827 results for "November 21 2019"

Page 20 of 34
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...2015-2020 300 NOVEMBER 2019 The Sun offer; E10,000reward AUGUST 10, 2019- 1 Epstein'odeath JULY 6, 2019 Epstein arrested 250 NOV 28, 2018 200 Miami HeratdArtiCle Series •Pervervonof3ustice" LL 150 0 a W 100 z s0 0 ' 4 4 4 4 4 lo :o 4 4. 4 4...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00065526.pdf
OCR Confidence: 85%  •  1065.1 KB
Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. • • • • x S2 20 Cr. 330 (AJN) MEMORANDUM OF LAW IN SUPPORT OF GHISLAINE MAXWELL'S MOTION...
EFTA00075749.pdf
OCR Confidence: 85%  •  1714.3 KB
...November 20, 2019 HYPERION AIR LLC WEB Address: http://registry.faa.gov Fax ATTENTION: IATS 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 certificate. For...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...Fox News (10/21, Singman, 27.59M) reports, "The FBI's subpoena of a laptop and hard drive purportedly belonging to Hunter Biden came in connection with a money laundering investigation in late 2019, according to documents obtained by Fox News and verified by multiple federal law enforcement officials who...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...Fox News (10/21, Singman, 27.59M) reports, "The FBI's subpoena of a laptop and hard drive purportedly belonging to Hunter Biden came in connection with a money laundering investigation in late 2019, according to documents...
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...on 51,895/acre Purchase Price As of November 13, 2009 with $28.00/ton Pine Savetimber Supply with Four-Year Agreement average Pine Price Saswtimber Price Using exit discount rate (5.33%) equal to acquisition discount rate 5.33% 5.21% Using land value at exit equal to 2009...
EFTA00114184.pdf
OCR Confidence: 85%  •  8489.2 KB
...Up until I came here 18 in November of 2014. 19 MR. : November 2014. Have you been 20 here ever since or did you have any transfers? 21 MS. : Not without trying to 22 leave. But yes, I've been here since 2014. 23 Yes. 24 MR. : And were you...
EFTA00061698.pdf
OCR Confidence: 85%  •  8488.2 KB
...Up until I came here 18 in November of 2014. 19 MR. : November 2014. Have you been 20 here ever since or did you have any transfers? 21 MS. : Not without trying to 22 leave. But yes, I've been here since 2014. 23 Yes. 24 MR. : And were you...
EFTA00062649.pdf
OCR Confidence: 85%  •  10870.3 KB
...What's this '21 - 2019, `18 18 I think December 17th I did a temp. 19 MR. : December of 2017? 20 MR. '17. Yeah. 21 MR. : And when did you leave 22 the MCC? 23 MR. : I left December '19. 24 MR. : December of 2019? 25 MR. : Yeah. EFTA00062659 12...
EFTA00263576.pdf
OCR Confidence: 85%  •  6799.3 KB
...was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault.E711 v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) efkoPEKTV 1 -Herr - A t-i tZ1 ( Nwou...
EFTA00077923.pdf
OCR Confidence: 85%  •  2870.9 KB
...11/21/2005 EFTA00077944 On November 21, 2005, at 10:40 a.m., I responded to 358 El Brillo. At 10:40 a.m., I met with PB Sanitation worke ls. I observed a enter the driveway of 358 El Brillo. I observed a collect the trash from Epstein's...
EFTA00066317.pdf
OCR Confidence: 85%  •  1755.8 KB
...2009) 21 United States v. English, 629 F.3d 311 (2d Cir. 2011) 10, 11 ii EFTA00066319 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 17 United States...
EFTA00083324.pdf
OCR Confidence: 85%  •  1755.8 KB
...2009) 21 United States v. English, 629 F.3d 311 (2d Cir. 2011) 10, 11 ii EFTA00083326 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 17 United States...
EFTA00102661.pdf
OCR Confidence: 85%  •  1755.8 KB
...2009) 21 United States v. English, 629 F.3d 311 (2d Cir. 2011) 10, 11 ii EFTA00102663 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 17 United States...
EFTA00104625.pdf
OCR Confidence: 85%  •  1755.8 KB
...2009) 21 United States v. English, 629 F.3d 311 (2d Cir. 2011) 10, 11 ii EFTA00104627 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 17 United States...
EFTA00151417.pdf
OCR Confidence: 85%  •  1755.8 KB
...2009) 21 United States v. English, 629 F.3d 311 (2d Cir. 2011) 10, 11 ii EFTA00151419 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 17 United States...
EFTA00040107.pdf
OCR Confidence: 85%  •  694.1 KB
...11/11/21 20-CR-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: Before the Court is the Defense's motion to exclude the Government's expert witness, Dr. Lisa Rocchio, pursuant to Federal Rule of Evidence 702 and the standard in Daubert v. Merrell Dow Pharmaceuticals, Inc., 509...
EFTA00094642.pdf
OCR Confidence: 85%  •  694.1 KB
...11/11/21 20-CR-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: Before the Court is the Defense's motion to exclude the Government's expert witness, Dr. Lisa Rocchio, pursuant to Federal Rule of Evidence 702 and the standard in Daubert v. Merrell Dow Pharmaceuticals, Inc., 509...
EFTA00094653.pdf
OCR Confidence: 85%  •  694.1 KB
...11/11/21 20-CR-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: Before the Court is the Defense's motion to exclude the Government's expert witness, Dr. Lisa Rocchio, pursuant to Federal Rule of Evidence 702 and the standard in Daubert v. Merrell Dow Pharmaceuticals, Inc., 509...
EFTA00111830.pdf
OCR Confidence: 85%  •  7148.6 KB
...I believe the dates were from EFTA00111831 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 July of 2004 to November 27 or November 26 of 2005. MR. Okay. Great. And then...
EFTA00126362.pdf
OCR Confidence: 85%  •  10297.0 KB
...So, showing you a 17 duty Agent roster from - or daily assignment 18 roster - from Friday, August 9, 2019, as well 19 as one from Saturday, August 10 20 MR. : Right. 21 MR. : -- 2019. 22 MR. : Right. 23 MR. : And you can keep them in 24 front of you for...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...2015-2020 300 NOVEMBER 2019 The Sun offer; E10,000reward AUGUST 10, 2019- 1 Epstein'odeath JULY 6, 2019 Epstein arrested 250 NOV 28, 2018 200 Miami HeratdArtiCle Series •Pervervonof3ustice" LL 150 0 a W 100 z s0 0 ' 4 4 4 4 4 lo :o 4 4. 4 4...
EFTA00059973.pdf
OCR Confidence: 85%  •  9172.9 KB
...So, I'm showing you a 17 duty Agent roster from - or daily assignment 18 roster - from Friday, August 9, 2019, as well 19 as one from Saturday, August 10 20 : Right. 21 -- 2019. 22 : Right. 23 : And you can keep them in 24 front of you for the -- 25...

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