954 results for "October 4 2019"
Page 15 of 39
EFTA00489270.pdf
...4) More Sour Apple News- One of the largest Apple Suppliers in Europe, Dialog Semiconductor, warned
on Monday that its 4Q sales will be coming in at the bottom of the range that it provided back in
October. This is just the latest sign that the weak iPhone sales in...
EFTA00074740.pdf
...Tomback, Andrew <4
"
"
m>
Subject: Grand jury subpoena response
EFTA00074740
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the...
HOUSE_OVERSIGHT_024878.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
e Mary’s Whole Pet. Whole plant CBD remedies for pets, sold in retailers and
online in the U.S. and international markets.
Mary’s is a high-end brand, focused on clean delivery methods through its transdermal
patches, topicals and patented gel pen...
EFTA00494858.pdf
...Thu, 16 May 2019 17:00:05 +0000
Reminder of 2pm video Skype. In one hour
Sent from my iPhone
On May 15, 2019, at 6:33 PM, J wrote:
Forwarded message
From:
Date: Wed, May 15, 2019 at 6:13 PM
Subject: Re: Medici bank pitch...
EFTA02397964.pdf
...April 3, 4, 6 (5:00.7:25 pm)
Wednesday and Friday: April 4 and April 6
Wednesday and Friday: April 4 and April 6
Tuesday: April 3 (7:00 pm)
Thursday: April 5 (6:00 - 10:00 pm)
Wednesday and Friday: April 4 and April 6
Friday: April 6...
EFTA00077325.pdf
...On August 9, 2019, Tova was scheduled to work the 4:00 p.m.-12:00 a.m. shift.2
She did not work this shift with co-defendant Thomas. One of the corrections officers
that she worked the 4:00 p.m.-12:00 a.m. shift with was...
DOJ-OGR-00001789.jpg
...Nathan
October 7, 2020
Page 3
to persons who are a part of the ‘prosecution team’ . .. who perform investigative duties or make
strategic decisions about the prosecution of the case,” including “police officers and federal agents
who submit to the direction of the prosecutor and participate in the investigation.” United...
EFTA00081879.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
<
:.; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
)
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West...
HOUSE_OVERSIGHT_024345.jpg
...2016, with a participation threshold of $4.878; 20% vested on March 1, 2016, and the remaining amount
vests in 48 equal monthly installments on the first of each month thereafter.
(5) These Class B Units (the “B3 Units”) were granted on October 21, 2016, with a participation threshold of...
EFTA00079159.pdf
...October 10, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00087041.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
) <
>; Darlene A..Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00110601.pdf
...08-01-2018 1718
NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED
08-01-2018 1718
NYM PGM REVIEW OCT
OCTOBER PROGRAM REVIEW
10-29-2019 1043
NYM QUARTERS
G12-792L
HOUSE G/RANGE 12/BED 792L
11-23-2018 1001
NYM RELIGION
UNKNOWN
RELIGION UNKNOWN
08-01...
EFTA00151217.pdf
...October 9, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00109004.pdf
...Ncw York 10007
October 2, 2019
Credit One Bank
Sonya Foster-Brown
Custodian of Records
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury...
EFTA00073304.pdf
...October 9, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00079147.pdf
...October 9, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00103897.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
)
I<
; Darlene A..Alleyne
Subject: RE: travel approval request
Ed,
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in...
EFTA00066066.pdf
...EFTA00066068
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use or abuse of alcohol or
any legal or illegal drug, including marijuana;
m. All written and oral communications between the government and the attorneys
for these individuals — including , but not limited to, Bradley Edwards...
EFTA00263435.pdf
...12 In October 1968, he was classified 1-Y, a
conditional medical deferment,I131 and in 1972, he was reclassified 4-F due to bone spurs,
permanently disqualifying him from service.M
gFamilY4
Mut-c.cc,(Nc - seicoec_ Aril -se RtkC - EPS-Mn.) - -TROMP
In 1977, Trump married Czech model...
EFTA00089610.pdf
...EFTA00089612
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use or abuse of alcohol or
any legal or illegal drug, including marijuana;
m. All written and oral communications between the government and the attorneys
for these individuals — including , but not limited to, Bradley Edwards...
EFTA00084863.pdf
...EFTA00084865
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use or abuse of alcohol or
any legal or illegal drug, including marijuana;
m. All written and oral communications between the government and the attorneys
for these individuals — including , but not limited to, Bradley Edwards...
EFTA00101103.pdf
...EFTA00101105
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use or abuse of alcohol or
any legal or illegal drug, including marijuana;
m. All written and oral communications between the government and the attorneys
for these individuals — including , but not limited to, Bradley Edwards...
EFTA00101095.pdf
...EFTA00101097
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use or abuse of alcohol or
any legal or illegal drug, including marijuana;
m. All written and oral communications between the government and the attorneys
for these individuals — including , but not limited to, Bradley Edwards...
EFTA00101461.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS) c
>
Cc: Duncan, Michele (USANYS)
<->;
Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in...
HOUSE_OVERSIGHT_024870.jpg
...In October 2017, they
announced the initial relationship with Constellation Brands, which was meaningfully
expanded with a $4 bn investment announced in August 2018. The company has
announced its intention to invest $100-5150 mm in New York State (where STZ is
headquartered), to construct a hemp industrial park focused...
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John Smith