1,498 results for "January 10 2019"
Page 18 of 60
EFTA00060708.pdf
...G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
hdps://bopicp.doj.gov:9049/SENTRY/11PP030.do
7/16/2019
EFTA00060711
PD15
Page 1 of 1
NYI4G5
INMATE DISCIPLINE DATA
07-16-2019
PAGE 001 OF 001 *
CHRONOLOGICAL DISCIPLINARY RECORD
23:36:10
REGISTER NO: (85993-054 NAME..: REYES, EFRAIN
FUNCTION...
DocumentCloud_Epstein_Docs_p00910.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page17 of 66
22. The January 2015 statement served two purposes. First, Mr. Barden intended that it
mitigate the harm to Ms. Maxwell’s reputation from the press’s republication of Ms.
Giuffre’s false allegations. He believed these ends could...
EFTA00083666.pdf
...September 10, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519, 2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
EFTA00074309.pdf
...David Rodgers Subpoena
We hope you had a good holiday season.
•=
>;
We attach additional flight logs for David Rodgers, reflecting flights between 1991 and January 2006. Again, we ask that these
records be kept confidential.
Best regards,
Brendan
EFTA00074313
From: Quigley, Brendan
Sent: Friday, December 20, 2019 10:55 AM...
EFTA00123514.pdf
...September 10, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519, 2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
EFTA02272513.pdf
...es ey ro
Sent
Tue 1/22/2019 2:37:10 PM
Subject: Re: Itinerary INCL TICKETNO for
Super. Thank you
Sent from my iPhone
On Jan 22, 2019, at 8:34 AM
wrote:
She is actually with the driver . I called her to make sure that she arrived , just...
EFTA00094949.pdf
...September 10, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519, 2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
EFTA00099491.pdf
...September 10, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519, 2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
DocumentCloud_Epstein_Docs_p00807.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page25 of 37
Ill. The pre-litigation privilege bars this action.
A. The privilege applies to the January 2015 statement.
Statements pertinent to a good faith anticipated litigation made by attorneys (or their
agents under their direction'®) before the commencement of...
EFTA00552336.pdf
...January 15, 2019 at 9:12:46 AM EST
To:
Subject: We're processing your order. - order #324642443
Reply-To: Crate and Barrel creply-fec41d757d61047d-33 HTML-13686507-7200679-
43212@mai I. crateandbarrel.com>
Thank you for your purchase.
View with images
Crate&Barrel
New Arrivals
Furniture
Decorating
Dining
Kitchen...
EFTA00079269.pdf
...September 10, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519, 2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
EFTA02240241.pdf
...Found it, yes, if you are not ready to re-schedule it now, we can do it till January 25 2019, rout has to be fron
to do.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Let me have a look, do you have...
EFTA02271309.pdf
...Mon through Friday 9AM-530PM EST
EFTA_R1_01080089
EFTA02271309
he says Davos is far from train to airport and not sure when trains run....so perhaps a flight
departing around 10/11am?
On Jan 9, 2019, at 1:46 PM, Natalia Molotkova e
>
wrote:
may I have time frame...
EFTA00239488.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
CONFIDENTIAL
UBSTERRAMAR00004160
EFTA00239488
Please feel free to contact me if you...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA02273737.pdf
...NY 10022
On Jan 31, 2019, at I:12 PM, Richard Kahn
wrote:
please confirm 3:15pm works for today
thank you
EFTA_R1_01086484
EFTA02273737
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jan 31 2019 at 10:34 AM, Richard Kahn...
EFTA00074329.pdf
...We attach additional flight logs for David Rodgers, reflecting flights between 1991 and January 2006. Again, we ask
that these records be kept confidential.
Best regards,
Brendan
From: Quigley, Brendan
Sent: Friday, December 20, 2019 10:55 AM
To:
)'
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena...
EFTA02273279.pdf
...WOLLEASTON Karen (CNH Industrial)
Sent
Wed 1/30/2019 5:34:51 PM
Subject
RE: ADDRESS CHECK
Hi,
I will look into this and revert asap.
Thank you for letting me know.
All's well, thank you, and hope the same for you.
Karen
Fro
Sent: 30 January 2019 17...
DOJ-OGR-00023282.tif
...in the Federal
System to the USAO on January 10, 2020.
390 See In re Wild, No. 19-13843, Petition for a Writ of Mandamus Pursuant to the Crime Victims’ Rights Act,
18 U.S.C. § 3771(d)(3) (Sept. 30, 2019).
391 Wild, Brief of the United States of...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
DocumentCloud_Epstein_Docs_p00694.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page561 of 648
Confidential/Sealed Transcript Pursuant to Court Order
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Job No. J0277789
Reason for change: Misunder.
stood the question
Page No. 38 Line No. 1]
hange to: “ll continue with the...
HOUSE_OVERSIGHT_024351.jpg
...Monthly rent payments for January 1, 2018, through
November 30, 2018, were $10.4 thousand per month, and as of December 1, 2018, are $10.7 thousand per month through November 30, 2019. In addition to
base rent, we are responsible for our proportionate share of common area maintenance charges...
EFTA00090559.pdf
...Tuesda December 10 2019 20:59
»» To:
>>» Cc:
; Nathan Werksman
>>>>
>>>> Subject: Re: SDNY investigation
>>»
>>>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
>>»
>>»
>>>> Robert S. Glassman
»»
Panish Shea & Boyle
>>>> psblaw.com
>>»
>>»
>>>>>> On Dec 10, 2019, at...
EFTA00074322.pdf
...We attach additional flight logs for David Rodgers, reflecting flights between 1991 and January 2006. Again, we ask
that these records be kept confidential.
EFTA00074327
Best regards,
Brendan
From: Quigley, Brendan
Sent: Friday, December 20, 2019 10:55 AM
To:
<
)
Cc: Lankler, Andrew
Subject: David Rodgers...
EFTA00074316.pdf
...We attach additional flight logs for David Rodgers, reflecting flights between 1991 and January 2006. Again, we ask that these
records be kept confidential.
EFTA00074320
Best regards,
Brendan
From: Quigley, Brendan
Sent: Friday, December 20, 2019 10:55 AM
To:
<
>;
I<
Cc: Lankier, Andrew
Subject: David...
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