723 results for "March 8 2020"
Page 9 of 29
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...
EFTA00104006.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:
EFTA00104010
•
Monday, 2/3, 8...
EFTA00351182.pdf
...Vehicle Type Requested
Vehicle Description
Pickup Date / Time
Dropof Date / Time
"top / Dropoff Information
SUV
Monday March 23, 2015 3:30 PM
Monday March 23, 2015 4:30 PM
Vehicle Type Given
SUV
Pick Up : BOS Logan Airport 1 Harborside D
Ctn.-IAA RA A A1128
Drop Off : 1 Braille...
EFTA00104015.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
Subject: RE: travel approval request
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:
EFTA00104019
•
Monday, 2/3, 8...
EFTA00094846.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
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...
EFTA00082537.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
>;
Subject: RE: travel approval request
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:
•
Monday, 2/3, 8:15...
EFTA00096371.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
)
Subject: RE: travel approval request
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:
EFTA00096375
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00082547.pdf
...23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
Subject: RE: travel approval request
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:
•
Monday, 2/3, 8:15...
EFTA00065864.pdf
'First
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Bank
Re: Grand Jury Subpoena — Jeffrey Epstein
[FB Num. SUB-193531
Dear AUSA
In compliance with the Subpoena received in our office in connection with the above
referenced matter, we proceed to inform you the following:
Account...
EFTA00094838.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
)
Subject: RE: travel approval request
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:
EFTA00094842
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
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...
EFTA00082574.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
>;
Subject: RE: travel approval request
Hi Darlene,
EFTA00082576
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...
EFTA00074151.pdf
...Thursday, January 23, 2020 17:54
To: IM
MM*
Cc:
)
Subject: RE: travel approval request
I <
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:
EFTA00074155
•
Monday, 2/3, 8:15 p.m...
EFTA00082240.pdf
...Thursday, January 23, 2020 17:54
To:
El>
Cc:
) <
M>)
Subject: RE: travel approval request
I <
>
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:
EFTA00082242
•
Monday, 2/3, 8:15 p.m. departure...
EFTA00105403.pdf
...Thanks,
Alison
Sent from my iPhone
On Feb 12, 2020, at 10:55 PM, Tyrrell, Edward (USANYS) <
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
Ed,
> wrote:
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request...
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...
EFTA00081908.pdf
...Thursday, January 23, 2020 17:54
To:
Cc
)
Subject: RE: travel approval request
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:
EFTA00081910
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00040288.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00099417.pdf
...Fri, 24 Jan 2020 19:23:27 +0000
Inline-Images: image001.jpg; image002.jpg
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
If I were going with =,
she would for sure insist on the Kung Carl (since it...
EFTA00161134.pdf
...The AP (8/28, Selsky) reports elections officials from Oregon dealt
with various election scenarios "in a tabletop exercise held with federal officials who are working to bolster defenses against
interference in the 2020 elections." Officials from the Department of Homeland Security and the Cybersecurity and Infrastructure
Security Agency traveled...
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...
EFTA00094212.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00095591.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balancernm
That is absolutely f'n amazing: $2.562...
EFTA00079641.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
DOJ-OGR-00020653.jpg
...5 Exhibit 5, #6 Exhibit 6, #7
Exhibit 7, # 8 Exhibit 8, #9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, #12 Exhibit 12)
(Pomerantz, Lara) (Entered: 04/16/2021)
04/16/2021 205 | ORDER as to Ghislaine Maxwell: On March 15, 2021, the Defendant filed under seal her
reply...
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