1,028 results for "December 11 2019"
Page 15 of 42
EFTA00152440.pdf
...I am in receipt of a Grand Jury Subpoena, dated May 15, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00152460.pdf
...I am in receipt of a Grand Jury Subpoena, dated June 6, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00099417.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
)
a
a
Subject: RE: travel approval request
Ed,
a;
Darlene A. .Alleyne
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an...
EFTA00152452.pdf
...I am in receipt of a Grand Jury Subpoena, dated May 15, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00147086.pdf
...Monday, September 16, 2019 11:13 AM
To:
Subject: RE: City of New York - Correspondence #1-1-7159508 Message to
Agency Head, OCME - Other
On Behalf
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical
Examiner (OCME).
I believe you're inquiring...
EFTA00152444.pdf
...I am in receipt of a Grand Jury Subpoena, dated May 15, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
DOJ-OGR-00007515.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 22 of 375
-Dutch edition: Graven in het geheugen, Amsterdam/Antwerpen: Uitgeverji L.J. Veen (1995)
- German edition: Die Therapierte erinnerung. (translated by Ingrid Klein): Hamburg: Verlag GmbH.
(1995).
- French edition: Le syndrome des faux souvenirs...
EFTA00268871.pdf
...She made her maiden
speech to the House on 11 November 1998533] Glilard was a member of the standing_ committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Tones Strait Islander Affairs from 20 March 2003 to 18 August...
EFTA00082574.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
Alleyne
Subject: RE: travel approval request
) <
>; Darlene A.
Ed,
EFTA00082577
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an...
EFTA00082012.pdf
...07/11/2019
Expiration Date: 07/11/2022
Docket Date:07/11/2019
Date Received:07/16/2019
Amount: $0.00
COM:07/11/2019-NATURE OF ACTION: FORFEITURE THERERO
DOCUEMENT *19A
END RETURNS
********** ***** *** *************** **************** ***** ***********
Emergency Repair - Manhattan County
Search Parameters- Block:01386
Lot:0010
(Emergency Repair - Ending Date - 06/05...
EFTA00123675.pdf
...Box 15019
Wilmington DE 19886-5019
December 22 - January 21. 2019
$367.14
$25.00
Total Minimum Payment Due
Payment Due Date
$25.00
02/18/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to pay a...
EFTA00068255.pdf
...https://scholarship.law.umn.edu/coneomm/419.
8 7/12/19 Ltr. 11.
EFTA00068260
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 7 of 9
Hon. Richard M. Berman
July 16, 2019
Page 7
made to "witnesses who were cooperating with us"9 in civil...
EFTA00235805.pdf
UBS
December I I, 2019
VIA EMAIL
Mark Lubin
Amanda Young
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
O85 Group AG
Legal-SLG Group
Eric 1. Ryan
1285 Avenue of the Americas - 12th Floor
Newyork NY 10O19
SAW
I
Re:
Subpoena issued to UBS Financial Services...
EFTA00073810.pdf
...https://scholarship.law.umn.edu/coneomm/419.
8 7/12/19 Ltr. 11.
EFTA00073815
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 7 of 9
Hon. Richard M. Berman
July 16, 2019
Page 7
made to "witnesses who were cooperating with us"9 in civil...
EFTA00073819.pdf
...https://scholarship.law.umn.edu/coneomm/419.
8 7/12/19 Ltr. 11.
EFTA00073824
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 7 of 9
Hon. Richard M. Berman
July 16, 2019
Page 7
made to "witnesses who were cooperating with us"9 in civil...
EFTA00094846.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
)S;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December...
EFTA00138613.pdf
...8/11/19 11:12 PM GMT-05:00
To:
Cc:
Subject: RE: Draft language
(CAGY' 08/11/2019 23:12 >>>
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional press...
DOJ-OGR-00015218.tif
...Journal of Verbal Learning and Verbal Behavior, 11, 343-347.
Loftus, E.F. & Suppes, P. (1972). Structural variables that determine the speed of retrieving words from
long-term memory. Journal of Verbal Learning and Verbal Behavior, 11, 770-777.
7
LOFTUS-046
Page 7 of 47
DOJ-OGR-00015218
EFTA00150960.pdf
...Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current...
EFTA00152472.pdf
...EFTA00152473
RIDER
(Grand Jury Subpoena to Gold Coast Federal Credit Union, dated June 14, 2019)
Please provide the following information for open or closed in
, or
commercial accounts, or related or affiliated accounts, associated with
member
number
for the period from January 2003 to December 2
:
I. Records relating to...
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...
EFTA00073117.pdf
...March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00073154
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando...
EFTA00090144.pdf
...March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00090182
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando...
EFTA00100664.pdf
...Thu, 07 Feb 2019 11:09:46 +0000
Importance: Normal
DOJ To Investigate Epstein Plea Deal After Prodding
By Sasse
By Lauren Berg
Share us on: By Lauren Berg
Law360 (February 6, 2019, 10:35 PM EST) -- The U.S. Department of Justice has opened an investigation into whether its...
EFTA00486402.pdf
...Wed, 02 Jan 2019 21:29:01 +0000
Attachments:
Just a reminder I have this ticket on HOLD for
from STT to Miami on Monday Jan 7... it will expire
tonight.
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for
Date: December 31, 2018 at 12:13:52 PM...
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