794 results for "Aug 18 2019"
Page 14 of 32
HOUSE_OVERSIGHT_026917.jpg
...7 92 - 1
‘
‘
90 4 9/24—
\ 10/44
Ly
88 - 64%
Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18
Note: High China sales basket is aggregated and defined by Goldman Sachs Global Investment Research.
Source: Investment Strategy...
EFTA00109256.pdf
...FNYS
OPER CATG ASSIGNMENT
OPER
INMATE ROSTER
*
08-05-2019
16:10:18
GROUP CODE:
FACILITY: NYM
CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 FNYS
17742-104 JONES
08-05-2019 K12-065L
UNASSG
0002
85737-054 RODRIGUEZ
08-05-2019 G03...
EFTA00040960.pdf
...07/23/2019 3:30am
16. Time Incident Report Delivered
Part II - Committee Action
17. Comments of Inmate to Committee Regarding Above Incident:
18. A. It Is the finding of the committee that you:
Committed the Prohibited Act as charged:
Did not Commit a Prohibited Act.
Committed Prohibited Act Code...
EFTA00104865.pdf
...Mon, 12 Aug 2019 18:25:19 +0000
Begin forwarded message:
From:
Date: August 12, 2019 at 2:22:30 PM EDT
To: "Geoffre S. .Berm
Cc:
Subject: MCC Warden Interview
This morning, OIG, FBI, and USAO-SDNY conducted a recorded, voluntary interview a,
the warden of
MCC. The interview...
EFTA00071624.pdf
...Post
(Aug. 4, 2020)
1, 18
National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein
And Records Surrounding His Apparent Suicide (Aug. 12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the...
EFTA00088701.pdf
...Post
(Aug. 4, 2020)
1, 18
National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein
And Records Surrounding His Apparent Suicide (Aug. 12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the...
EFTA00138613.pdf
...30 Aug 2019 18:02:43 +0000
MI, we are all on the conference line—would you be able to join us?
From: Bruce Barket <
Sent: Frida Au st 30 2019 1:47 PM
To:
Cc:
>; Aida Leisenrin
>;
Subject: Re: MCC conditions
1-800-977-8002
Participants Code -
Bruce Barket...
EFTA00094901.pdf
...Wed, 14 Aug 2019 22:49:41 +0000
Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit Chief (criminal) or Deputy Chief (civil); Civil or
Criminal Professional Responsibility Officer; and Division Chief.
Requesting AUSA:
USAONo: 2019R01059
Investigation/Complaint/Arrest/Indictment: Investigation
Covert or...
EFTA00235805.pdf
...Mae Batikang
Ons Saint Andrew} Picea
New York New Yon 10007
August 16, 2019
UBS Financial Services, Inc.
1000 Harbor Blvd
8th Floor
Weehawken, NI 07086
Attention: SLG (Subpoenas, Levies and Garnishments)
Re:
Grand Jury Subpoena
U8SnIUJICIALSERVICEMALCOARtMeat
SUPOISIDIES&GARNISNMIS
AUG 23 2019
Please be advised that the accompanying grand jury...
EFTA00479324.pdf
...Tue, 07 Aug 2018 18:24:14 +0000
19APR19
Ok
On Tue, Aug 7, 2018 at 2:20 PM
wrote:
ticket for I=
19-30, 2019.
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary for
Date: August 7, 2018 at 2:18:15 PM EDT
To:
.$1236.71 each...
EFTA00259133.pdf
...2019 9.33:34 PM SOT
Page 7 of 18
EFTA00259146
Initiation Date
Order Date
Projected Arrival
Start Date
Date
Tentative
Completion
Completion Date
Date
5/17/2019
5/25/19
5/17/2019
5/22/2019
5/17/2019
5/17/2019
6/5/2019
5/17/2019
5...
HOUSE_OVERSIGHT_014561.jpg
...2017, but the risks grow significantly
in 2018 and 2019. As we discuss below, China may
nevertheless represent a geopolitical risk in 2017.
Historically, since WWII, the odds of a
recession occurring over a 12-month period
have been 18%. Our composite recession model,
incorporating end-of-year financial and...
EFTA00507813.pdf
...Lany Summers (
), Self (jeeitunes®gmail.com )
https://www.nytimes.com/2019/02/18/usiedray-goins-black-mathematicians.html
iMessage
[5] 2019-05-23 14:50:02 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Lany Summers (
), Self ( e:jeeitunes@gmail.com )
https://www.nytimes.com/2019/02/18/usiedray-goins...
