794 results for "Aug 18 2019"
Page 20 of 32
EFTA00286245.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine - Anna provided quote for machine JE wants. Need
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-Hoping for barge on Fri...
EFTA00075372.pdf
...staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over to the Office of
the Inspector General ("OIG") on or about August 22, 2019. With the exception of the
scanned copies of certain log...
EFTA00135029.pdf
...07/23/2019 3:30am
6 Time Incident Report Delivered:
Part 11- Committee Action
17. Comments of Inmate to Committee Regarding Above Incident:
18. A. It is the finding of the committee that you:
1E
Committed the Prohibited Act as charged.
Did not Commit a Prohibited Act.
Committed Prohibited Act...
EFTA00095856.pdf
...2019
Contents
Public Corruption
2
Avenatti
2
Epstein
6
Dupont
9
White Plains
10
Tartaglione
10
Civil Division
11
Prado
11
EFTA00095856
SDNY News Clips, Tuesday, August 20, 2019
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges
NY Law Journal
By Tom McParland
8/19...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00076359.pdf
...WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N...
EFTA00058455.pdf
...WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N...
EFTA00073117.pdf
...Updating the Marijuana Use History: "Doc, I treat my
depression with Incredible Hulk." American Academy of Psychiatry and the Law
Newsletter, 43(2):18, 24, 2018
20. Hall RCW: Brief review of Gabapentin Abuse Potential. American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall...
EFTA00090144.pdf
...Updating the Marijuana Use History: "Doc, I treat my
depression with Incredible Hulk." American Academy of Psychiatry and the Law
Newsletter, 43(2):18, 24, 2018
20. Hall RCW: Brief review of Gabapentin Abuse Potential. American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall...
EFTA00141175.pdf
Background
Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371
and Sex Trafficking in violation of 18 U.S.0 Section 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was
accused of sexually exploiting and abusing minor females...
EFTA00088032.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00089891.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00091584.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00293846.pdf
...33
Flight Details
Flight Details
Flight Details
Flight Details
09 Jul 2019 LH455 T Class
San Francisco/Frankfurt
10 Jul 2019 LH104 T Class
Frankfurt/Munich
12 Jul 2019 LH2040 T Class
Munich/Bertin-Tegel
18 Aug 2019 LH454 T Class
Frankfurt/San Francisco
Credit Card Information
Charged to Card...
EFTA00084929.pdf
...I request copies of (or access to) documents about Jeffrey
Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10.
2019. specifically (hereafter described as "the records"):
(1) The full log of Mr. Epstein's phone calls to and from the MCC.
(2) All email correspondence to and...
EFTA00141258.pdf
...on August 8, 2019. Things started getting
confusing. So read the SigNet report.
Page 63 — 66: Confirmed that what the SigNet report said about August 8 -10 sounded accurate.
Page 67-68: Said that someone told him there was a problem with the cameras on Aug 8. LT
and
SIS...
EFTA00088671.pdf
...of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
19
NLRB...
EFTA00071554.pdf
...of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
19
NLRB...
EFTA00075437.pdf
...of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
19
NLRB...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
1 -9Q,C46% GO sit
Sew-AL
- Putce
ft-MC et:
On April 16, 2019,
York, alleging that s r e an
had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996.
met Epstein and Maxwell at her graduate art
gallery reception at...
EFTA00151025.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax 681-9299
ATTENTION: 1ATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness...
EFTA00095587.pdf
...Dupigny, 18 Cr. 528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion
for bill of particulars and explaining that the defendant "need not be informed of the specific means
of coercion he is alleged to have employed against the still-unidentified victims in...
EFTA00596835.pdf
...May
38 Mos
2013
2019'
G550 AMM
Special Inspection (R)
237012
Cockpit Voice Recorder Underwater Locator Beacon • Battery Discard (DK120)
3029.7
51,893.75
1.0
DK120
SD17286
0.0
0
1
875
Airframe
No
72 MOS
24 Sep
01 Aug
41 Mos
2013
2019
G550 AMM
Replacement 00...
EFTA00064917.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00094035.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
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