573 results for "Dec 20 2019"
Page 10 of 23
EFTA00150896.pdf
...Page 7 of 10
Last Name
First Name
DOB
Dec
Typo
Document
Number
Date-Time
Carder
Code
Carder
Num.
V0 Site
Inv
Type
Status
Ref
Am
Loc
Dip
Loc
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/20/2015
00:00
•GA
N212JE
0
Name No Name
N
APIS
PASSENGER...
EFTA00082459.pdf
...Glassman
>>>> Panish Shea & Boyle
>>>> psblaw.com
>>»
>>»
>»>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>>»
>»» Robert,
>>>»
>>>>> Checking in on the below -- is there a good time to chat this week?
>>>»
>»» thanks,
>>>»
>>>»
>>>>>
Ori inal Messa e
>>>» From:
>>>>> Sent: Wednesday, December 04, 2019 13:06
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
EFTA00082465...
EFTA00071624.pdf
...Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352 (1976)
5. 14
Dep't of Interior v. Klamath Water Users Protective Ass 'it,
532 U.S. 1 (2001)
18
Dep't ofJustice...
EFTA00088701.pdf
...Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352 (1976)
5. 14
Dep't of Interior v. Klamath Water Users Protective Ass 'it,
532 U.S. 1 (2001)
18
Dep't ofJustice...
EFTA00487771.pdf
...Davos 2019 - Events & Accommodation during the week of WEF
Date: Fri, 14 Dec 2018 09:05:04 +0000
No Images? Click here
lt
Give your company the gift of Davos.
Pit
Your attendance in Davos during the Annual Meeting from January 22-25,
2019, is the event to transform your...
DOJ-OGR-00005407.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page14 of 54
stigma. These details are “inflammatory” in light of the “nature of the conduct alleged.” Order
at 32, United States v. Raniere (May 6, 2019), Dkt. No. 622. Minor Victims-1 through -4 are
expected to...
DOJ-OGR-00006374.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page14 of 54
stigma. These details are “inflammatory” in light of the “nature of the conduct alleged.” Order
at 32, United States v. Raniere (May 6, 2019), Dkt. No. 622. Minor Victims-1 through -4 are
expected to...
DOJ-OGR-00006052.jpg
Case 1:20-cr-00330-PAE Document 407 Filed 11/03/21 Page4of7
LAW OFFICES OF BOBBI C. STERNHEIA\
Assn. (2014); see also New York State Bar Association, Dec. 8, 2015 Report of the Social Media
Committee of the Commercial and Federal Litigation Section, at 15 (“[I]t is not...
DOJ-OGR-00002244.jpg
...306, 325 (S.D.N.Y. 2019) (describing the “Defense proposal to give advance consent to
extradition and waiver of extradition rights” as “an empty gesture.”); United States v. Morrison,
No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) (“Although the defendants
have...
DocumentCloud_Epstein_Docs_p00884.png
...Giuffre was
» See McCawley Dec. at Exhibit 11, Maxwell 4-22-2016 Dep. Tr. at 135:3-4; 178:15-178:24; 179:20-180:7; 228:7-
229:10.
57
DOJ-OGR-00022102.jpg
...No. 17 Cr. 363, 2018 WL 6985220, at *6 (S.D.N.Y. Dec. 19,
2018) (internal quotation marks, citation, and alterations omitted); see also, e.g., United States v.
Blondet, No. 16 Cr. 387, 2019 WL 5690711, at *5 (‘[T]o the extent that these motions seek
evidence pursuant...
DocumentCloud_Epstein_Docs_p00907.png
...See McCawley Dec at Exhibit 6 Gow Dep. Tr. at 67:15-68:1 (emphasis added).
DEFENDANT’S PURPORTED FACTS
20.
The email to the media members read:
To Whom It May Concern,
Please find attached a quotable statement on behalf of Ms. Maxwell.
No further communication will be provided...
EFTA00074360.pdf
...2019 22:20
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>
>
M
-
yes, all good to contact those folks. Thanks for checking in.
» Robert S. Glassman
» Panish Shea & Boyle
>> psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>>> Following up on our most recent meeting with...
