892 results for "Feb 16 2019"
Page 21 of 36
DOJ-OGR-00008192.jpg
...what evidence they intend to introduce—a position that effectively renders
Rule 16 a nullity. See, e.g., United States v. Rajaratnam, No. $2 09 Cr. 1184 (RJH), 2011 WL
723530, at *5 (S.D.N.Y. Feb. 25, 2011) (“A defendant would always like more information about
the government...
EFTA00097581.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los...
EFTA02313467.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting= https://myamextravel.c=m/baggage
Paris to Miami
Flight AA 63
Departing
Tue, Feb 19 2019, 11:10 AM<=div>
Paris
Charles De Gaulle (COG)
Arriving
Tue, Feb 19 2019, 03:25 PM<=div...
EFTA00552597.pdf
...Billet et informations pour votre
voyage du 09/02/2019
Date: Mon, 04 Feb 2019 17:54:13 +0000
Attachments: Ajouter_tvotre_agenda.ics; Billet_electronique.pdf
New ticket to go to Paris on 9th.
Sent from my iPhone
Begin forwarded message:
From: Air France 2019...
EFTA02272889.pdf
...hUps://myamextravel.com/bactgage
Boston to San Francisco
FLIGHT 66 1833
EFTA_R1_01084940
EFTA02272890
DEPARTING
Thu, Feb 21 2019, 10:00 AM
Boston
Logan International (BOS)
ARRIVING
Thu, Feb 21 2019, 02:00 PM
San Francisco
San Francisco International (SFO)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration...
EFTA00097577.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
)
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los...
DOJ-OGR-00003457.jpg
...consult with victims under the CVRA, and if so, whether any of the subject attorneys—Acosta,
Sloman, Menchel, Lourie, or Villafafia—intentionally violated or recklessly disregarded that
obligation.
305 Doe v. United States, 359 F. Supp. 3d 1201, 1219, 1221 (S.D. Fla. Feb. 21, 2019).
255
DOJ-OGR-00003457
DOJ-OGR-00021457.jpg
...consult with victims under the CVRA, and if so, whether any of the subject attorneys—Acosta,
Sloman, Menchel, Lourie, or Villafafia—intentionally violated or recklessly disregarded that
obligation.
ane Doe v. United States, 359 F. Supp. 3d 1201, 1219, 1221 (S.D. Fla. Feb. 21, 2019).
255
DOJ-OGR-00021457
EFTA00490690.pdf
...Jackson to Atlanta
FLIGHT DL 754
DEPARTING
Mon, Jun 17 2019, 06:00 AM
Jackson
Jackson-evers (JAN)
ARRIVING
Mon, Jun 17 2019, 08:16 AM
Atlanta
Hartsfield-jackson Atlanta International (ATL)
EFTA00490690
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:1 Hr 16 Mins
Arrival Terminal...
EFTA00488796.pdf
...Feb 21 2019. 10:00AM
Boston
Logan International (BOS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:7 Hrs
Departure Terminal:Terminal C
Arrival Terminal:Terminal International
FLIGHT CONFIRMATION
Jetblue Airways: VICCVD
JOSCHA BACH
MIRA MARIA BACH
ARRIVING
Thu. Feb 21 2019. 02:00 PM
San Francisco
San Francisco...
EFTA00064578.pdf
...Per our telephone conversation, was the camera system that was already on site and
installed the week ending August 16, 2019, ever scheduled to be installed prior to August 10, 2019? If so,
EFTA00064580
when was it scheduled to be installed and can you please provide documentation (i.e. emails...
EFTA02313477.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting= https://myamextravel.c=m/baggage
Paris to Miami
Flight AA 63
Departing
Tue, Feb 19 2019, 11:10 AM<=div>
Paris
Charles De Gaulle (CDG)
Arriving
Tue, Feb 19 2019, 03:25 PM<=div...
EFTA00261437.pdf
...NJ
Paris
9
18
1 22 2019 Outbound Paris
Palm Beach, Ft
19
1/16(2019 Inbound
Palm Beach FL
Cyril E Kit's International
20
1/8/2019 Inbound
Tegmborso. NJ
Cyril E King International 3 days from FL to
island back to NJ
21
1/6/2019 Outbound...
