3,611 results for "May 16 2019"
Page 121 of 145
EFTA00111539.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JULY 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00111539
LIMITED OFFICIAL USE
1
APPEARANCES:
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OFFICE OF...
EFTA00088605.pdf
...Capone Decl. ¶¶ 15-16. Mr. Capone explained that
"information contained in the Tartaglione Records may be relevant evidence in any possible
penalty phase of the case against Tartaglione, and as a result, premature public disclosure of the
Tartaglione Records could reasonably be expected to influence witness testimony and/or
5...
EFTA00308711.pdf
...Sheremetyevo
Number of Stops
Non-stop
Departing
06:00 PM
Baggage
1PC per adult
Arriving
12:15 PM / 22 May 2019
Arrival Terminal
Terminal D - Domestic/Intl
Class
B Economy Class
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN A
PENALTY UP TO 100 PERCENT AND...
EFTA00040628.pdf
...18-1059, 2020 WL 2200833 (May 7, 2020)
15
Loughrin v. United States, 573 U.S. 351 (2014)
15
Shaw v. United States, 137 S. Ct. 462 (2016)
15
United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013)
16
United States v. Barrera, 950 F...
EFTA00147199.pdf
...Deadly force may not be used solely to prevent the escape of a fleeing suspect.
B. Firearms may not be fired solely to disable moving vehicles.
C. If feasible, and if to do so would not increase the danger to the officer or others, a verbal
warning to submit to...
EFTA00174199.pdf
...Jeffrey Epstein" I 30 July
2019 I https://the-war-economy.medium.comfinvestigation-jeffrey-epstein-
d2ad68e2e845).
•
(U) As of December 2021, according to https://steemkr.com an online-open source
website providing news and other various topics. Douglas Schoettle is referenced as an
architect who has residences in both New...
EFTA00157026.pdf
...Compfy.Accessed May 27, 2021 (http.tf/www.mentam-webster.comMictionary/complying ).
Merriam-Webster. 202 lb. Acquiesce. Retrieved (https://www.merriarn-webster.comfdictionaryfacquiesce ).
Merriam-Webster. 2021c. Perinit.Accessed May 27. 2021 (https://www.merriam-webster.comfdictionary/permit ).
Mountjoy, Margo. 2019. "Only by Speaking Out Can We Create Lasting Change: What...
EFTA00135867.pdf
...The AP (4/16) reports Cincinelli also wanted to pay to have her boyfriend's 14-year-old
daughter killed. Cincinelli "allegedly destroyed two cellphones and the records they contained to
block the investigation" in 2019.
EFTA00135889
The j nog Island (NY) Herald (4/16, Smollins, 213K) reports the FBI...
EFTA00150636.pdf
...The AP (4/16) reports Cincinelli also wanted to pay to have her boyfriend's 14-year-old
daughter killed. Cincinelli "allegedly destroyed two cellphones and the records they contained to
block the investigation" in 2019.
The Long Island (NY) Herald (4/16, Smollins, 213K) reports the FBI "staged [Cincinelli...
EFTA00069011.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
>
Sent: Wednesda A ril 29 2020 8:03 AM
u Ject: w: orma appea or preliminarydenial covere action
-
nig t apaa
ppendix
The SMOKING GUN...
EFTA00086527.pdf
...Secured by Proofpoint Encryption, Copyright (0 2009.2019 Proofpoint, Inc. All rights
reserved.
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution...
EFTA00297405.pdf
...14 May 2019 16:08:33
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00308666.pdf
...Sheremetyevo
Number of Stops
Non-stop
Departing
C6:00 PM
Baggage
2PC per adult
Arriving
12:15 PM / 17 Apr 2019
Arrival Terminal
Terminal D - Domestic/Intl
Class
J Business Class
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN A
PENALTY UP TO 100 PERCENT AND...
EFTA00297418.pdf
...17 May 2019 07:16:39
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00068501.pdf
...at 16, 18.
The Court reserves judgment on this question, but provides this guidance. The Defense
will cross-examine Alleged Victim 4 and, as the Court has previously ruled, it may ask whether
Alleged Victim 4 on previous occasions implicated Ms. Maxwell in the alleged sexual abuse by
Epstein. Nov...
EFTA00087203.pdf
...at 16, 18.
The Court reserves judgment on this question, but provides this guidance. The Defense
will cross-examine Alleged Victim 4 and, as the Court has previously ruled, it may ask whether
Alleged Victim 4 on previous occasions implicated Ms. Maxwell in the alleged sexual abuse by
Epstein. Nov...
EFTA00075749.pdf
...Maraca or to suttob merit may be revoked
NOTE: If executed for co-arm
biepellicents must sign. Usenerd pen sad odd page(s) If necessary.
1
SIGNATURE'.
LoWit•LALL VISOSC
DATE: November 10. 2019
0449, 2002f 4AC9
TYPED/PRINTED
NAME.
Lawrence \Mosel
TITLE. Manager
2
SIGNATURE
DATE
TYPED/PRINTED
NAME...
EFTA00305516.pdf
...09 February 2019 16:58:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record LocatoM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00613474.pdf
...500.00)
10/23/12
DB
600,000 EARTHLINK INC 87/8% MAY 15 2019
591,000.00
592,500.00
(1,500.00)
10/71/12
DB
400,000 EARTHLINK INC 87/8% MAY 15 2019
394,000.00
395000.00
(1,000.00)
5/17/12
DB
17...
EFTA00261758.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court:fi38)
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00083741.pdf
...Mon, 22 Jul 2019 07:45:15 +0000
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Analysis
'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
The U.S. Department of Justice's newest indictment of a painkiller distributor
and its executives strongly...
EFTA00098380.pdf
...May 11.2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio ‹
>
Sent: Wednesda Aril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN...
EFTA00079746.pdf
...I may be mispronouncing her name, but she is the
current Undersecretary of the Treasury.
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00079768
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EFTA00137723.pdf
...07/30/2019
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EFTA00095388.pdf
...I may be mispronouncing her name, but she is the
current Undersecretary of the Treasury.
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00095410
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She received submissions...
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