864 results for "MARCH 3 2020"
Page 9 of 35
DOJ-OGR-00002814.jpg
...Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably
to delay the trial; and (4) that the application is made in good faith and is...
DOJ-OGR-00002879.jpg
...Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably
to delay the trial; and (4) that the application is made in good faith and is...
HOUSE_OVERSIGHT_010666.jpg
...Savings Bank Trump Park Avenue LLC - mortgage |} $5,000,001 - $25,000,000 2010 3.250% Matures in 2020
. Ladder Capital Finance LLC Trump Plaza LLC - mortgage $5,000,001 - $25,000,000 | 20 3.850% Matures in 2024
Trump National Golf Club Colts Neck ‘ .
Amboy Bank LLC - mortgage $5...
EFTA00099226.pdf
...Monday, March 02, 2020 12:23
To:
Cc:
March 01, 2020 7:07 PM
To:
. (NY) (FBI) (:
>;
Cc:
Subject: RE: Firstbank Customer Care...
EFTA00074903.pdf
...404(b)
28
iv
EFTA00074908
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page7 of 38
Table of Exhibits
ExHIBIT 1: March 18, 2016 Protective Order (Dist. Ct. Doc. 062)
EXHIBIT 2: July 1, 2020 Memorandum & Order (Dist. Ct. Doc. 1071)
ExHIBIT 3: July 29, 2020 Motion to...
EFTA00089677.pdf
...Since the first announced case in New Hampshire on March 2,
2020, the state has reported 5,802 confirmed cases of C0VID-19.3
So far, 373 deaths have been attributed to the disease in this
3 C0VID-19, N.H. Dep't of Health and Human Servs.,
https://www...
EFTA02399654.pdf
...Monday, March 13, 2017 12:36 AM
To:
jeevacation@gmail.com
Subject:
Jeffrey, discover 'Politics, Society, and the Law' and much more!
DOJ-OGR-00015081.jpg
...The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the Epstein and Maxwell cases that it currently has in its possession.
The Government respectfully...
DOJ-OGR-00000763.jpg
...The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the Epstein and Maxwell cases that it currently has in its possession.
The Government respectfully...
HOUSE_OVERSIGHT_026135.jpg
Economy
Macroeconomic Framework
(Percent change, unless otherwise indicated)
2016 2017 2018 2019 2020 2021
Actual si Proj. — Proj. Proj. Proj. Proj.
Review SR Review SR
Real GDP 23 2.9 2.0 32 3.2 3.5 4.0 4.0
Inflation (eop) 12.4 10.0 10.0 7...
DOJ-OGR-00015156.jpg
...This evidence was put before the grand juries in June 2020 and March
2021, in a case that remains on direct appeal. Cf In re National Security Archive, 104 F. Supp.
3d at 628-29 (1950 grand jury testimony regarding Julius and Ethel Rosenberg); Jn re AHA, 49
F. Supp...
EFTA00096385.pdf
...Thursday, January 23, 2020 23:37
To:
Cc:
Subject: RE: travel approval request
NM,
similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm...
EFTA00077281.pdf
...Berman
noted that the "investigation is moving forward" and added that "Jeffrey Epstein couldn't
have done what he did without the assistance of others."
On March 8, 2020, the Daily Telegraph reported that Prince Andrew had hired "an eminent
team of lawyers" including an expert in extradition matters in...
EFTA00091279.pdf
...Berman
noted that the "investigation is moving forward" and added that "Jeffrey Epstein couldn't
have done what he did without the assistance of others."
On March 8, 2020, the Daily Telegraph reported that Prince Andrew had hired "an eminent
team of lawyers" including an expert in extradition matters in...
DOJ-OGR-00002141.jpg
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim...
DOJ-OGR-00007863.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 370 of 375
LaPorte CV (Version 2020.3) Page 17 of 19
And Related Subsystems (‘858) Patent Litigation
Southern District of Indiana - Indianapolis Division
Master Case No.: 1:10-ml-02181-LJM-DML October 6, 2015...
DOJ-OGR-00007857.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 364 of 375
LaPorte CV (Version 2020.3) Page 11 of 19
30. LaPorte, G. The Forensic Examination of Documents Produced on Office Machine
Systems Utilizing Inkjet Technology. Presented at the California Association of
Criminalistics Fall...
DOJ-OGR-00005501.jpg
...Instead, she told Special
Agent iS that (|) i would call her on the phone from
New York to schedule the massages, (2) Jgled her upstairs to the massage room and
prepared the massage table, (3) called her on one occasion to tell her that Epstein had
bought her concert tickets...
DOJ-OGR-00006463.jpg
...Instead, she told Special
Agent iS that (|) i would call her on the phone from
New York to schedule the massages, (2) J led her upstairs to the massage room and
prepared the massage table, (3) called her on one occasion to tell her that Epstein had
bought her concert...
EFTA00078662.pdf
...The Co-Designers solicited feedback from various interested parties,
including victims' counsel, and that feedback was incorporated into a draft protocol that was
presented to the Probate Court on February 4, 2020. The final protocol was approved by the
Probate Court on June 3, 2020.
"We are pleased to get...
EFTA00096379.pdf
...Thursday, January 23, 2020 23:37
To:
Cc:
Subject: RE: travel approval request
similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN...
EFTA00088078.pdf
...WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding over the trial of a former
CIA coder accused of sending secrets to WikiLeaks took a careful approach Wednesday as...
EFTA00040525.pdf
...Thursday, January 23, 2020 23:37
To:
Cc:
Subject: RE: travel approval request
similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN...
EFTA00096392.pdf
...Fri, 24 Jan 2020 20:44:13 +0000
'aline-Images: image001jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
From:
Sent: Friday, January 24, 2020 3:42 PM
To:
Subject: RE: travel approval request (Hotel Options)
From:
Sent: Friday, January 24, 2020 15:41
To:
Subject: RE: travel...
EFTA00101461.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <->
wrote:
EFTA00101462
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
) <
wrote:
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
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