781 results for "December 8 2020"
Page 9 of 32
DOJ-OGR-00001359.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). This update is based on information
provided to the Government by MDC legal counsel...
EFTA00101461.pdf
...Wed, 19 Feb 2020 13:41:48 +0000
Good morning Alex,
Yes, Nick Siu informed me that the documentation for the conference room was filled out and confirmed for your meeting
for today from 5:00pm — 8:00pm as specified.
Darlene Alleyne
U.S. Attorney's Office (SONY)
Legal Assistant...
EFTA00072486.pdf
...12/8/20
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78...
EFTA00082233.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
>:
Subject: RE: travel approval request
EFTA00082234
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK...
EFTA00074121.pdf
...January 30, 2020 at 10:53:52 AM EST
To:
Subject: John Ray connected to Jeffrey Epstein through Barbro Ehnrom
Download full resolution images
Available until Feb 29, 2020
January 3O, 2020
MI
NN SDNY
AUSA SDNY
AUSA SDNY
I have called and emailed repeatedly to tell you that I...
EFTA00155491.pdf
...December 8. 2020 12:04 PM
To:
Cc:
Subject: Video Interview
>
>
Thanks for calling be back today. I've CC'd my partner in this investigation FBI Special
Agent
. Looking at the calendar it looks like Tuesday January 5th is a good
day to aim for. Lets try for 1PM...
EFTA00267852.pdf
...et U
is
moi
/lit
Office of the Premier
of South Australia
B467300
Ms Jacqueline Pearce
Dear Ms Pearce,
Thank you for your letter of 31 December 2019 to the Hon Steven Marshall MP, Premier of South
Australia.
The Premier's office received your message on 10 January 2020 and...
EFTA00159740.pdf
...Showed LV the August 14, 2020 declaration in Doe v. Indyke, 2020 Civ. 484 (JGK). LV
recalled signing this affidavit in lieu of having to give a deposition in the civil case.
Showed LV attached document (LM 000113) and asked LV if he recalled this transaction. LV
explained as follows...
EFTA00068110.pdf
...2/19/2020: PNS — JFK (leaving late afternoon / evening)
American Airlines
ei, Feb 19
msacola, FL (PNS), 5:53 PM
ami, FL (MIA), 8:35 PM
.0 miles
3427 (Operated by ENVOY AIR AS AMERICAN EAGLE)
ach Unrestricted
naraer ERJ-145
eview seat map
Layover (1h 53m)
Miami, FL (MIA...
EFTA00103890.pdf
...The difference is that the flight
leaves at 8:11am instead of 9:00am. I've placed the departing flight below for your review.
AmericanAirlines\
Contract carrier
ei, Feb 19
3w York, NY (LGA), 8:11 AM
iarlotte, NC (CLT), 10:35 AM
miles
1252
ach Lowest available including Penalty...
DOJ-OGR-00002094.jpg
...Dated this __ day of December 2020.
Ghislaine Maxwell
DOJ-OGR- 00002094
EFTA00096379.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
H
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00068120.pdf
...The difference is that the flight
leaves at 8:11am instead of 9:00am. I've placed the departing flight below for your review.
ArnericanAirlines
Contract carrier
ei, Feb 19
3w York, NY (LGA), 8:11 AM
iarlotte, NC (CLT), 10:35 AM
.2 miles
EFTA00068121
1252
) ch Lowest available...
EFTA00087034.pdf
...2/19/2020: PNS — JFK (leaving late afternoon / evening)
ericanAirlines
ed, Feb 19
msacola, FL (PNS), 5:53 PM
ami, FL (MIA), 8:35 PM
;0 miles
EFTA00087034
427 (Operated by ENVOY AIR AS AMERICAN EAGLE)
) ch Unrestricted
n raer ERJ-145
e iew seat map
ayover (1h 53m)
iami...
EFTA00103897.pdf
...The difference is that the flight
leaves at 8:11am instead of 9:00am. I've placed the departing flight below for your review.
AmericanAirlines t
Contract carrier
ei, Feb 19
we York, NY (LGA), 8:11 AM
iarlotte, NC (CLT), 10:35 AM
miles
1252
ach Lowest available including...
DOJ-OGR-00022070.jpg
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 8 of 34
Both defendants are charged in Counts One, Four, Five, and Six; defendant Noel only is charged
in Counts Two and Three. The charges in the Indictment stem from a fourteen-hour time period,
from approximately...
EFTA00163964.pdf
...Closed in December 2022.
90C-NY-3154599
On 8/17/2019, the FBI opened an
investigation into contraband being
brought into Metropolitan Correctional
Center. Epstein was referenced in this
case. Case closed in October 2023.
9A-NY-3144791
Threats against victim of Epstein were
anonymously posted online. The case
was...
EFTA00074398.pdf
...Thu, 23 Jan 2020 22:54:23 +0000
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing at 2:25 p.m...
EFTA00040525.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
)
EFTA00040526
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00099335.pdf
...2/19/2020: PNS — JFK (leaving late afternoon / evening)
MiericanAirlines‘
ei, Feb 19
insacola, FL (PNS), 5:53 PM
ami, FL (MIA), 8:35 PM
.0 miles
3427 (Operated by ENVOY AIR AS AMERICAN EAGLE)
ach Unrestricted
naraer ERJ-145
eview seat map
Layover (1h 53m)
Miami, FL (MIA)
AmericanAirlines...
DOJ-OGR-00001394.jpg
...July 14%, 2020, counsel prioritized the
July 12, 2021 trial date, clearing and scheduling our calendars to avoid interference. Counsel
have other clients and firm commitments to try cases specifically scheduled to follow the
summer trial of this case. These commitments make us unavailable from September through
December, and possibly...
EFTA00622612.pdf
...amle
M012
ter2e12
44012
/6/2012
/8/2012
/84012
/IC4012
/102012
/114012
/010012
11/2012
/112012
134012
134012
134012
134012
174012
17/2012
174012
Total 10011 • JPInorson Can MM
Total 10000 Bank
TOTAL
Num
Narne
Jeffrey E Epstein
Account QuickReport
As of December 31, 2012
vore
Cbaw Ve. Zwes
Mase...
DOJ-OGR-00020312.jpg
...July 14%, 2020, counsel prioritized the
July 12, 2021 trial date, clearing and scheduling our calendars to avoid interference. Counsel
have other clients and firm commitments to try cases specifically scheduled to follow the
summer trial of this case. These commitments make us unavailable from September through
December, and possibly...
EFTA00616944.pdf
...8,928,068
Grand Total
52,024,835
APO Ownership II)
54.33%
Total Fund V distributed
28,264,882
ill Ownership rate is a blended rate between Q2 and Q3.
6 of 9
EFTA00616949
) 03n
E;-- ate\A-N
Apollo Global Management, LLC
Projected Payments 2007 Exchange
December 31...
EFTA00064041.pdf
...FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of
9. MOI dated October 8, 2021, regarding Interview of
Facilities Manager,
Federal Bureau of Prisons (BOP), with attachments.
10. MOI dated April 28, 2022, regarding Receipt of Information from
Facilities...
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