1,181 results for "February 5 2019"
Page 28 of 48
EFTA02277599.pdf
...Janua
31 2019 at 10:16:52 AM EST
To:
FLIGHTS' HOTELSI CARSI CRUISES
EFTA_R1_01092737
EFTA02277600
RECORD LOCATOR: TOHEWL
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed or price guar:
ticketing authorization is received. Please contact your travel office by 5...
EFTA00074222.pdf
...authorities that she is willing to consent to a voluntary interview on Wednesday, February 5,
2020.
EFTA00074222
REQUEST FOR CONFIDENTIALITY
Because of the sensitive nature of this investigation, pursuant to Article 8 of the MLAT,
please treat this request as confidential and, to the extent permissible under Swedish law, prevent...
EFTA00092446.pdf
...20190630
PASSENGER INFORMATION
Pax ritni
Name
FLIGHT INFORMATION
riegThltirFurl
gi
Date
2
AA810
AA14531
Y
/
I20JUI.2019 CLTT LI AF 2
20JU
0191SO
LTsIAF
ps.67
121.31
122:29
00'.12
5,q for
1
2
3
4
5
TICKET INFORMATION
TIckel or Time Limit
T-20JUN-XTM7262
TE...
EFTA00263778.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court.Eg-q]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00074316.pdf
...February 21st would be a significant delay, especially given that we initially made this interview request in July, and renewed those
discussions in December. Let us know if you'd like to discuss further.
Thanks,
From: brendan.quigky@bakerbotts.com
Sent: Monday, January 27, 2020 5...
EFTA00097198.pdf
...In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance with the criminal grand jury
subpoenas;
4. In April 2019, one court ("Court-1") permitted the modification and, subsequently,
another court ("Court-2") did not;
5. That as...
EFTA00172546.pdf
...On July 24, 2019, after 31 hours and 5 minutes, Epstein was removed from suicide watch. Epstein remained
in the same cell that he was in under suicide watch and was under psychological observation until July 30,
2019.27 Also on July 24, 2019, Forensic Psychologist 2 completed a Post...
EFTA00101995.pdf
...In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance with the criminal grand jury
subpoenas;
4. In April 2019, one court ("Court-1") permitted the modification and, subsequently,
another court ("Court-2") did not;
5. That as...
EFTA00269283.pdf
...Office for Public Integrity (OPI) of 3 February 2022 in which
"'
you allege that various government agencies and non-government orgeniesilions have
engaged in money laundering, computer hacking, sexual crimes, intellectual property theft and
corruption.
DEKIED rkEPoRTED ru-avet
ACT 0
5 -VALE I
STAGE 3
C. ink grU.-1...
EFTA00166898.pdf
...7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
0B-SDNY-0002675
EFTA_00016 149
EFTA00166901
KYC Print
Page 5 of 20
2. Account Ownership Summary
amount Name:
Southern Trust Company, Inc.
Acct. Number (law:We
Account Manages:
Paul lawns
What is the purpose of the account...
EFTA00159178.pdf
PROFFER AGREEMENT
With respect to the meeting of David Rodgers ("Client") and his attorney, Brendan
Quigley, Esq., with Assistant United States Attorneys
to be held at the Office of the United States Attorney for the Southern District of New
York on February 7, 2020 ("the meeting"), the following understandings exist...
EFTA00247109.pdf
...Your 2019 Year-End Summary will he available on USA-Aeon and the USAA Motto application by February 2020. Your account maid be open and ki good
standing at the endof 2019 for a Year.End Surrwory to generale.
3130
34.44
t
f
10
141124 0
PA41 4.r...
EFTA00263640.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court 3-§]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00082223.pdf
...TERMINAL 7
ARR-TERMINAL 5
ONEWORLD
CABIN-ECONOMY
Tuesday, February 04, 2020
Status
Confirmed
Class
Coach Class • Y
Duration
02:35 (Non-stop)
Equipment
Airbus Industrie 320
Meal Service
Food and Bev For Purchase
Notes
DEP-TERMINAL 5
ARR-TERMINAL 2
ONEWORLD
CABIN-ECONOMY
Thursday, February 06, 2020
Confirmation LNLVLB...
EFTA00064427.pdf
...Was he housed within the
3 MCC, in July and August of 2019?
4
: I believe so.
5
: What was your position at
6 the MCC in July and August of 2019?
7
: Facility manager, then.
8
: Okay. And so, but that
9 was the same duties and responsibilities which...
EFTA00167090.pdf
...6(e)
7/30/2019
0B-SDNY-0002867
EFTA_00016341
EFTA00167093
KYC Print
Page 5 of 21
2. Account Ownership Summary
Account Name:
). Epstein Virgin Islands Foundation, Inc - Brokerage
Acct. Number (/available).
N46029950
Account Manages:
stewart oilfield
What is the purpose of the account (e. . portfolio management, advisory account, custody...
EFTA00077571.pdf
...AUSA
took an active role in gathering these materials from AUSA
Copying AUSA
AUSA
had emailed AUSA
on December 5, 2018,
to obtain all the records of the February 29 meeting with
attorneys. Id. at 1. In that
email, AUSA
also asked AUSA
whether, after February 29, she met "again...
EFTA00064194.pdf
...MR.
-- probably was ordered
after the February timeframe.
MR. IIIIIIIII: No. It was ordered way
before then.
MR. Mr
So, maybe --
MR.
: It was ordered because it
was -. This happened in 2019. The new system
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15...
EFTA00141893.pdf
...EFTA00142031
LIMITED OFFICIAL USE
140
1
created February 28th, 2019. It was a Jeff
2
Cranor, Jeff McKenzie, and Justin Houston
3
again. By looking at this, can you tell me
4
what it was -? This is the only other one we
5
could, we've received with that --
6...
EFTA00100685.pdf
...4:23-5:2, Sept. 24, 2019)
a a *
The Court: So that is essentially if you put it on the intemet you're immune.
Mr. Cooper: Yes. (Tr. 14:11-13, Sept 24, 2019)
a a *
[The Court:] You argue at page 5 of your reply that if Ms...
EFTA00074322.pdf
...February 2151 would be a significant delay, especially given that we initially made this interview request in
July, and renewed those discussions in December. Let us know if you'd like to discuss further.
Thanks,
From: brendan.quigley@bakerbotts.com
Sent: Monday, January 27, 2020 5...
EFTA02277734.pdf
...Please contact your travel office by 5:00 AM on February 01, or
this entire reservation will automatically cancel.
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at...
EFTA00117526.pdf
...And what was, in September
2019, you transferred over to -?
1
: FCI
III.
2
: As a deputy --
3
: Captain.
4
: -- captain.
5
: Mm-hmm.
6
: What was your position at the
7 MCC in 2019?
8
I was a lieutenant.
9
ME
A lieutenant. Okay. Was
:
10 that a nine...
EFTA00039025.pdf
...On July 24, 2019, after 31 hours and 5 minutes, Epstein was removed from suicide watch. Epstein remained
in the same cell that he was in under suicide watch and was under psychological observation until July 30,
2019.29 Also on July 24, 2019, Forensic Psychologist 2 completed a Post...
EFTA00117427.pdf
...I
22 transferred to MCC in April of 2013, and I left
23 in September 2019.
24
MR.
: And what was, in September
25 2019, you transferred over to -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5
MS.
: Mm...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith