3,994 results for "May 30 2019"
Page 101 of 160
EFTA00074029.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00074040
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00084103.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the
MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally
scheduled for April 2019, is expected to start on February 16, 2O2O. In July 2O2O...
EFTA00150960.pdf
...on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased...
DOJ-OGR-00008192.jpg
Case 1:20-cr-00330-PAE Document517 _ Filed 11/30/21 Page3of4
give rise to good cause for a belated disclosure.! Absent such a showing, however, new defense
exhibits should be precluded or, at a minimum, ordered to be disclosed forthwith.
To the extent the defense anticipates offering exhibits for...
EFTA00567595.pdf
...1 1/8 " / 30 mm
Diameter: 1 "/ 24 mm
Drilled hole diameter: 3/16 "/ 5 mm
Article Number: 202.848.04
[0],imALA
MALA
$14.99
5
$74.95
Easel, softwood, white
Length: 17 ' / 43 cm
Width: 24 " / 62 cm
Height: 46 " / 118 cm
Article Number: 500.210.76
Subtotal...
EFTA00509418.pdf
...rani. (ad a
lave • rucaaele
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141 2019.4147 174;37 WI()
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EFTA00137401.pdf
...The Huntington News Network (11/30) reports Lennie T. Whisenant
"was sentenced to 63 months in federal prison for conspiracy to distribute 500 grams or more of
methamphetamine." He had "pled guilty and admitted that during the months of April and May of 2019, he...
EFTA00077325.pdf
...Based upon the
reaction of her co-defendant and other responding officers, she erroneously concluded
that she was merely exposed to the possibility of being written up or may face other
employment discipline.
Tova's first consultation with my office was on August 12, 2019.
The
immediate decision to seek...
EFTA00172536.pdf
...12 (U) Website I Polaris I "New York Spotlight-2019 U.S. National Human Trafficking Hotline Statistics" I 30 July
20201 https://polarisproject.org/wp•content/uploads/2020/11/2019-New-York-State-Report I accessed on 19 August
2021.
13 (U) Website I National Human Trafficking Hotline I "The...
EFTA00439025.pdf
...TICKETING DEADLINE NOV 281H 1159PM
3)
/$2019.46-REFUNDABLE WITH $200.00 FEE AND CHANGEABLE WITH $150.00 PLUS
DIFFERENCE IN FARE/TICKETING DEADLINE NOV 2814 1159PM-
$830.96/NON REFUNDABLE WITH $150.00 CHANGEFEE PLUS ANY ADDITIONAL
FARE/TICKETING DEADLINE NOV 30 1159P.
Debra Uccello-Florentino I Travel Counselor...
EFTA00439027.pdf
...NOV 281H 1159PM
3)CYMMAM/
$2019.46-REFUNDABLE WITH $200.00 FEE AND CHANGEABLE WITH $150.00 PLUS
DIFFERENCE IN FARE/TICKETING DEADLINE NOV 2814 1159PM-
4VRITTG/M
/$830.96/NON REFUNDABLE WITH $150.00 CHANGEFEE PLUS ANY ADDITIONAL
FARE/TICKETING DEADLINE NOV 30 1159P.
Debra Uccello-Florentino I Travel...
EFTA02271652.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
httos://mvamextravel corn/baggage
Newark to West Palm Beach
FLIGHT UA 2036
DEPARTING
Thu, Jan 17 2019, 12:15 PM
Newark
Newark Liberty International (EWR)
EFTA_R1_01082724
EFTA02271653
ARRIVING
Thu, Jan 17 2019, 03:19 PM
West...
EFTA00099153.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS) <
>
Cc: Duncan, Michele (USANYS)
;
;
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for
meetings and interviews in West...
EFTA00140279.pdf
...Sun, 28 Jul 2019 13:24:43 +0000
Importance: Normal
Attachments: TEXT.htm
7/27/19
When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated
that for the 5 days before that he had only slept about 30...
EFTA00554743.pdf
...8/1 8/2019.
MC-15735.
50/2/2012
DOT-078235
1
/2012—
roarlre
917/2012
u.....
Storage
This G
WEE
&AIDING PRICE PLEDGE is based al articles Md buries listed ki Me area unitown MlaTiorialivecirs ate requited to &Ma etevety. these
costs oil: ben adcbSon to theamount stated below...
EFTA00099140.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS) <
>
Cc: Duncan, Michele (USANYS)
;
;
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for
meetings and interviews in West...
DOJ-OGR-00000337.jpg
...2019). “This is why, as the Government correctly notes, federal prisoners should be detained in
facilities run by trained personnel from federal correctional facilities.” Jd. at 258 (citing Sabhnani,
493 F.3d at 74 n.13 (“To the extent [armed private guards] implies an expectation that deadly force
may need...
EFTA00521991.pdf
...Date & Place
Signature of the cardholder
14
D 2019.06-05 V 1.0 EN VN-pn Rev: 2018.09.24
EFTA00522004
A day in the life at IVP - Sample timetable
_
•
MONDAY
_
TUESDAY
-
-
WEDNESDAY
I THURSDAY
.
FRIDAY
07:30-
Breakfast
Breakfast
Breakfast
Breakfast
Breakfast
08:00
08:30-
Core & Diploma...
EFTA00082547.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach...
EFTA00166477.pdf
...to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box
318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your
Primary Officer if you have any...
Giuffre_Maxwell_Batch1_p00889.png
...19 signature this 11th day of May, 2016. 19
20 My commission expires April 21, 2019. 20
21 21 ~~ Thank you.
22 22 AGREN BLANDO COURT REPORTING & VIDEO, INC.
Kelly A. Mackereth, CRR, RPR, CSR
23 216 - 16th Street, Suite 600 23 cc: All Counsel
Denver, Colorado 80202
24 24...
EFTA00075945.pdf
...I may not respond until my
return. Thank you.
Attorney David Schoen February 2, 2021
Schoen reportedly believed that convicted sex offender Jeffrey Epstein didn't commit suicide in 2019,
because he met him in jail earlier the same day to discuss Schoen leading his defense team. "The
reason I...
EFTA00086373.pdf
...Secured by Proofpoint Encryption, Copyright © 2009.2019 Proofpoint, Inc. Ail rights
reserved.
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of...
EFTA02289081.pdf
...Itinerary for
03JUN19
Fri 5/31/2019 3:24:21 AM
Thank you Lesley
Envoys dc mon iPhonc
Lc 30 mai 2019 a 22:31, Lesley Groff a ecrit :
Here you go! I'm sure the actual ticket will come along soon...
FLIGHTSI HOTELSI CARS; CRUISES
RECORD LOCATOR...
EFTA00135324.pdf
...Completed by a
PhD/Chief Psychologist on 07/10/2019 09:09
Generated 07/10/2019 09.09 by
PMD/ChIcf
Bureau of Prisons - NYM
Page 1 of 1
SDNY_00007817
EFFA_00000941
EFTA00135324
Bureau of Prisons
Psychology Services
General Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth...
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