794 results for "Aug 18 2019"
Page 15 of 32
EFTA00480309.pdf
...View your Trips
Travel Arrangements for
American Express Travel
Record Locator
E-Ticket Number(s)
Saturday 16 Feb 19
Other Information
CREDIT FROM PARTIALLY USED TICKETS
Other Information
AMERICAN AIRLINES TICKET NUMBERS
Other Information
EFTA00480309
0017173912474
Other Information
Other Information
VALID TILL AUG 19 2019
Monday 20 Aug 18
Rental...
EFTA00110578.pdf
...Title 18, Untied States Code, Section 371 (sex trafficking conspiracy)
Tale 18, United States Code, Secdons 1591(a), (b)(2), and (2) (sex traNcidng of minors)
Date:
07/02/2019
City and state:
New York, NY
, „
•
.
The Honorable Barbara M0848,14 itftarikitsSita Judge
?rutted twig and tide .
•
Return
This warrant...
DOJ-OGR-00022084.jpg
...review documents gathered only by
prosecution, and did not develop prosecutorial strategy); United States v. Middendorf, No. 18 Cr.
36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (holding that the Government was
not required to conduct a search because the [Public Company Accounting...
EFTA00060783.pdf
...The court document, filed in the US Virgin Islands, where the convicted sex molester owned
two isles — including one that locals dubbed "Pedophile Island" — was filed Aug. 8.
The 66-year-old former hedge-fund manager was worth $577,672,654, or about $18 million
more than he previously stated...
DOJ-OGR-00020146.jpg
...WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000). Furthermore, while the
Defendant now represents that she would be released to the custody of a family member, who
would serve as the Defendant’s third-party custodian under 18 U.S.C. § 3142(c)(1)(B)(), and
that...
EFTA00089188.pdf
...Tue, 13 Aug 2019 18:27:14 +0000
I'm happy to deal with this, but of course let me know if you want to join. I'd like to propose 3:00.
From: Martin Weinberg
Sent: Tuesday, August 13, 2019 13:56
To: 'Miller, Michael'
Cc:
(USANYS) <
Subject...
EFTA00099241.pdf
...Tue, 13 Aug 2019 18:27:52 +0000
>,
I'm free at 3 and can join.
From:
Sent: Tuesday, August 13, 2019 2:27 PM
To:
Subject: FW: US v Epstein
>
I'm happy to deal with this, but of course let me know if you want to join. I...
DOJ-OGR-00001228.jpg
...WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000). Furthermore, while the
Defendant now represents that she would be released to the custody of a family member, who
would serve as the Defendant’s third-party custodian under 18 U.S.C. § 3142(c)(1)(B)(), and
that...
DOJ-OGR-00002251.jpg
...WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000). Furthermore, while the
Defendant now represents that she would be released to the custody of a family member, who
would serve as the Defendant’s third-party custodian under 18 U.S.C. § 3142(c)(1)(B)(@), and
that...
EFTA00056410.pdf
...1@l3
Name
Aug
Type
Normal
System
false
Share Type
NotShared
Published
2019/11/5-1:54:17
Page 3530
EFTA00056488
Audits
Dade
Action
Auditor
Note
2020.01-01 0703:18 EST
Created
en-Archive Agent_3-Scheduled Zero Day . .
Trashi.cn-Jobs.cn-GWOpenNode.crrarchnn._
g.ornctrnsil
Generated by...
DOJ-OGR-00020818.jpg
...See United States v. Nader,
425 F. Supp. 3d 619, 629 (E.D. Va. 2019); United States v. Pierre-Louis, No. 16 CR 541 (CM),
2018 WL 4043140, at *6 (S.D.N.Y. Aug. 9, 2018); United States v. Vickers, No. 13-CR-128-A,
2014 WL 1838255, at...
DOJ-OGR-00004983.jpg
...See United States v. Nader,
425 F. Supp. 3d 619, 629 (E.D. Va. 2019); United States v. Pierre-Louis, No. 16 CR 541 (CM),
2018 WL 4043140, at *6 (S.D.N.Y. Aug. 9, 2018); United States v. Vickers, No. 13-CR-128-A,
2014 WL 1838255, at...
DOJ-OGR-00002506.jpg
...20-cv-00484 (S.D.N.Y) ...cceeseccsscssecssesseeeseeseesseeaeceesaeeseessnesatenas 18
Oreson ¥. Sperou, 442 P30 S81 COR, 2019) sus cacsss sasnconnsnnisws scien cantiow c.cweiuncaNni caRitoNRaRtiSN mentee 2
Schurman v. Leonardo, 768 F. Supp. 993 (S.D.N.Y. 1991) oo... ee ceeeeseseeeeeeseessecnaesneeseesseeseesaeenaes 6
United Siaies %. Brawd, S56 F.2d 1312. (5th...
