840 results for "Aug 13 2019"
Page 17 of 34
EFTA00147904.pdf
...Tue, 06 Aug 2019 23:17:14 +0000
I mportance: Normal
Evening,
I have found lodging to at least get us started; Sugar Bay Resort. It's under reconstruction but so far the only Gov
rate. If I find better by Friday I will let you know. This was the...
EFTA00040960.pdf
...arrived WM was then removed from SHU
12. typed NamelM
klasulb.J
rang Employee:
13. Date And Time
14. incident Report
to Above Inmate By
(Type Name/Sig
).
15. Datelhoc ent Report Delivered:
07/23/2019 3:30am
16. Time Incident Report Delivered
Part II - Committee Action
17. Comments of...
EFTA00495304.pdf
...Q7B7BM
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Sun, Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
EFTA00495307
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins
Departure Terminal:Terminal 1...
EFTA00092806.pdf
...Tue, 13 Aug 2019 18:09:19 +0000
I sent this because Mr. Weinberg already included me in a couple of emails.
•
From:
(USANYS)
Sent: Tuesday, August 13, 2019 2:08 PM
To:
• 'Miller, Michael'
Cc:
Subject: RE: US v Epstein
Mr. Weinberg,
)
;'Weingarten, Reid' <
Thank you for this email...
EFTA02285795.pdf
...1PC per adult
FLIGHT CONFIRMATION
Lufthansa' UUYEH2
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
EFTA_R1_01111689
EFTA02285799
ARRIVING
Sun, Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop...
EFTA00142491.pdf
...Tue, 13 Aug 2019 14:53:43 +0000
Importance: Normal
Inline-Images: IMAGE.BMP; 05c0360d-Ob19-4866-bd0b-3d5092ef56bb
EFTA00142492
yup, thats what we are installing
Federal Correctional Institution Danbury
33 1/2 Pembroke Road
Danbury, CT 06811
E-mail:
>>>
8/13/2019 10:20 AM >>>
The Pelco Video Expert...
DOJ-OGR-00004983.jpg
...Nader,
425 F. Supp. 3d 619, 629 (E.D. Va. 2019); United States v. Pierre-Louis, No. 16 CR 541 (CM),
2018 WL 4043140, at *6 (S.D.N.Y. Aug. 9, 2018); United States v. Vickers, No. 13-CR-128-A,
2014 WL 1838255, at *8 (W.D.N...
HOUSE_OVERSIGHT_025579.jpg
...Building the Money Manager of Tomorrow (13 Sep 2017)
The Blackstone Group L.P.: Management Meeting Takeaways: Significant Runway for Growth (10 Aug 2017)
The Blackstone Group L.P.: Why Blackstone's "Innovation Machine" Suggests Upside to $60 Bull Case (24 Jul 2017)
The Carlyle Group L.P: Inflection Point...
EFTA00071624.pdf
...Times (Aug. 16, 2019)
16
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
16
Ali Watkins, Katie Benner & Danielle Ivory, In Short-Staffed Jail, Epstein Was Left Alone for
Hours; Guard Was Substitute, N.Y. Times (Aug. 12, 2019)
1...
EFTA00495315.pdf
...Q7B7BM
ARRIVING
Sun, Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
FLIGHT INFORMATION
T Economy Class
Airbus Industrie A380-800
Meals: Meals
Baggage: 1PC per adult
Other Information
• THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES
TRAVELLER INFORMATION
JOSCHA BACH
E-TICKET
Ticket LH 2207362047312/13...
EFTA00123116.pdf
...COPY 3-Inmate within 24 hours of Part I Preparation
PDF
CONFIDENTIAL
Prescribed by PS270
Replaces BP-A0288 of AUG 11
SDNY_000 10597
EFTA00123116
Part III - Investigation
22. Date And Time Investigation Began
7/30/2019 12:40PM
23. Inmate Advised Of Right To Remain Silent: You Are Advised...
EFTA00088701.pdf
...Times (Aug. 16, 2019)
16
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
16
Ali Watkins, Katie Benner & Danielle Ivory, In Short-Staffed Jail, Epstein Was Left Alone for
Hours; Guard Was Substitute, N.Y. Times (Aug. 12, 2019)
1...
DOJ-OGR-00001623.jpg
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 13 of 19
should raise concerns about the defendant’s access to financial resources that would enable her to
flee.
