920 results for "March 23 2019"
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EFTA00263778.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00104015.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS)
Cc:
)
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00119019.pdf
...18
MR.
: -- city manager, he said
19
that they started working on the infrastructure
20
of the camera project on or around March 2019.
21
MR.
: Mm-hmm.
22
MR.
: To get everything ready
23
for the new camera system that was onsite to be
24
installed, and said that...
EFTA00089774.pdf
...Friday, April 23, 2021 10:30 AM
To: Christian Everdell
(USANYS)
Cc: Jeff Pagliuca
(Office)
; Laura Menninger <
; Bobbi Sternheim
) <
Subject: RE: Discovery Issues
Chris,
Following up on these issues:
• For #3, the attachments were not recovered from the searched devices. We do not have them, which is why they
were...
EFTA00069926.pdf
...23
EFTA00069948
SDNY News Clips, Wednesday, July 31, 2019
In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said...
EFTA00085709.pdf
...In our first
letter to you on March 6, 2019, we noted our commitment to having a "full and open discussion
with you and your clients" and "ensuring that we hear and understand your clients' concerns."
And in my letter on April 30, 2019, I expressed our desire to confer...
EFTA00089781.pdf
...Friday, April 23, 2021 10:30 AM
To: Christian Everdell
(USANYS)
Cc: Jeff Pagliuca
(Office)
Subject: RE: Discovery Issues
Chris,
Following up on these issues:
Laura Menninger
Bobbi Sternheim
For #3, the attachments were not recovered from the searched devices. We do not have them, which is why they
were...
EFTA00065522.pdf
...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...
EFTA00064311.pdf
...25
it says, "The camera system was
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scheduled to start March 17th, 2019, and it
started on schedule. When I arrived TDY
February 2019...
EFTA00099226.pdf
...Care ID
Date: Mon, 02 Mar 2020 17:24:12 +0000
Attachments: 2019-12-31
Inline-Images: image001.jpg; image002.png; image003.jpg; image004.gif
Sure — attached.
From:
(NY) (FBI) la
Sent: Monday, March 02, 2020 12:23
To:
Cc:
EFTA00112943.pdf
...Well, this is 2019. This is
19 like a couple months after you left, April 1,
20 2019.
21
MR.
: Oh, I got you. Okay. Yeah.
22
MR.
: So that Anixster, would that
23 be the company? Would that be one of those
24 companies that provides wiring?
25
MR...
EFTA00096761.pdf
...Friday, April 23, 2021 10:30 AM
To: Christian Everdell
(USANYS)
Cc: Jeff Pagliuca
; Laura Menninger •<=
; Bobbi Sternheim
1.S
Subject: RE: Discovery Issues
Chris,
Following up on these issues:
EFTA00096763
• For #3, the attachments were not recovered from the searched devices. We do not have them, which is why...
EFTA00112842.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
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25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112842
LIMITED OFFICIAL USE
1...
EFTA00174628.pdf
...Additionally, it is anticipated that upwards of fifty prosecution witnesses will be called
to testify and therefore the trial witness preparation is anticipated to start in the fall of 2019. In
March of 2019, DOJ approved for this case matter to be a death penalty seek case. The
investigation has...
EFTA00088560.pdf
...The most critical documents include: (I) emails addressing
Epstein's mental and physical health; (2) emails discussing details of Epstein's incarceration prior
to his suicide; (3) reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00088565
Case 1:20-cv-00833-PAE Document 42 Filed...
EFTA00071609.pdf
...The most critical documents include: (I) emails addressing
Epstein's mental and physical health; (2) emails discussing details of Epstein's incarceration prior
to his suicide; (3) reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00071614
Case 1:20-cv-00833-PAE Document 42 Filed...
EFTA00063613.pdf
...7 Would it be on 7/23/2019?
8
MR. THOMAS: That could have been his.
9 That could have been that one.
10
: Okay. So on 7/23/2019, I
11 believe he had an incident within his cell.
12 And are you familiar with -? So when you were...
EFTA00105599.pdf
...The most critical documents include: (I) emails addressing
Epstein's mental and physical health; (2) emails discussing details of Epstein's incarceration prior
to his suicide; (3) reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00105604
Case 1:20-cv-00833-PAE Document 42 Filed...
EFTA00112538.pdf
...I mean, and if you don't know,
18 Nobile was the acting facilities manager from
19 February through March of - or May of 2019 and
20 then became the permanent facilities manager or
21 facility manager.
22
MR.
: Yeah, I believe he walked in
23 right as I walked...
EFTA00112639.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
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25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112639
LIMITED OFFICIAL USE
1...
EFTA00125329.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
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24
25
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125329
LIMITED OFFICIAL USE...
EFTA00079597.pdf
...In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutors Office received a report from the
association for the defense of children's interests "Innocence en danger" in which it was stated that
"France is concerned by this case since the investigations conducted by the FBI have...
EFTA00112740.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00112740
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00077200.pdf
...In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutor's Office received a report from the
association for the defense of children's interests "Innocence en danger" in which it was stated that
"France is concerned by this case since the investigations conducted by the FBI...
EFTA00262389.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
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