1,371 results for "April 6 2019"
Page 14 of 55
EFTA00081368.pdf
...April 23, 2019
VIA ELECTRONIC MAIL
Assistant United States Attorney
United States Attorney's Office for the
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
Re: Grand Jury Subpoena Investigation
Dear Mr...
DOJ-OGR-00019618.jpg
...Accordingly, in or about February
2019, the Government applied ex parte and under seal
to each relevant court to request modification of the
respective protective orders to permit compliance with
the Subpoenas. (A. 91). In or about April 2019, one
court (“Court-1”) granted the Government’s applica-
tion, and...
EFTA00078783.pdf
...I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00078783
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Other Witnesses Deposition Transcripts (Re: Epstein cases...
EFTA02280484.pdf
...2018 Day Count for Jeffrey
VI Days
US Days
Abroad
NY Days
PB Days
2
24
5
17
12
2
26
0
10
23
EFTA_R1_01100575
EFTA02280484
March
1
26
4
20
12
April
2
20
8
12
13
May
1
21
8
8
16
June
2
22
6...
EFTA00065870.pdf
...03/05/2020
Page 44
April 9, 2019
2
3
4
S
6
9
10
is
12
LS
:6
11
18
19
20
21
22
23
24
25
GHISLAINE MAXWELL
A.
I believe it is valued, but I think it has
a designation as a two-family residence or however...
EFTA02284263.pdf
...Its so difficult...his schedule is always so last minute...which it realize makes it difficult to
plan! I will ask him if he might know ..!
On Mar 21, 2019, at 6:00 PM,
wrote:
Ok thanks Lesley. Hope you're well.
Would you know Jeffreys available times for April...
DOJ-OGR-00026342.jpg
...He worked OT on 7/30, 8/6, 8/7, 8/9, and 8/10. His OT isa
>>> Ray Ormond 8/12/2019 9:29 AM >>>
-Current Overall Staffing: 84.86%
-Current Correctional Services Staffing: 83.70%
-Number of Vacant Officers: 19
-Number of officer positions currently being recruited (various...
EFTA00100567.pdf
...I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00100567
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Other Witnesses Deposition Transcripts (Re: Epstein cases...
EFTA00080981.pdf
...SKINNER
April 18, 2019
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
Re: Grand Jury Subpoena Investigation
I write on behalf of Boies Schiller Flexner LLP ("BSF") with regard to a grand jury
subpoena, dated February 5, 2019, that you directed to this firm (the "Subpoena"). I...
DocumentCloud_Epstein_Docs_p01422.png
...2-4 April.
Coughlin, D. M., Campbell, M. C., and Jansen, B. J. (2013) Measuring the Value of Library
Content Collections. 76th Annual Meeting of the American Society for Information Science
and Technology (ASIST 2013). Montreal, Canada. 1-6 November.
Mukherjee, P. and Jansen, B. J. (2013) Gender-Brand Effect...
EFTA02284320.pdf
...know .A
On Mar 21, 2019, at 6:00 PM, Marz Hill
wrote:
Ok thanks Lesley. Hope you're well.
EFTA_R1_01107495
EFTA02284321
Would you know Jeffreys available times for April? We could book in advance if
possible.
Kindly,
Marz
On 21 Mar 2019, 4:51 PM -0500,
, wrote...
EFTA00090979.pdf
...I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00090979
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Other Witnesses Deposition Transcripts (Re: Epstein cases...
EFTA02281322.pdf
...Yes
On Thu, Apr 4, 2019 at 4:45 PM
wrote:
yes, we have 8A studio available April 6-10. Shall I hold it for someone?
On Apr 4, 2019, at 4:41 PM I wrote:
is there an apt available 6-10?
please note
The information...
EFTA02279980.pdf
...Krauss
President, The Origins Project Foundation,
Host, The Origins Podcast,
Professor
On Mar 20, 2019, at 6:50 AM
wrote:
Hi Lawerence...received...will need to speak with Jeffrey
on this...!
