1,326 results for "July 21 2019"
Page 11 of 54
EFTA00079143.pdf
Akin Gump
STRAUSS HAUER & FELD LLP
PARVIN DAPHNE MOYNE
September 20, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
1 Saint Andrew's Plaza
New York, NY 10007
Re: July 11...
DOJ-OGR-00001976.jpg
...Boustani,
932 F.3d 79 (2d Cir, 2019)... ccccccecccccecneecnseeeseeesseecsaeessessecesseecsasessesnseeesseecsssessesnseeenseeesaes 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)... eee eeeeeeetee 8
United States v. Chen,
820 F. Supp. 1205 (N.D. Cal. 1992) ooo. cccc cece eens cece ee eesecseceseeesseeeseensesesseesneeeneenseeeses 27...
DocumentCloud_Epstein_Docs_p00942.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page49 of 66
(Teteboro, NJ). Four days later, on July 11, 2001, Ms. Giuffre, Epstein and Maxwell continue on
(#1526) to CPS (Cahokia-St. Louis, Illinois) which was a stop due to a mechanical delay on the
way to Sante Fe...
DOJ-OGR-00002948.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 14 of 239
United States v. Countentos,
Go], F.3d S09 (STE CIC, 201 1) cece oars CAO MAURER CANE ANRC ATR & 57, 58
United States v. Cromitie,
727 F.3d 194 (2d Cir, 2019) oo... ceceeccecccesecseeeseeeeeeseceaeceecaeeseeseeeeseseaecaecaeeeaesereeseenaeenaeennenseesnees...
EFTA00075382.pdf
...in July 2019, have been put
directly at issue by Tartaglione's defense counsel, specifically in connection with the potential
penalty phase of the case against Tartaglione. See Letter dated January 13, 2010, Dkt. No. 186,
United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020...
EFTA00039908.pdf
...in July 2019, have been put
directly at issue by Tartaglione's defense counsel, specifically in connection with the potential
penalty phase of the case against Tartaglione. See Letter dated January 13, 2010, Dkt. No. 186,
United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020...
EFTA00151639.pdf
...Tue, 25 Jun 2019 18:21:48 +0000
Importance: Normal
Hey
- I just received the below. I'm hoping this is regarding your missed call. We should be at break at
145/245 your time and will call you.
Forwarded message ---
From:
(USANYS)" <
Date: Jun 25, 2019 1:16 PM...
DOJ-OGR-00008376.jpg
Case 1:20-cr-00330-PAE Document545- Filed 12/15/21 Page3of9
(AKT), 2017 WL 3037408, at *9 (E.D.N.Y. July 17, 2017) (“[T]here is a presumption disfavoring
attorney depositions which is based on the recognition that even a deposition of counsel limited to
relevant and non...
EFTA00507505.pdf
...June, decision to be made in July.
So I have to start thinking seriously whether or not I'm going for it.
EFTA00507515
iMessage
[2] 2019-05-13 12:25:24 UTC
Sender: Self
Participants:
(
), Self (
iMessage
2019-05-13 12:28:21 UTC) 2
Sender:
Participants:
(
), Self (
)
)
Alternative?
A...
EFTA00161772.pdf
...EPSTEIN was charged and
arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have also been
investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse
of minors by recruiting, grooming, and abusing minors they knew to be under the age...
EFTA00517690.pdf
...iMessage
[10] 2019-05-13 12:25:24 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[11] 2019-05-13 12:25:24 UTC
Sender: Self
Participants:
(
), Self (
)
)
Alternative?
Alternative?
EFTA00517698
iMessage
[12]2019-05-I? 12:25:24 ( 1( )
Sender: Self
Participants:
), Self (
iMessage
2019-05-13 12:28:21 UTC...
DOJ-OGR-00003026.jpg
...Shortly after initiating the investigation, the prosecutors involved in the investigation
learned of the prior February 2016 meeting and requested copies of AUSA-1’s notes and records
31 Indeed, on July 8, 2019, at the press conference following the arrest of Epstein, Geoffrey S.
Berman, then United States Attorney...
EFTA00239681.pdf
...Tuesday, July 16, 2019 6:16 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle
Subject: [External] Re: MAXWELL: Recurring Transfer Follow Up
Hi there
Barclays says that the info was
Not right bank account details for international transaction - they need equivalent of IBAN...
