765 results for "Aug 17 2019"
Page 16 of 31
DOJ-OGR-00006424.jpg
...Conn. Aug.
A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26
United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30
United States v. Londono, 175 F. App’x 370 (2d Cir. 2006)....... ce eeeseeseecssecssesseeseeeseesaeeaeenaeees 41
United States v. Marti, 421 F.2d 1263 (2d Cir. 1970) eee cece sseseeeseessecssecnseseeseeeseesseeaeenaeeas 17
United...
EFTA00147991.pdf
...Fri, 02 Aug 2019 17:40:34 +0000
Importance: Normal
For everyone's SA.
•
NY has a planned conference call with SDNY on Tuesday to discuss probable cause re Little St. James (LSJ) island.
The results of that meeting will be significant re the scope and timing of a search...
EFTA00068315.pdf
...Thu, 01 Aug 2019 23:20:06 +0000
Hi all. Thanks again for your time yesterday. Just checking in to see when you'd like to continue our
conversation. Please let us know what would work best for you.
Many thanks,
Suzanne
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
EFTA00081849.pdf
...15 Aug 2019, 07:43
subject: RE: URGENT: SUBMISSION NUMBER FIVE To The Hon Ronald Sackville AO
QC Chair of the Royal Commission: By Adrian Praljak
mailed- gmail.com
by:
Highly - Confidential
URGENT
Dear The Hon Ronald Sackville AO QC Chair of the Royal Commission.
I trust you are well...
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...
EFTA00094901.pdf
...Wed, 14 Aug 2019 22:49:41 +0000
Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit Chief (criminal) or Deputy Chief (civil); Civil or
Criminal Professional Responsibility Officer; and Division Chief.
Requesting AUSA:
USAONo: 2019R01059
Investigation/Complaint/Arrest/Indictment: Investigation
Covert or...
EFTA00128267.pdf
...Aug 16, 2019 17:43:57
End Time: Aug 17, 2019 04:24:22
Search Duration: 10:40:13
Indexing Duration: 00:00:37
Search Outcome: Success
Final results of search:
$LogFile Analysis: 16649 items
AmCache Device Containers: 23 items
AmCache Driver Binaries: 262 items
AmCache Driver Packages: 16 items...
DOJ-OGR-00002506.jpg
...ceecceescesececeeeeeneeeeneesaceseaeeeeeseneeeneessaeeneneees 17
Hoo v. United States, 484 U.S. 1035 (1988)... ceceecesecssesseeseeeeecsseenseceeseeeseesaeenaeenaessaeeaeeseeeaeenaes 6
Howell v. Barker, 904 F.2d 889 (4th Cir. 1990) oo... ceecceeceescecseceeeceseeeeneecnaeeeseeseneesaeecnaeesneeseneesaees 6
Jane Doe v. Indyke, Case No. 20-cv-00484 (S.D.N.Y) ...cceeseccsscssecssesseeeseeseesseeaeceesaeeseessnesatenas 18
Oreson ¥. Sperou, 442 P30 S81 COR, 2019) sus cacsss...
EFTA00075347.pdf
...Tue, 13 Aug 2019 17:53:50 +0000
I,
thank you for including
, my cellphone or this email is the best contact points.
I think I know the answer from our prior conversations but can I inform the other lawyers who like me
have prior privileged communications with Mr Epstein...
EFTA00073643.pdf
...Fri, 02 Aug 2019 21:52:32 +0000
- We've again had the Epstein team put together a brief update on some of the great work
they've done in the past week. A summary of the key meetings/contacts is below:
•
On July 29th, the team met with Epstein...
EFTA00138954.pdf
...Staffing in media
(ODAG)
August 14, 2019 4:51 PM
> 8/14/2019 4:52 PM > »
Copying
> On Aug 14, 2019, at 4:34 PM,
>., I saw a story today claiming that BOP lost 12% of our workforce since Trump Administration started
which is double the drop in the prison...
