3,611 results for "May 16 2019"
Page 119 of 145
EFTA00113165.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MAY 31, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
LIMITED OFFICIAL USE
EFTA00113165
LIMITED...
EFTA00073051.pdf
...October 11, 2019.
2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can
Corroborate and Supplement Forensic Document Examinations." Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents...
EFTA00070837.pdf
...Shohola, Inc., 16 Civ. 01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019)
28, 29, 32
United States v. Amaral, 488 F.2d 1148 (9th Cir. 1973)
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United States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991)
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United States v. Carter, 410 F.3d 942 (7th...
EFTA00113460.pdf
...My name is Special Agent
15 that there was a few things you wanted to share
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. D-A-N-I-E-L.
16 with the OIG.
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MR.
Senior Special Agent
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MR. EPSTEIN: Yes.
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with the U.S Department of
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MR.
: Go ahead. You can go...
EFTA00077100.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00085087.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00144588.pdf
...clients, was trafficked with the aid of Bill Clinton,
Boies's long-term close friend.
16.
It concerns me that all these powerful men remain strangely connected. The New
York Times reported in 2019, "soon after the sex criminal Jeffrey Epstein died in August, a
mysterious man met with two...
EFTA00151025.pdf
...Samna IOW ate
3571) I uncerstatr) that should I
leradnal)y proode any inaccurate or late rnormafOrLiaStetralcrtol Ole suteml airo-st may be weed
NOTE: If executed for co
-arm b
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ratsmusteIn. Usenerd age and add page(s) If necessary.
1
SIGNATURE:
DATE: November 19. 2019
TYPED/PRINTED
TITLE...
EFTA00065716.pdf
...Maxwell may be released on the condition
that she pay for private armed security. (Dkt. 18 at 20 n,16.)
3
EFTA00065724
New Information for the Court's Consideration
The defense has devoted substantial time and effort to compile information that was not
available to Ms. Maxwell at the time...
EFTA00154512.pdf
...Maxwell may be released on the condition
that she pay for private armed security. (Dkt. 18 at 20 n,16.)
3
EFTA00154520
New Information for the Court's Consideration
The defense has devoted substantial time and effort to compile information that was not
available to Ms. Maxwell at the time...
EFTA00262365.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— bilk 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abase.
htInc-/1111111111111111181111111111111111111111111111S,alenside+Mental+Health+Institute+services&sxser.APc-W.
1/2
EFTA00262376
2111/22, 1298...
EFTA00076185.pdf
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So just some housekeeping. We have a podium here for
both attorneys and others who may be speaking, and so we would
like you, attorneys and others who...
EFTA00080160.pdf
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So just some housekeeping. We have a podium here for
both attorneys and others who may be speaking, and so we would
like you, attorneys and others who...
EFTA00147086.pdf
...Monday, September 16, 2019 11:13 AM
To:
Subject: RE: City of New York - Correspondence #1-1-7159508 Message to
Agency Head, OCME - Other
On Behalf
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical
Examiner (OCME).
I believe you're inquiring...
EFTA00077412.pdf
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So just some housekeeping. We have a podium here for
both attorneys and others who may be speaking, and so we would
like you, attorneys and others who...
EFTA00106085.pdf
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So just some housekeeping. We have a podium here for
both attorneys and others who may be speaking, and so we would
like you, attorneys and others who...
EFTA00072364.pdf
...Monday, May 11, 2020 7:16 PM
To:
EFTA00072375
u ject: w: Formal appeal or preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/Knight Capital...
EFTA00103908.pdf
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So just some housekeeping. We have a podium here for
both attorneys and others who may be speaking, and so we would
like you, attorneys and others who...
EFTA00094289.pdf
...Maxwell may be released on the condition
that she pay for private armed security. (Dkt. 18 at 20 n.16.)
3
EFTA00094297
New Information for the Court's Consideration
The defense has devoted substantial time and effort to compile information that was not
available to Ms. Maxwell at the time...
EFTA00158521.pdf
...Epstein's Trust Agreement of The 1953 Trust dated August 8, 2019
7.
Jeffrey E. Epstein's Epstein's 1953 Trust
8.
Any and all other documentary materials relating in any way to Doe
Disclosure is Warranted Under 28 C.F.R. ti 16.26
Pursuant to the DOJ's...
EFTA00105779.pdf
...Let's assume that either most
of the material has been produced to the defense, meaning the
government is necessarily consistent, or, to the limited degree
there's material that's outside, it's because of the technical
requirements of Rule 16 of the Federal Rules, which may not be...
EFTA00340474.pdf
...Wed, 09 Sep 2015 16:09:21 +0000
Lets do the new option! Great price, times and its changeable! thank you! Go ahead and PURCHASE
On Sep 9, 2015, at 12:01 PM, Natalia Molotkova <
wrote:
<----------
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY BELOW...
EFTA00054963.pdf
...EFTA00054983
Day shit commenS-
07-30-2019
Health Voices no medical wnplsim.
07.31.2019
0801-2019
08.02-2019
ON sin cornmertb.
Hearn Voices no medical complains.
Day shift comments:
Kean: Voices nomad:1ml complains.
Day snit ecancsitn
Heav WC'S no medical complaints.
EFTA00054984
9P-A0222
APR 16...
EFTA00105705.pdf
...Let's assume that either most
of the material has been produced to the defense, meaning the
government is necessarily consistent, or, to the limited degree
there's material that's outside, it's because of the technical
requirements of Rule 16 of the Federal Rules, which may not be...
EFTA00588966.pdf
...assigns
may have now against Respondent or any Respondent Parties relating to any alleged
violation of any and all laws, regulations or permits within the enforcement jurisdiction
of Complainant arising out of any and all matters contemplated herein and/or in the
Notice of Violation Assessment NOVA-04-16-STT...
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