892 results for "Jan 13 2019"
Page 17 of 36
EFTA02275366.pdf
...Thank you,
Bella
EFTA_R1_01089098
EFTA02275366
On Jan 14 2019 at 6:53 AM, Lesley Groff
wrote:
Thank you so much for the information on both. Lesley
Sent from my iPhone
On Jan 14, 2019, at 6:19 AM, Apple Marché Saint Germain
wrote:
Hello Lesley,
For...
EFTA00133624.pdf
...INC BROOKLYN NY
Jan 02
Deposit - Check
150.00
1,031.13
Jan 02
Withdrawal - Cash
-180.00
851.13
Jan 02
Withdrawal - POS #046813
-76.70
774.43
TARGET T-3276 6401 16th Ave Brooklyn NY
Jan 02
Withdrawal - ACH - HONDA PMT
-360.00
414.43
TYPE: 800457992910: A953472715...
EFTA00599823.pdf
...Nowt-cyclic
0.00%
(S136.878)
5174,408
24..lan.13
15.21
19.38
$37,530
24-Jan-13
89L
4,000
Buckeye Partners Lp
USD
Energy
6.70%
(S210.160)
$208323
24..lan.13
52.54
52.13
(51.637)
25-Jan-13
BFAM
500
Bright Horizons Family...
EFTA02272040.pdf
...Thank you,
Bella
On Jan 7, 2019, at
8:11 AM, Lesley
Groff
Excellent!
The quote is
correct. I will
have our
accounting
department
reach out to
you.
Greatly
appreciate
your help.
Lesley
On Jan
7, 2019,
at 5:39
AM,
EFTA_R1_01083469
EFTA02272046
Apple
Marche
Saint
Germain
DOJ-OGR-00020063.jpg
...States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y...
DOJ-OGR-00001145.jpg
...States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y...
HOUSE_OVERSIGHT_029585.jpg
...1/15/2019 11:36:59 AM
To: Michae! Wolf a
Subject: Fwd:
a Forwarded message ---------
From: J
Date: Tue, Jan 15, 2019 at 7:13 AM
Subject:
To: jeffrey epstein , Kathy Ruemmier qi -
it would go something like this. .............. 1 Donald doesn't...
DOJ-OGR-00001687.jpg
...to actual persons, and if so, the nature of such interactions.
* See United States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508, at *3-*4 (S.D.N.Y. Jan. 15, 2016) (this
Court denied the defendant’s request for the disclosure of the full names of victims...
DOJ-OGR-00002164.jpg
...2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecenecseeereeeeecaeceeeaecaeeaecaeverenaeseteaesaeeaecaeseresaeeedaesadsaeeaeseesnaeeesaesadsaecaesesnavaesesegeeesaesedsaesaesreneverenaeeeaeaeas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....cccccccccssccesscecsseeseeeesneesseeesceeseeeessaeesseeesseeseeeesneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ceceecceccceeeeeeceeeeeee cee seeeeeeeneeeneeeneeseeenereninenerenaees 15
United States v. Cilins, No. 13 Cr...
EFTA00081885.pdf
...Friday, December 13, 2019 17:06
>> To: Robert Glassman
» Cc:
; Nathan Werksman
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>>
Original Message
>> From: Robert Glassman
>> Sent: Friday,December 13, 2019 16...
HOUSE_OVERSIGHT_024886.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Growing Application For Hemp And CBD Within The Apparel & Footwear
Market (Kernan)
With the changing tide on marijuana legalization and hemp cultivation, the use case for
and interest in CBD applications are rapidly expanding. We think there lies within this
fervor potential for greater...
EFTA00120704.pdf
...10 SOUTH UPPER
7/13/2019 5:00 PM
Evening
Search (Antes)
7/13/2019 5:35 PM
NYM
Housing Unit
Housing Unit. Secured
User ID:
10 SOUTH UPPER
7/13/2019 5:10 PM
Evening
Rounds (Officer)
Page 50 of 183
EFTA00120753
Date:
08/19/2019
lime:
10:32...
EFTA00105462.pdf
...Tue, 14 Jan 2020 13:52:33 +0000
Attachments: US_v_Noelinmate_2_Reply_2020.1.13_Sealing_Requested.pdf; Reply_Exhibit_A.pdf
FYI.
From: Andrew Patel
Sent: Monday, January 13, 2020 4:33 PM
To: '
>;
(USANYS) <
Cc: Andrew Patel
Subject: RE: US v Noel, 19 Cr. 830 (AT...
EFTA00094426.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) •4
:)
C
; Darlene A Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview...
EFTA00489017.pdf
...Fri, 25 Jan 2019 20:01:13 +0000
,„,:;LIS Centurion Banner
You are the BEST!!! and fast!!!
Re ards,
(Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
No worries! All done! Hang up!
Sent from my iPhone
No, I haven't, I am actually still on...
HOUSE_OVERSIGHT_014919.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17“ 1016 2016 3Q16 4Q16 1Q17
Occupancy 0.3% -0.8% -0.4...
EFTA00074371.pdf
...Glassman
>»» Panish Shea & Boyle
>>>>> psblaw.com
>>>»
>>>»
>>>>>» 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 Glassman
>>>>» Cc:
•; Nathan Werksman
)
>>>>>> Subject...
EFTA00094430.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
DOJ-OGR-00002979.jpg
...differ from commercial contracts in meaningful respects. (Def. Mot. 1 at 30 (citing
United States v. Feldman, 939 F.3d 182, 189 (2d Cir. 2019) (“[W]hile the district court’s analysis
might have been compelling with respect to a contract arising out of commercial negotiations
among private parties, we...
EFTA00084256.pdf
...Glassman
>» Panish Shea & Boyle
>» psblaw.com
>»
>»
>>>>> 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,
»»a.
>>»
»»
inal Messa
From:
»» Sent: Wednesday, December 04, 2019 13:06
»» To: Robert Glassman <
»» Cc:
; Nathan Werksman
»» Subject: RE...
EFTA00147065.pdf
...Thu, 02 Jan 2020 13:08:20 +0000
Importance: Normal
Inline-Images: image00 1 .jpg
All, see below. I truly don't think we get anything out of straying from the ongoing no comment. Anything we
add or don't add is going to continue speculation because most of it...
EFTA00125077.pdf
...2019 DB
07/15/2019 DB
07/15/2019 DB
07/15/2019 DB
07/13 APL* ITUNES COM/BI
0000(5735
07/15/2019 DB
BRONX
S0020i
07/15/2019 DB
07/13 OUTBACKSTEAKHOUSE#
0000{5812
07/15/2019 DB
3000 WESTCHESTER A
BRONX
500172
07/24/2019 DB...
EFTA00074398.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
<
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00168415.pdf
...Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar 20, 2019
Mar 2D. 2019
Mar 20, 2019
Mar 20, 2019
Mar 3, 2019
Mar 5. 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 2019...
EFTA00189263.pdf
...Thu Jan 03 13:42:49 2008
Subject: RE: Memo to File
What time should I be there? And is there anything that I should bring with me?
Did Jay give you a sense of where they are headed?
Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400...
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