694 results for "July 03 2019"
Page 13 of 28
EFTA00064699.pdf
...Forbes KTLA-CW (Los Angeles CA) Newsweek
NATIONAL SECURITY
Politico: "A top terrorism fighter's dire warning," Betsy Woodruff Swan, July 09, 2020, 10:03 PM
America's intelligence agencies risk slipping back into dangerous pre-9/11 habits, a recently departed top
counterterrorism official is warning in his first...
EFTA00086853.pdf
...Investigation on 09/12/2019 at New York, New York, United States (In Person)
File
SOD-NY-3027571
Date drafted 03/17/2020
I
This document contains neither recommendations nor conclusions of the FBI. It is the p
EFTA01262900.pdf
...2017.08.02
5
CONFIDENTIAL
SDNY_GM_00000185
EFTA_00114272
EFTA01262905
The July 6.2019 and July 7.2019 Search Warrants for the New York Residence
15.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the...
EFTA00075945.pdf
...Wednesday, July 21, 2021 12:29 PM
To: Editor Jim W. Dean <
Subject: Federal Courts:
Dear Mr. Dean: Thomson Reuters News
I received your July 11, 2021 email. Would you have time to review these attachments for a news
story? I received a Civilian Crime Report from the US Attorney...
EFTA00086554.pdf
...Wednesday, July 21, 2021 12:29 PM
To: Editor Jim W. Dean
Subject: Federal Courts.
Dear Mr. Dean: Thomson Reuters News
I received your July 11, 2021 email. Would you have time to review these attachments for a news story?
I received a Civilian Crime Report from the US Attorney...
EFTA00123623.pdf
...EFTA00123646
I March 6- April 5.2019
Transactions
Transaction Posting
Reference
Account
Date
Date
Description
Number
Number
Amount
Total
Payments and Other Credits
04/03
04/03
Online payment from CHK 2
3030
TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD
—100.00
—$100.00
Purchases and Adjustments
03/04...
EFTA00138613.pdf
...Thank you,
>>> Bruce Barket
11/17/2019 5:03 PM >>>
It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22rd or the early hours
of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide...
EFTA00494996.pdf
...AGOKRtvl
Nassau to New York
FLIGHT B6 422
ARRIVING
Sat, Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
FLIGHT INFORMATION
V Economy Class
Saab Sf340a/340B
Baggage: NIN per adult
EFTA00494998
DEPARTING
Tue. Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue...
EFTA00082012.pdf
...2/5
Sunday July 21, 2019
EFTA00082028
19-J-9358AB.txt
Page 4/5
COMPANY NAME: ( NINE EAST 71ST STREET )
COUNTY: ( MANHATTAN )
Run Date: 07/01/2009 To: 07/21/2019
******************************
*******
****************************
JUDGMENTS -
Manhattan County from ( 06/87 to 07/18/19 )
Search Parameters- CORP:NINE EAST 71ST STREET
All Types...
EFTA00168537.pdf
...2/5
Sunday July 21, 2019
USAO_000896
EFTA_000 18806
EFTA00168553
19-J-9358AB.txt
Page 4/5
COMPANY NAME: ( NINE EAST 71ST STREET
COUNTY: ( MANHATTAN )
Run Date: 07/01/2009 To: 07/21/2019
************** ******* ******* ******** * ************ ***** ***********
JUDGMENTS -
Manhattan County from ( 06/87 to 07/18/19 )
Search Parameters- CORP:NINE...
EFTA00277082.pdf
...Monday, July 6, 202010:01 AM
To:
(USANYS)
(USANYS)
Subject: FW: Maxwell Waxman Malenko Maine
Another one.
From:
Sent: Sunday, July 5, 2020 2:03 PM
To:
(USANYS)
Cc:
(CIV)
(CIV)
>
Subject: Maxwell Waxman Malenko Maine
Victim/Witness Coordinator
SDNY United States Attorney's Office
New York New York 10007...
EFTA00247231.pdf
...FRI 02/01/2019 10:57:35
VEHICLE:
NY, 20
1.1
SUBN; PRECINCT:
SECTOR: 110A
EET; CROSS STREET 1: BROADWAY; CROSS STREET
at
inc=
pipt—
a(DmRpl:Varrn)p;;
WYCKOFF AVENUE
B-SUMMONS
Occurred: THUR 01/03/2019
Created: THUR 01/03/2019
LOCATIO :
2: 45 AVENUE
VEHICLE:
CHARGE...
EFTA02285686.pdf
...Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
ARRIVING
Tue, Jul 30 2019, 06:47 PM
New York
John F Kennedy International (JFK)
Jetblue Airways
Operated By Jethue Airways
Non-stop
Duration:3 Hrs 7 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
EFTA_R1_01111393
EFTA02285689...
EFTA00086564.pdf
...Wednesday, July 21,2021 12:29 PM
To: Editor Jim W. Dean
Subject: Federal Courts:
Dear Mr. Dean: Thomson Reuters News
EFTA00086565
I received your July 11, 2021 email. Would you have time to review these attachments for a news story? I
received a Civilian Crime Report...
EFTA00168497.pdf
...State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secretary of State
USAO.000868
EFTA_000 18778
EFTA00168525
NYS Department of Stale
Dhision ot Corporations. Records and UCC
Abany, NY 12231.0002
MVIV.633.31310.Ily.03
1379614
Business Name:
Business Corporation
Biennial Statement...
EFTA00040872.pdf
...that
was no longer any DCT training and
In 2019, there were about 8 or 9
served on the DCT with
could not remember the rest of the members.
was the team leader and Officer
was squad
Ins•estigationon 08/03/2021 at New York, New York, United States (In...
EFTA00089393.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...
EFTA00068050.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...
EFTA00076303.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...
EFTA00080486.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...
EFTA00100380.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...
EFTA00071674.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...
EFTA00076331.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...
EFTA00105478.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...
EFTA00078231.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...
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