1,201 results for "Jan 20 2019"
Page 23 of 49
DOJ-OGR-00016803.jpg
...Young — direct
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 74 of 197 2615
Thank you. And this one is an interview that took place in
December of 2019; correct?
Detective Byrne, but you
A. Yes, that's correct.
Q. And again, this one was...
EFTA00489312.pdf
...Wed, 16 Jan 2019 15:58:16 +0000
:4,2,1.1S Centurion Banner
20%, takes up to 2 billing cycles to get bonus.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha. I can't remember. What is the percentage back of...
EFTA02278200.pdf
...Look forward to it
Matt
On Jan 31, 2019, at 1:52 PM, Matt Riemann
issaismsrote:
9th is perfect - let me know best way to get to you when I land. Looking forward M
Sent from my iPhone
On 31 Jan 2019, at 10:17 am, J wrote...
EFTA02266210.pdf
...httpsfirnyamextravel tom/baggage
Other Information
• CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
San Francisco to Hong Kong
FLIGHT UA 869
DEPARTING
Mon, Jan 14 2019, 01:10 PM
San Francisco
San Francisco International (SFO)
ARRIVING
Tue, Jan 15 2019. 08:20 PM
Hong Kong
Hong Kong International (HKG...
EFTA02272128.pdf
...Fri 1/18/20
•
• 7 PM
Subject: Re: Cancel
icket!
Yes please. We must per Jeffrey's request.
Sent from my iPhonc
On Jan 18, 2019, at 4:32 PM, Natalia Molotkova •
wrote:
Hi, I can cancel it, but it is non-refundable ticket, no credit. OK to proceed?
Regards...
DOJ-OGR-00001584.jpg
Case 1:20-cr-00330-AJN Document18_ Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019) o.oo. cccccccenseceeeceseeecseeeseceseeesseessaeensesnseeenseeesseenseen 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cece cece cnee...
EFTA02313494.pdf
...Solar Garden Products - (200=) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead
time=11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin=8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01203558
EFTA02313495
DOJ-OGR-00010700.jpg
...3, 2019). The information relied on post-conviction must only have “some minimal
indicium of reliability beyond mere allegation.” United States v. Shine, No. 17-CR-28-FPG-JJM,
2020 WL 32937, at *2 (W.D.N.Y. Jan. 2, 2020) quoting United States v. Juwa, 508 F.3d 694...
DOJ-OGR-00022072.jpg
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 10 of 34
written statements, photos, videos, and incident reports created, manufactured or possessed by the
United States Inspector General.” Noel’s January 29 letter sought materials related to the MCC
video surveillance system and additional surveillance video...
EFTA02313430.pdf
...Friday, January 4, 2019 12:04 PM
To:
Karyna Shuliak
Subject:
Fwd: please feeel free to add to this list. what I leave out?
------ =--- Forwarded message
From: J Jan 4, 2019 at 7:02 =M
Subject: lease feeel free to...
EFTA00162956.pdf
...Thu, 24 Jan 2019 20:24:23 +0000
Importance: Normal
FYI only.
From:
Sent: Thursday, January 24, 2019 3:24 PM
To: 'Hakimah Shah'
Cc:
Subject: RE: Media Request
Hakimah,
Thank you for your interest in the FBI.
Unfortunately, we have to decline your request for interview...
EFTA02313525.pdf
...Solar Garden Products - (2000) Garden lights - purchased 12/28 - NOW =roduction begins 2/20 - Lead time 11
weeks (55 days) - EDA to MIA 38=days EDA to STT June 2019
Gold Coast Yachts=- Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01203615
EFTA02313526
EFTA02272294.pdf
...NW3M98
Paris to Kiev
FLIGHT AF 3374
DEPARTING
EFTA_R1_01083844
EFTA02272296
Mon, Jan 28 2019, 01:20 PM
Paris
Charles De Gaulle (COG)
ARRIVING
Mon, Jan 28 2019, 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
Air France
Operated By Ukraine Intl Aid
Non-stop
Duration:3 Hrs 15 Mins...