Moreover, and as set forth in the Detention Memorandum, the defendant has been
associated with more than...
DOJ-OGR-00022066.jpg
...2019) oo eceseceseensesseeseeseeeeesaeeaeeaes 13,17
United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) voces seseseeeeeesseenseeneesaeeeneens 11
United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5
(S.D.N.Y. Aug. 17, 2018)... ce ceesecesesesseseessecnevsecneeseessessesaesaeveesneesecneeseesaesaesaesaeearenaeenente 20, 22
United States v...
EFTA00138613.pdf
...Tue, 13 Aug 2019 21:02:00 +0000
Good afternoon,
Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for
years. Please...
EFTA00056410.pdf
...13
67333.1.142FF.1@l3
Source
received
Class
Public
Account
Ray a
• • OBOP05103.NERADMI.NERDOM I
Location II)
1540843691206
Class Name
GW.MESSAGE.MAIL
Enclosing Folders
I
Folder
Aug
ID
5D4E9C39.NERDOMLNERADMLICO.I367333.1.142FF.1@l3
Name
Aug
Type
Nonml
System
fake
Share Type
NotSharcd
Published
2019/8...
EFTA00235805.pdf
...Mae Batikang
Ons Saint Andrew} Picea
New York New Yon 10007
August 16, 2019
UBS Financial Services, Inc.
1000 Harbor Blvd
8th Floor
Weehawken, NI 07086
Attention: SLG (Subpoenas, Levies and Garnishments)
Re:
Grand Jury Subpoena
U8SnIUJICIALSERVICEMALCOARtMeat
SUPOISIDIES&GARNISNMIS
AUG 23 2019
Please be advised that the accompanying grand jury...
EFTA00061636.pdf
...Friday, August 9, 2019 6:07:07 PM
Attachments:
Your messa e is ready to be sent with the following file or link attachments:
IIIA
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving
certain types of file attachments. Check your e-mail security settings...
HOUSE_OVERSIGHT_014906.jpg
...Expedia Estimate Summary
1Q17 2Q17 2017 2018 2019
Revenue
BofAML est. $2,134 $2,555 $10,097 $11,424 $12,931
Growth Y/Y% 12% 16% 15% 13% 13%
Street $2,140 $2,507 $10,010 $11,266 $12,429
BofAML est. vs. Street Below Above Above Above Above
EBITDA...
EFTA00364347.pdf
...Sat, 16 Aug 2014 13:48:26 +0000
Ok,thanks. I am sorry to keep bothering but do they practice in the fall during football?
Sent from my iPhone
On Aug 16, 2014, at 7:20 AM,
> wrote:
I showed this to Ike..
awaiting an answer!
Ty did this Eclipse...
EFTA00070037.pdf
...Tue, 13 Aug 2019 14:48:56 +0000
Yesterday afternoon, OIG, FBI, and the USAO-SDNY conducted voluntary interviews with the following MCC employees.
The interviews were each about 2 hours. A high-level summary of each is below.
Interview ofi
l
is an operations lieutenant at MCC, and is...
EFTA00109256.pdf
...05-2019 G02-711U
UNASSG
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00109259
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE:
FROM:
APPROVED:
/9
COUNT TIME:
0144(0
LOCATION:
(Staff Member Preparing Out Count)
erations Lieutenant)
fr u
/)y
REG #
NAME
UNIT
REG #
NAME
UNIT
.a(c
46,f}
13.
2...
EFTA00495293.pdf
...Aug 18 2019. 10.2SAM
Sun. Aug 18 2019. 12:50 PM
Frankfurt
San Francisco
Frankfurt International (FRA)
San Francisco International (SFO)
Lufthansa
O90tatod By unzansa
Non-stop
Duratlon:11 WS 25 Mins
Departure Termlnal:Terminal 1
Arrival Termlnal:Temvnal International
FLIGHT CONFIRMATION
Lufthansa: 07B7BM
JOSCHA BACH
FLIGHT INFORMATION
T...
DOJ-OGR-00011133.jpg
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (Sth Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That rule states that...
DOJ-OGR-00008174.jpg
...07-CV-8383 (LAP), 2010 WL
3466370, at *13—-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (Sth Cir. 2006)).
Il. The testimony of Dr. Park Dietz
In its notice, the Defense proffers approximately ten opinions to which Dr. Dietz...
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