756 results for "Feb 13 2019"
Page 20 of 31
EFTA00607459.pdf
...Black & Family
03/20/15
Page
13 of 34
.
•
.
----
f
. 4
For t
Pero .Tho Of flow Feb 28. 2015
•
•
•
LINE
NO.
OAHE
711123
CHECK
AI•01.82
CHECK '
NUMBER
'CHECK' '
OATS
RECEIVE
DAVI
CHECK MEMO
ACeOtAn 8402110
Personal Expenses / Health Clab (er
315. Dank of America
fionloycie
5.00...
EFTA00074336.pdf
...Wed, 05 Feb 2020 02:23:06 +0000
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley@bakerbotts.com" wrote:
Any chance we could aim for 9:30?
From:
Sent: Tuesday, February 4, 2020 7:51 PM
To: Quigley, Brendan...
EFTA00039383.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00039394
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00305516.pdf
...London Heathrow
08:15 PM
08:10 AM / 19 Feb 2019
Terminal 7
Terminal 5
Y Economy Class
41K
Travel Details
Flight Information
Confirmed
Estimated Time
6 Hrs 55 Mins
Equipment
Boeing 747-400
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC per adult
Tuesday 19 Feb 19
Airline...
EFTA00077100.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00085087.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00074352.pdf
...Wed, 05 Feb 2020 02:23:57 +0000
Thank you.
From:
Sent: Tuesday, February 4, 2020 9:23 PM
To: Quigley, Brendan
Cc:
Subject: Re: David Rodgers Subpoena
[EXTERNAL EMAIL]
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley_@bakerbotts...
EFTA00141258.pdf
...Reviewed a SigNet work order from Feb 2019 and said that was another instance when
the drives when bad and he had to do a rebuild. He probably order the new drives after this instance
that were on hand in August 2019.
Page 143-144: After he learned of the...
EFTA00610624.pdf
...price to book
Europe price to book divided by US price to book
095
090
0.85
0.80
0.75
0.70
0.65
Feb-04
Feb-06
Source: Factset, MSCI.
Feb-08
Feb-10
4- This is an incredible chart. One can argue that Irish
government debt was...
EFTA00143627.pdf
...Please find attached photos of
HE MOVED IN!!
On Thu, Feb 20, 2025 at 13:48,
wrote:
in MY HOUSE IN
https://www.cbsnews.com/ampichicago/news/thomas-pritzkephyatt-billionaire-
jeffre
psteinglocuments/
https://x.com/endwokenessistatus/1892444058510893406?s=46
I also put forward Thomas Pritzket and the Pritzket family as...
EFTA00168380.pdf
...1 ia60 a o4 16
EFTA_000 18326
EFTA00168391
eJusticeNY Integrated Justice Portal
Page 13 of 14
Mar 9, 2012
Mar 5, 2012
Mar 5, 2012
Annual Verification
to Offender
SOR Change
Notification
Agency Photo Due
Notification
Offender Photo Due
Letter
Feb 17, 2012
SOR Change
Notification
Jan 6, 2012...
EFTA00090614.pdf
...Tue, 19 Nov 2019 20:13:26 +0000
Inline-Images: image001.jpg
Yeah this has my email wrong so I didn't get it originally (though I've received other communications from the same
individual that we previously passed along).
From:
Sent: Tuesday, November 19, 2019 14:08
To:
• (NY...
EFTA00127743.pdf
...Federal Bureau of Prisons
and Warden Herman Quay (E.D.N.Y., filed Feb. 4, 2019); media reporting, "No Heat for Days at a Jail in
Brooklyn Where Hundreds of Inmates Are Sick and 'Frantic,' " The New York Times, February 1, 2019, and
"Power Restored to Brooklyn Jail Where Inmates...
EFTA00109004.pdf
...Ncw York 10007
October 2, 2019
Credit One Bank
Sonya Foster-Brown
Custodian of Records
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury...
EFTA00144246.pdf
...Ceasefire Now!
Regards
On Thursday, 10 February 2022 at 13:42, Steve Ross
> wrote:
Hi
I'm checking in with you to see if you communicated with Frida yesterday after I sent you the quote you wrote
on my personalized copy of your book.
All best,
EFTA00144250
Steve
On Feb...
EFTA00074329.pdf
...Wed, 05 Feb 2020 00:15:52 +0000
How long do you guys anticipate going on Friday? I had something unrelated come up in the early afternoon. If
you think we're going to go for more than a couple of hours, I'm happy to start earlier than 10...
EFTA00076359.pdf
...EFTA00076370
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00058455.pdf
...EFTA00058466
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00161600.pdf
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00088032.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00064917.pdf
...1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest...
EFTA00094035.pdf
...1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest...
EFTA00100180.pdf
...1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith