809 results for "January 8 2020"
Page 9 of 33
EFTA00074725.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS) <
M=>
Cc:
)
Subject: RE: travel approval request
I <
Hi Darlene,
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:
EFTA00074727
•
Monday, 2/3, 8...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
DOJ-OGR-00025109.jpg
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
DOJ-OGR-00025109
EFTA00148680.pdf
...Fri, 11 Sep 2020 13:00:03 +0000
Importance: Normal
Please see below information for accessing the FinCEN data on
Please let me know if your
team is not able to access it.
Thanks,
From:
- TOPAZ.
Sent: Thursday, September 10, 2020 8:45 PM
To:
(CID) (FBI) <
>
Cc:
Subject: RE...
EFTA00074344.pdf
...Friday, January 31, 2020 14:01
To: 'Robert Glassman' <
Cc:
'Nathan Werksman'
Subject: RE: SDNY
Robert,
;'Kevin Boyle'
Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be
around next week if you want to have a call...
EFTA00090575.pdf
...Wednesday, February 12, 2020 8:51 AM
To: Robert Glassman
Cc:
; Nathan Werksman
u jest:
:
investigation
Robert,
Kevin Boyle
Just as a brief heads up, were in the process of requesting certain student records from schools-
previously attended, to corroborate aspects of the relevant timeline, and some of those entities...
EFTA00074360.pdf
...Friday, January 31 2020 14:01
> To: 'Robert Glassman' <
> Cc:
'than Werksman'
; 'Kevin
> Boyle'
> Subject:
investigation
> Robert,
> Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be
around next week if you want to have a call.
EFTA00074362...
EFTA00065870.pdf
...NEW YORK COUNTY CLERK 03/05/2020 12:59 PM)
NYSCEF DOC. NO. 113
INDEX NO. 159224/2016
RECEIVED NYSCEF: 03/05/2020
Page 51
April 9, 2019
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EFTA00267852.pdf
...The Premier's office received your message on 10 January 2020 and it is currently being
reviewed.
Should a formal response be required, we will be in touch again shortly.
Once again, thank you for taking the time to write to the Premier.
Yours sincerely,
Correspondence Unit
OFFICE OF THE...
EFTA00103487.pdf
...Friday, January 3, 2020 8:49 PM
To:
(USANYS) <
Cc: a
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
,•;
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the
penultimate paragraph, where I'd suggest...
HOUSE_OVERSIGHT_016181.jpg
...day by 2020 from
2.9mn bpd today. Saudi has recently completed and launched two large refining projects
with 400kbpd installed refining capacity each: (1) SATORP in Jubail launched in June
2014; and (2) YASREF in Yanbu — first shipment made in January 2015 and inaugurated
in January 2016. In addition...
EFTA00081879.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
a
<
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS); Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
)
a
Alleyne, Darlene (USANYS)
Giuffre_Maxwell_Batch4_p00319.png
...at 192-193, 200; 14; 191-193; 193-194; 201-202; 2020-203; 204; January 16, 2016, Giuffre Dep.
Tr. at 15; 34; 50-51; 24; 41; 45; 51-54; 6; 38; 24-25; 18-19; 21; 61; 17-18; 20-21; 33; 18; 15-16;
and 21.
E. Interrogatory...
EFTA00091013.pdf
...Epstein was born on January 20, 1953 and died on or
about August 10,2019.
The time frame for the requested records is January 2005 through the present.
ActionLog
10/28/2019
Case logged in
02/20/2020
: Note Civ Div AUSA ■
BOP for Epstein-related does.
11/05/2020...
EFTA00074874.pdf
...Friday, January 31 2020 14:01
> To: 'Robert Glassman'
> Cc:
;
'Nathan Werksman'
'Kevin Boyle' .<
> Subject: RE: SDNY investigation
> Robert,
> Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be
around next week if you want to have a...
EFTA00094822.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
1.c
(USANYS)
cS>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
Sent: Thursday, January 2, 2020 7...
DOJ-OGR-00022070.jpg
...On January 23, 2020, the Government produced additional interview reports and
? The Government does not concede that production of all of the materials was required
under Rule 16, but nonetheless produced the materials in its possession out of an abundance of
caution.
DOJ-OGR-00022070
EFTA00074371.pdf
...Friday, January 31, 2020 14:01
> To: 'Robert Glassman'
> Cc:
'Nathan Werksman' Subject: RE: SDNY investigation
> Robert,
> Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be
around next week if you want to have...
EFTA00148721.pdf
...11 Se tember 2020 09:01
To:
- TOPAZ
Cc:
Subject: Re: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
EFTA00148721
Thank you for sending this to me. As always, we appreciate our partnership with your agency.
Thanks,
From:
- TOPAZ
Sent: Thursday, September 10, 2020 8:45 PM
To:
(CID) (FBI)
EFTA00075609.pdf
...601
WWW.FOYSEPLOWITZ.COM
January 29, 2020
AUSA
AUSA
AUSA
US Attorne 's Office - SDNY
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
I acknowledge receipt of your January 24, 2020 correspondence regarding the
surveillance system at the MCC. Based on the information provided in your...
EFTA00086777.pdf
...Friday, January 3, 2020 8:49 PM
To: Kochevar, Steven (USANYS) <
Cc: McEnany, John (USANYS)
41a
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
l<
>,
(USANYS)
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the...
EFTA00072486.pdf
...A discovery laptop is available to her from 8:00 AM through 5:00 PM. When Ms. Maxwell
returns to her cell at 8:00 PM, like other inmates she has access to drinking water, snacks she purchased
through the commissary, and discovery material. Since August 3, 2020, Ms. Maxwell...
EFTA00064715.pdf
...Washington Times
KSWB-Fox (San Diego, CA): "Deportations, expulsions through Baja California down 35% in
2020," Salvador Rivera, July 06, 2020, 8:42 PM (EDT)
Repatriations of Mexican Nationals through Baja California are down 35% when compared to the
same time period in 2019 according to Mexico's National Institute...
DOJ-OGR-00001390.jpg
...Indeed,
by its own admission, the government needed more than two months after its January 2020
interview of Accuser-4 to properly investigate her allegations and obtain the second superseding
indictment. Yet, the government confidently contends that the defense will not need any
additional time to prepare to defend against...
EFTA00087564.pdf
...201-457-0072
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29, 2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230
I acknowledge receipt...
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