901 results for "June 23 2019"
Page 11 of 37
DOJ-OGR-00019403.jpg
...S.D.N.Y. June 15, 2010)
beseeeeeeeeeceaseeeeeeeaescceseceenscnsecaeeeceecseeeseenseseeeseeeeseneseuecseesesaececesesansscesseenesoueseseessoneees 30
Trs. of Plumbers & Pipefttters Nat?! Pension Fund v. Transworld Mech., Inc., 886 F.
Sapp TERA ESD IN, FLV | masses: omens cams scents came OR ca NO aOR A 28
United States v. Caparros, 800 F.2d 23 (2d Cir. 1986) ........ssssseseeseeseeeeeeeseeeeees...
EFTA00074890.pdf
...Dershowitz Reply to June 17 Maxwell Letter, dated June 18, 2020
[dkt. no. 1060 in 15 Civ. 7433]; John Doe Response to Dershowitz
Letter, dated June 22, 2020 [dkt. no. 1062 in 15 Civ. 7433];
Transcript of June 23 Oral Argument ("Transcript"), dated June 26,
2020 [dkt. no. 1069 in...
DOJ-OGR-00023295.tif
...401 See Wild, 955 F.3d at 1220; Courtney Wild Crime Victims’ Rights Reform Act of 2019, H.R. 4729, 116th
Cong. (2019).
402 165 Cong. Rec. E1495-01 (2019).
403 Violations of an unambiguous obligation concerning victims’ rights could result in a violation of the rules of
professional responsibility...
EFTA00509536.pdf
...Woody Allen(
Yu
Yes
), Self ( ejeeitunes(Dgmail.com )
When are you going to Spain
iMessage
2019-03-30 23:52:48 (UTC 3
Sender: Woody Allen (
)
Participants: Woody Allen (
), Self( ejeeinmes(Dgmail.com )
June 4 and fifth for about 10 days and then we're going back to Spain like...
EFTA00507488.pdf
...Self
Participants:
), Self (
)
http://fortune.com/2019/05/10/china-stock-market-trump-trade-tariffs/
iMessage
[3] 2019-05-10 23:07:26
C
Sender: Self (
)
Participants: Tetje (
), Self (
iMessage
2019-05-11 00:54:09
C 7
Sender: Martin (
Participants: Martin (
), Self (
Kamila is the smartest
iMessage
[7] 2019...
EFTA00101087.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) June 28, 2019 12:02 PM
To:
. (IMD...
DOJ-OGR-00003459.jpg
...4729, 116th
Cong. (2019).
402 165 Cong. Rec. E1495-01 (2019).
403 Violations of an unambiguous obligation concerning victims’ rights could result in a violation of the rules of
professional responsibility. For example, in Attorney Griev. Comm’n of Md. v. Smith, 109 A.3d 1184 (Md. 2015), the
Court...
DOJ-OGR-00004581.jpg
...4729, 116th
Cong. (2019).
402 165 Cong. Rec. E1495-01 (2019).
403 Violations of an unambiguous obligation concerning victims’ rights could result in a violation of the rules of
professional responsibility. For example, in Attorney Griev. Comm’n of Md. v. Smith, 109 A.3d 1184 (Md. 2015), the
Court...
DOJ-OGR-00021459.jpg
...401 See Wild, 955 F.3d at 1220; Courtney Wild Crime Victims’ Rights Reform Act of 2019, H.R. 4729, 116th
Cong. (2019).
We 165 Cong. Rec. E1495-01 (2019).
403 Violations of an unambiguous obligation concerning victims’ rights could result in a violation of the rules of
professional responsibility...
EFTA00602609.pdf
...September 2014 - June 2015
Graduated high school in 3 years. Received scholarship to study abroad: lived with host families, attended Spanish high school
RELEVANT EXPERIENCE
Ithaca, NY, May 2019
Costa Rica, 9/2017-12/2017
CitiBank, Sophomore Summer Analyst
New York, NY, June 2017 - August 2017
• Rotated through: Debt Capital...
