1,107 results for "December 10 2019"
Page 18 of 45
EFTA00158741.pdf
...Much of these conversations were about
lavemptIoaaa 09/28/2019 m New York, New York, United States (In Person)
Neer 31E-NY-3027571
Dated/MIS 10/08/2019
by
Thos document onions neither recommendations nor coothemos of the FBI. It is die property Mae FBI and is loaned to sae...
EFTA00096392.pdf
...Wednesday, December 11, 2019 09:58
To: Man
Cc:
)<
';
Subject: RE: travel approval request
U
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview (or possibly interviews) in Los Angeles on...
EFTA00104006.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
c
>
Subject: RE: travel approval request
Ed,
a;
Darlene A. .Alleyne
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview...
EFTA00261337.pdf
...December 2018 .On 22 March 2019 FBI New
York received re' rtin • that an individual idenitifed as
F: 31E-NY-3027571, en: 1•, 17 Apn 2019
(U//FOUO) Biographical Information
•
(U) Name:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE
FY19 Tactical Intelligence Report
Template Effective 10...
EFTA00096289.pdf
...Wednesday, December 11, 2019 09:58
To: =a
>
Cc
Subject: RE: travel approval request
a
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview (or possibly interviews) in Los Angeles on...
EFTA02269450.pdf
...30K per adult
FLIGHT CONFIRMATION
EFTA_R1_01075602
EFTA02269452
Dubai to Paris
FLIGHT EK 73
DEPARTING
Mon, Jan 07 2019, 07:50 AM
Dubai
Dubai (DXB)
ARRIVING
Mon, Jan 07 2019, 12:25 PM
Paris
Charles De Gaulle (CDG)
Emirates
Oporatod By Ernrratos
Non-stop
Duration:7 Hrs 35 Mins...
EFTA00150960.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
DOJ-OGR-00003439.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “[i]n light of” Epstein’s
June...
DOJ-OGR-00004561.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “[i]n light of” Epstein’s
June...
EFTA00082240.pdf
...Wednesday, December 11, 2019 09:58
To: EMa
Cc:
)
(
/ c
>
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview (or possibly interviews) in Los Angeles...
DOJ-OGR-00021439.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “‘[i]n light of’ Epstein’s
June...
EFTA00161661.pdf
...Michel et al., case number 1:10-cr-0014B, in
U.S. District Court for the District of Columbia.
DOJ Found New Ways To Coax Corporate Compliance In 2019
By Jody Godoy
This past year, multiple federal enforcement agencies issued guidance on what they expect to see in corporate compliance...
HOUSE_OVERSIGHT_024345.jpg
...600 — _
Class B
Units (4) — — — — 10,667 227,093 — _
Class B
Units (5) — — — — 10,417 212,048 —_ _
Class B
Units (6) — — — — 47,500 672,980 — _
(1) Amounts were determined based on the closing price of Carvana Co.’s Class A common stock on December 31, 2018, of $32.71 and...
EFTA00099417.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
)
a
a
Subject: RE: travel approval request
Ed,
a;
Darlene A. .Alleyne
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an...
EFTA00486537.pdf
...Please contact your travel office by 2:00 PM on December 24. or
this entire reservation will automatically cancel.
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 Centurion Travel
Service at...
EFTA00071624.pdf
...2005)
6
iv
EFTA00071627
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29
NLRB v. Robbins Tire & Rubber Co.,
437 U.S. 214, 227 (1978)
9, 10
NRDC v. EPA,
2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019...
EFTA00550572.pdf
...Kind regards Daphne
On Mon, Dec 10, 2018, 3:34 AM Melanie Le Meur <
wrote:
EFTA00550576
Dear Daphne,
I confirm you the dates for our two upholsterer :
They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at 02:25
PM...
EFTA00088701.pdf
...2005)
6
iv
EFTA00088704
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29
NLRB v. Robbins Tire & Rubber Co.,
437 U.S. 214, 227 (1978)
9, 10
NRDC v. EPA,
2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019...
EFTA02270987.pdf
...Dec 21 2018, 12:25 PM
Newark
Newark Liberty International (EWR)
United Airlines
Operated By United Airlines
Non-stop
Duration:9 Hrs 10 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal B
FLIGHT INFORMATION
Your Seats
M Economy Class
Boeing 767-300/300Er
Meals: Breakfast
Baggage: 1PC per adult
FLIGHT...
DOJ-OGR-00015218.tif
...126, December 18, 1970.
1971
Freedman, J.L. & Loftus, E.F. (1971). Retrieval of words from long-term memory. Journal of Verbal
Learning and Verbal Behavior, 10, 107-115.
Loftus, E.F. & Scheff, R.W. (1971). Categorization norms for fifty representative instances. Journal of
Experimental Psychology Monograph, 91, 355-364...
EFTA00130149.pdf
...DOB:
* Match with one of the subject's addresses
Date Range
Phone #
02/01/2012 - 04/08/2019
12/10/2018- 12/10/2018
10/09/2017 - 10/09/2017
05/19/2017 - 08/21/2017
01/01/2013 - 04/13/2017
10/13/2016- 10/13/2016
BLOOMFIELD CT...
EFTA00486552.pdf
...Dubai to Paris
FLIGHT EK 73
DEPARTING
Mon, Jan 07 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Mon. Jan 07 2019, 12:25 PM
Paris
Charles...
EFTA00056410.pdf
...Need you to reconstnict 292 data for Inmate Epstein, 76318-
054
TEXT.htm, Epstein_Rcno763 I 8-054_SRO_20190710-20190 723.pdf,
Epstein_Reno76318-054_SRO_20190729-20190 810.pdf
7/10/2019
7/29/2019
- 7/23/2019), and
- 8/10/2019)
- 7/8/2019), NYM did not...
EFTA00126205.pdf
...3:10-cr-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US v. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00126207
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July 16, 2019
Page...
EFTA00068255.pdf
...3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00068257
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July 16, 2019
Page...
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