827 results for "November 21 2019"
Page 16 of 34
EFTA02731662.pdf
...I'm free after
1:30pm if this afternoon works?
On Jun 21, 2023, at 6:13 PM,
wrote:
Tomorrow morning is good. Does 11am work? You can call my deskM
From:
Sent: Wednesday, June 21, 2023 2:08 PM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
I just spoke...
EFTA00101221.pdf
...In or about August 2019, I participated in an interview of Individual-1, with her
counsel present. Based on my personal observations, I believe that the photographs described in
Paragraph 21(c) depict Individual-1. I have also spoken with another law enforcement agent who
14
2017.08.02
EFTA00101233...
EFTA00174628.pdf
...Sentencing was scheduled for November 15, 2019 at which time JEAN faces a mandatory
minimum of 25 years in prison. By way of background, SERGINIO JEAN was indicted in the
EDNY on charges related to the intimidation of a witness to falsely testify as an alibi at the
behest of...
EFTA00089439.pdf
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
x
-v-
: November 19, 2019 Additional
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
•
•
x...
EFTA00039383.pdf
...W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
12
EFTA00039394...
EFTA00081947.pdf
...W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
12
EFTA00081958...
EFTA00138856.pdf
...Thanks!
>>> '
(USANYS)"
12/2/2019 11:07 AM >> >
I'm back in the office and around to discuss this week at your convenience,
. Hope you had a
nice holiday.
•
From:
Sent: Wednesday, November 27, 2019 11:36 AM
To:
Cc:
Subject: RE: viewing tartaglione cell
Thanks for your email...
EFTA00099176.pdf
...November 14, 2019.
/s/ Joshua I. Schiller
David Boies
BOLES $CHILLER FLEXNER LLP
333 Main Street
Armonk, NY 10504
(914) 749-8200
Joshua I. Schiller
BOLES $CHILLER FLEXNER LLP
55 Hudson Yards
New York, NY 10001
(212) 446-2300
Sigrid McCawley
(Pro Hac Vice Pending)
BOLES $CHILLER FLEXNER LLP
401...
EFTA00263447.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court.(1381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00090575.pdf
...Glassman
>»» Panish Shea & Boyle
>»» psblaw.com
>>>»
; Nathan Werksman
; Nathan Werksman
EFTA00090585
>>>»
>>>>>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» thanks,
>>>>»
>>>>»
>>>>>> -----Ori inal Messa e
>>>>». From:
>>>>>> Sent: Wednesday, December 04.2019 13:06
>>>>» To: Robert...
EFTA00095727.pdf
...21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv
EFTA00095732
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00095558.pdf
...21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv
EFTA00095563
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00127808.pdf
...It says, "Count discrepancy on the August
18
9th, 2019. Per the daily activity report dated
19
August 10th, 2019, and the attachment
20
lieutenant log from August 9th, 2019." So,
21
that's what we are looking at here.
22
: Mm-hmm.
23
: "The day began with 77
24...
EFTA00270362.pdf
...59) In a November 2019 interview with the BBC, Prince
Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied
that it was anything more than a "straightforward shooting weekend" OA
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in...
EFTA00064917.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00094035.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00100180.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00489832.pdf
...Sat, 19 Jan 2019 21:23:29 +0000
r
02NOVI8 IIFNBK
Sent from my iPhone
Begin forwarded message:
From: Agin Bement ep
Date: November 1, 2018 at 12:38:45 PM EDT
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for
02NOV18 IIFNBK
Hello! Thank you , I confirmed
cp, 31...
EFTA00092486.pdf
...Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
>>>>»
>>>>»
>>>>>>» On Dec 9, 2019, at 9:21 AM,
-ca
wrote:
>>>>>»
>>>>>» Robert,
>>>>>»
EFTA00092496
>>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>>»
>>>>>» thanks
>>>>>»
>>>>>»
>>>>>>> -----Ori inal Messa e
>>>>>» From:
>>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>>>>>> To: Robert Glassman
>>>>>» Cc:
; Nathan...
EFTA00074029.pdf
...W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
12
EFTA00074040...
EFTA00156644.pdf
...I'm free after 1:30pm if this afternoon works?
On Jun 21, 2023, at 6:13 PM,
> wrote:
(USANYS) 2 <
Tomorrow morning is good. Does 11am work? You can call my desk:
EFTA00156647
From:
Sent: Wednesday, June 21, 2023 2:08 PM
To:
(USANYS) 2 <
Cc: =,
<
Subject: RE: [EXTERNAL...
EFTA00119019.pdf
...It says, "Count discrepancy on the August
19
9th, 2019. Per the daily activity report dated
20
August 10th, 2019, and the attachment
21
lieutenant log from August 9th, 2019." So,
22
that's what we are looking at here.
23
MR.
: Mm-hmm.
24
MR.
: "The day began with...
EFTA00285853.pdf
...May 13-15
Consensus 2019
May 15
Digital Asset Summit
May 16-17
Al & Fintech Conference
May20
Cap Intro: Alternative investing Funds West
May 21.22
Battle of the Quanta
May 22
Closed End Funds & Global ETEs Forum
June 24
Context Summits West 2019
Private Debt Forum
Inside Smart Beta...
EFTA00067669.pdf
...21
EFTA00067689
SDNY News Clips, Tuesday, June 25, 2019
Additionally, Henning is accused of defrauding a Chicago employer after leaving Marks Paneth in New York.
Prosecutors say Henning induced a Chicago firm to hire him, provide him with an advance of $240,000 based
on false claims that he had...
EFTA00262389.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While t respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill
passing to the Committee Stage.
EFTA00262406
-2-
In my view, the practice of the sale...
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