EFTA00488790.pdf
...Feb 21 2019. 10:00AM
Boston
Logan International (BOS)
ARRIVING
Thu. Feb 21 2019. 02:00 PM
San Francisco
San Francisco International (SFO)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:7 Hrs
Departure Terrninal:Terminal C
Arrival Terminal:Terminal International
FLIGHT INFORMATION
Your Seats: 25A. 258. 26A. 268...
EFTA00599823.pdf
...Fixed Income
• Intrad
via Bkaombe
22-Feb-12
154:m.2018
1,000,020
Nrg Energy Inc
88-
22-Oct-12
01-Apr-2019
1,000,000
Headwaters Inc
B.
22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk...
EFTA00133182.pdf
...8/20/2019
14
8/16/2019
Epstein documents.
8/20/2019
15
Epstein documents.
8/20/2019
16
8/16/2019
Epstein documents.
8/20/2019
17
8/16/2019
Epstein documents.
8/20/2019
18
8/16/2019
Epstein documents.
8/20/2019
19
8/16/2019
Epstein...
EFTA00489979.pdf
...Billet et informations pour votre voyage du
06/02/2019
Date: Fri, 01 Feb 2019 21:47:55 +0000
Attachments: Ajouter_à_votre_agenda.ics; Billet_électronique.pdf
Les informations relatives à votre voyage vers Paris
Accéder à votre réservation If•
;,4Air France
Reference de votre
dossier à conserver :
VG8PEM...
EFTA00174036.pdf
...OSC RESTON VA
R 191548Z FEB 22
FM
OSC RESTON VA
TO
CIA WASHINGTON DC
NCR KOR SEOUL KOR
NGA WASHINGTON DC
DIA WASHINGTON DC
CDR501STMIBDE INTEL SEOUL KOR//IADK-OP-O//
UNCLASSIFIED
DTG: 191548Z FEB 22 MRN: 000000
CITE: OSC RESTON VA
EFTA00174036
WARNING: Topic: POLITICAL RELATIONS AND LEADERSHIP...
EFTA02276945.pdf
...https1//myamextravel.com/baqqacie
Jackson to Atlanta
FLIGHT DL 754
EFTA_R1_01091619
EFTA02276946
DEPARTING
Mon, Jun 17 2019, 06:00 AM
Jackson
Jackson-evers (JAN)
ARRIVING
Mon. Jun 17 2019. 08 16 AM
Atlanta
Hartstield-jackson Atlanta International (ATL)
Delta Air Lines
Operated By Delta Air Linos
Non-stop...
EFTA02313425.pdf
...Solar Garden Products - =2000) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead =ime
11 weeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 -=completion Jan/Feb 2020
3
EFTA_R1_01203303
EFTA02313427
DOJ-OGR-00002947.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 13 of 239
United States v. Campo Flores,
No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) .......ececeeteesreereees 281, 282
United States v. Canfield,
212 F.3d 713 (2d Cir. 2000...
EFTA02274156.pdf
...2019 1 16:10, Lesley Groff
a ecrit
Hello Vanessa, can you tell me which Hermes watch will be available in
Feb.? We ordered 2 of them. I would like
to let the recipient know. It is the 44MM
w/Fauve buckle or the 40MM w/Bordeaux
double tour?
Also...
EFTA02273757.pdf
...Itinerary for NOM
30JAN19
•
•
Lesley , hello!
Thank you so much!
On Wed, 30 Jan 2019 at 3:16 AM, Lesley Groff
wrote:
Newest ticket departing 3:35pm wed feb 30
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" -cla
Date: January 29 2019 at 8:10:02...
EFTA00125077.pdf
...101/17/20191D814.83101N1
IZED ON
01/16 DUNKIN #304361 Q35
BROOKLYN
01 1PURCHASE
NY 5389016377541996
CARD 1111111■
0000(5814
01/16/2019
01/16/2019
01/16/2019
01/16/2019
BROOKLYN
NY 00309016801925164 ATM ID TN99637
50027E
01/15/2019 DB 43.54 0 N 0 'PURCHASE
01...
EFTA00489270.pdf
...Wed, 16 Jan 2019 14:11:05 +0000
Agree on all for auto show...we just go and spend a little time..if it is boring we leave...but I think for sure a
fun'Detroit' thing to do...will get us out of the house and doing a little...
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