920 results for "November 18 2019"
Page 21 of 37
EFTA00112842.pdf
...9
: -- 2018, beginning of 2019,
10
or was it earlier?
11
: What's that?
12
: Was it towards the end of
13
2018, beginning of 2019 or earlier?
14
: I honestly really couldn't
15
tell you.
16
: Is it possible that SigNet
17
sent the tracking information to
18...
EFTA00112943.pdf
...5
MR.
:
(Indiscernible *00:10:58)
6 was that February 14, 2019?
7
MR.
: That's correct.
8
MR.
: Okay. Thank you.
9
MR.
:
Yeah.
10
MR.
:
Do you recall your EOD date
11 with the BOP, exact date by any chance?
12
MR.
:
Yeah, November 6, 2011.
13
MR...
EFTA00112538.pdf
...17
We moved back to New York, which is where
18 I went back to driving truck again while I was
19 in the hiring process for the Bureau of
20 Prisons. And then I ended up getting hired
21 with the Bureau of Prisons in November of 2011,
22...
EFTA00146704.pdf
...Kind Regrads
On 2nd November 2017, I write tc=
again,
16
EFTA00146719
"Hi M
I hope you are well?
Please can we arrange a time to talk?
Kind Regards
a
On the 7111 November 2017, I wrote to
again,
"Hi
I havent heard back from you for weeks now. Has...
EFTA00063613.pdf
...DO you mind just
18 initialing and dating it? Does that appear to
19 be your daily schedule for it looks like it
20 started back on June 29, 2019 up until
21 8/10/2019.
22
MR. THOMAS: Yeah. This is not a daily
23 schedule for me. This...
EFTA00127743.pdf
...Table 3
MDC Brooklyn Male Inmate HVAC Complaints,
January 1, 2018—February 6, 2019
Year
Season
Hot Complaints
Cold Complaints
2018
Winter
24
Spring
21
8
Summer
33
-
Fall
18
15
2019
Winter
3
3
Totals
99
33
Source: MDC Brooklyn inmate facilities complaints
MDC Brooklyn's Lack of a...
EFTA00067669.pdf
...Henning, case number 7:18-mj-08398, in the U.S. District Court for the Southern District of
New York.
22
EFTA00067690
SDNY News Clips, Tuesday, June 25, 2019
Securities and Commodities Fraud
Ceglia
US News
By Reuters
6/24/19
U.S. Says Accused Facebook Fraudster Ceglia a Fugitive...
EFTA00077923.pdf
...11/14/2005
On November 13, 2005 at 3:18 p.m., I received a telephone call from Detective a
a
requesting
that on November 14, 2005, I begin trash pulls at Jeffrey Epstein's residence located 358 El Brillo
Avenue.
On November 14, 2005 at 8:30 a.m...
EFTA00089986.pdf
...The Court has twice heard argument related to this motion,
including argument at the November 10, 2021 in camera hearing that was sealed pursuant to
Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript.
At the November I, 2021 hearing, the Court provided a...
EFTA00112639.pdf
...10
2019-010614
11
12
13
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18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112639
LIMITED OFFICIAL USE
1...
EFTA00125329.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125329
LIMITED OFFICIAL USE...
EFTA00112740.pdf
...14
MR.
: -- 2018, beginning of 2019,
15
or was it earlier?
16
MR.
: What's that?
17
MR.
: Was it towards the end of
18
2018, beginning of 2019 or earlier?
19
MR.
: I honestly really couldn't
20
tell you.
21
MR.
: Is it possible that SigNo -
22
sent...
EFTA00086658.pdf
...Maxwell, 929 F.3d 41 (2d Ck 2019)
3, 6
Chambers v. NASCO, Inc., 510 U.S. 32 (1991)
17
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)
passim
Franks v. Delaware, 438 U.S. 154 (1978)
18
Giglio v. U...
EFTA00113577.pdf
...DO you mind just
18
initialing and dating it? Does that appear to
19
be your daily schedule for it looks like it
20
started back on June 29, 2019 up until
21
8/10/2019.
22
MR. THOMAS: Yeah. This is not a daily
23
schedule for me. This...
EFTA00089488.pdf
...In November 2019, Noel was referred to the
New York Center for Neuropsychology & Forensic Behavioral
2014.08
EFTA00089489
Science for therapy to assist with stress stemming from the instant
case.
Despite believing that she could not become pregnant due to certain
medical conditions, Noel is currently pregnant, with a due...
EFTA00172546.pdf
...6
On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York
returned an indictment that charged Noel and Thomas with one count each of conspiracy and multiple
counts each of falsification of records, in violation of 18 U.S...
EFTA00140909.pdf
...11/19/2019
Agent Phone #:
Location/Facility of Arrest: 290 BROADWAY FBI NY
Court Docket #:
CR
AUSA(s) Assigned:
NCIC Code
Charge Description
Title/Code
MAKING FALSE STATEMENTS
18
USC 1001
CONSPIRACY TO MAKE FALSE STATEMENTS
18 USC
371
Known Detainers/Warrants:
N
Y - Agency:
(Mast provide a copy of...
EFTA00039025.pdf
...5
On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York
returned an indictment that charged Noel and Thomas with one count each of conspiracy and multiple
counts each of falsification of records, in violation of 18 U.S...
EFTA00154475.pdf
Exhibit C
EFTA00154475
CHRISTINE
MALINA-MAXWELL
30th November 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Dear Judge Nathan:
I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I...
EFTA00088671.pdf
...Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then
housed. Capone DecL ¶ 9. As alleged in the November 19...
EFTA00065583.pdf
Exhibit C
EFTA00065583
CHRISTINE
MALINA-MAXWELL
30th November 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Dear Judge Nathan:
I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I...
EFTA00071554.pdf
...Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then
housed. Capone DecL ¶ 9. As alleged in the November 19...
EFTA00075437.pdf
...Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then
housed. Capone DecL ¶ 9. As alleged in the November 19...
EFTA00069926.pdf
...prison."
25
EFTA00069950
SDNY News Clips, Wednesday, July 31, 2019
Castro has agreed to forfeit $4,156,198.18 including the funds on those seven Bitcoin wallets.
26
EFTA00069951
SDNY News Clips, Wednesday, July 31, 2019
Rochester Drug Company
Distributor Has Been Shipping Excess Opioids to Small Towns
Legal Reader...
EFTA00724672.pdf
The Apes Hill Club - Phase II -
Summary of Cash Flow Projection
470 Acres - LML
US Dollars
2006-2020
Project Net Cash Flow
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080...
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