949 results for "Jan 21 2019"
Page 18 of 38
EFTA00140372.pdf
BP.A0304
DISCIPLINE HEARING OFFICER REPORT
JAN 17
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU PRISONS
Institution: MCC New York, New York
NAME OF INMATE: Tartglione, Nicolas
Date of Incident Report: June 26, 2019
Date of Incident: June 26, 2019
Incident Report number: 3281411
REG. NO.: 78514-054
Offense Code...
DOJ-OGR-00005960.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws...
DOJ-OGR-00006885.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws...
EFTA00060708.pdf
ePaoaoa
ADMINISTRATIVE DETENTION ORDER
JAN 17
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
TO: Special Housing Unit Officer
FROM
SUBJECT : Placement of
REYES. EFRAIN
NEW YORK MCC
Incaution
Date/Time: 07-1e-2019 15:50
(Name/Tdo)
. Reg. No.
85993-054
(a) Is pending an investigation for a...
EFTA00174854.pdf
...Tue, 15 Jan 2019 21:28:08 +0000
Importance: Normal
Classification: UNCLASSIFIED
No worries. Good luck!
From:
(NY) (FBI)
Sent: Friday, January 11, 2019 6:55 PM
(CID) (FBI)
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
I apologize, but we underestimated the price of...
EFTA00153534.pdf
...Tue, 21 Jan 2020 23:40:10 +0000
Importance: Normal
Hi all,
Can we get subpoenas for the below airlines for any and all domestic flights?
Identifiers:
•
Ghislaine Maxwell and/or Ghislaine Borgerson
o DOB:
0 1994-1998 and at least since July 2019 -present
•
o 1994-1998
•
o 1995...
EFTA02271848.pdf
...Re
ova
Wed 1/16/2019 3:37:21 PM
Ha! Ok forget 3:30! Thanks for below.
Sent from my iPhonc
On Jan 16, 2019, at 10:33 AM, Natalia Molotkova
Oh, wow, that was fast - 3:30pm arrival is showing sold out now in all cabins.
LO
335...
EFTA00488200.pdf
...Newark to Geneva
FLIGHT UA 956
DEPARTING
Sat, Jan 05 2019, 06:00 PM
Newark
Newark Liberty International (EWR)
United Airlines
Operated By United Airlines
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
United Airlines:
ARRIVING
Sat, Jan 05 2019, 03...
EFTA00486690.pdf
...Jan 08 2019. 01:25 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:2 His 5 Mins
Departure Terminal:Terminal B - Domestic
FLIGHT CONFIRMATION
Aeroflot:
Kaliningrad to Moscow
FLIGHT SU 1001
DEPARTING
Fri, Jan 11 2019, 08:45AM
Kaliningrad
Khrabrovo (KGD)
Aeroflot
Operated By Aeroflot
Non-stop...
DOJ-OGR-00014180.jpg
...oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LCHCmax3
Q.
Document 763
Young — direct
Filed 08/10/22 Page 74 of 197 2615
Thank you. And this one is an interview that took place in
December of 2019; correct?
Detective Byrne, but you...
DOJ-OGR-00016803.jpg
...oO
a
Ke)
20
21
22
23
24
25
LCHCmax3
Q.
Young — direct
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 74 of 197 2615
Thank you. And this one is an interview that took place in
December of 2019; correct?
Detective Byrne, but you...
EFTA02274156.pdf
...On Jan 14, 2019, at 6:53 AM, Lesley Groff
wrote:
Thank you so much for the information on both. Lesley
Sent from my iPhonc
On Jan 14, 2019 at 6:19 AMA le Marche Saint Germain
wrote:
EFTA_R1_01087219
EFTA02274156
Hello Lesley,
For the moment, it is the...
