1,041 results for "December 3 2019"
Page 14 of 42
EFTA00152440.pdf
...New York, New York
May 15, 2019
GEOFF E
. BECAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York,
Telephone:
EFTA00152441
RIDER
(Grand Jury Subpoena to AT&T, dated May 15, 2019)
Please provide any and all records...
EFTA00152460.pdf
...New York, New York
June 6, 2019
GEOFF E
. BERMAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York, New Y rk 10007
Telephone:
EFTA00152461
RIDER
(Grand Jury Subpoena to AT&T, dated June 6, 2019)
Please provide any and all records (including...
EFTA00152452.pdf
...New York, New York
May 15, 2019
GEOFF E
. BECAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New Y rk 10007
Telephone:
EFTA00152453
RIDER
(Grand Jury Subpoena to Verizon, dated May 15, 2019)
Please provide any...
EFTA00068110.pdf
...Wednesday, April 03, 2019 20:57
EFTA00068114
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00099417.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00126205.pdf
...Berman
July 16, 2019
Page 7
Seventh, to the extent third-party counsel (Mr. Boies) speculated
that the November 28 and December 3, 2018 payments8 were made to
"witnesses who were cooperating with us"9 in civil litigation, he is wrong.
As explained in Court, the recipients were "long-time...
EFTA00168537.pdf
...43215
RECOPPED IN NEW YORK COUNTY
MN SEP I I P 3, 03
894
EFTA_000 18804
EFTA00168551
19-J-9358AB.txt
Page 115
Title No: 5344-19-J-9358
COUNTY CLERK SEARCH( 07/21/2019 )
COMPANY NAME: ( MAPLE INC. )
COUNTY: ( MANHATTAN )
Run Date: 07/01/2009 To: 07/21...
EFTA00486552.pdf
...Dubai to Paris
FLIGHT EK 73
DEPARTING
Mon, Jan 07 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Mon. Jan 07 2019, 12:25 PM
Paris
Charles...
EFTA00170256.pdf
Google LLC
1600 Amphitheatre Parkway Google
1/15/2019
Assistant United States Attorney
U.S. DOJ
One Saint Andrew's Plaza
New York, NY 10007
USLawEnforcement@google.corn
Mountain View, California 94043
Re: Grand Jury Subpoena dated December 19, 2018 (Google Ref. No. 2247754)
Dear Assistant United States Attorney M...
EFTA00486661.pdf
...Jan 08 2019. 09:35 AM
Paris
Charles De Gaulle (CDG)
ARRIVING
Tue, Jan 08 2019, 03:20 PM
Moscow
Sheremetyevo (SVO)
EFTA00486665
Delta Air Lines
Operated By Air France
Non-stop
Duration:3 Hrs 45 Mins
Departure Terminal:Terminal 2 E
Arrival Terminal:Terminal E - International
FLIGHT INFORMATION
Your...
EFTA00155643.pdf
...2
Page 2 of 3
EFTA00155644
I declare under penalty of perjury that the foreaoine i
Executed on December 6, 2021.
3
HAMILTON-00I
Pagc 3 of 3
EFTA00155645
EFTA00082574.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA00152432.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Oath Holdings,
Inc., dated December 19, 2018, USAO
Reference No. 2018R01618
18MAG10783
Application for § 2705(b)
Grand Jury Non-Disclosure
Order to Service Provider
SEALED
STATE OF NEW YORK
)
) ss.
COUNTY OF NEW YORK )
, pursuant...
EFTA00082012.pdf
...MULE
PM SEP I I P 3 03
EFTA00082026
19-J-9358AB.txt
Page 1/5
Title No: 5344-19-J-9358
COUNTY CLERK SEARCH( 07/21/2019 )
COMPANY NAME: ( MAPLE INC. )
COUNTY: ( MANHATTAN )
Run Date: 07/01/2009 To: 07/21/2019
*********
******
**************************************************
JUDGMENTS -
Manhattan County from ( 06/87 to...
EFTA00103890.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00284339.pdf
...Zuckerman
Cash Account Activity - As of December 31, 2011
Dl-
Dminipthin
)1.9p•
Skold,
Chau&
p Yawn
au.
Daggett Bank
Calelnu4
Swim &
UST.a.ry
US Cars.
Fading
Ain".
Oaken
1/1/3)11
1/1/ DTI
1/1/3)11
1/1/2311
1/3/3)11
1/3...
EFTA00096392.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
HOUSE_OVERSIGHT_014603.jpg
...Cumulative Maturity (%)
100 BHigh Yield Bonds
m Bank Loans
100 100
90
80
70
86
67
63
47
42
33
20 19
10 7
iio
0 |
2017 2018 2019 2020 2021 2022
2023 or later
Data as of December 31, 2016.
Source: Investment Strategy Group, JP Morgan.
experiencing liquidity problems...
EFTA00096301.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00074151.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00076294.pdf
...462
(1951), for the testimon of 1 FBI S
ial Agent
and (2) former Assistant
United States Attorney
at the trial in this case on November 29, 2019 at 9:00
A.M., before the Honorable Alison J. Nathan, United States District Judge.
In accordance with 28 C.F.R...
EFTA00094846.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
>;
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
EFTA00150912.pdf
...Tuesday, July 16, 2019 5:15 PM
Subject: info re:Epstein recruitment attempts a ter incarceration
Hello,
I attempted to conta
hearing started.
yesterday, but it was a bit too late, as I was unaware of what time the bond
I have been in communication with someone since December 2016...
EFTA00486675.pdf
...Jan 08 2019, 09:35 AM
Paris
Charles De Gaulle (CDG)
Delta Air Lines
Operated By Air France
Non-stop
Duration:3 Hrs 45 Mins
Departure Terminal:Terminal 2 E
Arrival Terminal:Terminal E - International
ARRIVING
Tue. Jan 08 2019, 07:15 AM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION...
EFTA00127743.pdf
...MDC Brooklyn in January 2019 destroyed the
switchgear protecting the Priority 3 electrical panel, making it inoperable; the fire
13
14
See BOP Program Statement 5270.11.
See 28 C.F.R. §§ 551.117 and 540.40 and BOP Program Statement 5267.09, Visiting
Regulations. December 10, 2015.
4
EFTA00127751...
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