3,611 results for "May 16 2019"
Page 107 of 145
EFTA00491635.pdf
...Sun, 17 Mar 2019 19:21:16 —0000
Attachments:
-CHSLZC.pdf;
CHSLZC.pdf
CHSLZC
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EFTA00489253.pdf
...Wed, 16 Jan 2019 01:22:10 +0000
Attachments: SHULIAK_KARYNA-AHTGHA.pdf; Itinerary_SHULIAK_KARYNA-AHTGHA.pdf
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EFTA00489384.pdf
...Wed, 16 Jan 2019 19:28:37 +0000
Attachments: KRUCZKOWSKA_MAJA_WIKTORIA-XPRPWJ.pdf:
Itinerary_KRUCZKOWSKA_MAJA_WIKTORIA-XPRPWJ.pdf
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EFTA00113909.pdf
...10
2019-010614
11
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16
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 16, 2021
21
22
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24
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113909
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
DOJ-OGR-00019319.jpg
...Schofield. Tr. of Apr. 16, 2020
Conf. at 3:22—24. Further, this Court has explicitly stated that the default in this Court is that
dispositive motions do not stay discovery, which is also consistent with Judge Schofield’s
individual rules. Tr. of Nov. 21, 2019 Conf. at 26:10...
EFTA00525176.pdf
...Fabric
Payment Conditions
FULL PAYMENT
DownPayment Date
03/09/2019
Downpayment Amount
5.497.68 - CREDIT CARD
11,602.33 -STORE CREDIT
Sub Total
Ship. & Handling
Sales Tax 6.50 %
Total
ea
3119(1
15,147.50
908.85
1,043.66
17,100.01
Typing on 03/09/2019...
EFTA00492203.pdf
...Mon, 18 Mar 2019 16:21:36 +0000
Attachments: GIRICH_SOFIIA-MLOGAJ.pdf; Itinerary_GIRICH_SOFIIA-MLOGAJ.pdf
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EFTA00493303.pdf
...Thu, 25 Apr 2019 16:21:26 +0000
Attachments: PYSZKOVA_KRYSTYNA-VRKVSO.pdf; Itinerary_PYSZKOVA_KRYSTYNA-
VRKVSO.pdf
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EFTA00552458.pdf
...Sat, 16 Feb 2019 21:52:50 +0000
Attachments: SHULIAK KARYNA-UFHHQF.pdf; Itioetaty_SHULIAK KARYNA-UFHHQF.pdf
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DOJ-OGR-00003463.jpg
...with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims to
believe...
EFTA02270987.pdf
...Itinerary INCL TICKETNO for
super :)
Wed 12/19/2018 12:24:25 PM
On Dec 19, 2018, at 7:16 AM,
wrote:
Thank you so much!
My cell will be the same:
On Tue, Dec 18, 2018 at 11:58 PM Lesley Groff
> wrote:
Hi M....here is your ticket...
EFTA00493016.pdf
...Thu, 04 Apr 2019 16:23:11 +0000
Attachments: EPSTEIN JEFFREY_EDWARD-GURUWQ.pdf;
Itinerary_EPSTEINJEFFREY_EDWARD-GURUWQ.pdf
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EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00493018.pdf
...Thu, 04 Apr 2019 16:23:41 +0000
Attachments: EPSTEIN JEFFREY_EDWARD-SSHUBC.pdf;
Itinerary_EPSTEINJEFFREY_EDWARD-SSHUBC.pdf
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EFTA00493062.pdf
...Thu, 04 Apr 2019 18:22:16 +0000
Attachments: EPSTEIN JEFFREY_E-SIXIPG.pdf; Itinerary_EPSTEIN_JEFFREY_E-SIXIPG.pdf
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EFTA00070926.pdf
...Monday, September 16. 2019 11:13 AM
To: CI IRTISCWAYOGMAI L COM
Subject: RE: City of New York - Correspondence M1-1-71S9S08 Message to Agency Head, OCME - Other
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME).
I believe you...
EFTA00090528.pdf
...Friday, January 15, 2016 8:16 AM
To: Richard C Curtiss
Cc:
Subject: Re: Supreme Court Submission: Judicial Conduct
Good morning -
I've been in touch with the marshals this morning and forwarded to
the recent
emails. She suspects Mr. Curtiss may have switched email addresses because the IT folks...
EFTA00066951.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, 2020. In July 2020...
EFTA00494398.pdf
...Thu, 02 May 2019 16:24:51 +0000
Attachments: VALVERDE_DA1N_RODOLFO-KFCKFB.pdf; Itinerary_FLEUETTE_DANIEL_ANDRE-
KFCKFB.pdf
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EFTA00522221.pdf
...ESTIMATED DATE OF ARRIVAL (MM/DO/YYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: ❑See Attachment
XF975370809FR
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 C.S.C. 3372...
EFTA00100736.pdf
...e.s.t.?
Gloria Allred
Allred, Maroko & Goldber
Inducted into National Women's Hall of Fame - 2019
This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the
addressee you may not use, forward, copy or disclose...
EFTA00068394.pdf
...Sun, 16 May 2021 17:18:12 +0000
±,t#- Please type your reply above this line -##
You are registered as a CC on this support request (1530333). Reply to this email to add a comment to the request.
Carlos F. (The New York Times Customer Care)
Good Evenings
Thank you...
DOJ-OGR-00021463.jpg
...with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims to
believe...
EFTA00225025.pdf
...These were all provided to OPR on May 10, 2019. Mr. Biran was provided a copy
6
EFTA00225030
of the Response and a redacted version of the Chart.4 He was not provided the other items, that is,
the Timeline, the Exhibit List, or the Exhibits.
16.
After OPR received...
DOJ-OGR-00003479.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 303 of 348
attend the hearing. In his affidavit, Edwards asserted, “[T]here was no possible way I could have
believed that this state plea could affect the federal investigation or the rights of my clients...
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