817 results for "April 29 2019"
Page 16 of 33
EFTA00098016.pdf
...Wednesday, April 7, 2021 4:29 PM
To:
(NY) (FBI) <
>
Cc:
(USANYS) <
INYPD)<
>
Subject: (EXTERNAL EMAIL] - FW: US v. Maxwell 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, scenes
Hi
As you can see below, the defense wants to the do the Bronx warehouse review on April...
EFTA00138589.pdf
...Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was 2.04-206LAD from
July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to
the Correctional Service Department in the...
EFTA02313344.pdf
...Monday, April 1, 2019 3:47 PM
To:
Karyna Shuliak
Subject:
Re: Bin Ennakhil
I sincerely appreciate your kind response.. =AO 1. The authorites sin Rabat told me the same thing and said
they=would reserve the right to charge me the capital gains as well as the tran=fer...
EFTA00082547.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
EFTA00082554
To:
Cc:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA02280169.pdf
...Mon 4/8/2019 9:29:11.
Subject: ARM-EPSTEIN/J -
Title: American Express 0
Thank you!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Natalia Molotkova
- Paris to Linate
Hours: Mon through Friday 9AM-530PM EST
already did! We are all set! thanks
Lesley, please advise, if I need to...
EFTA00150855.pdf
...Thursday, April 16, 2020 6:29:57 AM
To: IME
>I
Cc:
Subject: Fwd: Strictly Private & Confidential
Good morning all,
I received the email below this morning from the UK Financial Conduct Authority (FCA). The FCA is
investigating James Staley and his fitness to serve as CEO of Barclays Bank...
EFTA00150851.pdf
...Thursday, April 16, 2020 6:29:57 AM
To: IME
>I
Cc:
Subject: Fwd: Strictly Private & Confidential
Good morning all,
I received the email below this morning from the UK Financial Conduct Authority (FCA). The FCA is
investigating James Staley and his fitness to serve as CEO of Barclays Bank...
EFTA00615013.pdf
...millions
2014
I
2015
I
2016
I
2017
I
2018
I
2019
14.'17 CAGR
Leasing Brokerage
$739.6 I
$797.0
$845.3
$911.1
7.2%
Capital Markets
187.8
304.0
372.6
405.3
29.2%
Corporate Occupier & Inv. Services
394.5 I
436.1
458...
EFTA00127527.pdf
...Camera Documentation
Date
Friday, April 1, 2022 10:52:22 AM
Attachment=
it0tiataa2011
From:
Sent: Thursday, March 24, 2022 11:18 AM
To:
Cc:
Subject: [EXTERNAL] RE: RE: Camera Documentation
cfl
I am hoping to validate all the deliverable items on the PO. Anyway to get a copy of the...
EFTA00063517.pdf
...The
decedent was transferred to Suicide Watch from 07/23/2019 - 07/29/2019. He was transferred to
the SHU again on 07/29/2019 where he remained until the DOD. He was in cell # 206 originally
this last time in SHU, but was switched to cell # 220 at an...
EFTA00110479.pdf
...Inmate
cell assignment was Z04-206UAD from August 1, 2019, until August 11,
2019, when he was moved to cell 204-207LAD. A quarters history roster was generated for Mr. Epstein on August
13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019...
EFTA00110543.pdf
...Inmate
cell assignment was Z04-206UAD
from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster
was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from
July 29, 2019...
EFTA00098000.pdf
...Wed, 07 Apr 2021 20:29:21 +0000
Inline-Images: image001.jpg
Hi
As you can see below, the defense wants to the do the Bronx warehouse review on April 12th. Would you please
coordinate with the warehouse and let me know how to arrange the logistics for this?
Also...
EFTA00056410.pdf
...28, 2019, for 10.5 hours; and on July 29, 2019, for 8
hours. On July 30, 2019, Psychology Observation was terminated. During these visits,
continuous observation by a dedicated Bureau staff member was not maintained as
required by the Procedural Memorandum for Psychological Observation dated April 15,
2019, from...
EFTA00110557.pdf
...Inmate
cell assignment was Z04-206UAD from August 1, 2019, until August 11,
2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August
13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019...
EFTA00094804.pdf
...Preska
July 29, 2020
Page 3
by "repeatedly provid[ing] false and perjurious statements" in deposition testimony.
EXHIBIT Cl 8.
Quoting verbatim from Ms. Maxwell's April 2016 deposition transcript, the indictment alleges
Ms. Maxwell gave false testimony (a) when she testified "I don't know what you're talking...
EFTA00065781.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00154557.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00060672.pdf
...Epstein on August
13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the
Correctional Service Department in the Northeast...
EFTA00156682.pdf
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 - 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009 - 2019
Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016
APA Committee for State Leaders• Past-Chair
2014 - 2015
State Leadership Convention (SLC) 2020...
EFTA00085098.pdf
...On April 6, 2018, after the case had
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
8
EFTA00085105
Brown v. Maxwell, — F.3d — (2019)
settled, the Herald moved to intervene and
unseal the entire docket. The District Court
granted each of these motions to intervene,
but...
EFTA00104015.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00151554.pdf
...Yes
Affected Account(s) Account 1 of 2
Account Number
Financial Institution TIN
Account 2 of 2
Account Number
Financial Institution TIN
Suspicious Activity Information
Amount Involved $1,740,000
Date or Date Range of Activity 06/25/2018 - 03/29/2019
Money laundering Suspicious EFT/wire transfers
Suspicious concerning...
EFTA00057410.pdf
...New York Times must be getting staff email addresses through social media outlets.
•
> » 8/12/2019 2:46 PM > > >
Forwarded message
From: "Goldbaum, Christina"
Date: Aug 12, 2019 12:29 PM
Subject: Question from NYTimes...
To: Imcpherson6@aol.com
Cc:
Hi Leslie,
I...
EFTA00127626.pdf
...16 It would be, how far back did you know that
17 these drives, or (Indiscernible *00:20:50)
18 you've been working with
, to
19 replace these things, because it looks like
20 they may have gone bad on 7/29/2019.
21
MR.
: 29th. So, that would...
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