884 results for "January 10 2020"
Page 1 of 36
EFTA00102243.pdf
...Tue, 07 Jan 2020 15:57:30 +0000
Thank you so much
From:
(USANYS) <
Sent: Tuesday, January 7, 2020 10:57 AM
To:
(USANYS) <
Cc:
(USANYS) <
Subject: RE: 1st & 2nd Qtr. 2020 Trials
4/20 — US v. Noel et al. (AUSAs
) (Judge Torres) — Trial of two MCC guards for falsifying...
DOJ-OGR-00022001.jpg
...Accordingly, it is hereby ORDERED that:
(1) By March 20, 2020, Mr. Thomas shall file his motion to dismiss;
(2) By April 10, 2020, the Government shall file its opposition;
(3) By April 24, 2020, Mr. Thomas shall file his reply, if any.
SO ORDERED.
Dated: January 30, 2020
New...
EFTA00074329.pdf
...Thursday, January 30, 2020 11:03 AM
To:
4:
1>
Cc:
<
>; andrew.lankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
Thanks for talking before.
Here is Mr. Rodgers info for travel purposes
David Neville Rodgers
—Lke Worth, FL 33467-7729
EFTA00074331
From:
Sent: Thursday, January 30, 2020 10:43 AM...
EFTA00074352.pdf
...Thursday, January 30, 2020 11:03 AM
To:
Cc:
andrew.lanklerPbakerbotts com•
Subject: RE: David Rodgers Subpoena
Maurene-
Thanks for talking before.
Here is Mr. Rodgers info for travel purposes
David Neville Rodgers
Lake Worth, FL 33467-7729
EFTA00074355
From:
Sent: Thursday, January 30, 2020 10:43 AM
To: Quigley...
EFTA00074336.pdf
...Thursday, January 30, 2020 11:03 AM
To:
Cc:
)
andrew.lankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
Thanks for talking before.
Here is Mr. Rodgers info for travel purposes
David Neville Rodgers
La e ort
-7729
From:
Sent: Thursday, January 30, 2020 10:43 AM
To: Quigley, Brendan
EFTA00074322.pdf
...Thursday, January 30, 2020 11:03 AM
To:
Cc:
<
>; andrewlankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
Thanks for talking before.
Here is Mr. Rodgers info for travel purposes
Lake Worth, FL 33467-7729
From:
Sent: Thursday, January 30, 2020 10:43 AM
To: Quigley, Brendan
EFTA00074309.pdf
...Thursday, January 30, 2020 11:03 AM
To:
Cc:
)<=1
>; andrew.lankler@bakerbotts.corm
Subject: RE: David Rodgers Subpoena
Thanks for talking before.
Here is Mr. Rodgers info for travel purposes
David Neville Rodgers
Lake Worth, FL 33467-7729
From:
Sent: Thursday, January 30, 2020 10:43 AM
To: Quigley...
EFTA00147986.pdf
...Monday, January 06, 2020 16:23
To:
Cc
Subject: RE: Epstein update mtg
Ok we could do Thursday around 10 or 11 if need be, the op is in the early morning.
SSA
FBI New York
On Jan 6, 2020 4:00 PM, '
wrote:
Our meeting with the brass just...
EFTA00074316.pdf
...Thursday, January 30, 2020 11:03 AM
To:
Cc:
I <
>; andrew.lanklerabakerbotts.com•
Subject: RE: David Rodgers Subpoena
Maurene-
Thanks for talking before.
Here is Mr. Rodgers info for travel purposes
David Neville Rodgers
Lake Worth, FL 33467-7729
From:
Sent: Thursday, January 30, 2020 10:43 AM
To: Quigley...
EFTA00086217.pdf
...Thursday, January 30, 2020 19:25
To:
Subject: Re: time to chat tomorrow?
Could we do 10? Meeting is at 10:30. Or we can talk tonight. Thanks.
On Jan 30, 2020, at 7:23 PM,
> wrote:
Hey
wanted me to reach out to give you a rundown before you...
EFTA00082697.pdf
...Friday, January 10, 2020 9:35 AM
To:
(USANYS) <
Cc:
°:
>;
Subject: RE: Epstein witness interview
Too Much information. Complete this form.
From:
Sent: Thursday, January 9, 2020 6:29 PM
Ta(USANYS)
>;
Cc:
)
Subject: Epstein witness interview
(U SAN YS) .‘z
>
As part of our ongoing grand jury investigation, the...
