748 results for "June 22 2020"
Page 9 of 30
EFTA00095967.pdf
...begin June 22, Foy invoked a personal travel schedule for parts of June in a last-minute bid
to push it back much further — perhaps into the fall.
"We'll start on the 22nd of June," Judge Torres interjected.
6
EFTA00095972
SDNY News Clips, Thursday, January 30, 2020
"I don...
DOJ-OGR-00003662.jpg
Case 1:20-cr-00330-PAE Document 206 Filed 04/16/21 Page 10 of 22
It will frequently be true, as petitioner and amici forcefully argue here, that
retroactive application of a new statute would vindicate its purpose more fully.
That consideration, however, is not sufficient to rebut the...
EFTA00104015.pdf
...Tue, 28 Jan 2020 16:22:56 -4)000
Inline-Images: image001.jpg
As long as the flight cost is still the same (that is, under $800), I'd like to keep the outbound date as the 7th, please.
From: Alleyne, Darlene (USANYS)
Sent: Tuesday, January...
EFTA00096392.pdf
...Friday, January 24, 2020 10:33
To:
)
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
>;
ca*
Subject: FW: travel approval request (Hotel Options)
Importance: High
What do you guys think? The Sheraton seems pretty standard...
EFTA00104006.pdf
...Friday, January 24, 2020 10:33
To:
)
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
>;
What do you guys think? The Sheraton seems pretty standard, located...
EFTA00087034.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
EFTA00087035
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in...
EFTA00150960.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
EFTA00150962
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell...
EFTA00074460.pdf
...Wednesday, February 12, 2020 22:55
To:
Cc:
(USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
) <
wrote:
Ed,
>; Alleyne, Darlene
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to...
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...
EFTA00074448.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
> wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please...
EFTA00105407.pdf
...Sat, 15 Feb 2020 02:14:47 +0000
>, "Perez, Cynthia (USANYS)"
Approved
Sent from my iPad
On Feb 14, 2020, at 6:30 PM,
wrote:
Hi Ed,
Our last interview for this trip to Los Angeles is scheduled for Friday, February 28th. Instead of flying back that
night, would it...
EFTA00081908.pdf
...Friday, January 24, 2020 10:33 AM
To:
) 4:
:';
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
I
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
>
What do you guys think? The Sheraton seems...
EFTA00082654.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
> wrote:
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please...
DOJ-OGR-00005117.jpg
...in June
2016, as described in excerpts from Relentless Pursuit, attached as Exhibit A.
“Contingent Fee Agreement or Engagement Agreement” means any writing describing the
terms that You agreed to for legal services from any attorney as required by New York Rule
of Professional Conduct 1.15 and 22 N...
EFTA00096371.pdf
...Friday, January 24, 2020 10:33
To:
)
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
>;
ca*
Subject: FW: travel approval request (Hotel Options)
Importance: High
What do you guys think? The Sheraton seems pretty standard...
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...
EFTA00094838.pdf
...Friday, January 24, 2020 10:33
To:
)
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
>;
ca*
Subject: FW: travel approval request (Hotel Options)
Importance: High
What do you guys think? The Sheraton seems pretty standard...
EFTA00071624.pdf
...After a conference with the Court on April 20, 2020, at which the
Court ordered BOP to file its motion for summary judgment by June 22, 2020, BOP belatedly
changed course. On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00071633
Case 1...
EFTA00097829.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00101314.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
Approved
> wrote:
EFTA00101314
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
EFTA00088701.pdf
...After a conference with the Court on April 20, 2020, at which the
Court ordered BOP to file its motion for summary judgment by June 22, 2020, BOP belatedly
changed course. On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00088710
Case 1...
EFTA00066546.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00076283.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00081937.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00100925.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
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