729 results for "April 13 2020"
Page 1 of 30
EFTA00072284.pdf
...Thu, 30 Apr 2020 01:41:13 +0000
PO
Happy to help! Let me know if they're also asking you to address SAMs, in which case I can send you even more stuff.
From:
(USANYS) <
Sent: Wednesday, April 29, 2020 7:18 PM
To:
(USANYS)
Cc:
(USANYS) <
Subject: Re...
EFTA00103874.pdf
...Mon, 13 Apr 2020 13:49:56 +0000
Yes, M. They've had our latest
edits for 10 days or so. We were waiting on an MI memo, though its not
urgent.
indictment.
supposed to be this week.
From:
(USANYS)
Sent: Monday, April 13, 2020 9:27 AM
To:
(USANYS...
EFTA00084901.pdf
...Monday, April 13, 2020 9:17 AM
To:
(USANYS)
Subject: RE:
n
cfl
Probably a good idea — let's do it for next week. Would want to choreograph it carefully so that it doesn't run on and on,
which would frustrate people esp with childcare issues.
From:
(USANYS)
Sent...
EFTA00078330.pdf
...Thursday, April 16, 2020 11:29 AM
To:
USANYS) (Contractor] la
Subject: Fwd: Epstein investigation, =prosecution memo
>
Begin forwarded message:
From: '
(USANYS)" <
Date: April 16, 2020 at 10:05:13 AM EDT
To: "Berman, Geoffrey (USANYS)" <
•=
>
Cc: "
(USANYS)" <
Subject: RE: Epstein investigation.
•rosecution memo
That works for me,Mnd
the...
EFTA00161658.pdf
From: "ACAMS"=.@acams.org>
Subject: [BULK] [Official Release] 2020 Hollywood, FL 25th Anniversary Conference Brochure
Date: Mon, 13 Jan 2020 20:01:13 +0000
Importance: Normal
HOLLYWOOD, FLORIDA
APRIL 20-22, 2020
The brochure for the ACAMS moneylaundering.com 25th Annual International
AML & Financial Crime Conference is now available! Download...
EFTA00105425.pdf
...Wed, 15 Apr 2020 13:48:27 +0000
Cool, use
My work cell hasn't worked for phone calls for 2 weeks, natch.
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit
Asset Forfeiture Coordinator
United States Attorney's Office
Smithearn Dictrirt of Now York
From:
(USANYS) <
Sent: Wednesday, April...
EFTA00162927.pdf
...25, 2020- Paid tonight - was working but with no victim or perp
August 3, 2020-Paid Tonight- was working but with no victim or perp
November 18, 2020- Paid tonight- took a covid test on job time
June 25, 2021 -victim and its documented in my memo book
April 19...
EFTA00162981.pdf
...Mon, 13 Apr 2020 14:00:37 +0000
Importance: Normal
On it
On Apr 13, 2020 9:59 AM, "
J. (MM) (FBI)"
wrote:
Can you facilitate?
Thanks
From:
(OPR) [mailto
Sent: Tuesday, April 07, 2020 12:32 PM
To: =,
J. (MM) (FBI) <
>
Subject: RE: OPR file request
Any luck on...
EFTA00152199.pdf
...Tue, 16 Jun 2020 13:30:23 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_Delta_Airlines_Inc.pdf
I attached the original subpoena for reference.
Thanks,
Special Agent
FBI New York
Child Exploitation/Human Trafficking
C:
From: Gorham, Judy [
Sent: Tuesday, June 16, 2020 8:43 AM
To...
EFTA00087831.pdf
...The parties respectfully submit this joint letter pursuant to the Court's
Orders of March 5 and 13, 2020. See Dkt. Nos. 8, 10. The initial pretrial conference in this
matter is currently scheduled to be held at 11:00 AM on April 20, 2020. See Dkt. No. 10. The...
DOJ-OGR-00007696.jpg
...Broward County Crime Commission’s Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
DOJ-OGR-00008155.jpg
...Broward County Crime Commission’s Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
EFTA00065870.pdf
...NEW YORK COUNTY CLERK 03/05/2020 12:59 Pf.
NYSCEF DOC. NC.
