897 results for "Aug 14 2019"
Page 19 of 36
EFTA00084170.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 21:26:44 +0000
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019 at 4:56:45 PM EDT
To: "
Cc:'
, "Bloom, Suzanne Jaffe"
Subject...
EFTA00075347.pdf
...Saturday, August 10, 2019 14:14
To: Miller. Michael <
Cc:
) <
Subject: RE: US v Epstein
)
>; Martin G. Weinberg <->;
Weingarten, Reid
>
Following up on the below, wanted to make sure the attached letter from the Warden immediately got to Mike
as well (in addition to Marty and Reid having been copied...
DOJ-OGR-00006343.jpg
...07-CV-8383 (LAP), 2010 WL
3466370, at *13—-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (Sth Cir. 2006)).
Il. Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government in support of...
EFTA00138613.pdf
...2019/11/14 18:04
Fwd: Re: Media inquiry - Fox News- re: former AW
TEXT.him
Sao from my %Wynn. Sonictrig Galaxy smanphonc
From:
Dat • II/14/19
GMT-0 :00
To:
Subject: Fwd: Re: Media inquiry - Fox News - re: former AW
>>>
11/14/2019 17:53 >>>
This is the...
EFTA00161336.pdf
...Thu, 29 Aug 2019 14:53:23 +0000
Importance: Normal
Attachments: 266H-CI-3147950_Evidence_082919_0824.xlsx; 300A-EP-3147939_Evidence.xlsx; NY-
3027571 215974 Evidence.xlsx; NY-3151227 Evidence.xlsx
I'm sending this early as I'll be at JEH for a 1pm meeting re: the Pittsburgh...
EFTA00104877.pdf
...Tue, 13 Aug 2019 18:43:45 +0000
Lets use the following dial-in:
From:
Sent: Tuesday, August 13, 2019 2:42 PM
To:
• Miller, Michael
>; Weingarten, Reid
Cc:
'4
);
II
Subject: RE: US v Epstein
Marty,
Yes, we intend to subject the additional electronic media to the same review...
DOJ-OGR-00011140.jpg
...07-CV-8383 (LAP), 2010 WL
3466370, at *13—-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (Sth Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That rule states that...
EFTA00138954.pdf
...Staffing in media
(ODAG)
August 14, 2019 4:51 PM
> 8/14/2019 4:52 PM > »
Copying
> On Aug 14, 2019, at 4:34 PM,
>., I saw a story today claiming that BOP lost 12% of our workforce since Trump Administration started
which is double the drop in the prison...
EFTA00068315.pdf
...Tuesday, July 23, 2019 14:55
To: Bloom, Suzanne Jaffe
Cc: Hudgens, Johanna Rae
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
mailto
mailto:
Suzanne,
EFTA00068316
Following up on our conversations last week and yesterday, and in response to your email, we are available to...
EFTA00084920.pdf
...Many thanks,
Danielle
Danielle Ivory
Reporter
The New York Times
620 Eighth Avenue
New York, NY 10018
Aug. 13, 2019
Bureau of Prisons
OGC EFOIA@BOP.GOV
FREEDOM OF INFORMATION ACT REQUEST
Dear FOIA Officer:
Requested records
"Records" means information of any kind, including writings (handwritten, typed, electronic or otherwise...
EFTA00129151.pdf
2:59 r O D
14.'"
67% •
<
(786) 728-7387
k.
!
Thursday. August 15, 2019
CG was sellers
attorney and the
buyers attorney
was Les Evans. Les
Evans also was the
title company. Les
and Craig looked the
other way for over
6 months and not
file gfs mortgage
so...
EFTA00110578.pdf
...07/02/2019
City and state:
New York, NY
, „
•
.
The Honorable Barbara M0848,14 itftarikitsSita Judge
?rutted twig and tide .
•
Return
This warrant was received on (date)
, and the person:was &feted Cin (date)
et (elry and date)
Date:
Arresting officer's sipause
Punted nor* and title
EFTA00110582
U.S...
EFTA00099246.pdf
...Saturday, August 10, 2019 14:14
To: Miller, Michael
Cc:
Subject: RE: US v Epstein
; Martin G. Weinberg
)K
; Weingarten, Reid
Following up on the below, wanted to make sure the attached letter from the Warden immediately got to Mike as well
(in addition to Marty and Reid having been...
EFTA00039357.pdf
...2
EFTA00039358
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 01
U.S. DEPARTMENT OF JUSTICE
Date of Incident
August 10, 2019
Time of Incident
6:33 a.m.
Place Incident Occurred
MCC New York
Allegation(s)
Inattentive to Duty
Failure to Follow Policy
Source of Allegation(s)
Lieutenant...
EFTA00060783.pdf
...Pending Further Study."
The city Medical Examiner's Office has since ruled that Epstein killed himself Aug. 10.
Manhattan federal prosecutors Monday asked the judge overseeing his criminal case to
officially toss it in light of his death.
httpsfinypost.com/2019/08/19/jeffrey-epstein-signed-will-two.days-before...
EFTA00094927.pdf
...Tue, 13 Aug 2019 19:28:49 +0000
Thanks,
From:
(USANYS) <
Sent: Tuesday, August 13, 2019 2:09 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: FW: US v Epstein
I sent this because Mr. Weinberg already included me in a couple of emails.
<
From:
(USANYS)
Sent: Tuesday, August 13, 2019 2...
EFTA00173658.pdf
...M
2
EFTA00173659
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 01
U.S. DEPARTMENT OF JUSTICE
Date of Incident
August 10, 2019
Time of Incident
6:33 a.m.
Place Incident Occurred
MCC New York
Allegation(s)
Inattentive to Duty
Failure to Follow Policy
Source of Allegation(s...
EFTA00092806.pdf
...Tue, 13 Aug 2019 18:09:19 +0000
I sent this because Mr. Weinberg already included me in a couple of emails.
•
From:
(USANYS)
Sent: Tuesday, August 13, 2019 2:08 PM
To:
• 'Miller, Michael'
Cc:
Subject: RE: US v Epstein
Mr. Weinberg,
)
;'Weingarten, Reid' <
Thank you for this email...
EFTA00094901.pdf
...Wed, 14 Aug 2019 22:49:41 +0000
Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit Chief (criminal) or Deputy Chief (civil); Civil or
Criminal Professional Responsibility Officer; and Division Chief.
Requesting AUSA:
USAONo: 2019R01059
Investigation/Complaint/Arrest/Indictment: Investigation
Covert or...
EFTA00087950.pdf
...Wed, 19 Aug 2020 14:38:36 +0000
Inline-Images: image001.png
I do not have credentials, sorry. I think
downloaded these before, but not sure.
From:
Sent: Wednesday, August 19, 2020 10:32 AM
To:
%;
)
Cc:
(USANYS) [Contractor] 4
:,;
(USANYS)
Subject: FW: Invitation to view the folder "Epstein...
EFTA00134039.pdf
...NJ OROS]
AUG-20-2019 15:59
91%
P.001
EFTA00134040
9/20/2019 3:53 PM FROM: Fax United States Attorney's Office TO:
PAGE: 002 of 005
COMCAST
CONFIDENTIAL
August 20, 2019
AUSA MEM
United States Attorney's Office
Onc SL Andrew's Plaza
New York , New York...
EFTA00479324.pdf
...Tue, 07 Aug 2018 18:24:14 +0000
19APR19
Ok
On Tue, Aug 7, 2018 at 2:20 PM
wrote:
ticket for I=
19-30, 2019.
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary for
Date: August 7, 2018 at 2:18:15 PM EDT
To:
.$1236.71 each...
DOJ-OGR-00002951.jpg
...D.N.Y. 2019) ooo. ceccceceeceeseeeeeeeeeeseceneceeseeeeeeeseeeseeeaeeneeeaeeneeeerenaees 231, 232
United States v. King,
$60 F.2d 122 (2d Cir, 1977) ...eccececcceeseeecceseceseecesseeeseeseesecnaecaeesaeesneseesaeeaecaeesaeesseseeenseseaeenaeeaes 64
United States v. Kozel,
No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020)........::ceceeseereeeeeeteenee 236
United States v. Kross,
14 F.3d 751...
EFTA00132208.pdf
...10-AUG-2019 0 :8
Start Date
8/10/19
Answer Date
8/10/19 I End Date
8/10/19
Start Time
0:08:14
Answer Time
0:08:14
End Time
•
0:08:14
caller Station
caller Circuit
Caller. COS.
caller Routing Class
Caller Switch ID
.Caller ANI...
EFTA00364342.pdf
...2016, 2017, 2018, 2019, 2020, 2021,
2022, 2023, & 2024
Registration for our 2016, 2017, 2018 teams is now open
EFTA00364342
Registratoin for our 2019, 2020, 2021, 2022, 2023, & 2024 teams will be open in the coming
days.
This year we will continue our 5 different program models, and expand upon...
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