1,279 results for "June 13 2019"
Page 15 of 52
DOJ-OGR-00027287.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 3"!
Quarter, spanning June 9, 2019, to September 7, 2019. Office/?’
orders for SHU #3 post.
failed to sign post
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019...
DOJ-OGR-00024832.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 3"!
Quarter, spanning June 9, 2019, to September 7, 2019. Office/?’
orders for SHU #3 post.
failed to sign post
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019...
DOJ-OGR-00019878.jpg
CAs F:26-CRODTSOAIN Document 13 HieHOPAD/20 Pagels of 260
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)... .ccccecccesesscesseeeeeeeceaeceeesseeseesseeeaecaeeaeesaeeeeeseeeseenaeenseeas 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cececcceesceseceseeseesseeeeeeseeeaecaecaeesseeseesseeaesenesneesaeeseeerenaes 21
United States v. Friedman,
837 F.2d...
EFTA02316206.pdf
...2
EFTA_R1_01213463
EFTA02316207
Wonderful!!! Nangsel is looking forward to start on June 3rd. Have a beautiful
evening, Thank you,Tsering
Sent from my =Phone 6
On May 20, 2019, at 7:55 PM, Karyna Shuliak
wrote:
Thank you Tsering. Yes, that's ok.
On May 20, 2019, at...
DOJ-OGR-00025230.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 3"
Quarter, spanning June 9, 2019, to September 7, 2019. Office}? ">
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019. Three staff assigned to...
DocumentCloud_Epstein_Docs_p00961.png
...13.
Attached hereto as Sealed Composite Exhibit 11 are true and correct copies of
Excerpts from April 22, 2016 and July 22, 2016, Depositions of Ghislaine Maxwell.
14.
Attached hereto as Sealed Exhibit
May 24, 2016, Deposition of Lynne Trudy Miller
15.
June 21, 2016, Deposition Joseph Recarey.
16.
June...
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
EFTA00142435.pdf
...Wei
11/13/2012
$117.30
$0.00
$127.11
Tat
2/20/2019
Sam
am
17/1/701.1
$110.75
$0.00
$110.76
711157
4/26/2019
$36SAS
1910
2/1/2019
311106
$13.00
311576
1311510
4/26/2019
$26016
6/7/016
131$00
$010...
EFTA00161100.pdf
...SDNY PRESS GUIDANCE FOR WEDNESDAY, JULY 31, 2019
Date: Wed, 31 Jul 2019 13:54:34 +0000
Importance: Normal
Inline-Images: image001.png
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Wednesday, July 31, 2019
PROCEEDINGS AND EVENTS
11:00 a.m. — Pretrial conference in U...
EFTA00141682.pdf
...Log 13, Item 1 - 30-minute Round Sheets from July 1, 2019, to August 10, 2019
•
Log 15, Item 1 - BOP MCC Control Center 30-day file from July 22, 2019
•
Log 15, Item 2 - BOP MCC Control Center 30-day file from July 23 to August 1, 2019
•
Log...
EFTA00498191.pdf
...Steve Bastone 5:45pm tomorrow (Thursday June 13)
Date: Wed, 12 Jun 2019 17:26:46 +0000
Steve Bastone will come see you tomorrow at 5:45pm
On Jun 12, 2019, at 12:51 PM, J
Forwarded message
From: Karyna Shuliak
Date: Wed, Jun 12, 2019 at 12:37 PM...
EFTA02314541.pdf
...575 Lexington Avenue, 4th Floor
Ne
Tel
Fax
Cell
evening, Thank you,Tsering
2
2019, at 7:59 PM, Tsering Dolma
wrote:
Wonderful!!! Nangsel is looking forward to start on June 3rd. Have a beautiful
Sent from my iPhone 6
On May 20, 2019, at 7:55 PM, Karyna Shuliak...
EFTA02285104.pdf
...Mon 5/13/2019 3:47:06 PM
Subject: Re: Lionel with book his own travel!!-Only Check Miami to Paris on June 5th please
Hi Natasha. Can you please give me the price on a fully refundable premium economy round-trip
ticket you show below for James Virgin outbound...
EFTA00497176.pdf
...Sent from my iPhone
EFTA00497176
On Jun 7, 2019, at 1:44 PM,
I wrote:
Hi =I
Son
es!
