785 results for "Feb 26 2018"
Page 23 of 32
EFTA00105323.pdf
...Wed, 20 Feb 2019 22:03:18 +0000
The must-read roundup of the lop New York political news. editorials. and
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City & State New York First Read Tonight
WEDNESDAY, FEBRUARY 20, 2019
WEATHER: A wintry mix across the state. New...
EFTA00509032.pdf
...Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
take time for YOU!!!
iMessage
[9] 2019-01-13 14:26:32 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
you devoted full time to trump for months. great results.. now you are spread...
EFTA00100628.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
EFTA00066307.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
EFTA00124090.pdf
...THROGGS NECK NYUS05159
21.34
EFTA00124100
Account
Page 4 of 8
Statement eno -
an 7 - Feb 5. 2019
0101;11/04F000
Date Description
Amount Subtracted
Amount Added
Balance
01/28 Debit PIN Purchase
26.84
MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159
01/28 Debit PIN Purchase THE HOME DEPOT...
EFTA00076892.pdf
...7 NILES
01/26/2018 ACTUAL
R4IMRInd Ch•Tier
JEFFREY E EPSTEIN
388 EL SRI LLO WAY
PALM BCH FL 33480-4730
111 Lieoholda
NONE
IM MOM
Aoa
or ales
I 0211412016 I
DIMON Of MOTORIST
Papi
SFR/ICES
TALLAHASSEE
eosin.' Number
FLORIDA
134489555
kW ft RAMA
OHMS
OEYMTUDIF OF...
EFTA00124912.pdf
...Dec 11 2018-Jan 10 2019
Cust Ref #:
aa*
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12/17
12117
12117
12117
12117
12117
12117
12/18
12/18
12/20
12/20
12/21
12/24
12/24
12/24
12/24
12/26
12/26...
EFTA00076491.pdf
...7 NILES
01/26/2018 ACTUAL
R4IMRInd Ch•Tier
JEFFREY E EPSTEIN
388 EL SRI LLO WAY
PALM BCH FL 33480-4730
111 Lieoholda
NONE
IM MOM
Aoa
or ales
I 0211412016 I
DIMON Of MOTORIST
Papi
SFR/ICES
TALLAHASSEE
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FLORIDA
134489555
kW ft RAMA
OHMS
OEYMTUDIF OF...
EFTA00097649.pdf
...2206 (2018).
2$
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y. 1988)
1...
EFTA00097331.pdf
...2206 (2018).
2$
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y. 1988)
1...
EFTA00615175.pdf
...Aliphoxn (et cow best)
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23.7133...
EFTA00100287.pdf
...2206 (2018).
2, 3
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y...
EFTA00072617.pdf
...Tue, 19 Nov 2019 19:40:26 +0000
Inline-Images: image001.jpg
Thanks
From
Sent: Tuesday, November 19, 2019 2:08 PM
To:
Subject: FW: Your recently announced run for Manhattan DA District attorney
I think this is the email you were looking for.
From:
Sent: Thursday, November 14, 2019...
EFTA00067645.pdf
...Instead, he changed his victim's destination on the Uber app to Boston as the woman dozed in the back seat of
his car on Feb. 21, 2018.
The woman awoke to find Parmar, 25, putting his hand up her shirt as the car was parked on a quiet residential...
EFTA02730486.pdf
...6/2018 18:33
EFTA02730611
Title
(U) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146
(U) Rule 6(e) Letters
(U) Transfer of Case Documents from the New York Field Office to the Washington Field Office
(U) Valuables Charge Out
(U) Interview of (REDACTED)
(U) On 09/26/2023...
EFTA00073070.pdf
...Psychology Review, Vol 23,7, 2-5
32
EFTA00073101
2018
Butler, B. & Loftus, E.F. (2018) Discrepancy detection in the retrieval-enhanced suggestibility
paradigm. Memory, 26, 483-493.
DOI: 10.1080/09658211.2017.1371193
Cochran, K. J., Greenspan, R. L, Bogart, D. F., & Loftus, E. F. (2018). (Choice)Blind justice...
EFTA00090614.pdf
...Tue, 19 Nov 2019 20:13:26 +0000
Inline-Images: image001.jpg
Yeah this has my email wrong so I didn't get it originally (though I've received other communications from the same
individual that we previously passed along).
From:
Sent: Tuesday, November 19, 2019 14:08
To:
• (NY...
EFTA00124344.pdf
...representing a CASH OUT TICKET
Posting Date 20-Feb-19
Sequence number 001790829118
Amount 10.00
Account Number
SB1063781-F1
26
EFTA00124374
11-Sep-19
11Sep19-730
This is a substitute document representing a CASH IN TICKET
Posting Date 20-Feb-19
Sequence number 001790829119
Amount 100.00
Account Number...
EFTA00064917.pdf
...Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00094035.pdf
...Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz...
EFTA00100180.pdf
...Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz...
EFTA00070837.pdf
...2005)
26
United States v. Stroming, 838 F. App'x 624 (2d Cir. 2021) (summary order)
15
United States v. Thomas, 116 F.3d 606 (2d Cir. 1997)
15
United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United...
EFTA00078646.pdf
...17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a "forbearance agreement," citing Rule 408).
The documents Maxwell seeks here fit within the exclusionary provisions of Rule 408.51
The documents sought—submissions to the EVCP, including claim forms; communications...
EFTA00730641.pdf
...Pig Iron & Oxides - Byproducts (
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Memo:
Revenue
320.8
938.1
1.027.7
1.120.8
1.117.6
1.117.6
1.117.6
1...
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