1,107 results for "December 10 2019"
Page 19 of 45
EFTA00073810.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).
EFTA00073812
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July 16, 2019
Page...
EFTA00073819.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).
EFTA00073821
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July 16, 2019
Page...
EFTA00489485.pdf
...Mon, 14 Jan 2019 12:57:32 +0000
Inline-Images: image00 Lgif; image002.png
It could be fun for Ty and Henry to go to the Detroit Auto show. I have not been in years but there are cool cars
https://naias.com/
Ike Groff 1680 Washington Blvd I Stamford...
EFTA00129035.pdf
...10/06/2023
On October 2, 2023, Denise George (GEORGE) date of birth
phone-,
requested to file a complaint. After being made aware of
the identity of the interviewing agent, GEORGE provided the following
statement:
EPSTEIN WAIVER
GEORGE became the United State Virgin Islands Attorney General (AG) in 2019.
Within...
DOJ-OGR-00007515.jpg
...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...
EFTA00139151.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
EFTA00082574.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
Alleyne
Subject: RE: travel approval request
) <
>; Darlene A.
Ed,
EFTA00082577
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...
EFTA00040963.pdf
...Update Epstein Response
Scheduled date
2019-10-21 162624
Creation date
2019-10.21 162624
Modified date
2019-10-22070720
Delivered date
2019-10-21 162624
Message size
568
Attachments kr
23362
Total silt'
23941
Attachm nts
3
Attachment
TF-XT.hun
Name
TEX^Ehtm
Content ID
5DADDC30
1.F...
EFTA02312433.pdf
...Daphne
On Mon, Dec 10, 2018, 3:34 AM Mélanie Le Meur
mailto:
> wrote:
=ear Daphne,
I confirm you the dates for our two upholsterer :
They will arrive in St Th=mas on Monday 17 December at 02:35 PM and leave on
20 December at 02:25 PM=
Could...
EFTA00155600.pdf
...December 5, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 371, 2423
and not to depart the Grand Jury without leave thereof or of the United States Attorney, and that you
bring with you...
EFTA00088661.pdf
...I have served
in this role since December 2019. Prior to that time, I was the Senior Staff Attorney at MDC
Brooklyn from January 2009 until December 2019 and the Staff attorney at FCI Fort Dix from
September 2005 until January 2009. I have been employed by the BOP since...
EFTA00075372.pdf
...I have served
in this role since December 2019. Prior to that time, I was the Senior Staff Attorney at MDC
Brooklyn from January 2009 until December 2019 and the Staff attorney at FCI Fort Dix from
September 2005 until January 2009. I have been employed by the BOP since...
EFTA00094846.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
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 on December...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
DOJ-OGR-00023463.jpg
...on August 10.
We further noted that Epstein had previously been placed on suicide watch and psychological observation
due to the events of July 23, 2019; that numerous nooses made from prison bed sheets were found in his
cell on the morning of August 10; and that he had signed...
EFTA00284339.pdf
...Zuckerman
Portfolio Details - December 31, 2011
Inception
Asset Class/Investment/Benchmark
Endnotes
Date
Cash
Cost
11/30/2011
Value
Net Cash
Flow
December S
12/31/2011
Return
Value
December
Return
YID
Return
III'
Return
Bank of America - MMF
9/19/2008
10,104
1
10,104
0.0%
0...
EFTA00084180.pdf
...EFTA00084180
Mail Id ^
LPN)
16:10
94% NM.
I origincache.facebook.com
C
Instagrarn Business Record
Page 1
Service Instagram
Target 1322128817
Account ghislanemaxwell
Identifier
Account Type InstagramUser
Generated 20200104 21:03:00 UTC
Date Range 2019.08.08 00:00.00 UTC to 2019.12.11 23:59.59...
EFTA00039908.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00152432.pdf
...New York, New York
December 19, 2018
GEOF
21
/4
14.11
N
United States Attorney for the
Southern District ofNew York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10
Telephone:
EFTA00152437
RIDER
(Grand Jury Subpoena to Oath Holdings, Inc., dated December 19, 2018...
EFTA00075382.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
DocumentCloud_Epstein_Docs_p01648.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page681 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 85
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
has been taken off the Jeffrey Epstein case because her husband is
employed with...
EFTA00057410.pdf
...December 5, 2019
Page 8 of 10
Rated IV Mkt
EFTA00057522
PRIVATE INVESTIGATOR APPLICANTS
The following visiting procedures will be applied to Private Investigators entering the
institutions:
Private Investigators on the approved list will be permitted to enter the institution without the
accompaniment of their sponsoring attorney.
Private Investigators will...
EFTA00096416.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
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 on December...
EFTA00262383.pdf
...I explained to Vincent Bulonelyhile residing in Kadina following the relationship separation
21st December 2019 that I had been targeted and the events that had occurred in Port Pirie
involving Intellectual Property Theft and provided him with evidence of the illegal activity
. that had occurred. Vincent Bulone continued to deny...
EFTA00484600.pdf
...Please let us know your interest we would love to have you as a partner.
10.23.pdf>
EFTA00484600
10-31.pdf>
Regards
Haydar Haba. Managing Partner
Andra Ca ital
m
e
Andra Capital LLC accepts no liabiliotfor any errors...
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