809 results for "January 8 2020"
Page 1 of 33
EFTA00087016.pdf
...BOP
respectfully requests that that the deadline for BOP to produce any additional non-exempt
material in response to plaintiff's FOIA request be extended from December 11, 2020, to January
8, 2021, and that the deadlines for the remaining submissions in this action be extended
accordingly: from December 18...
EFTA00075469.pdf
...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
The Law Offices of Onaodowan and Delince, PLLC
(office)
On Wed, Jan 15, 2020 at 8:50 AM
(USANYS)
wrote:
Hi Christine...
EFTA00148009.pdf
...Jan 29, 2020 8:37 AM
Subject: Re: HT ADIC Interview
(FBI)"
FBI "
Cc: '
(NY) (FBI)"
FBI "
,'
FBI "
I .
(NY) (FBI)"
To: '
Great, thank you all.
From:
I. (NY) (FBI) <
Sent: Wednesday, January 29, 2020 8:22 AM
To:
=I.
(NY) (FBI) ,
=1
(NY) (FBI) <
>,
•
(NY)
EFTA00148009
I (NY...
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...
DOJ-OGR-00022071.jpg
...at 7-8). As there was no pending issue to resolve,
the Court declined to rule at that time.
On January 29, 2020, Thomas and Noel each submitted discovery requests to the
Government. Thomas’s letter reiterated his prior request for “any and all reports, memorandums,
3 The January 30...
EFTA00152199.pdf
...Wednesday, April 8, 2020 4:58 PM
To:
. (NY) (FBI) <
>
Subject: Response to Subpoena
Attached are the records requested in your Subpoena dated January 23, 2020. Please be advised, Delta only maintains
records for a period of 36 months and does not maintain records from 1994 -1998.
EFTA00152199
EFTA00153527.pdf
...Tuesday, January 21, 2020 22:22
To
Cc
Subject: RE: Maxwell citizenship?
Maxwell has citizenship in the US, UK, and France.
I'll double check on everything in the morning.
On Jan 21, 2020 8:47 PM, "
> wrote:
I apologize if you've already told us this, but did we...
EFTA00096424.pdf
...Thursday, January 30, 2020 7:00 PM
To:
Subject: Friday -- tasks
1.
Verdict report (1:30)
2.
Verdict report (3:00)
3.
Website follow-up (edits; next steps)
4.
Will
5.
GSS RLS J.
GG re 3/14
6.
AXA, Transfer
7.
8.
— Health Insurance
9.
Civil Division
10. Cambodia...
EFTA00162929.pdf
...Noel et al) that was scheduled to
commence on June 22, 2020, is adjourned to January 4, 2021. It was ordered that the time between June 22,
2020 and January 4, 2021 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interests...
EFTA00083923.pdf
Citrix Attachments
Expires January 29, 2020
DB-SDNY-Prod005.zip
219.8 MB
Download Attachments
Thomas Moyer uses Citrix Files to share documents securely.
EFTA00083923
EFTA00148032.pdf
...Jan 29, 2020 8:37 AM
Subject: Re: HT ADIC Interview
(FBI)"
(FBI)"
FBI "
Cc: '
(NY) (FBI)"
,
To: '
FBI "
Yi (FBI)"
Great, thank you all.
From: ME
I (NY) (FBI) <
Sent: Wednesday, January 29, 2020 8:22 AM
To: =M,
MI. (NY) (FBI) <->;
I (NY) (FBI) <
(NY) (FBI) a;
(NY...
DOJ-OGR-00020507.jpg
...Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31,
2020 re: Extension of Time...
EFTA00147919.pdf
...Wednesday, January 29, 2020 8:37 AM
To:
(NY) (FBI) can
(NY) (FBI)
I (NY) (FBI)
E. (NY) (FBI) <
=l>;
IN (NY) (FBI)
Cc:
(NY) (FBI) <=.
>
Subject: Re: HT ADIC Interview
EFTA00147919
Great, thank you all.
From:
I. (NY) (FBI) <
Sent: Wednesday, January 29, 2020 8:22 AM
To:
MI...
EFTA00078130.pdf
...Could you also pass along the records from Interlochen?
