1,140 results for "Jan 14 2019"

Page 27 of 46
EFTA00150915.pdf
OCR Confidence: 85%  •  201.0 KB
...Tue, 14 Jan 2020 16:27:44 +0000 Importance: Normal ALCON, The ow is the same to open both encrypted documents: V/r, From: u j : : ircra in o Please call when you get this information. I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft...
EFTA00104006.pdf
OCR Confidence: 85%  •  772.3 KB
...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...
EFTA00168380.pdf
OCR Confidence: 85%  •  1893.3 KB
...lfaff%0413 EFTA_00018323 EFTA00168388 eJusticeNY Integrated Justice Portal Page 10 of 14 I Apr 6, 2016 Mar 7, 2016 Mar 7, 2016 Jan 28, 2016 Jan 20, 2016 Jan 7, 2016 Jan 4, 2016 Dec 29, 2015 Dec 4, 2015 Nov 23, 2015 Jun 16, 2015 Jun 11, 2015...
EFTA00486576.pdf
OCR Confidence: 85%  •  213.6 KB
...30K per adult EFTA00486577 DEPARTING Thu, Jan 03 2019, 07:50 AM Dubai Dubai (DXB) Emirates Operated By Emirates Non-stop Duration:7 Hrs 35 Mins Departure Terminal:Terminal 3 Arrival Terminal:Terminal 2 C FLIGHT CONFIRMATION Emirates: ARRIVING Thu, Jan 03 2019, 12:25 PM Paris Charles De Gaulle...
EFTA00105462.pdf
OCR Confidence: 85%  •  202.3 KB
...Tue, 14 Jan 2020 13:52:33 +0000 Attachments: US_v_Noelinmate_2_Reply_2020.1.13_Sealing_Requested.pdf; Reply_Exhibit_A.pdf FYI. From: Andrew Patel Sent: Monday, January 13, 2020 4:33 PM To: ' >; (USANYS) < Cc: Andrew Patel Subject: RE: US v Noel, 19 Cr. 830 (AT...
EFTA00138065.pdf
OCR Confidence: 85%  •  33164.1 KB
...Epstein From To Date 2019/07/23 14:12 Subject: Fwd: Fwd: Epstein Attachments: TEXT.htm - See below. Soil from my Voter" SA:mune tialov, vnn Then.. - Original MeSSIWC From: " Date: 7/2 /19 2:05 PM Gfvff-0S:II To: Subject: Re: Fwd: Epstein >>> 7/23/2019 14:05...
EFTA00486582.pdf
OCR Confidence: 85%  •  214.8 KB
...30K per adult EFTA00486583 DEPARTING Thu, Jan 03 2019, 07:50 AM Dubai Dubai (DXB) Emirates Operated By Emirates Non-stop Duration:7 Hrs 35 Mins Departure Terminal:Terminal 3 Arrival Terminal:Terminal 2 C FLIGHT CONFIRMATION Emirates: ARRIVING Thu, Jan 03 2019, 12:25 PM Paris Charles De Gaulle...
EFTA00309560.pdf
OCR Confidence: 85%  •  220.2 KB
...Total Ticket Amount 938.36 Flight Details Flight Details Flight Details Flight Details 13 Jan 2019 DL307 U Class St. Thomas/Atlanta 13 Jan 2019 DL2017 U Class Atlanta/JacksonNicksburg 15 Jan 2019 DL2007 T Class JadcsonNicksburg/Atlanta 15 Jan 2019 DL571 T Class Atlanta/St. Thomas Credit Card Information...
EFTA00082515.pdf
OCR Confidence: 85%  •  528.1 KB
...November 22.2019 13:31 >>»» To: >>>>» Cc: 1 ; Nathan Werksman < >>>>» Subject: Re: SDNY investigation >>>>» >>»» Thanks. Cell is best >>>>» >>>>» >>»» Robert S. Glassman >>»» Panish Shea & Boyle >>»» psblaw.com >>>>» >>>>» >>>>>>>> On Nov 22 2019 at 10:14 AM, wrote: >>>>>>> >>>>>> EFTA00082523
EFTA00096289.pdf
OCR Confidence: 85%  •  493.0 KB
...Tuesday, November 05, 2019 16:53 To: Cc a. >; Subject: RE: travel approval request EFTA00096292 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...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...Customs & Border Prot., 2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019) 20 Dep't of Air Force v. Rose, 425 U.S. 352 (1976) 5. 14 Dep't of Interior v. Klamath Water Users Protective Ass 'it, 532 U.S. 1 (2001) 18 Dep't ofJustice...
