638 results for "Dec 12 2019"
Page 14 of 26
DOJ-OGR-00006424.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
EFTA02479416.pdf
...Monday, April 09, 2018 12:33 PM
To: Paul Barrett
Cc: Stewart Oldfield
• = ;
Subject: Why you should invest in Saudi Arabia
Paul,
>; Xavier Avila
EFTA_R1_01595056
EFTA02479416
Further to our call on Saudi stocks:
See attached a 2-pager on the recent announcement fr=m our research:
•
Saudi Arabia...
EFTA00098507.pdf
...01/10/2019
fornoleted dilinenr and mailed on 1/10/2019
FOLE
JIM SENT In VI VIA SORNA PeRTAI
01/04/2019
Per email from W. Epstein: • •This email was
sent from an external fnon•PeS01source.".
Held Information
re Jeffrey taste* .. this Is to advise you that 12/26/2018...
EFTA00130065.pdf
...EFTA00130065
Type
it
Acquired By
Date
Serial
Attachment Type
OST Notes
Vol
1A
54
2019-08-17
118 Digital and Physical
3
1A
53
2019-09-06
116 Digital and Physical
Not Located
3
1A
52
2019-08-28
114 Digital and Physical
3
1A
51
2019-08-12
112...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA00057410.pdf
...Tanaghone 78514-054
Scheduled date
2019-12-19 II:0820
Creation date
2019.12-19119820
Modified date
2019.12-19119939
Delivered
date
2019-12-19 110820
Message size
1006
Attachments slat
1754
Total size
2771
Attachments
I
Attachment
TEXT.hun
Name
TEXT.Ilm
Content ID
5DFB5A24.NYMDOMI.NYMADM1.200.2000038...
EFTA00270354.pdf
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00138613.pdf
...SDNY_00016766
Page 11259
EFTA00138676
Jeffrey Epstein 19 cr 490
From
To
Date
2019/08/12 12:48
Subject:
Jeffrey Epstein 19 cr 490
Attachments:
Aug 12 letter.pdf, Mime.822
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)
SDNY_00016767
Page...
EFTA02267374.pdf
...J
Sent
Thur 12/27/2018 11:16:43 PM
Subject: Fwd: Itinerary for NYC
apt only ,
Forwarded mcssagc
From: Lawrence Krauss allIMII=M
Date: Thu, Dec 27, 2018 at 6:15 PM
Subject: Itinerary for NYC
To: J
Cc: Lawrence Krauss
Thought I would give this...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00622078.pdf
...WA
7625%
IS i.00i.S001
11.158.760
190.653
3.89%
5'00 15
5115.84
$247.913
22-Oct 12
01-Apr-2019
1,000.000
Headwaten Inc
aa
4/14015
7.625%
01.035.000)
11.087.500
139,819
4.71%
$103.50
$108.75...
EFTA00071797.pdf
...Tuesday, June 25, 2019 12:32
To:
Cc:
Subject: RE: RE: separate research project
Here are a variety of cases where consumers were prosecuted under the pre-2015 version of USC 1591. As we discussed
in your office, the key case actually analyzing the statute is U.S. v. Jungers...
EFTA00079960.pdf
...New York, New York
'DEC 1 1 2019
UNITED iCiATES
GISTRA1B JUDGE
SARAI-I L. CAVE
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF NEW YORK.
EFTA00079960
1911/IA011 62 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Lyft, Inc., dated
December 11...
EFTA00155606.pdf
...New York, New York
'DEC 1 1 2019
UNITED iCiATES
GISTRA1B JUDGE
SARAI-I L. CAVE
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF NEW YORK.
EFTA00155606
1911/IA011 62 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Lyft, Inc., dated
December 11...
EFTA00122725.pdf
...08/09/2019
MCIA11101ilifiGuilif
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
ENO
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12:00-12:30 AM
12"
12(2
8 00-8730AM
11
Cr\
4:00-4:30 PM
Z4
Li 12 n
12.30 1...
EFTA00613474.pdf
...87/8% MAY 15 2019
394,000.00
395000.00
(1,000.00)
5/17/12
DB
17,500 FACEBOOK INC-A
822,875.03
878,587.50
(55,912.50)
6/27/12
DB
2,000,000 GENERAL ELEC CAP CORP 7.125% DEC 15 2049
2,225,000...
EFTA00124912.pdf
...Dec II 2018-Jan 10 2019
Cust Ref
***
Primary Account k:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
01/02
DEBIT CARD...
EFTA00106555.pdf
...EFTA00106555
Day OA cocrenents
07-11-2019
H4alth Vcehes no medical complaints.
Day shift comments
07-12-2019
Health voices no medical complaints
EFTA00106556
BP-A0292
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Name EPSTEIN, JEFFREY EDWARD
NEW YORK MCC
(Institution...
EFTA00089010.pdf
...Official Use Only / Law Enforcement Sensitive
EFTA00089012
01/04/2019 12:55 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 4 of 7
Last Name
First Name
DOB
Dec
Type
Document
Number
Date.Tkne
Carder
Code
Carrier
Num...
EFTA00086752.pdf
...Thu, 31 Dec 2020 00:38:23 +0000
r
Attachments: 2020.12.31
tt
S
r on_Rivera_and_Maxwell_discovery_and_counsel_access_(v.2).docx;
2020.12.31
ecl re Rivera and_ Maxwell Jv.3).docx
_
This all appears accurate to me and seems fine to file. Any...
EFTA00612414.pdf
...used, duplicated, or disclosed for any purpose without
prior written permission of Honeywell International Inc. All Rights Reserved. (MPP 3 year-Year - ver. Dec. 2016)
Page 12
Honeywell Internal
EFTA00612425
IN WITNESS WHEREOF, this Agreement, beginning Effective Date, is accepted:
PURCHASER:
Plan D, LLC
6100 Red Hook Quarters B3
St...
EFTA00084103.pdf
...Thu, 31 Dec 2020 19:03:11 +0000
Attachments: 2020.12.31_
Decl_re_Maxwell_(v.2).docx;
2020.12.31
on_Rivera_and_Maxwell_discovety_and_counsel_access_(v.3).docx;
2020.12.31 iecl_Re_Rivera_(v.2).docx
I am sure you are swamped with pre-holiday...
EFTA00123801.pdf
Capita
-
Page 1 of 2
Platinum MasterCard Account Ending in
Dec. 16. 2018 Jan. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Feb. 12. 2019
For online and phone payments,
the deadline is 8pm ET.
New Balance
$341.07
Minimum Payment Due
$15.00
LATE PAYMENT...
EFTA00086756.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at
the MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was
originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
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