EFTA02277618.pdf
...Look forward to it
Matt
On Jan 31, 2019, at 1:52 PM, Matt Riemann
wrote:
9th is perfect - let me know best way to get to you when I land. Looking forward M
Sent from my iPhone
On 31 Jan 2019, at 10:17 am, J...
EFTA02275699.pdf
...NIL per adult
FLIGHT CONFIRMATION
Newark to Paris
FLIGHT ID 2690
DEPARTING
Wed, Jan 16 2019, 10:40 PM
Newark
Newark Liberty International (EWR)
ARRIVING
Thu, Jan 17 2019, 12:00 PM
Paris
Orly (ORY)
Iberia
Operated By Openskies For Level France
Non-stop
Duration:7 Hrs 20 Mins
EFTA...
EFTA02277781.pdf
...Look forward to it
Matt
On Jan 31, 2019, at 1:52 PM, Matt Riemann
wrote:
9th is perfect - let me know best way to get to you when I land. Looking forward M
Sent from my iPhone
On 31 Jan 2019, at 10:17 am, J wrote...
EFTA00174860.pdf
...Fri, 11 Jan 2019 14:52:26 +0000
Importance: Normal
Classification: UNCLASSIFIED
From:
(CID) (FBI)
Sent: Thursday, January 10, 2019 6:26 PM
To:
. (NY) (FBI)
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
>
m,
Per our conversation travel is approved as outlined below. Please...
DOJ-OGR-00005429.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 36 of 54
v. Armstrong, 517 U.S. 456, 463 (1996) (“[S]o long as the prosecutor has probable cause to
believe that the accused committed an offense defined by statute, the decision whether or not to...
DOJ-OGR-00006396.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 36 of 54
v. Armstrong, 517 U.S. 456, 463 (1996) (“[S]o long as the prosecutor has probable cause to
believe that the accused committed an offense defined by statute, the decision whether or not to...
DOJ-OGR-00019877.jpg
...Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE...
EFTA00173695.pdf
...Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification:
UNCLASSIFIED
From:
(CID) (FBI)
Sent: Tuesday, January 15, 2019 4:28 PM
aE@fbi.sgov.gov>
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification:
UNCLASSIFIED
No worries. Good luck!
From:
(NY) (FBI)
Sent: Friday, January...
EFTA02274876.pdf
...Look forward to it
Matt
On Jan 31, 2019, at 1:52 PM, Matt Riemann
wrote:
9th is perfect - let me know best way to get to you when I land. Looking
forward M
Sent from my iPhone
On 31 Jan 2019, at 10:17 am, J leevacationAqmaitcom> wrote:
maybe...
EFTA00123116.pdf
BP, (02/18
JAN i 7
U.S. DEPARTMENT OF JUSTICE
INCIDENT REPORT
FEDERAL BUREAU OF PRISONS
Part I - Incident Report
I. instlubm- MCC New York
Indent Report Number
2. Inmate's-Name:
Epstein . Jeffery
3. Register Number:
76318-054
4. Date of Incitenl:
j
07/23/2019
5. Time...
EFTA02275315.pdf
...Look forward to it
Matt
On Jan 31, 2019, at 1:52 PM, Matt Riemann
wrote:
9th is perfect - let me know best way to get to you when I land. Looking
forward M
Sent from my iPhone
On 31 Jan 2019, at 10:17 am, J leevacationAgmail.com> wrote...
DOJ-OGR-00003047.jpg
...400
(HZ), 2019 WL 267711, at *5 (D. Or. Jan. 17, 2019) (declining to apply Carpenter where
government obtained defendant’s eBay transactions without a warrant as defendant “assumed the
risk that [eBay] would reveal to police the purchases he made” and defendant “did not have a
reasonable expectation of...
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