EFTA00138265.pdf
...Saturday, August 10, 2019 8:44 AM
To:
Cc:
(USANYS) <
Subject: Re: Automatic reply: Epstein update
Thank you for telling us. What do you mean by "passed"?
Thanks,
Sent from my iPhone
Onl Aug 10, 2019, at 8:18 AM,
(USMS)
> wrote:
BOP just provided another update- Epstein has passed...
EFTA00173197.pdf
...Fri, 16 Aug 2019 18:54:19 +0000
Importance: Normal
Priority: normal
Attachments: baseball cards.docx
Classification: UNCLASSIFIED
Can you guys fill in the blanks (DOB, PO8, etc.) when you get a chance.
Thanks
From:
Sent: Friday, August 16, 2019 2:20 PM
To:
Subject: RE: Epstein co-conspirators --- UNCLASSIFIED...
EFTA00134039.pdf
...NJ OROS]
AUG-20-2019 15:59
91%
P.001
EFTA00134040
9/20/2019 3:53 PM FROM: Fax United States Attorney's Office TO:
PAGE: 002 of 005
COMCAST
CONFIDENTIAL
August 20, 2019
AUSA MEM
United States Attorney's Office
Onc SL Andrew's Plaza
New York , New York...
EFTA00295707.pdf
...03
Flight Details
Flight Details
Flight Details
Flight Details
11 Jun 2019 LO5702 2 Class
MinskPNarsaw
11 Jun 2019 LO262 Class
Warsaw/New York-Kennedy
04 Aug 2019 LO27 D Class
New York-Kennedy/Warsaw
05 Aug 2019 LO5701 D Class
Warsaw/Minsk
Page 1 of 3
Invoice
AMERICAN
EXPRESS...
EFTA00088560.pdf
...3d 93 (D.D.C. 2019)
9
N.Y. Times Co. v. Dep't of Def.,
499 F. Supp. 2d 501 (S.D.N.Y. 2007)
8
N.Y. Times Co. v. Dep't of Justice,
2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
3
New York Times...
EFTA00104945.pdf
...Tue, 13 Aug 2019 01:18:13 +0000
Inline-Images: image001.gif
Received, thanks very much.
From: Justin Alfano
Sent: Monday, August 12, 2019 21:14
To:
1 ; Vijay Dewan
Subject: Deutsche Bank Production - Transaction Charts
Thank you for taking the time to speak...
DOJ-OGR-00000350.jpg
...Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant’s application
for...
EFTA00071609.pdf
...3d 93 (D.D.C. 2019)
9
N.Y. Times Co. v. Dep't of Def.,
499 F. Supp. 2d 501 (S.D.N.Y. 2007)
8
N.Y. Times Co. v. Dep't of Justice,
2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
3
New York Times...
EFTA00104882.pdf
...Tue, 13 Aug 2019 18:50:58 +0000
"Weingarten,
Confirmed.
From: Miller, Michael .it
>
Sent: Tuesday, August 13, 2019 14:44
To:
Cc:
Subject: RE: US v Epstein
;
Lets use the following dial-in:
From:
Sent: Tuesday, August 13, 2019 2:42 PM
To:
• Miller, Michael <
>; Weingarten, Reid
Cc...
EFTA00104877.pdf
...Tue, 13 Aug 2019 18:43:45 +0000
Lets use the following dial-in:
From:
Sent: Tuesday, August 13, 2019 2:42 PM
To:
• Miller, Michael
>; Weingarten, Reid
Cc:
'4
);
II
Subject: RE: US v Epstein
Marty,
Yes, we intend to subject the additional electronic media to the same review...
EFTA00080248.pdf
...Sat, 10 Aug 2019 23:18:59 +0000
lenna,
It was very shocking news, particularly given the entirety of the circumstances. And we appreciate the kind words,
particularly given your experience—that's very kind and it's meaningful to hear.
In terms of initial substantive questions, unfortunately I think...
EFTA00080250.pdf
...Tue, 13 Aug 2019 01:13:39 +0000
Attachments: 2019.8.12_-_Epstein_Account_Charts.docx
Inline-Images: image00I.gif
Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document
production. As discussed, attached please find several charts (excerpted below for...
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