EFTA00061636.pdf
...Friday, August 9, 2019 6:07:07 PM
Attachments:
Your messa e is ready to be sent with the following file or link attachments:
IIIA
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving
certain types of file attachments. Check your e-mail security settings...
EFTA00108940.pdf
...8/18 07:33
[Time Change]
ISicklAnnual]
[Sick / Annual(
DP 6/18 07:33
Shift
ROTH GLD CRST 1
Staff
DP 8/18 07:33
OT/CT Start
End
OT
16:00 00:00
DP 6/16 07:39
(Sick / Annual]
DP 6/18 07:39
1/19/2019 3...
EFTA00149892.pdf
...Thu, 06 Aug 2020 18:08:04 +0000
Importance: Normal
08/01/2020 - 08/07/2020
I. Major Operational Matters (Arrests/Indictments/Convictions/
Sentences /Searches/Drug Buys) (Short Synopsis):
A. VIOLENT CRIME:
305I-NY-3281048; Anthony Vega (AKA Bottom4T0p - NKP); Bronx, NY; 11141-NY (SDNY); SA Matt Deragon:
On 8...
EFTA00596934.pdf
...71.11.00
Notes: (50 Hour Window)
31 Aug 2003
18 Sep 2014
711015
Fixed Cowls (Left) - Details Inspection
G550 AMM
1000 Hrs
1903.5
2903.5Hrs
313.5 Hrs
Airframe
MAN
05.20-00
741
Mfg#: 71.14-00
Notes: (50 Hour Window)
31 Aug 2003
18 Sep 2014...
DOJ-OGR-00002179.jpg
...100 Filed 12/18/20 Page 18 of 36
demonstrated ability to live in hiding—numerous courts have recognized that purported waivers
of extradition are unenforceable and effectively meaningless. See, e.g., United States v. Epstein,
425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (“The Defense proposal...
EFTA02730486.pdf
...9/26/2019 15:45
141
9/26/2019 14:34
140
9/25/2019 10:18
139
9/25/2019 10:17
138
9/25/2019 10:17
13/
9/25/2019 10:16
136
9/25/2019 10:15
135
9/25/2019 10:12
14
9/25...
EFTA00259039.pdf
...Jul 18, 2019 at 7:15 AM
Completed Jul 18, 2019 at 7:14 AM
Completed Jul 18, 2019 at 7.06 AM
Competed Jul 78, 2019 at 6:53 AM
Competed. Jul 18, 2019 at 6:53 Ate
Completed: Jul18. 2019 at 6:50 AM
Completed: Jul 18, 2019...
EFTA00104960.pdf
...07/23/2019 3:30am
6. Time Inodent Repot Delivered:
Part It - Committee Action
17. Comments of Inmate to Committee Regarding Above Incident:
18. A. It is the finding of the committee that you:
Committed the Prohibited Act as charged:
1 --1
Did not Commit a Prohibited Act
Committed Prohibited...
DOJ-OGR-00004710.jpg
...15
United States v. Dionisio, 503 F.3d 78 (2d Cir. 2007).........cceceeeseeeeeeeeeeeeneeeeeeeeeeeeneeenees 8,9, 10, 11
United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15,
0) 17
Lined Staves v. Gebbie, 294 F.3d 540 Grd Cit, 2002) wo...
EFTA00550513.pdf
...Tue, 15 Jan 2019 18:27:43 +0000
Track Your Order / potterybarn.com
2POTTERY BARN
RFURN I PiElEDD lifriDECOR &
SSA
TURE
NO
PILLOWS
LE
ORDER CONFIRMATION
Order Number: 090155098682
Order Date: January 15, 2019
Billed To:
Payment Method:
Karyna,shuliak
9 E 71st St
New York, NY 10021
Dear Karyna...
DocumentCloud_Epstein_Docs_p01412.png
JASIST
Best
Paper
Highly
Cited
Case 18-2868, Document 283, 08/09/2019, 2628241, Page445 of 883
Refereed Journal Articles
Jansen, B. J., Liu, Z., Weaver, C., Campbell, G. and Gregg, M. (2011) Real Time Search on
the Web: Queries, Topics, and Economic Value. Information Processing & Management.
47(4), 491...
EFTA00084920.pdf
...Many thanks,
Danielle
Danielle Ivory
Reporter
The New York Times
620 Eighth Avenue
New York, NY 10018
Aug. 13, 2019
Bureau of Prisons
OGC EFOIA@BOP.GOV
FREEDOM OF INFORMATION ACT REQUEST
Dear FOIA Officer:
Requested records
"Records" means information of any kind, including writings (handwritten, typed, electronic or otherwise...
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