EFTA00358149.pdf
OCR Confidence: 85%  •  213.5 KB
...Philipsburg, Princess Juliana International 1325 1340 15 Mins Non-stop Unassigned 07 Jan 2015 Delta Air Lines G4MNVG DL328 J Business Class Philipsburg, Princess Juliana International New York, John F Kennedy International EFTA00358150 Departing 1640 Arriving 2019 Arrival Terminal Terminal 4 Estimated Time 4 Hrs 39 Mins Stops Non-stop...
EFTA00082574.pdf
OCR Confidence: 85%  •  536.8 KB
...Wednesday, June 12, 2019 14:51 To: Tyrrell, Edward (USANYS) Cc: Duncan, Michele (USANYS) Subject: RE: travel approval request Ed, EFTA00082578 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...
EFTA00082240.pdf
OCR Confidence: 85%  •  498.1 KB
...Tuesday, November 05, 2019 16:53 To: Cc: 14. We...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...Customs & Border Prot., 2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019) 20 Dep't of Air Force v. Rose, 425 U.S. 352 (1976) 5. 14 Dep't of Interior v. Klamath Water Users Protective Ass 'it, 532 U.S. 1 (2001) 18 Dep't ofJustice...
EFTA00140759.pdf
OCR Confidence: 85%  •  7858.3 KB
...INMATE DISCIPLINE UPDATE CHARGES R6318-054 3282555 p7-23-2019 p127 p7-23-2019 FYN 'SUSPENDED F777177UIT PIT • 07-23-2019 • 22:14:24 NAME 'EPSTEIN FUNCTION RT. INCIDENT FACL.: PreM INVESTIGATOR..: UNKNOWN STATUS UPDT BY: STATUS FACL...: priM REPORT REMARKS....( II/R SUSPENDED PEND MENTAL HEALTH EVAL. CHARGE: CHARGE...
EFTA00080403.pdf
OCR Confidence: 85%  •  1925.4 KB
...Typed Name/Sig Masullo.J 14. Incident Repo (Type Name/Sig ): op rung Employee: 13. Date And Time 07/23/2019 3:30am to Above Inmate By 15. Date Incident ReporICklivere 18. Time Indent Report Oe were Part it - Committee Action 17. Comments of Inmate to Committee Regarding Above Incident...
EFTA00094846.pdf
OCR Confidence: 85%  •  532.5 KB
...Tuesday, November 05, 2019 16:53 To: Cc: Subject: RE: travel approval request S EFTA00094850 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...
EFTA00065522.pdf
OCR Confidence: 85%  •  287.0 KB
...Rule 412 by December 6, 2019, in advance of a January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016) (concluding that district court did not abuse its discretion when setting Rule 412 deadline more than 14 days before trial and denying request...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...00,1 08/10/2019 ins, 2 of 2 EFTA00130151 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 3 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/14/2019 On August 10, 2019 at approximately 1430 hours, the reporting investigator did interview BOP nurse/medic...
EFTA00074360.pdf
OCR Confidence: 85%  •  651.0 KB
...November 22.2019 13:31 >>»» To: >>>>» Cc: ; Nathan Werksman >>>>» >>>>» >>>>>> Subject: Re: SDNY investigation >>>>» >>»» Thanks. Cell is best >>>>» >>>>» >>»» Robert S. Glassman >>»» Panish Shea & Boyle >>»» psblaw.com >>>>» >>>>» >>>>>>>> On Nov 22 2019 at 10:14 AM, wrote: >>>>>>> >>>>>> EFTA00074370
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...Date Time 07/31/2019 14:19 Rate Per Minute Location 71 Via Machine Rhythm Provider E=IPA-C Respirations: Date Time Rate Per Minute provider 07/31/2019 14:19 NYM 15 IMA-C Blood Pressure: Data Time Value Location position Cuff Size Pro ' er 07/31/2019 14...
EFTA00096301.pdf
OCR Confidence: 85%  •  719.6 KB
...Tuesday, November 05, 2019 16:53 To: Cc: Subject: RE: travel approval request EFTA00096306 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...
EFTA00074151.pdf
OCR Confidence: 85%  •  726.6 KB
...Tuesday, November 05, 2019 16:53 To: Cc: Subject: RE: travel approval request EFTA00074156 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...
EFTA00096416.pdf
OCR Confidence: 85%  •  546.7 KB
...Tuesday, November 05, 2019 16:53 To: Cc: > >; Subject: RE: travel approval request EFTA00096420 a 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...

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