813 results for "June 18 2020"
Page 9 of 33
EFTA00099346.pdf
...24
John w/2 Suydam
356
356
330
June w/2 Hoffman
7
7
0
Report Generated: 2/14/2020 11:34:23 PM
Page 5 of 6
EFTA00099350
US v Epstein
Search Terms Report
Report Name: Privilege Terms_02.14.2020
Term
Documents with hits
Justin w/2 Chu...
EFTA00064715.pdf
...Carter, July 06, 2020, 9:00
PM
An accused rapist was released from custody in Montgomery County, Md., despite a request from
Immigration and Customs Enforcement to hold the suspect until further notice. Police arrested Rene
Atilio Ramos-Hernandez on the rape warrant June 18 before he was released June...
DOJ-OGR-00020427.jpg
...Upon due consideration, it is hereby ORDERED
entered December 28, 2020 and March 22, 2021, which denied her renewed requests
that the District Courts orders are AFFIRMED and that Appellants motion for bail, or
in the alternative, temporary pretrial release pursuant to 18 U.S.C. § 3142(i), Dkt. 39...
DOJ-OGR-00020528.jpg
...28, 2020 and March 22, 2021, which denied her renewed requests
for bail pending trial. See Dkts. 1, 20. Upon due consideration, it is hereby ORDERED
that the District Courts orders are AFFIRMED and that Appellants motion for bail, or
in the alternative, temporary pretrial release pursuant to 18 U...
EFTA00073051.pdf
...February 18, 2008.
EFTA00073054
LaPorte CV (Version 2020.3)
Page 5 of 19
9. Workshop Instructor. "Methods Used for Authenticating Questioned Documents" at
the Mid-Western Association of Forensic Scientists (MAFS) Annual Meeting, Traverse
City, MI. September 25, 2007.
10. Workshop Instructor. "Methods Used for Authenticating Questioned Documents" at
the...
EFTA00367574.pdf
...June 18, 2014 at 8:05:15 PM AST
To: Larry Visoski
Subject: Re: Bedford GIV crash update
order the paris charts
On WS, Jun 18, 2014 at 6:36 PM, Larry Visoski wrote:
Preliminary GIV Crash Report Focuses on Flaps and Gust Lock
a
1-
2020/2014...
EFTA00157252.pdf
...Monday, June 29, 2020 12:SS
To: M,
(USANYS) [Contractor] a;
=M,
(USANYS)
Cc:
(USANYS)
M:
(NY) (FBI)
a';
IM
(USANYS)
Subject: RE: Epstein search warrant documents
Yep
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 12:52 PM...
EFTA00089677.pdf
...All
findings made in the court's prior standing orders are
2 Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
EFTA00089698
02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
EFTA00157274.pdf
...Wednesday, June 17, 2020 14:28
To: a,
I. (NY) (FBI) 'c
›;
(USANYS) [Contractor]
'cM
>
Cc:
(NY) (FBI) c
(USANYS)
(USANYS)
=I.
(NY) (FBI)
ca
);
(USANYS)
Subject: RE: Epstein search warrant documents
•
From: a,
I. (NY) (FBI) June 01, 2020 16:28
To: la
(USANYS...
EFTA00174156.pdf
...documented travel records,a Epstein flew to Teterboro, New Jersey 18 times, which were
INBOUND to the United States from various locations (US Customs and Border Patrol I
TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019).
•
(U//LES) According to TECS travel records matching the...
EFTA00074903.pdf
...1995)
18
United States v. Bolton,
F. Supp. 3d
,
14
2020 WL 3401940 (D.D.C. No. 1:20-CV-1580 (RCL), June 20, 2020)
United States a Erie Co N.Y
763 F.3d 235 (2d Cir. 2014)
12
iii
EFTA00074907
Case 20-2413, Document 10-1, 07/30...
DOJ-OGR-00015038.jpg
...On June 29, 2020, a grand jury sitting in the Southern District of New York charged
Epstein’s longtime confidant, Ghislaine Maxwell, with numerous offenses related to the trafficking
and coercion of minors. See Dkt. No. 1. In December 2021, a jury found Maxwell guilty on several
counts. This Court...
