796 results for "AUG 5 2019"
Page 12 of 32
EFTA02285795.pdf
...5 Mins
Departure Terminal:Terminal 2
FLIGHT INFORMATION
T Economy Class
Airbus Industrie A321
Meals: Snack
Baggage: 1PC per adult
FLIGHT CONFIRMATION
Lufthansa' UUYEH2
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
EFTA_R1_01111689
EFTA02285799
ARRIVING
Sun, Aug...
EFTA00147904.pdf
...Tue, 06 Aug 2019 23:17:14 +0000
I mportance: Normal
Evening,
I have found lodging to at least get us started; Sugar Bay Resort. It's under reconstruction but so far the only Gov
rate. If I find better by Friday I will let you know. This was the...
EFTA02285388.pdf
...Hr 5 Mins
Departure Terminal:Terminal 2
FLIGHT INFORMATION
T Economy Class
Airbus Industrie A321
Meals: Snack
Baggage: 1PC per adult
FLIGHT CONFIRMATION
Lufthansa: O7B7BM
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Sun, Aug 18 2019, 12...
EFTA02286573.pdf
...5 Mins
Departure Terminal:Terminal 2
FLIGHT INFORMATION
T Economy Class
Airbus Industrie A321
Meals: Snack
Baggage: 1PC per adult
EFTA_R1_01112915
EFTA02286577
FLIGHT CONFIRMATION
Lufthansa: UUYEH2
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Sun, Aug...
EFTA00079041.pdf
...Tue, 20 Aug 2019 18:15:14 +0000
Up to you guys, but given that there's no rush on moving on financial leads, it seems most efficient to just do this together
on 9/5, when everyone is back from Florida. But I don't have strong views.
From...
EFTA00259039.pdf
...Mon, Aug 5,2019 at 12:44 PM
Subject: July Barge lo
To:
<1
;ftraailacom>
July Barge log
7-5 Friday
Mate and Myself fly to PR to sea trial barge and return to STT Saturday.
Discover propellers are the wrong Diameter. Change props. Discover steering cylinder problem.
Launch.
No...
EFTA00128267.pdf
...S-1-5-21-1823249720-3210992811-1527010081-1102
Logged into System on:
8/10/2019 12:36:56 AM
Logged out of System on:
8/10/2019 5:14:13 AM
Logged into System on:
8/10/2019 6:03:33 AM
Logged out of System on:
8/10/2019...
EFTA00139719.pdf
...BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
CustodianDocSearchCheckList LHN-CIV-2019-00204 MICHAEL CANNATA.rtf
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Legal Hold Notice: Record Custodians
Privileged and Confidential
U.S. Department of Justice
Federal Bureau of Prisons
Aug 14 2019
NOTIFICATION FOR:
CONFIDENTIAL
SDNY_00011678...
EFTA00143084.pdf
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 0:
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Date of Incident
August 10, 2019
Time of Incident
6:33 a.m.
Place Incident Occurred
MCC New York
Allegation(*)
inattentive to Duty
Failure to Follow Policy
Source of Allegation(*)
Lieutenant...
EFTA02285361.pdf
...Hr 5 Mins
Departure Termlnal:Terminal 2
FLIGHT INFORMATION
T Economy Class
Airbus Industrie A321
Meals: Snack
Baggage: 1PC per adult
FLIGHT CONFIRMATION
Lufthansa: UUYEH2
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Sun, Aug 18 2019. 12...
EFTA00507813.pdf
...Larry Summers (
), Self (jeeitunes®gmail.com )
EFTA00507815
iMessage
[2] 2019-05-23 14:50:02 UTC
Sender: Self
Participants: Lany Summers (
), Self (jeeitunes®gmail.com )
https://www.nytimes.com/2019/02/18/usiedray-goins-black-mathematicians.html
iMessage
[5] 2019-05-23 14:50:02 (UTC)
Sender: Self ( e:jeeitunes...
EFTA02256178.pdf
...Mon through Friday 9AM-530PM EST
is Italian!
On Aug 7, 2018, at 1:35 PM,
good question...Let me ask!
Please do issue tickets for
and
. (after I find out his nationality!)
On Aug 7, 2018, at 1:35 PM,
Are they both Lithuanian?
wrote:
<
)' wrote:
Your response is...
DOJ-OGR-00011136.jpg
...the use
of cooperating witnesses. SEC v. Collector’s Coffee Inc., No. 19-CV-4355 (VM) (GWG), 2021
WL 3418829 (S.D.N.Y. Aug. 5, 2021). That case differs from this one in several respects, but
that court’s basic reasoning informs and supports the Court’s decision here...