EFTA00261437.pdf
...241
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current: NES LLC, New Cingular Wireless
o (U) Historical: NES LLC, New Cingular Wireless - Active, Brooklyn, NY 11201,
14 August 2017-03 July 2019
o (U) Historical: 0 LYM, New Cingular Wireless - Disconnected, Brooklyn, NY
11215, 21 July...
EFTA00507401.pdf
...Participants:
(
), Self (
)
Unfortunately probably not going to be allowed to be in the film
iMessage
[9] 2019-04-30 21:06:07 (UTC)
Sender: Self
Participants:
), Self (
iMessage
2019-04-30 21:06:54 UTC 9
Sender:
Participants:
(
), Self (
Bad
iMessage
[9] 2019-04-30 21:07:40 UTC
Sender...
DOJ-OGR-00000406.jpg
...Con
July 8,
490 (RMB)
ference
2019
1:20 p.m.
TMAN,
Magistrate Judge
SOUTHERN D
STR
CT REPORT
ERS,
(212)
805-0300
DOJ-OGR-00000406
EFTA00156576.pdf
...Tuesday, July 5 2022 11:19:41 AM
To:
Subject: Fwd: OPA Bulletin Request
Anyone else??
SSA
FBI NY Child Exploitation & Human Trafficking Task Force
sfclarke
Poi. ov
D
From:
Sent: Tuesday, July 5, 2022, 11:11 AM
To:
Subject: OPA Bulletin Request
Hi all,
Hope you had a great...
EFTA00239683.pdf
...Wednesday, July 17, 2019 9:11 AM
To: Rivas, Elyanna
CONFIDENTIAL
UBSTERRAMAR00004420
EFTA00239683
Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle
Subject: [External]
Morning. I will also be sending funds from TerraMar UK to TerraMar US
Can you please send me wiring instructions for that transfer. Thank...
EFTA00123275.pdf
...11 SOUTH 02
osp 01
"2
01
ads
12
$
""Special Assignments's"
STAFF SEARCH
10
10 SOUTH 01
"2
01-Mk
LANS 1
"10.1
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W2512019 7:18:05 AM
EFTA00123275
Sunday July 28, 2019
Page 2
LANS 2
- 12
OT 22:00 00:00
"12.
22:00 00...
DOJ-OGR-00003020.jpg
...0394 (SJF) (AYS), 2019 WL 3072288,
at *2 (E.D.N.Y. July 15, 2019) (denying motion to dismiss on the ground of pre-indictment delay
without prejudice to renewal).
59
DOJ-OGR-00003020
DOJ-OGR-00005768.jpg
...sat casi 4
State v. Sperou, 442 P.3d 581 (Or. 2019) occ ceecesecsseseeeseeeseesseesecseesaeeseevseeaeenaesnaesaeeseeeseesatenaes z
State v. Wigg, 889 A.2d 233 (Vt. 2005)... eeceeessecsesneeseeeseesseenaecneesaeesaesseesaeonaesneesaeesaeeeesatenaes 3
State v. Wright, 2003 WL 21509033, at *2 (Ohio App. Ct. July 2, 2003) oo... eee eeeeeeeeenees 3
Veteto v. State, 8 S.W...
DOJ-OGR-00004726.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 19 of 26
time the defendant was indicted in July 2020 or at the time Jeffrey Epstein was indicted in 2019.
Specifically, although Minor Victim-4 had previously been interviewed once in or about 2007 in
connection...
EFTA00123245.pdf
Past
Spat Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00.15:00
9 12:00 - 20:00
3 08:00 -14:00
8 08:00 -16:00
Wednesday July 24, 2019
Page 1
10 14:00 • 22:00
12 16...
EFTA02288812.pdf
...On Jun 3, 2019, at 11:52 AM, Richard Kahn
wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
ce
Begin forwarded message:
From: J
Subject: Re:
Date: June 2, 2019 at 5:42:21 PM EDT
EFTA_R1_01118207...
EFTA02288788.pdf
...On Jun 3, 2019, at 11:52 AM, Richard Kahn <
wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
el
fax
cc
Begin forwarded message:
From: J
Subject: Re:
Date: June 2, 2019 at 5:42:21 PM EDT
To: Patrick...
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