Thanks!
On Mar 8, 2020 6:35 AM, "
> wrote:
Yes I remember listening to this podcast a few months ago. I texted
and
a copy of this podcast back in
January and I agree she is definitely someone we should talk...
DOJ-OGR-00011509.jpg
...PAE Document 734-8 Filed 07/15/22 Page 4of13
Probate ST-19-PB-0080 103
was approved and signed by Justice Cabret
January 30th at 2020. And we have your oath
that was attested by the Clerk of the Court,
Attorney Handy February 3rd at 2020. So you
are...
EFTA00147976.pdf
...Wednesday, January 29, 2020 8:37 AM
To: IM=
I. (NY) (FBI) c
>;
(NY) (FBI) <
(NY) (FBI) <=.
>;
(NY) (FBI) <
Cc:
(NY) (FBI) <
Subject: Re: HT ADIC Interview
Great, thank you all.
;
(NY) (FBI)
EFTA00147976
From:
I. (NY) (FBI) <
Sent: Wednesday, January 29, 2020 8:22 AM
To:
(NY) (FBI) <
MI...
EFTA00148125.pdf
...SSA
FBI New York
On Jan 28, 2020 8:53 PM, "a,
(NY) (FBI)"
wrote:
see below
-------- Forwarded message
From: "a,
(SE) (FBI)"
Date: Jan 28, 2020 8:51 PM
Subject: FW: USAO Epstein Press Conference
To: 'allarY)
(FBI)"
Cc:
. (DO) (FBI)"
Here's a link to...
EFTA00147054.pdf
...Wednesday, January 29, 2020 8:37 AM
To:
I. (NY) (FBI) <
M>:
=B
(NY) (FBI) <
(NY) (FBI) '4
=';
(NY) (FBI)
Cc:
(NY) (FBI)
Subject: Re: HT ADIC Interview
Great, thank you all.
>;
;
(NY) (FBI) ‹
>
From:
(NY) (FBI) <
E>
Sent: Wednesday, January 29, 2020 8:22 AM
To:
(NY) (FBI...
EFTA00147979.pdf
...Wednesday, January 29, 2020 8:37 AM
To:
I. (NY) (FBI) 'c
›;
I(NY) (FBI)
MM ,
1.5
(NY) (FBI) <
>;
. (NY) (FBI) <
>;
IN (NY) (FBI) <1.
>
Cc:
(NY) (FBI)
Subject: Re: HT ADIC Interview
Great, thank you all.
From:
I. (NY) (FBI)
Sent: Wednesday, January 29, 2020 8:22 AM...
DOJ-OGR-00020643.jpg
Case 22-1426, Document “Taot | 3475900, Page25 of 208
| A241
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
12/28/2020 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine Maxwell
filed a renewed motion for releaseon bail. Dkt No. 97. In...
EFTA00099505.pdf
...Mon, 29 Jun 2020 19:37:34 +0000
I thought we got a second sharing order to cover the pre-2019 stuff. Am I making that up?
From:
Sent: Monday, June 29, 2020 3:36 PM
To:
(USANYS)
Cc:
Subject: Re: Epstein Civil Filing -- This Wednesday, July 1
Thanks M...
EFTA00088216.pdf
...Could you also pass along the records from Interlochen?
Thanks!
On Mar 8, 2020 6:35 AM, "
wrote:
Yes I remember listening to this podcast a few months ago. I texted
and IM a copy of this podcast back in
January and I agree she is definitely someone we should...
DOJ-OGR-00020406.jpg
...Everdell
dated January 8, 2021 re: Extension of Time to File Notice of Appeal . Document filed
by Ghislaine Maxwell. (Everdell, Christian) (Entered: 01/08/2021)
01/11/2021 | 110 | SEALED DOCUMENT placed in vault. (jus) (Entered: 01/11/2021)
01/11/2021 | 111 |SEALED DOCUMENT placed in vault. (jus) (Entered...
DOJ-OGR-00019813.jpg
...12/30/2020)
7 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge...
DOJ-OGR-00000857.jpg
...12/30/2020)
7 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge...
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