974 results for "August 21 2016"
Page 18 of 39
EFTA00320547.pdf
...August 18, 2016 at 2:21:13 PM EDT
To:
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cannot accept incoming messages. If you have any questions, please contact American Express
Travel Service.
If airline tickets are purchased for this itinerary:
Airline...
EFTA00320571.pdf
...August 18, 2016 at 2:21:13 PM EDT
To:
19AUG16
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact American Express
Travel Service.
If airline tickets are purchased for this itinerary...
EFTA00211046.pdf
...As you know, on or about August 31, 2016, Brad and I served you with a supplemental discovery request on various
issues. Without repeating all those requests here, I would highlight one of them:
Supplemental Discovery Request 3. Any emails to or from FBI employees
regarding the prosecution (or non...
EFTA00117643.pdf
...Do you remember when you
15 had that conversation? Like at least if you
16 think about August 9th, August 10th?
17
MS.
: Mm. No.
18
MR.
: Was it obviously it was
19 then prior to August 9th?
20
MS.
: Yes.
21
MR.
: Okay. But you were
22 working in...
EFTA00591605.pdf
...20 August 11, 2006 Victim Notification Letter to Jane Doe 2 (Exhibit 41).
9
EFTA00591613
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 10 of 57
8. More generally, the FBI established that Epstein used paid employees to repeatedly
find and bring...
EFTA02453082.pdf
...Monday, August 29, 2016 6:34 PM
To:
Jeffrey Epstein
Subject:
FW: A Special Invitation from Eva Andersson-Dubin, MD- September 27th
Would you consider taking a tabl=...? Do you know anyone else that would...?
=0A=0A=table cellpadding="0" cellspacing="0" style="width:100%;"> =tbody> =tr> =td style="border...
EFTA00117759.pdf
...Do you remember when you
15
had that conversation? Like at least if you
16
think about August 9th, August 10th?
17
MS. NOEL: Mm. No.
18
MR.
:
Was it obviously it was
19
then prior to August 9th?
20
MS. NOEL: Yes.
21
MR.
: Okay. But you were
22...
EFTA02343682.pdf
...Tuesday, July 26, 2016 5:20 PM
To:
jeffrey E.
Subject:
Fwd: Buy VIX options for vol replacement trades
i reviewed trade idea as BAC and others on the street are =reparing for a choppy August general big picture thought =s
that pain trade for short and mid term is...
EFTA00071584.pdf
...New York 10007
EFTA00071584
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 2 of 25
TABLE OF CONTENTS
PRELIMINARY STATEMENT
1
BACKGROUND
2
I.
BOP's Productions Since August 5, 2020
2
II. BOP's Withholdings of Returned Records
3
A. Withholding of Some Returned...
EFTA00143116.pdf
Poet
Spilt Shift 2 00:00 - 08:00
MCC NEW YORK
Thursday August 08, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
e 07:00 - 15:00
9 12:00 - 20:00
3 06:00 • 14:00
8 08:00 -16:00
10 14:00 • 22:00
12 18...
EFTA00088605.pdf
...KOCHEVAR
Assistant United States Attorney
— Of Counsel —
EFTA00088605
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 2 of 25
TABLE OF CONTENTS
PRELIMINARY STATEMENT
1
BACKGROUND
2
I.
BOP's Productions Since August 5, 2020
2
II. BOP's Withholdings of Returned Records
3
A...
EFTA00118226.pdf
...Do you remember when you
15 had that conversation? Like at least if you
16 think about August 9th, August 10th?
17
MS. NOEL: Mm. No.
18
MR.
: Was it obviously it was
19 then prior to August 9th?
20
MS. NOEL: Yes.
21
MR.
: Okay. But you were
22...
EFTA00072947.pdf
...West, Inc., Denver, CO, August 21, 1997
EFTA00073029
Park Dietz, M.D., M.P.H., Ph.D.
Page 84
Federated Dept. Stores, San Francisco, CA, August 25-26, 1997
3M Company, St. Paul, MN, August 28, 1997
Corning, Inc., Corning, NY, October 30, 1997
New York Times, New York, NY...
