989 results for "Aug 20 2019"
Page 22 of 40
DOJ-OGR-00002947.jpg
...v. Coke,
No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011)... eee 153, 160, 163
United States v. Collins,
409 F. Supp. 3d 228 (S.D.N.Y. 2019) oo. ceeceseseeesessessesseeseeevsecneeseesseseesnevsecneeseesaeseeaesaeeeeeneed 278
United States v. Concepcion,
983 F.2d 369 (2d Cir. 1992) oo...
EFTA00083916.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Fri, 02 Aug 2019 13:55:48 +0000
I'm good with that.
Ori inal Messa e
From:
Sent: Thursday. August 1.2019 7:24 PM
To:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued...
EFTA02730486.pdf
...8/22/2019 6:59
50
8/21/2019 9:54
49
8/21/2019 9:40
g
8/21/2019 9:18
47
8/20/2019 14:11
46
8/20/2019 13:37
45
8/19/2019 16:05
44
8/19/201915:00
AI
8/19/2019...
DOJ-OGR-00002988.jpg
...facto problem here, the prosecution was
timely.”), cert. denied, No. 20-5064, -- S.Ct. -- , 2021 WL 78235 (Jan. 11, 2021); United States v.
Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (denying
motion to dismiss child exploitation charges as...
EFTA00089137.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:54:58 +0000
Those times work for me, thanks.
Ori inal Messa e
From:
Sent: Tuesda Au ust 13, 2019 4:50 PM
To:
alMIE>:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5...
DOJ-OGR-00006052.jpg
Case 1:20-cr-00330-PAE Document 407 Filed 11/03/21 Page4of7
LAW OFFICES OF BOBBI C. STERNHEIA\
Assn. (2014); see also New York State Bar Association, Dec. 8, 2015 Report of the Social Media
Committee of the Commercial and Federal Litigation Section, at 15 (“[I]t is not...
DOJ-OGR-00019915.jpg
...and during that period,
the maximum total balances of those accounts have exceeded $20 million. Those accounts
engaged in transfers in amounts of hundreds of thousands of dollars at a time, including as recently
as 2019. To the extent the defendant now refuses to account for her ownership of or...
EFTA00079273.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:49:32 +0000
I'm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00
tomorrow, or after 5:00; or I...
EFTA00173197.pdf
...Fri, 16 Aug 2019 18:54:19 +0000
Importance: Normal
Priority: normal
Attachments: baseball cards.docx
Classification: UNCLASSIFIED
Can you guys fill in the blanks (DOB, PO8, etc.) when you get a chance.
Thanks
From:
Sent: Friday, August 16, 2019 2:20 PM
To:
Subject: RE: Epstein co-conspirators --- UNCLASSIFIED...
EFTA00084170.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 21:26:44 +0000
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019 at 4:56:45 PM EDT
To: "
Cc:'
, "Bloom, Suzanne Jaffe"
Subject...
EFTA00138613.pdf
...30 Aug 2019 17:46:59 +0000
1-800-977-8002
Participants Code -
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 -
(516) 287 7230 - M
Barket Epstein.com
On Aug 30, 2019, at 1:26 PM,
I'm available at...
DOJ-OGR-00011133.jpg
Case 1:20-cr-00330-PAE Document691 Filed 11/22/21 Page2of7
(a) the expert’s scientific, technical, or other specialized knowledge will help the trier
of fact to understand the evidence or to determine a fact in issue;
(b) the testimony is based on sufficient facts or data;
(c...
EFTA00138265.pdf
...Sun, 11 Aug 2019 20:44:35 +0000
IN I have a general question about the SHU at MCC. Could you call me:
On Aug I I, 2019, at 9:45 AM,
Great. I'll call at noon and have. on the line.
Sent from my Verizon, Samsung Galaxy smartphonc...
DOJ-OGR-00008174.jpg
Case 1:20-cr-00330-PAE Document516 Filed 11/21/21 Page2of17
(b) the testimony is based on sufficient facts or data;
(c) the testimony is the product of reliable principles and methods; and
(d) the expert has reliably applied the principles and methods to the facts of the case...
EFTA00084920.pdf
...Many thanks,
Danielle
Danielle Ivory
Reporter
The New York Times
620 Eighth Avenue
New York, NY 10018
Aug. 13, 2019
Bureau of Prisons
OGC EFOIA@BOP.GOV
FREEDOM OF INFORMATION ACT REQUEST
Dear FOIA Officer:
Requested records
"Records" means information of any kind, including writings (handwritten, typed, electronic or otherwise...
EFTA00174889.pdf
...Tue, 06 Aug 2019 17:52:25 +0000
I mportance: Normal
Classification:
UNCLASSIFIED
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused b JEFFREY EPSTEIN in the mid 2000's. During the course of the investigation, an individual,
date of birth May...
DOJ-OGR-00006343.jpg
Case 1:20-cr-00330-PAE Document 435 Filed 11/11/21 Page2of11
(b) the testimony is based on sufficient facts or data;
(c) the testimony is the product of reliable principles and methods; and
(d) the expert has reliably applied the principles and methods to the facts of the...
EFTA00058418.pdf
...09/03/2019)
09/04/2019
5a LETTER as to Jeffrey Epstein addressed to Judge Richard M. Berman from Bruce A.
Green, Fordham University, School of Law, dated Aug. 30, 2019 re: Yesterday, I was
provided a partial transcript of the August 27, 2019 hearing in the above-captioned case...
DOJ-OGR-00011140.jpg
Case 1:20-cr-00330-PAE Document 692 Filed 11/22/21 Page2of17
(a) the expert’s scientific, technical, or other specialized knowledge will help the trier
of fact to understand the evidence or to determine a fact in issue;
(b) the testimony is based on sufficient facts or data...
EFTA00132208.pdf
...9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00259133.pdf
...Aug 5, 2019 at 12:54:07 PM
To:
Greetings,
JULY Barge log - complete.
Forwarded message
From:
Date: Mon, Aug 5, 2019 at 12:44 PM
Subject: July Barge fog
To:
July Barge log
7-5 Friday
Mate and Myself fly to PR to sea trial barge and return to...
DOJ-OGR-00022084.jpg
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 22 of 34
56, 112 (2d Cir. 2003) (defendants were not deprived of due process by any alleged failure of U.S.
government to help them obtain cooperation from foreign authorities).
In considering whether Rule 16 and Brady...
EFTA00140372.pdf
...Advanced written notice of charge (copy of Incident Re rt) was given to inmate on (date)
07-20-2019 at (time) 2:00 p.m.
(by staff member)
, Lieutenant
B. The DHO Hearing was held on (date) 08-01-2019 at (time) 9:21 a.m.
C. The inmate was...
EFTA00479324.pdf
...Tue, 07 Aug 2018 18:24:14 +0000
19APR19
Ok
On Tue, Aug 7, 2018 at 2:20 PM
wrote:
ticket for I=
19-30, 2019.
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary for
Date: August 7, 2018 at 2:18:15 PM EDT
To:
.$1236.71 each...
EFTA00364342.pdf
...Sat, 16 Aug 2014 13:20:40 +0000
I showed this to Ike..
awaiting an answer!
Ty did this Eclipse stuff this past year...
ok, Ike says he wants Ty to try out again...
Ike says Henry could try out for sure, but it is an accumulation of the best...
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