1,140 results for "Jan 14 2019"
Page 24 of 46
EFTA00074391.pdf
...Friday, December 13 2019 17:06
>> To: Robert Glassman
» Cc:
; Nathan Werksman
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>>
»
Original Message
>> From: Robert Glassman
>> Sent: Friday, December 13, 2019 16:14...
DOJ-OGR-00001583.jpg
...United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United...
EFTA00550552.pdf
...Sat, 12 Jan 2019 06:54:08 +0000
;"Amazon
Hello Karyna,
Order Confirmation
Thank you for shopping with us. You ordered "Soap Farm Natural Ramie..." and
1 other item . We'll send a confirmation when your items ship.
Your purchase has been divided into 2 orders.
Order 1 of 2...
EFTA00096284.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
>;
)
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 Angeles on November 14. We expect to be traveling,
respectively, some combination...
EFTA02266152.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting-
httos Umyamextravel corn/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...
EFTA00550422.pdf
...Tue, 22 Jan 2019 14:23:43 +0000
22JAN19
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If...
EFTA00061675.pdf
...EFTA00061677
BP-A0288
JAN 17
U.S. DEPARTMENT OF JUSTICE
Part I — Incident Report
I. Institut', cin MCC NEW YORK
Incident Report Number:
t Inmate's Name.
3. Register Number:
4. Date of Incident:
08/09/2019
5. 'Time
1:40PM
S. Place of Incident
SPECIAL HOUSING UNIT VISITING ROOM...
EFTA00133624.pdf
...01/01/19 - 01/31/19
Page 3 of 5
FASTRACK CHECKING
(continued)
S 02
Date
Transaction
Withdrawals
Deposits
Balance
Jan 14
Deposit - Check
2,000.00
2,005.64
Jan 14
Withdrawal - Cash
-100.00
1,905.64
Jan 16
Withdrawal - ATM - #406724
-102.00
1,803.64
AB...
EFTA00550428.pdf
...American Ex ress Travel
To
Subject:Itinerary INCL TICKETNO for SHULIAK/ICARYNA 22JAN19 DFNZBN
Date:Tue, 22 Jan 2019 14:23:37 +0000
Attachments: SHULIAK_ICARYNA-DFNZBN.pdf; DFNZBN_ItineratyCalendarics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Karyna! Your reservation is confirmed.
Enjoy your trip!
RECORD...
DOJ-OGR-00015056.jpg
...United States, No, 14 Civ. 7145,
2018 WL 3468715, at *6 (S.D.N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y. July 18, 2018); cf e.g., United States v. Blondet, No.
16 Cr. 387, 2019 WL...
EFTA00489049.pdf
...Tue, 15 Jan 2019 17:16:19 +0000
Inline-Images: image001.png
<
Ike Groff i 680 Washington Blvd Stamford, CT 06901 W
[A,Description:
Description:
From: Jennifer Gilchrist [mailto
Sent: Monday, January 14, 2019 11:59 AM
To: Ike Groff
Subject: Re: address
Thanks. That's correct. I hope its...
EFTA00489292.pdf
...Wed, 16 Jan 2019 14:43:07 +0000
Attachments:
-XOCNQK.pdf; XOCNQK_ItineraryCalendar.ics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: XOCNQK
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed...
EFTA00444159.pdf
...she can arrive in the afternoon tomorrow that would be good.. and Depart
late on 5th.. what are options and pricing?
Birthdate:
Expires: Jan. 27, 2019
Latvia
Privacy Statement I Visit the Centurion Card website
To learn more about e-mail security or report a suspicious e-mail. please visit...
DOJ-OGR-00001687.jpg
...14-CV-5910 (AJN), 2019 WL 4640054 (S.D.N.Y. Sept. 24, 2019), an
individual’s privacy interest in sensitive information is relinquished by knowing and intentional
public disclosure. In that case, the plaintiff alleged that hospital staff violated his privacy rights
by disclosing his HIV status to patients...
EFTA00082531.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we...
EFTA00096379.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
.Alleyne
Subject: RE: travel approval request
S
>;
EFTA00096381
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 Angeles on November 14...
EFTA02276172.pdf
...Now he wants
to go to PB tomorrow Wednesday
Jan 16 arrive evening. Maybe around 7pm.
From: "American Express Travel" 14 2019 at 2:29:10 PM EST
To:
m amextravel.com>
17JAN19 EFZHLH
FLIGHTS! HOTELS! CARS I CRUISES
EFTA_R1_01090377...
EFTA00082459.pdf
...Friday, December 13.2019 17:06
» To: Robert Glassman <
» Cc:
; Nathan Werksman <
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>>
Original Message
>> From: Robert Glassman <
>> Sent: Friday,December 13, 2019 16:14...
DOJ-OGR-00000342.jpg
Case 1:19-cr-00490-RMB Document11_ Filed 07/12/19 Page 14 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 14
Second, he is also wrong on the law. Courts have found that Section 1591 applied to both
suppliers and consumers of commercial...
DocumentCloud_Epstein_Docs_p00904.png
...Fri, 2 Jan 2015 20:14:53 +0000
To: Ross Gow
Ce: Philip Barden
Subject: FW: URGENT - this is the statement
Jane Doe 3 is Virginia Roberts so not a new individual.
The allegations made by Victoria Roberts against Ghislaine Maxwell are...
EFTA00140423.pdf
...Date
lime
Rate Per Minute
Location
Via Machine
provider
Rhythm
Provider
07/31/2019 14:19
71
Respirations:
Date
Time
Rate Per Minute
PA-C
07/31/2019
14:19 NYM
15
PA-C
Blood Pressure:
flat
Time
Value
location
position
Cuff Size
provider
07/31/2019 14:19 NYM...
EFTA00168415.pdf
...Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar 20, 2019
Mar 2D. 2019
Mar 20, 2019
Mar 20, 2019
Mar 3, 2019
Mar 5. 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 2019...
EFTA00092531.pdf
...Frida December 13, 2019 16:14
> To:
> Cc:
aIMIE>;
Nathan Werksman
> Subject: Re: SDNY investigation
>=
unfortunately, we can't do earlier than 11. She just needs time to get to my office after taking care of kid
stuff etc.
> Re the mom, my understanding is that she is overseas somewhere...
EFTA00040525.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
<
>;
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 Angeles on November 14. We expect...
EFTA00120704.pdf
...10 SOUTH UPPER
8/14/2019 822 AM
Day
Base Count Verged
5
87142019822 AM
NYM
Hotting Ural
Housing Unlit Secured
• Summary Text Completed.
10 SOUTH UPPER
8/14/2019 822AM Day
Bed Book Check
8/14/2019 822AM
NYM
Housing Units
Routing Units, Seated
- Summary Text Unauthorized Inmates Present...
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