1,054 results for "January 21 2019"
Page 14 of 43
EFTA00060708.pdf
...NO
DETAINER
•
07-16-2019
15:47:57
: IIIP•11111
]1 MILES
YES
YES
OFFN/CHG RMKS: TITLE: 21 USC : 846
OFFN/CHG RMKS: TITLE: 21 USC : 841
FACL CATEGORY
CURRENT ASSIGNMENT
EFF DATE TIME
NYM ADM-REL
A-PRE
PRE-SENT ADMIT, ADULT
08-01-2018 1718
NYM CALLOUTS...
DOJ-OGR-00003479.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 303 of 348
attend the hearing. In his affidavit, Edwards asserted, “[T]here was no possible way I could have
believed that this state plea could affect the federal investigation or the rights of my clients...
DOJ-OGR-00004601.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 304 of 349
attend the hearing. In his affidavit, Edwards asserted, “[T]here was no possible way I could have
believed that this state plea could affect the federal investigation or the rights of my clients...
EFTA00488349.pdf
...January 9, 2019 at 12:07:21 PM EST
To:
FLIGHTS' HOTELS' CARSI CRUISES
EFTA00488349
Thanks Joscha! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: ECRTNX
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages...
DocumentCloud_Epstein_Docs_p00187.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page54 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 30
19
20
21
22
23
24
25
worse objection, or worse grounds for me.
MR. DYER: I think questions of payment do not
fall within the scope.
BY MS...
EFTA00087041.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
; Alleyne,
Darlene (USANYS)
EFTA00074316.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan qujgkyabakerbotts.rom" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 202010:15 AM
To: Quigley, Brendan
Cc: Lankier...
EFTA00074329.pdf
Ask the Files
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
DOJ-OGR-00021479.jpg
Case 22-1426, Document SN 303 3536039, Page49 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 303 of 348
attend the hearing. In his affidavit, Edwards asserted, “[T]here was no possible way I could have
believed that this state plea could...
EFTA00490014.pdf
...Sun, 10 Feb 2019 21:57:32 +0000
bought it , lesley who is copied on this email will organize your apt in new york whever you choose
On Sun, Feb 10, 2019 at 3:02 PM
Paul Stamets - Mycellium running
Sent from ProtonMail Mobile
On Sun, Feb 10, 2019 at...
EFTA00489516.pdf
...JQSL5X
Lisbon to Zurich
FLIGHT TP 932
ARRIVING
Mon, Jan 21 2019, 06:00 AM
Lisbon
Portela (LIS)
FLIGHT INFORMATION
Your Seats: 21A
E Economy Class
Airbus Industrie A330-200
Meals: Breakfast Dinner
Baggage: 1PC per adult
EFTA00489517
DEPARTING
Mon, Jan 21 2019, 08:50 AM
Lisbon
Portela (LIS)
Tap...
DOJ-OGR-00004699.jpg
Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page3of5
Case 9:08-cv-80736-KAM Document14 Entered on FLSD Docket 07/15/2008 Page 2 of 21
— —
2. | I am the Assistant United States Attorney assigned to the investigation of
Jeffrey Epstein. The case was...
DOJ-OGR-00023044.tif
...3 After the district court issued its February 21, 2019 opinion finding misconduct on the part of the government,
the Department re-assigned the CVRA case to the U.S. Attorney’s Office for the Northern District of Georgia.
DOJ-OGR- 00023044
DocumentCloud_Epstein_Docs_p00896.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page3 of 66
Media contact:
Ross Gow
Acuity Reputation
Tel: +44-203-008-7790
Mob: +44-7778-755-251
Email: ross@acuityreputation.com
Media contact: Ross Gow, Acuity Reputation, Tel: +44-203-008-7790,
Mob: +44-7778-755-251, Email: ross...
EFTA00488374.pdf
...January 9, 2019 at 12:07:21 PM EST
To:
FLIGHTS! HOTELS! CARSI CRUISES
Thanks Joscha! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: ECRTNX
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If...
EFTA02274610.pdf
...JQSLSX
Lisbon to Zurich
FLIGHT TP 932
DEPARTING
Mon, Jan 21 2019, 08:50 AM
Lisbon
Portela (LIS)
ARRIVING
Mon. Jan 21 2019. 12:40 PM
EFTA_R1_01087868
EFTA02274612
Zurich
Zurich-Kloten (ZRH)
Tap Portugal
Operated By Tap Ponugal
Non-stop
Duration:2 Hrs 50 Mins
Departure Termlnal:Terminal...
EFTA00103897.pdf
...Tuesday, January 21, 2020 2:56 PM
To:I
Cc:
>;
; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
Darlene (USANYS)
EFTA00127743.pdf
...Table 4
Dates that MDC Brooklyn Canceled or Delayed Visiting,
January 1—February 4, 2019
Date
Affected
Building
Cause
January 4-5
West
Power outage
January 11 (partial)
West
Institutional lockdown for a generator test
January 14
West and East Staff shortages related to government shutdown
January 21 (partial)
West...
EFTA00489496.pdf
...Jan 21 2019, 06:00 AM
Lisbon
Portela (LIS)
FLIGHT INFORMATION
Your Seats: 21A
E Economy Class
Airbus Industrie A330-200
Meals: Breakfast Dinner
Baggage: 1PC per adult
EFTA00489497
DEPARTING
Mon, Jan 21 2019, 08:50 AM
Lisbon
Portela (LIS)
Tap Portugal
Operated By Tap Portugal
Non-stop
Duration:2...
EFTA00488411.pdf
...JOSL5X
EFTA00488412
Lisbon to Zurich
FLIGHT TP 932
DEPARTING
Mon, Jan 21 2019, 08:50 AM
Lisbon
Portela (LIS)
ARRIVING
Mon, Jan 21 2019, 12:40 PM
Zurich
Zurich-Kloten (ZRH)
Tap Portugal
Operated By Tap Portugal
Non-stop
Duration:2 Hrs 50 Mins
Departure Terminal:Terminal 1
FLIGHT INFORMATION...
EFTA00488285.pdf
...JOSL5X
Lisbon to Zurich
FLIGHT TP 932
EFTA00488286
DEPARTING
Mon, Jan 21 2019, 08:50 AM
Lisbon
Portela (LIS)
ARRIVING
Mon, Jan 21 2019, 12:40 PM
Zurich
Zurich-Kloten (ZRH)
Tap Portugal
Operated By Tap Portugal
Non-stop
Duration:2 Hrs 50 Mins
Departure Terrninal:Terrninal 1
FLIGHT INFORMATION...
EFTA00074874.pdf
...December 09 2019 17:34
>»» To:
>>>» Cc:
; Nathan Werksman
>>>>> Subject: Re: SONY investigation
>>>»
>»» Yes. Call me on my cell today.
>>>»
>>>»
>»» Robert S. Glassman
>»» Panish Shea & Boyle
>>>>> psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,I
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to...
EFTA00105403.pdf
...Tuesday, January 21, 2020 14:49
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<
>; Darlene A.
EFTA00105403
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel...
EFTA00074322.pdf
...Sent from my iPhone
EFTA00074325
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00110614.pdf
...07.23.2019
Printed Name and Signe
Segregation Review Official ea the Reviewing Authority and Date Signed.
M.
I
Record Copy - Central File
TN' form replaces BP-295(52) dated January 1988
Page 1 of 1
7/19/2019
EFTA00110621
BP-A295 052
APRIL 1994
SPECIAL HOUSING UNIT REVIEW
M...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith