796 results for "AUG 5 2019"
Page 13 of 32
EFTA00081865.pdf
...DRCenquiries@royalcommission.gov.au,
•
• ns@royalcommission.gov.au
20 Aug 2019, 08:06
Submission Six: To The Hon Ronald Sackville AO QC Chair of the Royal
Commission.
gmail.com
Private & Confidential
URGENT
Dear The Hon Ronald Sackville AO QC Chair of the Royal Commission,
I have attached to this email...
EFTA00142435.pdf
...or,r`rir`177":/- fr :•.` • • -•••:;: •
L)3
5.5
for
Skilltat:i 3 4:1C EDO
Data of =AA, or goods received
RECEIVED
AUG 05 2019
ACCOUNTING DPT.
RETURN THIS PORTION WITH YOUR PAYMENT
MAKE CHECK PAYABLE TO:
Brooklyn Navy Yard Development Corporation
CE9TIVI.
VD
NAML
I L
ITEM WAS...
EFTA00108936.pdf
...Monday, August 12, 2019 2:35 PM
To:
Cc:
Subject: Re: BoP interviews
-ill
be meeting a team at MCC to interview
will
meet a team at
to interview-
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
On Aug 12, 2019, at 2:12...
EFTA00078410.pdf
...Tue, 13 Aug 2019 15:30:45 +0000
Yes, was just writing the same thing. Want to write that back to Geoff and see if he needs names.
From:
Sent: Tuesday, August 13, 2019 11:30 AM
To:
Subject: FW: MCC Interviews - Update
I confirmed this with
There are at...
EFTA00123120.pdf
...Discipline Hearing Officer
Printed Name
Signature
, DEO
Date
August 2, 2019
DHO report delivered to Inmate by
Signature
Printed Name (Staff)
Date and Time:
Prescribed by P5270
Replaces BP-A0304 of AUG 11
CONFIDENTIAL
2
SDNY_000 10588
EFTA00123121
EFTA02253966.pdf
...Mon through Friday 9AM-530PM EST
Marco is Italian!
On Aug 7, 2018, at 1:35 PM, Natalia Molotkova ‹
> wrote:
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, Natalia Molotkova <
wrote:
Are they...
EFTA00079865.pdf
...Thu, 22 Aug 2019 10:43:11 +0000
Jeff,
Thanks for your email, we'll aim to review those authorities before we talk. Are you able to provide us with
information about Amazon's position regarding the question of standing, and also whether the concerns you are
raising continue after...
EFTA00089217.pdf
...Wed, 21 Aug 2019 20:52:14 +0000
Monday afternoon, Tuesday afternoon, and all day Thursday are good for me that week, thanks.
From:
Sent: Wednesday, August 21, 2019 10:41 AM
To:
›;
Subject: FW: 2019.8.15 - SDNY Production Index.xlsx
I could do anytime on M/T/Th...
EFTA02285745.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: 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...
EFTA00070037.pdf
...Tue, 13 Aug 2019 14:48:56 +0000
Yesterday afternoon, OIG, FBI, and the USAO-SDNY conducted voluntary interviews with the following MCC employees.
The interviews were each about 2 hours. A high-level summary of each is below.
Interview ofi
l
is an operations lieutenant at MCC, and is...
EFTA00079055.pdf
...Wed, 21 Aug 2019 14:42:36 -4)000
I'm free any time before 2 on the Monday, any time after 11:30 on Tuesday, and any time on Thursday.
From:
Sent: Wednesday, August 21, 2019 10:41 AM
To:
) c:
>;
Subject: FW: 2019.8.15 - SDNY Production Index...
EFTA00495293.pdf
...Duration:1 Hr 5 Mins
Departure TerrnInal:Temunal 2
FLIGHT CONFIRMATION
Lufthansa: 0787BIA
Frankfurt to San Francisco
FLIGHT LH 454
FLIGHT INFORMATION
T Economy Class
Airbus Industrie A321
Meals: Snack
Baggage: 1PC per adtdi
DEPARTING
ARRIVING
Sun. Aug 18 2019. 10.2SAM
Sun. Aug 18 2019. 12:50 PM
Frankfurt...