EFTA00076001.pdf
...Wednesday, January 29, 2020 10:40
To:
(USANYS)4t
;
Subject: Epstein Sharing Order Part II
EFTA00076001
— I've updated the sharing order application to be one to share the additional trust and will documents we have
now received. Would you take a look when you can?
-
I've tried to...
EFTA00075469.pdf
...EFTA00075469
On Wed, Jan 15, 2020, 11:39 AM
(USANYS) <
> wrote:
Ok, I'll call you then, thanks.
From: Christine Delince •
Sent: Wednesday, January 15, 2020 10:15 AM
To:
(USANYS).
Cc:
(USANYS) O;
(USANYS)
;
(USANYS)
Subject: Re: Christian Perez
I can do today at 1:30pm
Christine Delince, Esq...
EFTA00086215.pdf
...Wednesday, January 29, 2020 10:40
To:
(USANYS) <
Subject: Epstein Sharing Order Part II
>;
=— I've updated the sharing order application to be one to share the additional trust and will documents we have now
received. Would you take a look when you can?
-
I've tried to describe the...
EFTA00153553.pdf
...Friday, January 24, 2020 12:10 PM
To:
Cc:
›;
Subject: Expedia subpoena
Please also serve the attached subpoena to Expedia, relating to Maxwell travel.
Thanks,
EFTA00153554
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00153555
EFTA00147981.pdf
...Monday, January 06, 2020 16:23
To:
Cc:
Subject: RE: Epstein update mtg
0k we could do Thursday around 10 or 11 if need be, the op is in the early morning.
SSA
FBI New York
On Jan 6, 2020 4:00 PM, "
• wrote:
EFTA00147981
Our meeting with the brass...
EFTA00148013.pdf
...Monday, January 06, 2020 16:23
To:I
Cc
Subject: RE: Epstein update mtg
Ok we could do Thursday around 10 or 11 if need be, the op is in the early morning.
SSA
FBI New York
On Jan 6, 2020 4:00 PM,"
• wrote:
Our meeting with the brass...
EFTA00087016.pdf
...from December 18, 2020, to January 15, 2021, for the government's opposition and
reply papers and from January 13, 2021, to February 10, 2021, for plaintiff's reply papers. This
is BOP's first request for an extension of the December 11 production deadline and its sixth
request to...
EFTA00594153.pdf
...ICAO North Atlantic
(NAT) Region
Europe
FAA-registered
a/c with CPDLC
EASA-registered
Europe
* DLR is required for certain retrofit configurations
New A/C CofA Date
Fleet Retro-Fit Date
December 12, 2013
Europe - June 8, 2016
U.S. - January 1, 2020
December 12, 2013
Europe - June 7, 2020...
EFTA00082699.pdf
...January 10, 2020
Re:
United States v. Ghislaine Maxwell
Court Docket No: N/A (grand jury investigation)
USA° No: 2018R01618
Witness Name:
Witness DO
(Name/DOB as printed here will be forwarded to travel agency and then to TSA and must exactly
match the witness's driver's license or...
EFTA00084211.pdf
...Monday, January 06, 2020 10:11
To:
C
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
dropped it off fa
and sent him an email letting him know it was there.
On Jan 6, 2020 10:09 AM,
> wrote:
Just so we can keep track...
DOJ-OGR-00021998.jpg
...the following day, August 10, 2019. The Government has made three discovery
productions—(1) the main production on December 31, 2019; (2) a small supplemental production
on January 23, 2020; and (3) a reproduction of video surveillance footage with timestamps on
January 24, 2020.' While the December 31, 2019 discovery...
EFTA00148009.pdf
...Wed, 29 Jan 2020 19:26:51 +0000
Importance: Normal
Good points, thanks
From:
I. (NY) (FBI)
Sent: Wednesday, January 29, 2020 10:27 AM
To:
I (NY) (FBI) <
MI>
Subject: RE: Re: HT ADIC Interview
IN not sure how long the ADIC has to talk on this, but the...
EFTA00084207.pdf
...Monday, January 06, 2020 10:11
To:
Cc:
>
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
dropped it off found
sent him an email letting him know it was there.
On Jan 6, 2020 10:09 AM,
wrote:
Just so we can keep track of...
EFTA00090548.pdf
...On 10 January 2020 you confirmed that any
arrangements would indeed be kept confidential.
We indicated that we would refer back to you once we had dealt with the various issues and procedures, which
would need to be addressed to enable the Duke to cooperate to the fullest extent possible...
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