INDEX NO. 159224/2016
RECEIMRDINYSFEF: 03/05/2020
April 9, 2019
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STI
PULATIONS...
EFTA00153587.pdf
...On Apr 17, 2020 3:51 PM,
Brittany told me.
> wrote:
Sent from Yahoo Mail for iPhone
On Friday, April 17, 2020, 3:21 PM,
When you told me you were approved- how were you informed?
On Apr 17, 2020 3:19 PM,
I did not receive a letter. Any...
EFTA00162983.pdf
...Mon, 13 Apr 2020 14:23:29 +0000
Importance: Normal
. (MM) (FBI)"
Thank you!
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From: =,
. (MM) (FBI)
Sent: Monday, April 13, 2020 10:17 AM
To:
(OPR)
Cc...
EFTA00151198.pdf
...27th day of April, 2020
By:
/s/ Deborah Rose
Deputy District Court Clerk
Case Number. D 20-606708W
EFTA00151198
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CERTIFICATE OF SERVICE
I hereby...
EFTA00163004.pdf
...Monday, April 13, 2020 10:17 AM
To:
Cc:
Subject: RE: OPR file request
I've copied
Thanks
who will help facilitate
On Apr 13, 2020 10:10 AM, '
> wrote:
Did you have any luck finding this file (188B-MM-105207-C)?
We are planning to conduct some interviews this...
DOJ-OGR-00003036.jpg
...On October 22, 2020, Maxwell’s April 2016 deposition was publicly filed. (See 15 Civ.
7433 (LAP), Dkt. No. 1137-13).
On January 27, 2021, a redacted version of Maxwell’s July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021...
EFTA00163000.pdf
...Monday, April 13, 2020 10:17 AM
To:
Cc:
Subject: RE: OPR file request
I've copied
Thanks
fax
W hu will help facilitate
On Apr 13, 2020 10:10 AM, "
> wrote:
EFTA00163001
Did you have any luck finding this file (188B-MM-105207-C)?
We are planning to conduct...
EFTA00162996.pdf
...Monday, April 13, 2020 10:17 AM
To:
(OPR)
Cc:
Subject: RE: OPR file request
I've copied
Thanks
who will help facilitate
On Apr 13, 2020 10:10 AM, "MM,
(OPR)" 'en
> wrote:
ASAC
Did you have any luck finding this file
We are planning to conduct some interviews...
EFTA00153623.pdf
...Monday April 13 2020 at approx 2 pm and again 3 pm
What are the physical characteristics of the subject (hair color, height, weight, facial hair, tattoos, etc)?: dark short hair
approx 5 foot 9 approx 160 pounds caucasian
What is the make/model/color/license plate of their vehicle...
DOJ-OGR-00020211.jpg
...13, 2020) (Johnson, C.J.).
Almost a full year later, jury trials remain suspended in the District of New Mexico. See Jn the
Matter of: Superseding Administrative Order 20-MC-00004-49, 21-MC-00004-04 (D.N.M. Jan.
15, 2021) (Johnson, C.J.) (continuing the suspension of all...
DOJ-OGR-00001293.jpg
...13, 2020) (Johnson, C.J.).
Almost a full year later, jury trials remain suspended in the District of New Mexico. See Jn the
Matter of: Superseding Administrative Order 20-MC-00004-49, 21-MC-00004-04 (D.N.M. Jan.
15, 2021) (Johnson, C.J.) (continuing the suspension of all...
EFTA00153580.pdf
...Saturday, April 13, 2019 18:30
To
Cc
Su
I'll look into it further and let you know.
On Apr 12, 2019 12:08 PM,
rrote:
Hi
I located the messages you mentioned—that's a great find, thanks. They look to me like print-outs that would have...
DOJ-OGR-00008134.jpg
...Services Working Group on Coronavirus
2020 Participant in University of Central Florida College of Medicine’s
AORTA admissions program
2020 Florida Medical Association’s representative to Florida’s Suicide
Prevention Coordinating Council (SPCC)
2021 Virtual Forensic Psychiatry discussion with UCF PsychSign group
on April 12, 2021
REVIEWER:
-AIMS Neuroscience
-American...
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