659 results for "November 27 2019"
Page 12 of 27
EFTA00076283.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00081937.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00100925.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00084144.pdf
...New York, New York
November 21, 2019
CUTI HECKER WANG LLP
By: Is/ Mariann Meier Wang
Mariann Meier Wang
Daniel Mullkoff
ALLRED, MAROKO & GOLDBERG
Gloria Allred
Attorneys for Plaintiff
13
EFTA00084156
EFTA00089904.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
EFTA01263024.pdf
...01/17) Applxaton for a Search Warrant
In the Matter of the Search of
(Briefly describe the property to be searched
or dent& the person by name and address)
27 electronic devices seized on
August 12, 2019 from Little Saint James in the
Virgin Islands
UNITED STATES DISTRICT COURT
for...
EFTA00271340.pdf
...The new Penalty APR is 29.99% and
will become effective on November 15, 2019 . The Penalty APR will apply to all existing balances and new
transactions on your account.
If you make six consecutive minimum payments starting with your first payment due after November 15, 2019,
your rate for...
EFTA00263968.pdf
...22/04/2014
2.00
$0.30 DR
25 Apr Non CBA ATM Enquiry Fee
168a,
$167.70 CR
"kin Apr Direct Credit 001248 CTRLINK NEWSTART
411A9218502823483V
27 Apr Non CBA ATM Enquiry Fee
2.00
$165.70CR
27 Apr BP PORT PIRIE 5434 PORT PIRE AU
10.00
5155...
EFTA01262900.pdf
...during the July 7, 2019 search of the New York
Residence.
The 2018 Payments
25.
Based on my participation in this investigation, my review of open source materials,
and my review of financial records, I have further learned the following:
a.
On or about November 28, 2018, the Miami Herald...
EFTA00112943.pdf
...What (Indiscernible
8 *1:27:26).
9
MR.
: -- 2018, beginning of 2019,
10 or was it earlier?
11
MR.
: What's that?
12
MR.
: Was it towards the end of
13 2018, beginning of 2019 or earlier?
14
MR.
: I honestly really couldn't
15 tell you.
16
MR.
: Is...
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00171911.pdf
...during the July 7, 2019 search of the New York
Residence.
The 2018 Payments
25.
Based on my participation in this investigation, my review of open source materials,
and my review of financial records, I have further learned the following:
a.
On or about November 28, 2018, the Miami Herald...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00153003.pdf
...Wednesday, November 4, 2020 11:54 AM
To: Gloria Allred <
>; Mariann Wang
Cc:
Subject: RE: [EXTERNAL EMAIL] - RE: DO1 invite / Epstein victims
Hi Gloria - I don't have any update but I will ask today on our afternoon call.
; Briefing RSVP (ODAG)
On Nov 4, 2020 11:49 AM, Gloria...
EFTA00262365.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill
passing to the Committee Stage.
EFTA00262374
-2-
In my view, the practice of the sale...
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00088671.pdf
...Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then
housed. Capone DecL ¶ 9. As alleged in the November 19...
EFTA00071554.pdf
...Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then
housed. Capone DecL ¶ 9. As alleged in the November 19...
EFTA00145606.pdf
...In an email dated 27 November 2018, which I can produce, Pottinger advised me:
"We are just on the verge of racking up larger costs as the case comes closer to trial,
and there will be more depositions, more travel, the retention of expert witnesses,
and the like. But right...
EFTA00075437.pdf
...Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then
housed. Capone DecL ¶ 9. As alleged in the November 19...
EFTA01262965.pdf
...recovered from the black and blue suitcases seized by Special Agent
on or about
July 11, 2019 (the "Fifth Warrant"). The Fifth Warrant is attached as Exhibit F and incorporated
by reference herein.
27.
In support of the Government's requist for the Fifth Warrant, a Special Agent of
the...
EFTA00268109.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019_ While1 respect the views
of my Parliamentary colleagues, itis disappointing that the Parliament denied the Bill
passing to the Committee Stage.
EFTA00268121
- 2-
In my view, the practice of the sale of sex...
EFTA00724672.pdf
The Apes Hill Club - Phase II -
Summary of Cash Flow Projection
470 Acres - LML
US Dollars
2006-2020
Project Net Cash Flow
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080...
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