975 results for "Mar 20 2019"
Page 20 of 39
DOJ-OGR-00000210.tif
...1:20-cr-00094, ECF No. 148 (Mar. 30, 2022), at 17.
Eastern District of Michigan: “The Defendant
understands and agrees that this Agreement is between
the Fraud Section and the Defendant and does not
bind any other division or section of the Department of
Justice or any other federal...
DOJ-OGR-00020063.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States...
DOJ-OGR-00001145.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States...
DOJ-OGR-00000209.tif
...4 (April 4,
2019), at 11-12.
Northern District of Georgia: “The United States
Attorney’s Office for the Northern District of Georgia
agrees not to bring further criminal charges against the
Defendant related to the charges to which he is pleading
guilty. The Defendant understands that this provision does...
EFTA00119691.pdf
...es
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DOJ-OGR-00002942.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 8 of 239
Hemphill v. United States,
BOD FO 4S: (Sth, Cie, 19GB) cscsmassemsvss sccensomnsusrews asttenwn ianite shseReOnSENESNE LAEREORTAAURETSND SaNROOL SEAT SES 268
Herring v. United States,
S555 US. 135 (2009) oe eceseseeesesseeseeneesecneeseesseseessesseveecnevseeneeeesaessesaesaevsesnavseesaeeeesaeseeseeenees 123
Howell v. Superintendent...
EFTA00491967.pdf
...Mon, 04 Mar 2019 20:21:47 +0000
S Centurion Banner
OK
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9APA-530PM EST
please rush it! I need ASAP
On Mar 4. 2019. at 3:18 PM. Natalia Molotkova
1,,l,US Centurion Banner
Ticket is on...
EFTA00079152.pdf
...Tuesday, August 20, 2019 2:51 PM
To: Goldberg (Legal), Jeffrey
Cc:
(USANYS)
(USANYS)
Subject: RE: Subpoena CRIM
EFTA00079154
Thanks, Thursday at 1:30 our time sounds good. We'll plan to speak with you then.
Thanks,
From: Goldberg (Legal), Jeffrey a>
Sent: Tuesday, August 20, 2019 4:49 PM...
DOJ-OGR-00008178.jpg
...v. RCI Hosp. Holdings, Inc., No. 16-CV-
2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020) (quoting 4 Weinstein’s Federal
Evidence § 702.03 (2019)). Indeed, neither the Government nor the Court could identify a
federal court that has admitted expert testimony on the...
DocumentCloud_Epstein_Docs_p01314.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page347 of 883
80
Q So you don't know if it was a couple days or a...
EFTA00492318.pdf
...Tue, 26 Mar 2019 20:18:01 +0000
: -21.1S Centurion Banner
Thank you.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Ok. Thanks for letting us know. Have a great break.
Sent from my iPhone
Thank you!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship...
EFTA02279223.pdf
...https://myamextravel.comibaogage
Other Information
• CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Malaga to Paris
FLIGHT UX 1011
DEPARTING
Sat, Mar 30 2019: 09:20 AM
EFTA_R1_01097424
EFTA02279225
Malaga
Pablo Ruiz Picasso (AGP)
ARRIVING
Sat, Mar 30 2019, 12:00 PM
Paris
Charles De Gaulle (COG)
Air...
EFTA00489537.pdf
...Tue, 22 Jan 2019 13:23:35 +0000
22JAN19
so all is OK?
On Jan 22, 2019, at 8:22 AM, valdson cotrin <
wrote:
Ok geast riving
Le mar. 22 janv. 2019 a 14:16,
a ecrit :
Mg
can you check on
. She confirmed she was going to Paris. Do...
EFTA00142435.pdf
...Cleiat -
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- ...DM'
' AMOUNT • . -
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alliTT.4
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11/13/2012
$117.30
$0.00
$127.11
Tat
2/20/2019
Sam
am
17/1/701.1
$110.75
$0.00
$110.76
711157
4/26/2019
$36SAS
1910
2/1/2019
311106...
EFTA02283503.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Tue, Mar 12 2019, 12:25 PM
EFTA_R1_01105531
EFTA02283563
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aerolot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestic/Intl
FLIGHT...
DOJ-OGR-00006215.jpg
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page4of41
United States v. Shiraishi, No. 17 Cr. 582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
CU ee 30, 31, 32
United States v. Smith, 148 F. App’x 867 (11th Cir. 2005)... eee cece ssceseeeseeeeeenaeenaesneeseeeseees...
EFTA00123329.pdf
...17:28
10 STAFF
SEARCH(sp)
SJ 8/3 17:28
SJ 8/3 17:37
)/25/2019 7:21:20 AM
EFTA00123331
Sunday August 04, 2019
Page 4
ROUOVOd Mars
Relieving Officers
Rat
Post
Spit Shit Officer
New Status
Relieving Officer
Previous Status
Shft Changed By
10 SOUTH...
DocumentCloud_Epstein_Docs_p00932.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page39 of 66
school diploma or high school equivalency diploma.” Fla. Stat. § 480.041. Ms. Giuffre was a
minor child, under the age of 18, when she was working at Mar-a-Lago as a spa
attendant. Giuffre Dep. Tr. at...
EFTA00175178.pdf
...21, 2019) (order for summary
judgment) (online at
oversighthouse.govisitesidemocrats.oyersighthouse.gov/files/CourtVa7s%20Summary%20Judgment%20Opinion
%202-21-20 I 9.pdf).
Letter from Reps. Debbie Wasserman Schulz Jackie Speier, Jamie Raskin, et al., to Attorney General
William Barr, Department of Justice (Mar. 1, 2019) (online at
raskin.house...
EFTA00492587.pdf
...https://myamextravel.com/bagggge
Other Information
EFTA00492587
• CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Malaga to Paris
FLIGHT UX 1011
DEPARTING
Sat, Mar 30 2019, 09:20 AM
Malaga
Pablo Ruiz Picasso (AGP)
ARRIVING
Sat, Mar 30 2019, 12:00 PM
Paris
Charles De Gaulle (CDG)
Air Europa
Operated...
EFTA02265888.pdf
...Bella Klein
Sent
Mon 1/7/2019 3:51:19 PM
Subject
Re: French Apple order
Calling you now
Thank you,
Bella
Tel:
On Jan 7, 2019, at 10:37 AM, Apple Marche Saint Germain
wrote:
Bella,
In the steps, payment will be passed when Apple Watches...
EFTA00552766.pdf
...Fri, 22 Mar 2019 19:38:22 +0000
Inline-Images: image00 ljpg; image002.png
Begin forwarded message:
From:
Date: March 13, 2019 at 12:34:51 PM EDT
To:
Subject: RE: myprivatevillas.com I Reservation request I EN
Hi Karyna,
I hope you are well.
I am copying below the...
EFTA00553544.pdf
...Thu, 04 Apr 2019 20:30:54 +0000
Begin forwarded message:
From: "Marc.Kensington"
Date: April 4, 2019 at 4:17:08 PM EDT
To: Karyna Shuliak
Cc: Mark Lloyd
, Alex Peto
Subject: Re: Bin
Deat Karyna,
I am pleasant to inform you that the vendor just agreed your last...
EFTA02283381.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Tue. Mar 12 2019, 12:25 PM
Moscow
Sheremetyevo (SVO)
EFTA_R1_01105336
EFTA02283385
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestic/Intl
FLIGHT...
DOJ-OGR-00001100.jpg
...Cases
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... cece cee sces sce ecce nee cseecaecesecesecessasesscessses sass cseecoseceaeeeaseeeeasesaeeneee 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)...... 0... eeee ees 8
United States v. Chen,
820 F. Supp...
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