749 results for "November 25 2019"
Page 12 of 30
EFTA00138464.pdf
...Preservation request
From
To
Date
2019/07/25 13:03
Subject:
Re: Fwd: Preservation request
Attachments:
TEXT.htm
Done.
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
>»
7/25/2019 12:18 PM > »
Please the below, please preserve the video footage of the SHU tier...
EFTA00040739.pdf
...Anderson, 477
24
EFTA00040762
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 25 of 33
U.S. at 257. "A mere 'scintilla' of evidence supporting the opposing party's position will not
suffice; there must be enough of a showing that the...
EFTA00098414.pdf
...Anderson, 477
24
EFTA00098437
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 25 of 33
U.S. at 257. "A mere 'scintilla' of evidence supporting the opposing party's position will not
suffice; there must be enough of a showing that the...
EFTA00090594.pdf
...A few weeks later, the secretary contacted
to tell her that EPSTEIN
Investigation on 09/18/2019 ■t Los Angelas, California, United States (In Person)
Fik# 50D-NY-3027571
Date drafted 11/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty...
EFTA00083566.pdf
...Anderson, 477
24
EFTA00083589
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 25 of 33
U.S. at 257. "A mere 'scintilla' of evidence supporting the opposing party's position will not
suffice; there must be enough of a showing that the...
EFTA00081333.pdf
...Anderson, 477
24
EFTA00081356
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 25 of 33
U.S. at 257. "A mere 'scintilla' of evidence supporting the opposing party's position will not
suffice; there must be enough of a showing that the...
EFTA02731812.pdf
...18
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V-
TOVA NOEL and
MICHAEL THOMAS
(2019R01089)
APPEARANCE
S:
United States Courthouse
Foley Square
New York, New York
November 14, 2019
2:18 p.m.
States Attorney
Jury Reporter...
EFTA00040963.pdf
...Preservation requct
Scheduled date
2019-07-25 130327
Creation date
2019-07-25 130327
Modified date
2019-12-19100126
Delivered date
2019-07-25 130328
Message sine
2766
Attachments lat
0
Total size
0
Attachments
I
Attachment
TEXT.htm
Name
TEXT.htur
Content ID
5D39A89F.NYMDOMLNYMADM1.200.2000003.1.4...
EFTA00263420.pdf
...e—ofrtNeNCE34/ENT
A Safety Warning on Infant Sieep
Positioners
'Safe Sleep' Products That Aren't So Safe
By Heather Corley Updated on November 25, 2019
g Medically reviewed by kyjadggy Garbija/
o
h9,1 -5
EvENir OF Ti\,s-reLeerc,f)t. pRoperry T hiesaindarNakic Getty Images
Witt1MuLlem - tfoNEL...
EFTA00153918.pdf
...A few weeks later, the secretary contacted
to tell her that EPSTEIN
Investigation on 09/18/2019 ■t Los Angelas, California, United States (In Person)
mk# 50D-Ny-3027571
Date drafted 11/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the goµ" ty...
EFTA00285853.pdf
...ICapttal Network
Lawrence Calcano
Icalcanoeicapitalnetwodccom
40,000 Agreed In March 2019 to buy Morgan Stanley's alternatives feeder-fund
operation, lifting assets on (Capital's platform by more than 40%.
Acquired Bank of America's feeder-fund operation in 2018. Currently
offers access to 25 fund managers running strategies including...
EFTA00084108.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00074130.pdf
...On November 6, 201 8,1 learned from Joe Scalise that his parents had paid John Ray $25,000 C,A5ti
In a secret payment in the 5hannan Gilbert lawsuit against Hackett. Joe Scalise had told people starting'
On June 1 1, 201 1 that 5hannan Gilbert's body was...
EFTA00090285.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00081871.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00084135.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00098047.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00064917.pdf
...EFTA00064956
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 6
According to Oklahoma's Federal Public Defender, it is not financially feasible for the current
reentry center to bid for this contract with expanded obligations but reduced guarantees. The
contract closing date is November 25, 2019...
EFTA00094035.pdf
...EFTA00094074
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 6
According to Oklahoma's Federal Public Defender, it is not financially feasible for the current
reentry center to bid for this contract with expanded obligations but reduced guarantees. The
contract closing date is November 25, 2019...
EFTA00100180.pdf
...EFTA00100219
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 6
According to Oklahoma's Federal Public Defender, it is not financially feasible for the current
reentry center to bid for this contract with expanded obligations but reduced guarantees. The
contract closing date is November 25, 2019...
EFTA00613474.pdf
...HEADWATERS INC 7.62504/01/2019 DTD 03/11/2011
1,077,500.00
1,065,000.00
12,500.00
7/14105
DB
21,753 JP Morgan Chase 8 Co.
1,244,707.00
1,121,149.62
123,557.38
4/25/13
DB
49,505 JPM LATIN...
EFTA00127808.pdf
...Or in August of 2019.
25
: I know it was some time in
EFTA00127818
LIMITED OFFICIAL USE
12
1
August.
2
: Correct. Okay. How long
3
have you worked for the BOP?
4
: 30 years. And August,
5
September, October, November. 30 years and
6
three months.
7
: All right...
EFTA00130149.pdf
...0 01/2012 - 04/02/2019 (Credit reporting)
o Accurint Reported
o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting)
Criminal History:
-
Negative for a criminal history in elustice
-
Negative for a criminal history in NYPD database
o Victim in a domestic incident (#5064637) from 26 December 2014...
EFTA00089439.pdf
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
x
-v-
: November 19, 2019 Additional
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
•
•
x...
EFTA00699276.pdf
...November-25-14 7:58 PM
To: Tom Woerlen
Subject: Floats
Hello Tom,.
I just received your voice mail, sorry u missed your call.
I was out flying today, not sure if you knew, we operate a Gulfstream
IV and Boeing 727 along with our Bell 430., I met with...
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