648 results for "February 13 2020"
Page 9 of 26
EFTA00076491.pdf
...February 28, 2020
W
rae-Ck
CHRATOP
R ALLEN ICROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.
WILLIAM L. BLUM, ESQ.
SHARI N. D'ANDRADE, ESQ.
RA A D /ADM
Ulill A I CM Veil
EFTA00076495
Estate offeffrey E. Epstein
Verified Inventory
Page No. 6
Probate No. ST-19-PB-80
VERIFICATION...
EFTA00064715.pdf
...Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah...
EFTA00082459.pdf
...Would it work for you and her to meet anytime noon or later on
February 19? Or if not the 19th, any availability on the 20th or 21st?
thanks very much,
Original Messa e
From:
Sent: Friday, January 24, 2020 03:45
To: Robert Glassman
Cc:
Nathan Werksman <
Subject: RE...
EFTA00100726.pdf
...Thu, 18 Jun 2020 13:11:30 +0000
Okay, I can reach out to
From
Sent: Thursday, June 18, 2020 9:10 AM
To:
Subject: RE: Material Witness PA
Can you discuss with the attache whether that is a normal approach (refusing to proceed because lack of predication)? All
we...
EFTA00710410.pdf
...Payable when, as and if declared on the 12th of February, May, August and November
beginning on 11/12/15
EFTA00710410
Optional Redemption:
Use of Proceeds:
DRD/QDI Eligible:
Expected Listing:
Speak soon,
Andrew
Callable, in whole or in part, at any time on or after 8/12/2020.
To...
EFTA00164330.pdf
...days later, on February 13, prosecutors told the judge that "based upon new
information," they were withdrawing their motion to revoke Campos's bail
"pending further investigation."
The FBI had nothing to say to Gang Land about the actions of its agents on
February 10, 2020, which sound somewhat similar...
EFTA00174150.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
'ence
Report
FBI New York, ID-13
8 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
EFTA00058414.pdf
...Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of
BOP, with attachments.
13. MOI dated February 15, 2022, regarding Interview
BOP, with attachments.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00058414
14. MOI dated July 27, 2021, regarding Interview of...
EFTA00040903.pdf
...Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir...
EFTA00174338.pdf
...The socialites manipulated, sexually exploited, and trafficked the
victims through their prestige and networks.
•
(U//LES) As of 27 February 2020 according to a witness with direct access, Peter
Nygard (Nygard)d directed his office manager to recruit girls aged 16-19 to come to his
Pamper Partiese at his...
EFTA00088020.pdf
...Thu, 18 Jun 2020 13:10:08 +0000
Can you discuss with the attache whether that is a normal approach (refusing to proceed because lack of predication)? All
we want to do is ask some questions — do they really refuse to permit that, in an interview that would be happening...
EFTA00105399.pdf
...Thu, 13 Feb 2020 03:55:21 +0000
)'I
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
Ed,
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for...
EFTA00074455.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
;
) <
>; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests...
EFTA00087596.pdf
...Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six G Aviation LLC
who "sold" it the same day
to N550GP LLC in Ontario, CA. N212JE was registered on February 24, 2021 to N550GP and James PREVITI signed as...
EFTA00150960.pdf
...Aircraft info
Tue, 28 Jan 2020 17:04:47 +0000
Normal
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx;
SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx
I am sending some...
EFTA00078700.pdf
...10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
was approved and signed by Justice Cabret
January 30th at 2020. And we have your oath
that was attested by the Clerk of the Court,
Attorney Handy February 3rd at 2020. So you
are...
EFTA00162812.pdf
...At the end of article described in paragraphs 27 and 28, Valerie Dirksen, individually and
in her role as President of ICRAS, intentionally and/or negligently caused her article described in
paragraph 30 to be published again on February 16, 2020.
32.
On February 18, 2020, Defendant Valerie Dirksen, individually...
EFTA00267862.pdf
...EFTA00267862
NV 1‘.1/41-1-17
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s p 0 t•• E - "Ton; Kif.) iLt-e frt "Jab o.epi-
tieRcoc>f c-cig..-rec.cry cs(ct -
PF)0(--
cee's'''ciz
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&-ceeNscomo itoc_o6416.ri-
18th February 2020
Jacqueline Pearce
Dear Pauline Hanson,
I...
EFTA00174266.pdf
...As of October 2020, according to information from an FBI interview of an
individual with direct access, Michelle Healy worked as a receptionist at the New York
Office for Epstein's company located on 51s' Street. (FBI I FD-302 50D-NY-3027571,
serial 580124 February 2021). a
a (U...
EFTA00174245.pdf
...EXTERNALLY
Epstein's company located on 51'1 Street. (FBI I FD-302 50D-NY-3027571, serial 580 I
24 February 2021). a
•
(U//FOUO) As of October 2020, according an FBI New York interview of an individual
with direct access,
was hired as a receptionist at 457 Madison Avenue...
EFTA00104460.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SONY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020...
EFTA00072486.pdf
...On November 18, 2020, the Government provided the MDC Brooklyn with a laptop for Ms.
Maxwell to use to review discovery. Ms. Maxwell has been and will continue to be permitted to use that
laptop to review her discovery for thirteen (13) hours per day, five (5) days per week...
EFTA00071827.pdf
...The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from
87.7 BILLION shares in February 2020.
Market Statistics - Equity Trading Data Monthly (finra.org)
What was the Hodgman/Strzok et al SEC response: let's suspend 15 already dark...
EFTA00261998.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-a it and 13 year old and a victim who alleged abuse in 1.975.[182]
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
EFTA00072474.pdf
...On November 18, 2020, the Government provided the MDC Brooklyn with a laptop for Ms.
Maxwell to use to review discovery. Ms. Maxwell has been and will continue to be permitted to use that
laptop to review her discovery for thirteen (13) hours per day, five (5) days per week...
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