949 results for "Jan 21 2019"
Page 19 of 38
EFTA00488388.pdf
...Wed, 09 Jan 2019 21:32:02 +0000
:)
Happy New Year to you too!
> On Jan 9, 2019, at 4:30 PM,
wrote:
>
• Damn! I meant to start off my needy whiny request in the previous email by wishing you a
Happy New Year and hope things are off to...
DOJ-OGR-00004003.jpg
...Avenatti’s March 25, 2019 arrest” failed Nixon’s
specificity requirement, even though that request was also limited by time, subject matter, and
identified individuals. United States v. Avenatti, No. (S1) 19 CR. 373 (PGG), 2020 WL 508682,
at *5 (S.D.N.Y. Jan. 31, 2020). Thus, there mere...
EFTA00084222.pdf
...Thu, 09 Jan 2020 21:11:40 +0000
Attachments: 2019_12_17_at_15h08m22s_JobID_28242.pdf
Inline-Images: image002.png
Consistent with passing along all tips that come to us directly, please see the email below (and attachment here) that I
received earlier today. I have responded to confirm...
EFTA00094430.pdf
...Tue, 21 Jan 2020 19:55:35 +0000
)"
,
II
ne, Darlene (USANYS)"
"Perez C nthia
, "Duncan, Michele (USANYS)"
<
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
(USANYS) ‹
>
Subject: RE: travel approval request
Ed,
)
Alleyne, Darlene
Similar to prior requests in connection with the...
EFTA00489007.pdf
...Fri, 25 Jan 2019 19:21:31 +0000
:us Centurion Banner
I can, but no guarantee about citizenship. Checking availability again.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
If you booked us in past just do it again. I'm still at this...
EFTA00123116.pdf
BP, (02/18
JAN i 7
U.S. DEPARTMENT OF JUSTICE
INCIDENT REPORT
FEDERAL BUREAU OF PRISONS
Part I - Incident Report
I. instlubm- MCC New York
Indent Report Number
2. Inmate's-Name:
Epstein . Jeffery
3. Register Number:
76318-054
4. Date of Incitenl:
j
07/23/2019
5. Time...
DOJ-OGR-00001583.jpg
...United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United...
EFTA02268996.pdf
...Cancun to Newark
FLIGHT UA 1988
DEPARTING
Sat, Jan 05 2019, 11:45 AM
Cancun
Canc0n International (CUN)
Best Regards,
EFTA_R1_01074435
EFTA02269001
EFTA00473724.pdf
...Will expire Jan.25, 2019
Privacy Statement I Visit the Centurion Cart: website
To learn more about email security or report a suspicious e-mail, please visit us at americanexpress.com/phishing.
O 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not...
EFTA00074398.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
>
EFTA00074400
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
> wrote:
For the same case as...
EFTA00597210.pdf
...WL102AMS3
MOS
24
04-JAN-2017
04-JAN-2019
518d
04-JAN-2019
HRS'MSC
8419.20
SIN: AK970
AFL
3419
REF:
WO: 144 MOS INSP (212012)
FAA 2011-27-03 PARA DETAILED INSPECTION TO PREVENT AN UNDETECTED FAILURE OF THE PRIMARY LOAD PATH FOR THE
(G)(1)(I)(1...
EFTA00550443.pdf
...Mon, 21 Jan 2019 20:59:33 +0000
22JAN19
cti
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages...
EFTA02244571.pdf
...Will expire Jan.25, 2019
To learn more about a-mail security or raped a suspicious a-mail, please visit us at an'erti
.V .4 PrES•S
Pn
-q.
V 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to...
DOJ-OGR-00005428.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 35 of54
value of such evidence is substantially outweighed by the unfair prejudice to the Government
and risk of distracting the jury or encouraging jury nullification. See Fed. R. Evid. 401, 403.
The Court should therefore preclude...
DOJ-OGR-00006395.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 35 of54
value of such evidence is substantially outweighed by the unfair prejudice to the Government
and risk of distracting the jury or encouraging jury nullification. See Fed. R. Evid. 401, 403.
The Court should therefore preclude...
DOJ-OGR-00001584.jpg
...States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019) o.oo. cccccccenseceeeceseeecseeeseceseeesseessaeensesnseeenseeesseenseen 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cece cece cnee ese ceseeesseeeasesseceeeessescseensesesseesseeenseen 21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988)... occ cccc...
EFTA00133624.pdf
...63
Jan 31 New Balance
921.63
Totals For This Period
-88.97
0.00
8.39
-80.58
Annual Percentage Rate: 12.500%
Periodic Rate (Daily): .034246%
A Payment of 91.00 is due on 03/11/19
Interest Due through 01/31/19: 2.21
2019 Totals Year...
EFTA02272775.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
to
fa
On Jan 28, 2019, at 11:37 AM,
wrote:
• Total air reservation, including taxes and fees: $1409.16 ($352.29 per ticket).
• Ticket is non-refundable, change - difference in fare applies.
EFTA_R1_01084640
EFTA02272775
• Thu 21 Feb - JetBlue...
EFTA00061675.pdf
...EFTA00061677
BP-A0288
JAN 17
U.S. DEPARTMENT OF JUSTICE
Part I — Incident Report
I. Institut', cin MCC NEW YORK
Incident Report Number:
t Inmate's Name.
3. Register Number:
4. Date of Incident:
08/09/2019
5. 'Time
1:40PM
S. Place of Incident
SPECIAL HOUSING UNIT VISITING ROOM...
EFTA02272040.pdf
...Thank you,
Bella
On Jan 7, 2019, at
8:11 AM, Lesley
Groff
Excellent!
The quote is
correct. I will
have our
accounting
department
reach out to
you.
Greatly
appreciate
your help.
Lesley
On Jan
7, 2019,
at 5:39
AM,
EFTA_R1_01083469
EFTA02272046
Apple
Marche
Saint
Germain
EFTA00168415.pdf
...Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar 20, 2019
Mar 2D. 2019
Mar 20, 2019
Mar 20, 2019
Mar 3, 2019
Mar 5. 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 2019...
EFTA02268771.pdf
...Fri 1/4/2019 1:54:21 PM
Subject: Re:
Will do...thank you so much
M EPSTEIN/J COMPLETE
On Jan 4, 2019, at 8:53 AM, Centurion Support
wrote:
Lesley,
The hotel will send it to you directly now. Please let me know if still unable to open...
DOJ-OGR-00020063.jpg
...433 (D.N.J. 2007) ....c.cecccecceccceececeeeeeceeeeeeeeeeeeae cee saeesaeeseeeneeeneesenesereserens 19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262...
EFTA00550650.pdf
...mercredi 2 janvier 2019 21:38
A:
Cc: Daphne Wallace
>
Objet : Re: Arrival time of the upholsterers
Rich Kahn <
Good Day Melanie
Wishing you a Happy New Year
We would to move forward with the Jan 15th arrival date, hoping this still works for you. We would just need to...
DOJ-OGR-00001145.jpg
...433 (D.N.J. 2007) ....c.cecccecceccceececeeeeeceeeeeeeeeeeeae cee saeesaeeseeeneeeneesenesereserens 19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262...
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