On Mar 19 2019 at 11:53 PM, Lawrence
Krauss
wrote:
Hi
. This is really a great help, as...
EFTA00141682.pdf
...The followini•ns, as previously documented on OIG Form III-234/1, Evidence
Custody Documents, were provided to SlAs
and M.
•
Log 1, Item 1 - Annual Refresher Training for March 2019
•
Log 1, Item 2 - Annual Refresher Training for April 2019
•
Log 2, Item 1 - 5:00 a.m. count...
EFTA02315206.pdf
...Sent from my iPhone
michael glidden <
>
Saturday, April 13, 2019 10:03 AM
J
Re: i stayed in cabana 1
On Apr 13, 2019, at 5:44 AM, J wrote:
the cabanas&=bsp; now need humanizing. 1 door closers. &nbs=; 2 matress top. 3 light dimmers on...
DOJ-OGR-00026344.jpg
...41
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started with 5, one resigned)
- 2 additional Officers scheduled to start 9/15/19
- Since April 12, 2019, MCC New York has been approved for the following incentives:
-10% Relocation Incentive
-10% Recruitment Incentive
- MCC New...
EFTA00493071.pdf
...Yes
On Thu, Apr 4, 2019 at 4:45 PM Lesley Groff <
> wrote:
yes, we have 8A studio available April 6-10. Shall I hold it for someone?
On Apr 4, 2019, at 4:41 PM, J leevacation@gmail.com> wrote:
is there an apt available 6-10?
please note...
EFTA00492693.pdf
...Krauss
President, The Origins Project Foundation,
Host, The Origins Podcast,
Professor
School of Earth and Space Exploration and Physics Dept, ASU
www.originsprojectfoundation.org
On Mar 20, 2019, at 6:50 AM, Lesley Groff •Tzl
Hi Lawerence...received...will need to speak with Jeffrey on this...!
wrote:
On Mar 19...
EFTA00492947.pdf
...Wed, 03 Apr 2019 23:11:28 +0000
Will you be on this call as well? I assume I need to send out Dial In Details...
Begin forwarded message:
From: J
Subject: Fwd: CVRA
Date: April 3, 2019 at 6:52:19 PM EDT
To: Lesley Groff <
Forwarded rijessat.i...
EFTA02314121.pdf
...Saturday, April 6, 2019 1:33 PM
To:
Karyna Shuliak
marc, the bank has agreed to send a letter to =ou and to your banker
The informa=ion contained in this communication is confidential, may be attorney-ckent privileged, may constitute
inside information, and is intended only=for the use...
EFTA02278452.pdf
...ok
On Tue, Mar 12, 2019 at 6:00 PM Lesley Groff <
› wrote:
is requesting an apartment April I4-19...we do have one available
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the...
EFTA02316321.pdf
...is th=t correct. ?
On Mon, Apr 8, 2019 at 10:31 AM Karyna Shuliak «=
href="mailto
">
>=wrote:
Begin forward=d message:
From= Alex Peto <
>
Date: April 8, 2019 at 6:06:01 AM EDT
Karyna Shuliak <
>
Cc: Marc Leon <=
>
Subject: Bin Ennakhil - draft sale contract=/b...
DOJ-OGR-00007577.jpg
...fatal school
shooting)
2019- Consultant to U.S. Department of Justice Civil Rights
Division re. U.S. v. Robert Dear (mass murder at
Planned Parenthood)
2020- Consultant to U.S. Department of Justice, Tax Division
re. US v. Robert T. Brockman (tax evasion)
EXPERT TESTIMONY, APRIL 1990-PRESENT:
Joanne Goldman...
DOJ-OGR-00007850.jpg
...May 8,
2019.
3. Workshop Instructor. “Color and Light Theory: Applications for the Forensic
Examination of Documents.” Presented at the Southwestern Association of Forensic
Document Examiners (SWAFDE) Annual Meeting, Las Vegas, NV. April 26, 2014.
4. Workshop Instructor. “Questioned Document Examination and Enhancement of
Evidence and Interpretation of Evidence Using...
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