EFTA00261337.pdf
...for travel status identified
to be in tEmt.ir
•
(U//FOUO As of 21 August 2019, searches in TECS for the name
travel recur' or
occurred onl iaTan
inbound flight from Nassau
International in e
to Douglas, Charlotte in North Carolina. Vicker's US
Passportg
was issued on 7/9...
EFTA00172546.pdf
...Thomas's Overtime Schedule showed
that he worked 21 shifts in the SHU during morning watch from May through August 2019. The overtime
schedule also showed that Thomas worked 12 overtime shifts in the SHU when Epstein was assigned to the
SHU in July and August 2019.
Thomas acknowledged that...
EFTA02454691.pdf
...Wednesday, August 10, 2016 1:20 PM
To:
Jeffrey E.
Subject:
Re: thread
I have spent endless hours defining terms
People just roll their eyes
I will so so again
The rift is probably irreconcilable
Lets just have fun
Life is short
>
The C=opra Foundation
EFTA00039025.pdf
...Thomas's Overtime Schedule showed
that he worked 21 shifts in the SHU during morning watch from May through August 2019. The overtime
schedule also showed that Thomas worked 12 overtime shifts in the SHU when Epstein was assigned to the
SHU in July and August 2019.
66
EFTA00039097
Thomas...
EFTA00632048.pdf
...To be determined
EFTA00632048
2016
January, 2016*
Republican Primary Debate
Aired On: Fox News Channel
Location: Iowa
Sponsors: Fox News
Candidates: To be determined
February 6, 2016
Republican Primary Debate
Aired On: ABC
Location: St. AnseIm College in Manchester, New Hampshire
Sponsors: ABC News, IJReview.com (Press Release)
Candidates: To...
EFTA02454948.pdf
...Wednesday, August 10, 2016 1:41 PM
To:
Jeffrey E.
Subject:
Re: thread
I agree
Btw definitions are also by agreement . Acad=mia remains the citadel and makes sure the outcastes remain
untouchables .=So be it .
I did a number of interviews with Hans Peter=Durr . He even would come...
EFTA00320925.pdf
...August 15, 2016 at 10:54:28 PM EDT
To: Lesley Groff <
>
Les,
Here is our original flight
Information.
EFTA00320933
Thank you
Merwin Dela Cruz
Begin forwarded message:
From: Merwin Dela cruz
Date: May 7, 2016 at 3:21:54 AM GMT+8
To: HONEY <
Subject: Fwd: Online Travel Reservation...
EFTA00645910.pdf
...Mon, 08 Aug 2016 11:12:51 +0000
Let me know if you don't want to receive these and I will restrain myself
Deepak Chopra
Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing
Begin forwarded message:
From: Deepak Chopra
Date: August 8, 2016...
EFTA00320847.pdf
...Fri, 12 Aug 2016 21:01:33 +0000
Awesome. Yes purchase new one! Thx
Sent from my iPhone
On Aug 12, 2016, at 4:46 PM,
> wrote:
To:
Subject: Chan e fli ht for
From:
Sent: 0 12 2 1
4:4 PM
Will void original ticket.
New one will...
EFTA00059671.pdf
...And so, Special Agent
19
is giving you, or I will be giving you
20 the - one is going to be the duty assignment
21 roster from August 9th and the other one is
22 going to be from August 10th.
23
: Uh-huh.
24
: I'm sure you're...
EFTA00075477.pdf
...Maxwell's motion by noon August 21. App. p 852.
Ms. Maxwell's reply is due at noon on August 24. App. p 852.
If Judge Nathan grants the motion to modify the criminal protective order,
Ms. Maxwell intends to ask this Court for a limited remand to permit Judge...
EFTA00115899.pdf
...And so, Special Agent
19
is giving you, or I will be giving you
20
the - one is going to be the duty assignment
21
roster from August 9th and the other one is
22
going to be from August 10th.
23
MR.
: Uh-huh.
24
MR.
: I'm sure...
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