638 results for "Dec 12 2019"
Page 11 of 26
EFTA00074874.pdf
...Glassman
>» Panish Shea & Boyle
>» psblaw.com
>»
>»
>>>>> On Dec 12, 2019, at 1:3o pm,
wrote:
>>»
»» Robert,
>>»
>>>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time to meet...
DocumentCloud_Epstein_Docs_p00916.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page23 of 66
See McCawley Dec. at Exhibit 6 Gow Dep. Tr. at 12:19-21; 13:9-16. The record evidence shows
that Defendant’s intent was for the press to publish her press release: any other interpretation is
not...
EFTA00270515.pdf
...2016
Issuer
Confirmed
Issue #
VISA CREDIT BUSINESS
CHASE PAY NET
Unconfirmed
USD
Account #
Status
Name
Start Date
Expiration Date
ACTIVE
Daphne
Wallace
19-Dec-14
11/2019
I ype
Issuer
Confirmed
Issue #
Currency
EFTA00270517
IAMEX CREDIT
American Express
Unconfirmed:
PayPal Code
SlarFDafe
USD
Elifilfiblillati-
iCarcrirn
'Status
Name
INACTIVE-Expired
Jeffrey...
EFTA00074344.pdf
...Glassman
» Panish Shea & Boyle
>> psblaw.com
>>>> On Dec 12, 2019, at 1:30 pm,
wrote:
>>>
>>> Robert,
>»
>>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time to meet...
DOJ-OGR-00002179.jpg
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA02269018.pdf
...Sent
Mon 12/31/2018 9:52:54 PM
Subject
Re: Itinerary INCL TICKETNO for
fl
tIJAN19
oops!! YES!...thank you for catching this...will work on it now..
On Dec 31, 2018, at 3:54 PM,M
sc
>
wrote:
Lesley,
Sorry, on January 8th I'll arrive at Moscow...
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...
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...
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...
EFTA02266389.pdf
...Lesley Groff
Sent
Mon 12/31/2018jaaa_
Subject: Re: Itinerary for
02JAN19
to confirm-OK for Delta flights?
On Dec 30, 2018, at 7:35 PM, J wrote:
Fo delta
On Sun, Dec 30, 2018 at 7:29 PM Lesley Groff
wrote:
Found this round trip in...
HOUSE_OVERSIGHT_028565.jpg
...586 U.S. (2019) 7
BREYER, J., dissenting
the International Monetary Fund, Art. IX, §8, Dec. 27,
1945, 60 Stat. 1413, T. I. A. S. No. 1501. UNRRA required
members, absent waiver, to accord the organization “the
facilities, privileges, immunities, and exemptions which
they accord to each other, including ... [i...
DOJ-OGR-00006052.jpg
...Stone at *90 (denying motion to vacate conviction
and for a new trial because, inter alia, “the defense could have discovered the [foreperson’s
social media] posts as early as September 12, 2019, the day counsel received access to the
completed juror questionnaires, including the foreperson’s, which had her...
EFTA02348109.pdf
...8.125% Pfd Dec 29 =049
1/10/11
2,000,000
Barclays Bank PLC 7.75% 410/2023
4/3/13
300,000
Citigroup Inc - Series Q 5.95%
8/6/15
3,000,000
Earthlink Inc 8.875% May 15 2019
10/22/12
146,000
Earthlink Inc...
HOUSE_OVERSIGHT_014921.jpg
...Instagram vs Snapchat average monthly minutes per visitor
400
350
300
290
200
150
100
2/14
4/14
6/14
8/14
10/14
12/14
2/15
4/15
6/15
8/15
10/15
12/15
2/16
4/16
6/16
8/16
10/16
12...
DOJ-OGR-00020078.jpg
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
DocumentCloud_Epstein_Docs_p00885.png
...5! See McCawley Dec. at Exhibit 1, 5, Alessi Dep. Tr. at 94:24-95:2; Giuffre Dep. Tr. at 111:12-111:21; 116:19-
117:12.
58
DOJ-OGR-00001160.jpg
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00138464.pdf
...Associate Warden
MCC New York
150 Park Row
New York, NY 10007
SONY_00016334
Page 8279
Pape 120
EFTA00138470
>»
11/12/2019 2:12 PM »>
Updated to include Dr.
suggestions.
> »
11/12/2019 1:31 PM >> >
»
We are in the home stretch. There are highlighted sections that need some more...
DOJ-OGR-00000335.jpg
Case 1:19-cr-00490-RMB Document1i_ Filed 07/12/19 Page 7 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 7
2. Co-Signers, Moral Suasion, and Ties to the Community
The dearth of detailed financial information about the defendant himself, much less...
EFTA02272967.pdf
...On Dec 3, 2018, at 12:03 PM, WOLLEASTON Karen (CNH
Industrial)
> wrote:
Dear-
Sincere apologies for this late acknowledgment.... Your email somehow
slipped through the net!
All duly noted regarding delivery address and Merwin's contact details. The
gift will be wine so won't go off....
The only...
EFTA00090559.pdf
...Glassman
•
Panish Shea & Boyle
•
psblaw.com
>»
>»
>>>>> On Dec 12, 2019, at 1:30 pm, O
wrote:
>>»
»» Robert,
>>»
>>>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time...
EFTA02266467.pdf
...Dubai to Paris
FLIGHT EK 73
DEPARTING
Thu, Jan 03 2019. 07:50 AM
Dubai
Dubai (DXB)
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle (COG)
Emirates
Operated By Emirates
EFTA_R1_01070472
EFTA02266469
Non-stop
Duration:7 Hrs 35 Mins
Departure Tenninal:Terminal 3
Arrival...
EFTA02266272.pdf
...Tue 12/4/2018 5:24:53 PM
Subject: Re: Jeffrey Epstein -hotel
Hi Fanny...just want to confirm... the resort is closed until Dec. 14 of 2019, correct? not opening
for a little over a year...
On Dcc 4, 2018, at 11:56 AM, PASQUIER Fanny e
> wrote:
Dear...
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...
EFTA00074360.pdf
...Glassman
>» Panish Shea & Boyle
>>> psblaw.com
>»
>»
>>>>> On Dec 12, 2019, at 1:30 PM,
wrote:
>>»
>>» Robert,
>>»
>>>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time to meet...
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