765 results for "Aug 17 2019"
Page 14 of 31
EFTA00079255.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 22:21:40 +0000
Inline-Images: image00 ljpg
Suzanne,
Unfortunately we're a little over-scheduled tomorrow — we could do 2:00 tomorrow, or after 5:00. Alternatively, we could
do any time on Thursday...
EFTA00080151.pdf
...Thu, 22 Aug 2019 17:05:06 +0000
Jeff,
I should add: if you think it would be productive to review those issues before we talk, let us know if you'd like
to reschedule the call.
Thanks,
Sent from my iPhone
On Aug 22, 2019, at 2:56 AM...
EFTA00259039.pdf
...Jul 17, 2019 at 6:48 AM
Completed: Jul 17, 2019 at 648 AM
Completed: Jul 17, 2019 at 6:48 AM
CompJa fed: Jul 17, 2019 at 6:48AM
Completed: Jul 17, 2019 at 6:48AM
CompJe fed: Jul 17, 2019 at 6:48 AM
Completed: Jul 17, 2019...
EFTA00074140.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00094141.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00095060.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00091286.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00098059.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
DOJ-OGR-00000959.jpg
...17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas...
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...
DOJ-OGR-00019877.jpg
...17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas...
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...
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...
EFTA02730486.pdf
...9/14/2019 17:01
280
9/12/2019 21:31
222
9/12/2019 11:04
VI
9/11/2019 14:42
277
9/10/2019 20:08
276
9/10/2019 17:23
275
9/10/2019 16:47
274
9/9/2019 11:16
273
9/6...
HOUSE_OVERSIGHT_014906.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22...
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...
DOJ-OGR-00022084.jpg
...did not develop prosecutorial strategy); United States v. Middendorf, No. 18 Cr.
36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (holding that the Government was
not required to conduct a search because the [Public Company Accounting Oversight Board
(“PCAOB”)] was not involved in...
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...
EFTA00495293.pdf
...Aug 18 2019. 10.2SAM
Sun. Aug 18 2019. 12:50 PM
Frankfurt
San Francisco
Frankfurt International (FRA)
San Francisco International (SFO)
Lufthansa
O90tatod By unzansa
Non-stop
Duratlon:11 WS 25 Mins
Departure Termlnal:Terminal 1
Arrival Termlnal:Temvnal International
FLIGHT CONFIRMATION
Lufthansa: 07B7BM
JOSCHA BACH
FLIGHT INFORMATION
T...
EFTA00146794.pdf
...Sun, 25 Aug 2019 17:16:55 +0000
Importance: Normal
(NY) (FBI)"
FBI)" ars, . )
,
(NY FBI "
,
II
(NY) (FBI)"
Thanks
I appreciate your efforts on this. As you noted, it is not ideal but we will push through.
If you send me the call information, I will dial in when...
DOJ-OGR-00022066.jpg
...2019) oo eceseceseensesseeseeseeeeesaeeaeeaes 13,17
United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) voces seseseeeeeesseenseeneesaeeeneens 11
United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5
(S.D.N.Y. Aug. 17, 2018)... ce ceesecesesesseseessecnevsecneeseessessesaesaeveesneesecneeseesaesaesaesaeearenaeenente 20, 22
United States v...
EFTA00147904.pdf
...Tue, 06 Aug 2019 23:17:14 +0000
I mportance: Normal
Evening,
I have found lodging to at least get us started; Sugar Bay Resort. It's under reconstruction but so far the only Gov
rate. If I find better by Friday I will let you know. This was the...
EFTA00495304.pdf
...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, 12:50 PM
San Francisco
San Francisco International (SFO)
EFTA00495307
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins
Departure Terminal:Terminal 1...
EFTA00079250.pdf
...Tue, 13 Aug 2019 18:58:51 +0000
M,
Following up on the below -- could you please circulate?
thanks,
Ori inal Messa e
From:
Sent: Wednesda Au ust 07 2019 15:00
To:
Cc:
Subject: RE: Epstein (FinCEN records)
Will do.
Thanks
Ori inal Messa e
From:
[mailto
Sent: Tuesday...
HOUSE_OVERSIGHT_014919.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17“ 1016 2016 3Q16 4Q16 1Q17
Occupancy 0.3% -0.8% -0.4...
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