On Fri, Jun 7, 2019 at 1:13 PM
Can you add their birthdays please.?
Sent from my iPhone
On Jun 7, 2019, at 12:35 PM,
Thank you very...
EFTA02390586.pdf
...Opx;">I=terlaken Switzerland June 25.28, 2019
4
EFTA_R1_01416064
EFTA02390589
EFTA02288479.pdf
...If she registered please advise on the reimbursement total and ask for
proof of registration
Thank you,
Bella
On Jun 3, 2019, at 7:13 AM,
ote:
Approval
Sent from my iPhone
Begin forwarded message:
From: J
Date: June 3.2019 at 5:50:29 AM EDT
To...
EFTA02316031.pdf
...Thursday, June 13, 2019 1:25 PM
To:
Sonam Dema; merwin dela cruz; Leo; Karyna Shuliak; -
Subject:
8:30pm tonight will be dinner
Jeffrey will host his one guest tonight for dinner at 8:30pm...l =ave sent an email to the guest asking if there is anythng
special he...
EFTA00151588.pdf
...Thursday, June 27, 2019 14:22
To:
Subject: Fwd: 9 E 71st Street New York NY DEED
Sony about that. Here's the attachments.
Forwarded message
From: '
Date: Jun 27, 2019 1:44 PM
Subject: 9 E 71st Street New York NY DEED
To: '
Cc:
EFTA00151588
Hi
This is from...
EFTA02289539.pdf
...Sent
6/12/2019 5:26:46 PM
Subject Steve Bastone 5:45pm tomorrow (Thursday June 13)
Steve Bastone will come see you tomorrow at 5:45pm
On Jun 12, 2019, at 12:51 PM, J leevacation@smail.com> wrote:
Forwarded messy
From: Karyna Shuliak
Date: Wed, Jun 12, 2019...
EFTA02285127.pdf
...13/2019 4:07:23 PM
Title: American Express OD
You said:
Super. Thanks
Please purchase the fully refundable one way tickets in premium economy for James at 8:40pm from Miami and
the flight for Lionel from Miami fully refundable premium Economy at 7:40pm. Both on June 5th...
EFTA02288033.pdf
...Sent from my iPhone
EFTA_R1_01116073
EFTA02288033
On Jun 7, 2019, at 1:44 PM,
wrote:
Hi Lesley,
Som yes!
On Fri, Jun 7, 2019 at 1:13 PM Lesley Groff
wrote:
Can you add their birthdays please.?
Sent from my iPhone
On Jun 7, 2019, at 12:35...
EFTA00497193.pdf
...Sent from my iPhone
On Jun 7, 2019. at 1:44 PM,
Hi
Som yes!
On Fri, Jun 7, 2019 at 1:13 PM
Can you add their birthdays please.?
Sent from my iPhone
On Jun 7, 2019, at 12:35 PM,
wrote:
> wrote:
> wrote:
Thank you very much for...
EFTA00497200.pdf
...Sent from my iPhone
On Jun 7, 2019, at 1:44 PM,
Sorry yes!
On Fri, Jun 7, 2019 at 1:13 PM
Can you add their birthdays please.?
Sent from my iPhone
On Jun 7, 2019, at 12:35 PM,
Hi
•
> wrote:
wrote:
> wrote:
Thank you very much for...
DocumentCloud_Epstein_Docs_p00054.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Paged of 77
Elias v. Rolling Stone LLC, No. 15-CV-5953 (PKC), 2016 WL 3583080, at *6 (S.D.N.Y.
June 28, 2016)... eecceceecsscssesesseseseseeseseseeeseseeeseseeeeseseeecscsesecseseneeseaeeeseseeecseseeeeseaeeeeaeaeees 22
Enigma Software Grp. USA, LLC v. Bleeping Computer LLC, No. 16 CIV. 57 (PAE...
EFTA00497189.pdf
...Sent from my iPhone
On Jun 7, 2019, at 1:44 PMIMIlk
Sorry yes!
On Fri, Jun 7, 2019 at 1:13 PM
Can you add their birthdays please.?
Sent from my iPhone
On Jun 7, 2019, at 12:35 PM,
Hi
= wrote:
> wrote:
> wrote:
Thank you very much...
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