DOJ-OGR-00015056.jpg
...N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y. July 18, 2018); cf e.g., United States v. Blondet, No.
16 Cr. 387, 2019 WL 5690711, at *4 (S.D.N.Y. Nov. 4, 2019) (denying defendant’s...
EFTA00124732.pdf
...05/01/19
Page 1 of 4
MCU News & Promotions
SHIFT GEARS THIS SUMMER
THREE DAY EVENT
June 21: 9am-8pm
June 22: 9am-6pm
June 23:11am-4pm
90 Huguenot St, New Rochelle, NY 10801
Get Pre-approved Today!
Visit nymcu.org/enterprise
MCU o=r3
car sales
Monitor...
EFTA00286250.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-
could cause delay, hoping...
EFTA00105651.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24,
2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit
EFTA00105658
Page 0903
from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct,
continuous observation...
EFTA00074398.pdf
...Wednesday, June 12, 2019 14:51
To:
Cc:
Subject: RE: travel approval request
S
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday...
EFTA00497302.pdf
...Sat, 08 Jun 2019 14:14:23 +0000
Attachments:
A-QZZJGC.pdf; QZZJGC_ItineraryCalendatics
Flight for Renato to come to NY on June 11 ...(reminder: he arrives Ft. Lauderdale on Monday June 10th at
11:09pm)
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Renato! Your reservation is confirmed.
Enjoy...
DocumentCloud_Epstein_Docs_p00837.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page18 of 74
THE WITNESS: Ms. Maxwell, during her research, was found to be Epstein’s long-time
friend. During the interviews, Ms. Maxwell was involved in seeking girls to perform
massages and work at Epstein’s home.’
6. It is...
DocumentCloud_Epstein_Docs_p01429.png
...Orlando, Florida. 23-24 February.
Spink, A., Chang, C., Goz, A., and Jansen, B. J. (1998) User' Interactions with the Excite
Web Search Engine: A Query Reformulation and Relevance Feedback Analysis, Proceedings
of the Canadian Association of Information Science Conference, p. 342-354. Vancouver,
Canada. 5 -10 June.
Jansen, B...
EFTA00507969.pdf
...Rony Shimony (
), Self (jeeitunes®gmail.com )
Excellent
iMessage
[1] 2019-05-29 21:13:23 (UTC)
Sender: Self 'eeittme
ail.com
Participants:
(
iMessage
[1] 2019-05-29 21:13:23 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-29 21:13:23 (UTC)
Sender: Self 'eeitune
ail...
EFTA00172113.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
EFTA00039998.pdf
...DATE
08/05/2019 12:23 PM EDT
mmnii.westigator
10. APPROVED (Name and Title)
I I. DATE
08/06/2019 1:21 PM EDT
let nspec or
12. DISTRIBUTION
_DISTRICT
HEADQUARTERS
:OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER
IT...
EFTA00498087.pdf
...On 6 Jun 2019. 10:23 PM +0100. Lesley Groff
, wrote:
he will be in Paris!
On Jun 6. 2019. at 4:41 PM. Marz Hill a
wrote:
Ok.. let me see what we can do for the 18th-19th June - does Jeffrey have any space then?
Kindly.
Marz Hill...
DOJ-OGR-00000283.jpg
...354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d...
EFTA00040941.pdf
...SHU Post Orders Sign-In Shee
viewed for the 3rd
Quarter, spanning June 9, 2019, to September 7, 2019. Officer
failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3'd Quarter SHU
Training was conducted on June 6, 2019...
EFTA00123213.pdf
...SHU Post Orders Sign-In Shce
viewed for the 3nd
Quarter, spanning June 9, 2019, to September 7, 2019. Officetrililif failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU
Training was conducted on June 6, 2019. Three...
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