EFTA00638935.pdf
...Pfd Dec 29 2049
Barclays Bank PLC 7.75% 4/10/2023
Citigroup Inc - Series Q 5.95%
Earthlink Inc 8.875% May 15 2019
Earthlink Inc 8.875% May 15 2019
Frontier Communications 8.5% 4/15/2020
General Electric Co GTD Fixed to Floate 4.0% Dec 15...
EFTA00071881.pdf
...FOR SHIPPING (MAY 2019)
INCORPORATION BY REFERENCE OF REPRESENTATIONS AND CERTIFICATIONS (DEC 2014)
PREDECESSOR OF OFFEROR (AUG 2020)
TYPE OF CONTRACT (APR 1984)
PLACE OF MANUFACTURE (AUG 2018)
TASK-ORDER AND DELIVERY-ORDER OMBUDSMAN (SEP 2019) (ALT I SEP 2019) Alternate I
PRICE REDUCTIONS (MAY 2019)
ENCOURAGING CONTRACTOR POLICIES TO...
EFTA00168415.pdf
...2019
Mar 20, 2019
Mar 20, 2019
Mar 3, 2019
Mar 5. 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 1019
Dec 24, 2018
Dec 24. 2018
Dec 24. 2018
Dec 24. 2018
SOR Change
Noblicaban
e-SOR Change
Noeficaban
SOR Change
Notalcatsbn
All
Mnual Verification...
DOJ-OGR-00001807.jpg
...19-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...”.); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
DOJ-OGR-00005402.jpg
Case 1:20-cr-00330-PAE Document 380 Filed 10/29/21 Page9of54
the media” and “loss of employment potentially resulting from trial publicity.” Marcus, 2007
WL 330388, at *1. These interests significantly outweigh any defense interest, especially where
the defense knows the true identities of victims and is able...
DOJ-OGR-00006369.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page9of54
the media” and “loss of employment potentially resulting from trial publicity.” Marcus, 2007
WL 330388, at *1. These interests significantly outweigh any defense interest, especially where
the defense knows the true identities of victims and is able...
HOUSE_OVERSIGHT_023367.jpg
...passim
20 539-(S:DINGY 2005): ssccscsciveessvvresservensiveenvenenineunecnnievun
In re Terrorist Attacks on September 11, 2001, 462 F. Supp. passim
20561, (S:DINGY; 2006) cscs enveneninamnvecniennn
In re Terrorist Attacks on September 11, 2001, 464 F. Supp. passim
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 7...
DocumentCloud_Epstein_Docs_p00867.png
...See McCawley Dec. at Exhibit 11, Maxwell Dep. Tr. (April 17, 2016) at 174:6-19.
Defendant slyly contends in her motion that “Mr. Barden’s “arguments” in the press release
20
constitute ‘pure opinion,’” attempting to disclaim any involvement in making the defamatory
statement. However, it is not Mr...
EFTA00486661.pdf
...Jan 02 2019.06:50 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Wed. Jan 02 2019.09:10 AM
Paris
Charles De Gaulle (CDG)
EFTA00486662
Delta Air Lines
Operated By Air France
Non-stop
Duration:4 Hrs 20 Mins
Departure Terminal:Terminal E - International
Arrival Terminal:Terminal 2 E
FLIGHT INFORMATION
Your...
HOUSE_OVERSIGHT_014561.jpg
...Beginning of Recovery = 100
60 Mar-61
Dec-82
50 Mar-31 Aug-61—Nov-66
Current (Jun-09) Did NOT Trigger
40 Recession
30 Mar-83-Aug-84
Did NOT Trigger
Recession
20
00 Feb-94—Apr-95
Did NOT Trigger
Recession
Dec-86—-Mar-89
Triggered Recession
Four...
DocumentCloud_Epstein_Docs_p00913.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page20 of 66
Second, Ms. Giuffre disputes that her allegations have changed over time, “dramatically”
or otherwise. Third, Ms. Giuffre disputes that the press release “suggest[ed]’” that her allegations
are “obvious lies,” because Defendant’s press release affirmatively, unambiguously stated...
EFTA02276038.pdf
...Lc 8 'am 2019 a 12:59 Bella Klein
a ecrit :
Hi Venessa
I would prefer 3 separate charges and 3 invoices
Thank you,
Bella
On Jan 8, 2019, at 4:31 AM, Apple Marche Saint Germain
wrote:
Hello Bela,
EFTA_R1_01090184
EFTA02276039
You will receive...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith