827 results for "November 21 2019"
Page 17 of 34
EFTA00089056.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
August
2019
THE HONORABLE RUTH MILLER
UNITED STATES MAGISTRATE JUDGE
17
2017.08.02
EFTA00089072
EXHIBIT A
18
2017.08.02
EFTA00089073
EXHIBIT B
19
2017.08.02
EFTA00089074
EXHIBIT C
20
2017.08.02
EFTA00089075
EXHIBIT D
21...
EFTA00089080.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
August
2019
THE HONORABLE RUTH MILLER
UNITED STATES MAGISTRATE JUDGE
17
2017.08.02
EFTA00089096
EXHIBIT A
18
2017.08.02
EFTA00089097
EXHIBIT B
19
2017.08.02
EFTA00089098
EXHIBIT C
20
2017.08.02
EFTA00089099
EXHIBIT D
21...
EFTA00106039.pdf
...06/25/21 Page 5 of 21
Second Circuit later held that the court in the civil case withheld far too many documents from
public view and ordered that many of them be made publicly available. Brown v. Maxwell, 929
F.3d 41, 53 (2d Cir. 2019). Much of what...
EFTA00064311.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
MR. N'DIAYE: Mm-hmm.
23
MR.
: "The day...
EFTA00112842.pdf
...10
2019-010614
11
12
13
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15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112842
LIMITED OFFICIAL USE
1...
EFTA00063613.pdf
...DO you mind just
18 initialing and dating it? Does that appear to
19 be your daily schedule for it looks like it
20 started back on June 29, 2019 up until
21 8/10/2019.
22
MR. THOMAS: Yeah. This is not a daily
23 schedule for me. This...
EFTA00604410.pdf
...Field Not Applic 11/15/2022
5.58%
$100.00
102.375
$5,034
$1,028,344
$23,750
$28.784
10/3/17
1.000.000 FRONTIER COMMUNICATIONS
7.125%
3/15/2019
Field Not Appli
6.72%
$100.10
100.082
$6,051
$1.011,112
($180)
$5...
EFTA00112538.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
MARCH 21, 2022
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00112538
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00112539
3
1
MR.
: This is Special Agent
2
The...
EFTA00092308.pdf
...a show cause order to the attorneys that have made them."3
Exercising its authority to "strike from a pleading an insufficient
On February 21, 2019, the Florida District Court ruled that federal
prosecutors had violated the CVRA by failing to adequately notify the two victims-
plaintiffs of the plea...
EFTA00112740.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00112740
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00112639.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112639
LIMITED OFFICIAL USE
1...
EFTA00112943.pdf
...Well, this is 2019. This is
19 like a couple months after you left, April 1,
20 2019.
21
MR.
: Oh, I got you. Okay. Yeah.
22
MR.
: So that Anixster, would that
23 be the company? Would that be one of those
24 companies that provides wiring?
25
MR...
EFTA00125329.pdf
...10
2019-010614
11
12
13
14
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16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125329
LIMITED OFFICIAL USE...
EFTA00174328.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
I anplate lll.cmr Jo • :1)21
!ence Report
FBI New York, ID-13
19 January 2022
SOD-NY-3027571-IN TELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the propeny of...
EFTA00613474.pdf
...3,200.00)
10/22/12
DB
1,000,000 HEADWATERS INC 7.62504/01/2019 DTD 03/11/2011
1,077,500.00
1,065,000.00
12,500.00
7/14105
DB
21,753 JP Morgan Chase 8 Co.
1,244,707.00
1,121,149.62
123...
EFTA00127743.pdf
...19
EFTA00127766
2019 (Table 3). We found that inmates made three times as many complaints
about hot temperatures than cold temperatures during the winter.
Table 3
MDC Brooklyn Male Inmate HVAC Complaints,
January 1, 2018—February 6, 2019
Year
Season
Hot Complaints
Cold Complaints
2018
Winter
24
Spring
21
8...
EFTA00113577.pdf
...DO you mind just
18
initialing and dating it? Does that appear to
19
be your daily schedule for it looks like it
20
started back on June 29, 2019 up until
21
8/10/2019.
22
MR. THOMAS: Yeah. This is not a daily
23
schedule for me. This...
EFTA00158752.pdf
...November 12, 2019.
19
3514.011
Page 19 of 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00007695
EFTA00158770
EFTA00065658.pdf
Exhibit A
EFTA00065658
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Bor erson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction of a mutual friend.
2. Ghislaine and I developed a friendship...
EFTA00154393.pdf
Exhibit A
EFTA00154393
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Borgerson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction of a mutual friend.
2. Ghislaine and I developed a friendship through...
EFTA00724672.pdf
The Apes Hill Club - Phase II -
Summary of Cash Flow Projection
470 Acres - LML
US Dollars
2006-2020
Project Net Cash Flow
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080...
EFTA00105975.pdf
...November 12, 2019.
Is/Joshua I. Schiller
David Boies
BOIES $CHILLER FLEXNER LLP
333 Main Street
Armonk, NY 10504
(914) 749-8200
Joshua I. Schiller
BOIES $CHILLER FLEXNER LLP
55 Hudson Yards
New York, NY 10001
(212) 446-2300
Sigrid McCawley
(Pro Hac Vice Pending)
BOIES $CHILLER FLEXNER LLP
401...
EFTA00065022.pdf
...Kelly."
21
EFTA00065042
SDNY News Clips, February 22, 2019
General Crimes
Okoumou
Statue of Liberty climber scales Texas building in immigration protest
Fox News
Travis Fedschun
2/21/19
A woman who was convicted last year after climbing the Statue of Liberty scaled a building in Texas on
Wednesday as...
EFTA00078311.pdf
...November 12, 2019.
Is/ Joshua I. Schiller
David Boies
Bows $CHILLER FLEXNER LLP
Joshua I. Schiller
BNB $CHILLER FLEXNER LLP
Sigrid McCawley
(Pro Hac Vice Pending)
BOLES $CHILLER FLEXNER LLP
19
EFTA00078329
EFTA00172546.pdf
...on August 10, 2019.
5
Limited Official Use Only—Not for Public Release
EFTA00172558
Limited Official Use Only—Not for Public Release
fact, they had not.6
On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York
returned an...
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