3,611 results for "May 16 2019"
Page 102 of 145
EFTA00622078.pdf
...rates
International Fixed income
Trade Dote
Matur Iv
Face Amount
9.0O.1
11.0ct.12
10-May-12
26-lan-12
13-00-10
02-Nov-201
02-Nov-2017
16-Dec-2021
15-Dec-2035
15-Dec-2035
500.000
1.000.000
1,500.000
7.500...
EFTA02315007.pdf
...Instacart
Wednesday, April 17, 2019 4:49 PM
Your Instacart order receipt
Thanks for ordering from Instacart!
EFTA02266444.pdf
...4 January -
Thur 1/3/2019 10:38:19 PM
Envoy& de mon iPhone
Debut du message transfore :
1:
I
I
Expediteur: "Eurostar International Ltd."
Date: 3 janvicr 2019 a 23:36:38 UTC-1-1
Destinataire: <
Objet: Your Eurostar booking confirmation Fri, 4 January -
'hew...
EFTA00061927.pdf
...December of, I mean, 2019.
14
: December 2019. Okay. How
15 long did you work for the BOP?
16
: May of '92. So, whenever
17 that is. I guess short, 27, 28. 27 years.
18
: Wow. And what was your
19 position when you retired?
20
: A Regional Direction.
21...
DOJ-OGR-00005462.jpg
...2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F.R.D. 444 (S.D.N-Y. 1968)... ce eeeeeesecssecneeseeseeeeeenaeenaesaeesaeeeee 4
United States v. Gangi, 1 F. Supp. 2d 256 (S.D.N.Y. 1998) oo. ce eeseeesecsecseeseeeseeeseesaeenaeenaeees 19
United States v. Gardner, No. 16-cr-20135, 2016...
DOJ-OGR-00006424.jpg
...2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F.R.D. 444 (S.D.N-Y. 1968)... ce eeeeeesecssecneeseeseeeeeenaeenaesaeesaeeeee 4
United States v. Gangi, 1 F. Supp. 2d 256 (S.D.N.Y. 1998) oo. ce eeseeesecsecseeseeeseeeseesaeenaeenaeees 19
United States v. Gardner, No. 16-cr-20135, 2016...
EFTA00162807.pdf
...Tuesday, May 16, 2023 9:45 AM
To:
Subject: RE: Telephone call
Good morning and thank you for the quick response. It wasn't me yesterday; I'll call you today. Talk soon. Olga
Victim Assistance Specialist
Homeland Security Investigations
Miami, FL
mobile
From:
Sent: Monday, May 15, 2023 7...
EFTA00129312.pdf
...recorda from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
recorda using Eastern Time Zone. AT&T's records are stored and provided i
(AT&T)
2790840
08/15/2019
08/15/19
15:23:48
Voice Usage For:
Item,ConnDateTime(UTC)
ntry, DialCountry, InCountry...
EFTA00112538.pdf
...He said
16 that it's the camera system that was installed
17 on the 19th. I mean, and if you don't know,
18 Nobile was the acting facilities manager from
19 February through March of - or May of 2019 and
20 then became the permanent facilities manager or...
EFTA00089347.pdf
...Thu, 16 Jul 2020 18:40:10 +0000
Thanks
. We will reach out to our client and follow up as soon as possible.
Glen G. McGorty I Crowell & Moring LLP
Mana in Partner, New York Office
20th
EFTA00112639.pdf
...He said
16
that it's the camera system that was installed
17
on the 19th. I mean, and if you don't know,
18
Nobile was the acting facilities manager from
19
February through March of - or May of 2019 and
20
then became the permanent facilities manager or...
EFTA00125329.pdf
...He said
16
that it's the camera system that was installed
17
on the 19th. I mean, and if you don't know,
18
Nobile was the acting facilities manager from
19
February through March of - or May of 2019 and
20
then became the permanent facilities manager or...
EFTA00040739.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00040744
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00098414.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00098419
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA02285846.pdf
...Tue 5/14/2019
19
•
Subject: Re: Ticket for
to Osaka, Japan Thurs. May 16th/Return to London
Ok thank you! Waiting for JE to reply
Sent from my iPhonc
On May 14, 2019, at 6:44 PM, Natalia Molotkova <
› wrote:
Lesley, it is May 15 in Japan already, may...
EFTA00086883.pdf
...When
was 16 or 17 years old, she spent the summer in New
York. When
was 17 years old, she went to Paris. During this time,
her body started changing and she started working and did not want to model
anymore.
worked odd jobs when she moved to New York...
EFTA00083566.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00083571
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00081333.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00081338
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00151444.pdf
...Filing Information
Filing Type(s) Initial Report
Filing Date 10/13/2019
Received Date 10/15/2019
Entry Date 10/16/2019
Report for Calendar Year 2018
Submission Method Electronic batch filing
Submitted by Authorized Third
Party
Yes
Filer Information
Filer Role Foreign account filer
Filer TIN
Identification Type SSN...
EFTA00132684.pdf
...No
MD on 07/30/2019 16:12
Generatod 07/30/2019 16:12 by
MD
Bureau of Prisons - NYM
Pera2d 2
EFTA00132701
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg II:
76318-054
Date of Birth:
01/20/1953
Sex:
Facility: NYM
Encounter Date...
EFTA00174328.pdf
...him seeing the victim on travel to the US in 2019
FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
I
Commented (RAL((lp What else do you know about this 1
individuaL nannies you may as well put them all on one
TOL Does he have...
EFTA00112740.pdf
...May of 2019 and
10
then became the permanent facilities manager or
11
facility manager.
12
MR.
: Yeah, I believe he walked in
13
right as I walked out or right after or
14
something like that. It was very close.
15
MR.
: So he's telling us that
16...
DocumentCloud_Epstein_Docs_p01358.png
...I may be wrong.
8 BY MS. EZELL:
9 Q. Did you know it existed before you read
10 the FBI report?
li A. No, ma‘am.
12 Q. I'm sorry, then I was wrong.
13 How did you know then that the young
15 the video equipment?
16...
EFTA00102035.pdf
...New York, New York
Pt, 2019
AGREED AND CONSENTED TO:
Dated: July 24, 2019
New York, New York
apA
pi
Nati`
s4 :Remo
HONORABLE RICHARD M. BERMAN
United States District Judge
GEOFFREY S. BERMAN
united States Attorney
Southern District of New York
By:
/s/
Dated:
-LIN as, 2019
New York...
EFTA02267374.pdf
...TLTGCV
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