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...
EFTA00138265.pdf
...1:
>>> ‹
> 8/12/2019 2:42 PM
>
»
please thank the Warden for his prompt response to my kttcr.
Richard M. Berman
On Aug 12. 2019. at 2:37 PM.-
wrote:
Wale:
fYI
-- Forwarded by aftslYSD102/USCOURTS on 08/12/2019 0237 PM —
From: 'IMM
1
Tsct
Cc:
08/12/2019...
EFTA00125077.pdf
...17/2019'1'BI
07/16 NYCDOT PARKING MET
0000(7523
07/17/20191DBI
07/17 BP#66428056743
0000{5542
'07/17/2019'1,BI
107/17/20191DB1
07/14 JORDAN LOBSTER CO
0000{5422
07/16/2019 DB
07/15/2019 DB
07/15/2019 DB
07/15/2019...
EFTA00080250.pdf
...Valar Globaal Fund III LP
$2,500,000
DB-SDN
0007987
3/13/2019
The 2017 Caterpillar Trust
Honeycomb Ventures IV LP
$10,000,000
DB-SDNY-
0008151
3/28/2019
Southern Trust Company, Inc.
Honeycomb Partners LP
$10,000,000
000815
DB-SDNY-
4
4/17/2019
Southern Trust...
EFTA00158752.pdf
...Times (Aug. 12, 2019),
https://www.nytimes.com/2019/08/ 2/businessijeffrey-cpstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired staff...
EFTA00596934.pdf
...24-35-00
Emergency Battery Power System (Left) -
Operational Test
Notes: (End of Month Item) (I MOS Window)
G550 AMM
05.20.00
31 Aug 2003
12 MOS
2551.2
1039
17 Dec2015 31 Dec 2016'
10 Mos
256043
*
Airframe
MAN
Mfg#: 25.64-00
First Aid Kit (No. 1...
EFTA00088560.pdf
...Times (Aug. 16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S...
EFTA00071609.pdf
...Times (Aug. 16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S...
EFTA00105599.pdf
...Times (Aug. 16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S...
EFTA00080403.pdf
...Date And Time
07/23/2019 3:30am
to Above Inmate By
15. Date Incident ReporICklivere
18. Time Indent Report Oe were
Part it - Committee Action
17. Comments of Inmate to Committee Regarding Above Incident:
18. A. It is the finding of the committee that you:
iEt
Committed the Prohibited...
EFTA00104945.pdf
...Valar Globaal Fund III LP
$2,500,000
DB-SDNY-
000798.7
3/13/2019
The 2017 Caterpillar Trust
Honeycomb Ventures IV LP
$10,000,000
DB-SDNY-
0008151
3/28/2019
Southern Trust Company, Inc.
Honeycomb Partners LP
$10,000,000
000815
DB-SDNY-
4
4/17/2019
Southern...
EFTA00140759.pdf
...EXT
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
•
07-30-2019
17:50:41
EFF DATE TIME
07-08-2019 1749
07-31-2019 0730
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07...
EFTA00110578.pdf
...soma
Prescribed by P5510
Replace of BP-S383 of AUG 94
EFTA00110584
PPIO
Page 1 of 1
NYMD4 535.07 *
CIM CLEARANCE AND SEPARATEE DATA
•
08-10-2019
PAGE 001 OF 001 *
•
07:17:28
REGISTER NO: 1,6318-054 NAME: EPSTEIN, JEFFREY EDWARD
REGISTER
NUMBER
LAST NAME
76318-054...
EFTA00277069.pdf
...Adrian Praliak
Adrian Praljak <
11 Aug 2019, 17:47
URGENT: Submission Number Four: To The Hon Ronald Sackville AO QC Chair
of the Royal Commission.
gmail.com
Highly - Confidential
URGENT
Submission Number Four - The Royal Commission
To The Hon Ronald Sackville AO QC Chair of the Royal Commission.
Another point...
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