EFTA00123116.pdf
...j
07/23/2019
5. Time:
1:27am
6. Place of Incident.
SHU M-Tier Cell 124
7. Assignment:
Unassigned
8. U
ZA
9. Incident: Self-Mutilation
10. Prohibited Ad Code (a): 228
11. Description of incident (Date: 07/23/2019
Time: 1:27AM
Staff became aware of Incident):
On...
EFTA00235805.pdf
...IIIPIIIIIIIIIII IIIIIMIMI
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5)
OE!
Fee
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t
r
111 E
To-Z 4744 7648 0706
E2 JSLA
TUE - 20 AUG 3:r
E
le1A,
STANDARD OVERVI UBS
SLG SLG
NJ-US F
201-352.3000
18TH
FLOC
00000
1000 HARBOR
00
1
08/20/2019 09:60 AM
MAILROOM...
EFTA00056410.pdf
...Jeffrey 46ICil 19 cr 490
Scheduled date
2019-08-21 090640
Creation date
2019-08-21 094640
Modified date
2019-08-21 09:322.5
Delis cried date
2019-08-21 0911737
Message size
146
Attachments sin
0
Total size
0
Attachments
2
Attachment
cpstcin aug 21 Ordcr.pdf
Name...
EFTA00152483.pdf
...Mon, 05 Aug 2019 17:37:58 +0000
Importance: Normal
Fyi
Forwarded message
From: "U.S. Department of Justice - VNS"
Date: Aug 5, 2019 1:36 PM
Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
To:
Cc:
DO NOT REPLY TO THIS...
EFTA00099269.pdf
...Thu, 22 Aug 2019 21:56:20 +0000
Inline-Images: image001.jpg; image002.png; image003.jpg; image004.png
Thank you.
Gloria Allred
Allred Maroko & Goldber
www.amglaw.com
www. glonaallred.corn
4u>e. ti••040 • eawuo
N..
Best LaiqeiS
marbncbkqiubbdt
From:
Sent: Thursday, August 22, 2019 2:56 PM
To...
EFTA00061693.pdf
...Wedre.day, August 14, 2019 11:07:15 AM
Attachments:
fustnranMSexmrbMt itt 1144-CD/4019410)04
Importance:
nigh
clot-1i"
To:
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Legal Hold Notice: asoord Custodians
Privileged and Confidential
US. Department at Justice
Federal Bureau or Prisons
Aug 14 2019
AInTICIrATinv...
EFTA00101259.pdf
...Wednesday, August 7, 2019 6:40 PM
To:
Cc:
Subject: Re: Epstein
I have forwarded your message to
On Aug 7, 2019, at 4:48 PM.
wrote:
Mr. Scarola,
We have had difficulty contacting Ms.
in connection with our investigation. Are you in touch with her and able to set...
DOJ-OGR-00002991.jpg
...would allow for
2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (2016 indictment covering conduct going back
to 1998); United State v. Nader, 425 F. Supp. 3d 619, 622 (E.D. Va. 2019) (2019 indictment for
conduct in 2000). Indeed, that is precisely what Congress authorized...
EFTA00109256.pdf
...NYM
ASSIGNMENT
OPER CATG ASSIGNMENT
G0000
TRANSACTION SUCCESSFULLY COMPLETED
OCT DATE
QTR
WRK
08-05-2019 E01-501U
SUICIDE OR
UNASSG
EFTA00109261
METROPOLITAN CORRECTIONAL CENTER
NEW YORK NY
OFFICIAL OUT-COUNT FORM
DATE:
8/5/12019
FROM:11
1 15 •
Sta
upervismg
t-Count
TIME: 4PM
LOCATION:
F/S
Number...
EFTA00095481.pdf
...Mon, 05 Aug 2019 13:45:25 +0000
Sony I was inartful. Yes, my understanding is that we have information to send your way.
can confirm that.
Assistant Chief Counsel
Financial Crimes Enforcement Network
This e-mail message and any attachments from the United States Department of the Treasury/Financial...
EFTA00080151.pdf
...Thu, 22 Aug 2019 17:05:06 +0000
Jeff,
I should add: if you think it would be productive to review those issues before we talk, let us know if you'd like
to reschedule the call.
Thanks,
Sent from my iPhone
On Aug 22, 2019, at 2:56 AM...
EFTA00364347.pdf
...2016, 2017, 2018, 2019, 2020,
2021, 2022, 2023, & 2024
Registration for our 2016, 2017, 2018 teams is now open
Registratoin for our 2019, 2020, 2021, 2022, 2023, & 2024 teams will be open in the coming
days.
This year we will continue our 5 different program models, and expand upon each...
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