1,326 results for "July 21 2019"
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DOJ-OGR-00004700.jpg
ee |
Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page4of5
Case 9:08-cv-80736-KAM Document14 Entered on FLSD Docket 07/15/2008 Page 3 of 21
— nl
federal aeuite on May 28, 2008. The FBI's Victim-Witness Specialist sent a letter to...
EFTA00074140.pdf
...December 12,
2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was
forwarded to processing office CO. The letter also stated that BOP had denied The Times's
request for expedited processing and assigned the request to the complex processing queue.
21.
BOP has...
EFTA00094141.pdf
...December 12,
2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was
forwarded to processing office CO. The letter also stated that BOP had denied The Times's
request for expedited processing and assigned the request to the complex processing queue.
21.
BOP has...
EFTA00095060.pdf
...December 12,
2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was
forwarded to processing office CO. The letter also stated that BOP had denied The Times's
request for expedited processing and assigned the request to the complex processing queue.
21.
BOP has...
EFTA00150929.pdf
...Friday, July 19, 2019 5:21 PM
H
Thanks! I know everyone has been moving quickly on this, so understandably there are some errors in the system. Is it
possible to make the following corrections to the VNS system? In addition, I've listed below several victims who should
be...
DOJ-OGR-00000209.tif
...1:21-cr-00164, ECF No. 67 (July 7,
2022), at 1.
District of Columbia: “Your client further understands
that this Agreement is binding only upon the Criminal and
Superior Court Divisions of the United States Attorney’s
Office for the District of Columbia as well as the Criminal
Division...
EFTA00091286.pdf
...December 12,
2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was
forwarded to processing office CO. The letter also stated that BOP had denied The Times's
request for expedited processing and assigned the request to the complex processing queue.
21.
BOP has...
EFTA00098059.pdf
...December 12,
2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was
forwarded to processing office CO. The letter also stated that BOP had denied The Times's
request for expedited processing and assigned the request to the complex processing queue.
21.
BOP has...
EFTA00099118.pdf
...www.crimlawfirm.com
On Aug 21, 2019, at 2:40 PM,
Hi Joe,
wrote:
Thanks very much, we'll plan to see you then. We'll most likely meet at a conference space at a hotel in
West Palm Beach, and I'll let you know closer in time which...
DOJ-OGR-00003210.jpg
...2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and
Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,”
Forbes, July 12, 2019.
5 After Epstein’s death, his net worth was estimated to be approximately $577 million, based...
DOJ-OGR-00004332.jpg
...2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and
Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,”
Forbes, July 12, 2019.
5 After Epstein’s death, his net worth was estimated to be approximately $577 million, based...
DOJ-OGR-00000655.jpg
...Youtre talking about the July 23, 2019
incident?
MR. WEINGARTEN: Yes.
The court obviously could hold hearings. The court
could assign a lawyer to help the court.
area where there is intense public interest.
SOUTHERN D
STRICT REPORTERS, P.C.
(212) 805-0300
I think this is an
We have...
DOJ-OGR-00001065.jpg
...have some
speculation for your Honor, but essentially let's call it
several hundred thousand transfer out of and account in J
and July of 2019. What's that refer to? It refers to on
the themes we have been talking about in our submission a
today your Honor. When...
DOJ-OGR-00004710.jpg
...0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15,
0) 17
Lined Staves v. Gebbie, 294 F.3d 540 Grd Cit, 2002) wo: cinccssssmwasws sccsnismssantiows casuesousuvnws mamnwomnanwsews 7
United States v. Gonzalez, 93 F. App’X 268 (2d Cir, 2004) oo... ee eceecesecsesneeseeeeeenseeaesneesaeeenee 6
United States v...
DOJ-OGR-00012951.jpg
...Focusing on July 6,
team have to search 9
Maguire,
team leader.
is a search
team leader?
the personnel that's on
is
filled out.
And
for the operation at 9
2019, what
evidence.
were you assigned to investigate
your squad provide operational support to
that the capacity in which...
DOJ-OGR-00018537.jpg
...Focusing on July 6,
team have to search 9
Maguire,
team leader.
is a search
team leader?
the personnel that's on
is
filled out.
And
for the operation at 9
2019, what
evidence.
were you assigned to investigate
your squad provide operational support to
that the capacity in which...
DOJ-OGR-00019983.jpg
...sure by tomorrow they will have some new
let's call ita
speculation
several hun
and July of
for your Honor, but essentially
and account in June
dred thousand transfer out of
2019.
What's that refer to? It refers to one of
the themes
we have b our submission...
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...
DOJ-OGR-00000959.jpg
...July 1, 2020)... ce ceeceeeeeeeeseeseeees 11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990) ........cccceseeseesceeseeeeeeseceaeceesaeeeseseeeeaeesaecaeesaeeseesrenaeeeaeenseens 14
United States v. Dominguez,
783 F.2d 702 (7th Cir, 1986)... cecceceeccescceescesececesseesseeeeesecaecaeesaeseeesseeaesaeeaeesaeeseeseeseeenaeenseens 10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)........cceccceceesceeseeeeeeeceaeceeesaeeesesseeeseeaeeneesaeeeeeseeenaeenaeeeeens 21
United...
DOJ-OGR-00021208.jpg
...2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and
Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,”
Forbes, July 12, 2019.
5 After Epstein’s death, his net worth was estimated to be approximately $577 million, based...
DOJ-OGR-00019877.jpg
...July 1, 2020)... ce ceeceeeeeeeeseeseeees 11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990) ........cccceseeseesceeseeeeeeseceaeceesaeeeseseeeeaeesaecaeesaeeseesrenaeeeaeenseens 14
United States v. Dominguez,
783 F.2d 702 (7th Cir, 1986)... cecceceeccescceescesececesseesseeeeesecaecaeesaeseeesseeaesaeeaeesaeeseeseeseeenaeenseens 10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)........cceccceceesceeseeeeeeeceaeceeesaeeesesseeeseeaeeneesaeeeeeseeenaeenaeeeeens 21
United...
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...
DOJ-OGR-00020529.jpg
...The Court further ORDERS that the April 9, 2019
memorandum decision and order on the Government's application to modify the
protective order in Giuffre v. Maxwell, No. 15—cv—7433, as well as the transcripts of
the March 26, 2019 and April 9, 2019 ex parte hearings on that...
DOJ-OGR-00003937.jpg
...July 1, 2019.
DOJ-OGR- 00003937
DOJ-OGR-00020428.jpg
...The Court further ORDERS that the April 9, 2019
memorandum decision and order on the Government's application to modify the
protective order in Giuffre v. Maxwell, No. 15—cv—7433, as well as the transcripts of
the March 26, 2019 and April 9, 2019 ex parte hearings on that...
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