EFTA00110614.pdf
...of JAN 88 )
EFTA00110615
a
ads
•
07-16-2019
15:47:57
NYMHJ 535.03 •
INMATE PROFILE
PAGE 001 OF 001
REGNO:
NAME.:
RSP..: NYM-NEW YORK MCC
PHONE:
PROJ REL METHOD: UNKNOWN
PROJ REL DATE..: UNKNOWN
PAR ELIG DATE..:
PAR HEAR DATE..:
OFFN/CHG RMKS: TITLE: 21
OFFN/CHG...
EFTA02273920.pdf
...Sent
Wed 1/30/2019 7:09:32 PM
Subject Re: ADDRESS CHECK
incredibly, we just received the wine! all is good!
On Jan 30, 2019, at 12:34 PM, WOLLEASTON Karen (CNH Industrial)
wrote:
Hi, Lesley.
I will look into this and revert asap.
Thank you for letting me...
EFTA00110601.pdf
...Copy • Unit Manager• Copy - Operation Supervisor
- Agnarirstratie Detention Wit Copy — Psychotogy Copy - Central File
PDF
Prescribed by P5270
(Replaces BP-A0308 of JAN 88 )
EFTA00110602
•
07-16-2019
15:47:57
#OK
NYMHJ 535.03 •
INMATE PROFILE
PAGE 001 OF 001
REGNO:
NAME.:
RSP..: NYM-NEW YORK MCC
PHONE:
FAX...
DOJ-OGR-00000960.jpg
...1op'2600
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)... .ccccecccesesscesseeeeeeeceaeceeesseeseesseeeaecaeeaeesaeeeeeseeeseenaeenseeas 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cececcceesceseceseeseesseeeeeeseeeaecaecaeesseeseesseeaesenesneesaeeseeerenaes 21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988).......eeccesccecesscesseeeeeesecenececesaeeseesseesaeeaeceeesaeeseeeeeseeeaeenaeeneeeeeenrees 13, 18
United States...
DOJ-OGR-00019878.jpg
...of 260
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)... .ccccecccesesscesseeeeeeeceaeceeesseeseesseeeaecaeeaeesaeeeeeseeeseenaeenseeas 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cececcceesceseceseeseesseeeeeeseeeaecaecaeesseeseesseeaesenesneesaeeseeerenaes 21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988).......eeccesccecesscesseeeeeesecenececesaeeseesseesaeeaeceeesaeeseeeeeseeeaeenaeeneeeeeenrees 13, 18
United States...
DocumentCloud_Epstein_Docs_p00128.png
...Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D. Fla. Jan. 2,
2015).
6. Attached as Exhibit E is a true and correct copy of an Order Denying Motion to Join
Under Rule 21, Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D. Fla...
EFTA02275366.pdf
...Lesley Groff
Sent
Mon 1/21/2019 3:12:44 PM
Subject: Re: French Apple order
Ok. Thank you for letting us know. Our houseman is there and will be available to receive
personally now. Thank you!
Sent from my iPhone
On Jan 21, 2019, at 5:24 AM, Apple...
EFTA02272889.pdf
...hUps://myamextravel.com/bactgage
Boston to San Francisco
FLIGHT 66 1833
EFTA_R1_01084940
EFTA02272890
DEPARTING
Thu, Feb 21 2019, 10:00 AM
Boston
Logan International (BOS)
ARRIVING
Thu, Feb 21 2019, 02:00 PM
San Francisco
San Francisco International (SFO)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration...
EFTA02283809.pdf
...Delta 2 pm
On Wed, Apr 10, 2019 at 9:21 PM Lesley Groff ‹
>
wrote:
only option is through NY, biz class seat (no economy
available)
Depart 12th Jet Blue at 9:40am to San Jan arrive 10:19am
Depart 12th San Juan at 10:51am to JFK arrive 2...
DOJ-OGR-00000959.jpg
...18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL...
DOJ-OGR-00019877.jpg
...18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL...
HOUSE_OVERSIGHT_014919.jpg
...Table 21: 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...
DOJ-OGR-00005247.jpg
...23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
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