767 results for "November 17 2019"
Page 14 of 31
EFTA00110479.pdf
...November 13, 2019
ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17,
2019.
1.Single Ceiling: It is recommended that all inmates be...
EFTA00110543.pdf
...November 13, 2019
, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September
17, 2019.
1.Single Ceiling: It is recommended that all inmates be...
EFTA00074029.pdf
...November 17, 2011, by a panel of five judges of the Appellate
Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d
239 (N.Y. App. Div. 2011).
Notwithstanding Judge Pickholz's order, according to a July 10, 2019...
EFTA00090200.pdf
...The Court has twice heard argument related to this motion,
including argument at the November 10, 2021 in camera hearing that was sealed pursuant to
Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript.
At the November I, 2021 hearing, the Court provided a...
EFTA00095727.pdf
...Meanwhile, after publication of the November 2018 Miami Herald report, the media and
Congress increasingly focused attention on Acosta as the government official responsible for the
NPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO's
actions. Acosta stated that the Palm...
EFTA00095558.pdf
...Meanwhile, after publication of the November 2018 Miami Herald report, the media and
Congress increasingly focused attention on Acosta as the government official responsible for the
NPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO's
actions. Acosta stated that the Palm...
EFTA00092308.pdf
...3d 1201, 1204-17 (S.D. Fla. 2019).
2 Doe 1 v. United States, No. OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted).
6
EFTA00092313
defense or any redundant, immaterial...
EFTA00086658.pdf
...12, 2017)
17
Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019)
3, 6
Chambers v. NASCO, Inc., 510 U.S. 32 (1991)
17
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)
passim
Franks v. Delaware, 438 U.S. 154...
EFTA00127808.pdf
...or November of 2018, they were
10
delivered.
11
: Mm-hmm.
12
: And then, talking with
13
the (Indiscernible
14
*04:06:22) --
15
: Mm-hmm.
16
: -- city manager, he said
17
that they started working on the infrastructure
18
of the camera project on or around March 2019.
19...
EFTA00145606.pdf
...On 25Th November 2017, again on a Saturday, Stan asked to use my Affidavit in
a bar proceeding which had nothing to do with my own litigation. How could I not
give permission when there were no updates on my litigating? I was desperate and
they knew it.
"Hi,
17...
EFTA00171911.pdf
...on or about July 6, 2019, law enforcement officers (the
"Search Team") commenced executing the search warrant at the New York Residence.
17.
Based on the Search Team's observations during an initial search of the New York
Residence, at approximately 7M., the Search Team stopped the search and froze...
EFTA00094991.pdf
...The remaining two doctors arc
scheduled for trial in November 2019 before Judge Wood, although we expect one of
the two to plead guilty within the next couple of weeks, which would leave us with
only one defendant for trial.
C. Developments in Charged Cases
9
EFTA00094999
EFTA00095000
D. Developments...
EFTA00139151.pdf
...New York 10007
November 6, 2019
MEMORANDUM FOR
HUGH'. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM:
SUBJECT:
I. Petrucci, Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17...
EFTA00102639.pdf
...New York, New York
January 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the Southern
District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York. New York 10007
EFTA00102640
RIDER
(Grand Jury Subpoena to Iterative Capital / Iterative OTC LLC dated January 16, 2019)
With...
EFTA00089986.pdf
...The Court has twice heard argument related to this motion,
including argument at the November 10, 2021 in camera hearing that was sealed pursuant to
Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript.
At the November I, 2021 hearing, the Court provided a...
EFTA00247131.pdf
...In particular, I have reviewed sex offender registration
data, and have learned that, on or about June 17, 2019, EPSTEIN listed the Virgin Islands
Residence as his primary residence. At the time of EPSTEIN's arrest on or about July 6, 2019, I
and other law enforcement officers conducted an...
EFTA01262965.pdf
...The compact discs seized by the Search Team and described in paragraphs 16(a)-(d)
are currently stored within the Southern District of New York in containers marked for
identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs").
The July 7. 2019 Search Warrant for...
EFTA01262900.pdf
...on or about July 6, 2019, law enforcement officers (the
"Search Team") commenced executing the search warrant at the New York Residence.
17.
Based on the Search Team's observations during an initial search of the New York
Residence, at approximately 7 p.m., the Search Team stopped the search...
EFTA00285853.pdf
...Miami Launch Celebration
May 2-3
Finadium Investors in Securities Lending Conference
May 6-9
Operations Conference & Exhibition
May 7
Qualified Opportunity Zones
May 8-9
Trading Show Chicago 2019
May 9-10
Institutional Capital & Cannabis Conf.
May 13-15
Consensus 2019
May 15
Digital Asset Summit
May 16-17...
EFTA00263479.pdf
...21172] Her affidavit also stated that during the same summer, Epstein flew her then 15-year-
old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage
table.173X741
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault...
EFTA00156644.pdf
...Wednesday, November 17, 2021 11:18 AM
To:
Cc: =,
<
>
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another office right now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
(USANYS) 2 <
Cc: =,
Subject: RE: [EXTERNAL]
Thank you
you...
EFTA00119019.pdf
...For that --
17
MR.
:
2019.
18
MR.
: -- was Friday. Friday, I
19
was off.
20
MR.
:
What about on August
21
10th, 2019?
22
MR.
:
10th was a Saturday --
23
MR.
: Correct.
24
MR.
:
I was, I worked on
25
Saturday.
EFTA00119122
LIMITED OFFICIAL USE
105
1
MR.
: All right...
EFTA00112842.pdf
...15
The fact that it's three years since I left
16
there and there's still no wiring there is kind
17
of intriguing in itself.
18
: Well, this is 2019. This is
19
like a couple months after you left, April 1,
20
2019.
21
: Oh, I got...
EFTA00174628.pdf
...2015 - 55 incidents; 2016 - 48 incidents (13% reduction from previous
year); 2017 —17 Incidents (65% reduction from previous year), with only 3 incidents reported
that year since June 2017 arrests of Southside gang.
Daniel Mullan; IINI-Producers/Manufacturers/Traders of CP; EDNY; C/As
SA
TF0
: On 08/15/2019...
EFTA00088032.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
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