EFTA00495272.pdf
...Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal International
FLIGHT CONFIRMATION
Lufthansa: O7B7BM
JOSCHA BACH
ARRIVING
Sun. Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
FLIGHT...
EFTA00089226.pdf
...Wed, 21 Aug 2019 14:41:15 +0000
I could do anytime on M/T/Th of that week — y'all?
From: Moyne, Parvin
Sent: Wednesday, August 21, 2019 09:25
To:
Cc: Moyer, Thomas
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx
I'm so sorry for the...
EFTA00495206.pdf
...Hr 5 Mins
Departure Terrninal: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...
DOJ-OGR-00005627.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May
22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eee eeeeseeeeeneeees 7,8, 10, 11
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055...
DOJ-OGR-00006589.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May
22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eee eeeeseeeeeneeees 7,8, 10, 11
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055...
EFTA00060779.pdf
...before his death - MarketWatch
The New York Post
Jeffrey Epstein changed his will, rolled assets into
trust two days before his death
Published: Aug. 19, 2019 at 6:20 p.m. ET
By Priscilla DeGregory and Kate Sheehy
No details on the trust's beneficiaries in wake of disgraced financier...
EFTA00495304.pdf
...Hr 5 Mins
Departure Terrninal:Terminal 2
FLIGHT INFORMATION
T Economy Class
Airbus Industrie A321
Meals: Snack
Baggage: 1PC per adult
FLIGHT CONFIRMATION
Lufthansa: Q7B7BM
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...
EFTA00099289.pdf
...Tue, 27 Aug 2019 01:56:24 +0000
All, I am at my desk if you have a moment to discuss the upcoming conference
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From
Sent: Monday, August 26, 2019 5:31...
DOJ-OGR-00002506.jpg
...S55 (1983) oe ceeecesescsssesseesecnevsecneesecsaeseesaesaevsesnevsecneeseesaesseaesaeveesnevseenaeeeesaeseesaeeneats 5,6
United States v. Glenn, No. CR 15-99-1, 2018 WL 4091786 (E.D. Pa. Aug. 24, 2018)... 1
United States v. Glist, 594 F.2d 1374 (LOth Cir. 1979) oo. eceseeesecnsecneeseeseesseesaeenaesneeseeeenen 1
Lined Siaies v. Gouveid, 467 VS. T80 (1984) swiss csconsssscsesns sxavemrsacmnews...
EFTA02255519.pdf
...Mon through Friday 9AM-530PM EST
is Italian!
On Aug 7, 2018, at 1:35 PM,
wrote:
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,
wrote:
Are they both Lithuanian?
Your response is...
EFTA00141239.pdf
...and what were the actions to be taken? If not, what actions should have been taken?
Looking at the staff roster from Aug 9 and 10, 2019, who was responsible for assigning Epstein another
cellmate? How soon after the WAB notification was made?
Counts & Rounds
Did you conduct any counts...
HOUSE_OVERSIGHT_014919.jpg
...0.1% = 5.1% 1.1% ~— 6.2% —-1.0% ~— 9.0% —-1.3% = 0.7% = 2.9% 3.1% 0.5% 0.5% 2.8% = -3.1% ~~ -0.1%
Europe in Euros Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Juli6 Aug-16 Sep-16...
EFTA00495315.pdf
...Q7B7BM
Muenchen to Berlin
FLIGHT LH 2040
DEPARTING
Fri, Jul 12 2019, 02:10 PM
Muenchen
Franz Josef Strauss (MUC)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:1 Hr 5 Mins
Departure Terminal:Terminal 2
FLIGHT CONFIRMATION
Lufthansa: Q7B7BM
ARRIVING
Wed. Jul 10 2019.01:10 PM
Muenchen
Franz Josef...
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John Smith