EFTA00087034.pdf
...Wed, 12 Feb 2020 18:18:08 +0000
Importance: High
Inline-Images: image001.png
Good afternoon Alison,
I was able to make
reservations for your upcoming trip to Pensacola, FL from 2/18 - 2/19/20. Have you
chosen your preferred flight options, or would you like me to send...
EFTA00040390.pdf
...Fri, 20 Nov 2020 18:50:05 +0000
Maurene:
I hope you're well. Could we set up a call maybe on Monday or Tuesday, depending on your/Gloria's availability
to hear anything at all on the two requests below, especially more info on the photos? We had been...
EFTA00165404.pdf
...Sun, 23 Aug 2020 01:19:18 +0000
Importance: Normal
Copy - we'll address Monday. Thanks -
On Aug 22, 2020 9:14 pm, i'
ME› wrote:
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards, •
Forwarded messa e
From:
Date...
EFTA00068110.pdf
...Wednesday, February 12, 2020 1:18 PM
To:
)
Subject: RE: travel approval request
Importance: High
Good afternoon Alison,
I was able to make
reservations for your upcoming trip to Pensacola, FL from 2/18 - 2/19/20. Have you
chosen your preferred flight options, or would you like me to...
EFTA00074941.pdf
...10
July 23, 2020
11:30 a.m.
11
Before:
12
HON. LORETTA A. PRESKA,
13
District Judge
14
APPEARANCES
15
BOIES, SCHILLER & FLEXNER, LLP
16
Attorney for Plaintiff
BY: SIGRID S. MCCAWLEY
17
HADDON, MORGAN, AND FOREMAN, P.C.
18
Attorney for Defendant
BY: LAURA A. MENNINGER
19
20...
EFTA00078120.pdf
...In or about February of 2020, the privilege
team completed its review of a subset of data that the FBI had provided. In or about late February
of 2020, the Government initiated a responsiveness review of that subset of data.
On June 26, 2020, the Government obtained a new warrant...
EFTA00092410.pdf
...Roberts
186
283
69
marjorierobertspc.com
37
50
0
Mark w/2 Shapiro
19
28
9
Matti w/2 Goldberger
14
18
0
Report Generated: 10/12/2020 8:58:47 AM
Page 5 of 7
EFTA00092414
US v. Epstein (SW Returns)
Search Terms Report
Report Name: Privilege Terms - Search...
HOUSE_OVERSIGHT_016127.jpg
...SAR447bn (USS119bn; 18.4% of GDP). Against
that, the NTP envisages raising SAR366bn in non-oil revenues and cut the wage bill by
5% or SAR24bn (USS$6.4bn or 1% of GDP). Non-oil revenue is seen rising to SAR530bn
(USS141bn, 23% of 2016f GDP) by 2020 from SAR163...
EFTA00267311.pdf
...provided on a USB flash drive
on the 28th June 2021, point of first contact
USB Flash drive contained:
•
Character Reference - Timeline incomplete
•
Stage IA.1 Medical Business Plan - File complete
•
Stage 1A.2 MSIC Development - File complete
•
Stage 18 - Pattern of Targeting - Business Developments - File incomplete
•
Stage IC - Fraudulent...
EFTA00100736.pdf
...Wed, 25 Nov 2020 18:58:16 +0000
Fine for me. Thx
From:
Sent: Wednesday, November 25, 2020 1:57 PM
To:
Wang■
Cc: Gloria Allred <
Subject: RE: Follow up
Apologies, can we please push back 15 minutes? Our 1pm call is running late.
From:
Sent: Wednesday, November 25, 2020...
EFTA00101461.pdf
...Tuesday, February 18, 2020 11:58 AM
To: Duncan, Michele (USANYS)
Perez, Cynthia (USANYS)
Cc:
):
Alleyne, Darlene (USANYS)
Subject: RE: travel approval request
Wanted to follow up on this — please let us know? I can call them directly if that...
DOJ-OGR-00007860.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
13.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
zi.
28.
Ze
USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
EFTA00087041.pdf
...Tue, 18 Feb 2020 16:58:15 +0000
)"<
>, "Perez, Cynthia (USANYS)"
>, "Alleyne, Darlene (USANYS)"
Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks!
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) •:
=>; Perez, Cynthia (USANYS)
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