1,259 results for "Jan 15 2019"
Page 28 of 51
DOJ-OGR-00000960.jpg
...2010 WL 309679 (D.N.H. Jan. 26, 2010) .......eecceseeseeseeeseeeeeeeeeeseeneesaeeenees 18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)........cecccsceessessceeeceseceeesaeeeeeesecaecaecaeesaeeeeesseeeaeenaeeneeeaeentens 9, 10, 16, 18
United States v. Salerno,
A481 U.S. 739 (1987)... ccecccecceseceseescessceseeesecaeceaecaeeseesseeeecnaesaeesaeeseeseeeuseceaecaeesaeeseeeeeseaeeeaeeeeeaeeenees 9
United States v. Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S...
DOJ-OGR-00019878.jpg
...2010 WL 309679 (D.N.H. Jan. 26, 2010) .......eecceseeseeseeeseeeeeeeeeeseeneesaeeenees 18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)........cecccsceessessceeeceseceeesaeeeeeesecaecaecaeesaeeeeesseeeaeenaeeneeeaeentens 9, 10, 16, 18
United States v. Salerno,
A481 U.S. 739 (1987)... ccecccecceseceseescessceseeesecaeceaecaeeseesseeeecnaesaeesaeeseeseeeuseceaecaeesaeeseeeeeseaeeeaeeeeeaeeenees 9
United States v. Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S...
EFTA02275750.pdf
...Tue 1/15/2019 3:07:52 PM
Subject:
Ticket for
Jan 25-27
Title: American Express ®
Direct:
PS 127 25JAN KBP CDG 945A 1210P
PS 128 27JAN CDG KBP 120P 535P
$449.30
return with stop:
PS 127 25JAN KBP CDG 945A 1210P
OS7118 27JAN CDG VIE 525P 720P...
EFTA00152131.pdf
...Fri, 25 Jan 2019 18:53:15 +0000
Importance: Normal
Attachments: 1424728.pdf
Classification: UNCLASSIFIED
As discussed. Sorry for the delay, but were busy with the arrest this morning.
Let me know your thoughts.
Have a great weekend.
PS-2 sctusicVPsiz A / miand midtstow
From:
Sent: Thursday, January 24, 2019...
EFTA00486344.pdf
...Jan 08 2019, 07:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Wed, Jan 09 2019. 12:25 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestidlntl
FLIGHT INFORMATION
H Economy Class
Airbus...
EFTA02312737.pdf
...2019 Textron Prowler EV electric vehicle with roof, spli= windshield -
scheduled to sail 2/8 - EDA on STT 2/13
Awaiting Delivery to Tropical - Or to L.S1 via FEDEX= ETC
Gemini Seawater Systems - 25K GPO Containerized Sea=ater RO System for GSJ - WA to Tropical FL 2/15
EFTA...
EFTA02276172.pdf
...https //myamextravel comibaggage
Newark to West Palm Beach
FLIGHT UA 2036
DEPARTING
Thu, Jan 17 2019, 12:15 PM
Newark
Newark Liberty International (EWR)
ARRIVING
Thu, Jan 17 2019. 03:19 PM
West Palm Beach
Palm Beach International (PBI)
EFTA_R1_01090378
EFTA02276173
United Airlines
Operated By United Airlines
Non...
DOJ-OGR-00005247.jpg
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December...
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...
DOJ-OGR-00021677.jpg
...of “third party
beneficiary principles ... to a plea agreement in a
criminal case”); United States v. Mariamma Viju, No.
15 Cr. 240, 2016 WL 107841, at *4 (N.D. Tex. Jan. 11,
2016) (explaining that “[t]he right to enforce a plea
deal does not exist for its own sake...
EFTA02275366.pdf
...2019 a 16:15,
Bella Klein
a
ecrit
I will call you with Amex
card number but I would
appreciate if you can email
invoice for backup.
Thank you,
Bella
Tel: 212-971-1307
On Jan 7, 2019, at
10:07 AM, Apple
Marche Saint
Germain
wrote...
EFTA00488549.pdf
...Jan 30 2019. 12:40 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Wed. Jan 30 2019.05:55 PM
St Petersburg
Pulkovo (LED)
Aeroflot
Operated By Fv
Non-stop
Duration:3 Hrs 15 Mins
Departure Terminal:Terminal 2 C
Arrival Terminal:Terminal Pulkovo 1
FLIGHT INFORMATION
R Economy Class
Airbus...
EFTA02275803.pdf
...Tue 1/15/201
aud.
Subject: Re: Ticket foran
25-27
Ok thanks. I'll get back to you
Sent from my iPhonc
On Jan IS, 2019, at 10:07 AM,
wrote:
a
Direct:
PS 127 25JAN KBP CDG 945A 1210P
PS 128 27JAN CDG KBP 120P 535P
$449.30...
DOJ-OGR-00002979.jpg
...had entered into a plea agreement with her husband, under which the Government
had promised not to prosecute her. No. 15 Cr. 240, 2016 WL 107841, at *1 (N.D. Tex. Jan. 11,
2016). Observing that the principles governing interpretation of plea agreements diverge in many
18
DOJ-OGR-00002979
EFTA00597210.pdf
...WL102AMS3
MOS
24
04-JAN-2017
04-JAN-2019
518d
04-JAN-2019
HRS'MSC
8419.20
SIN: AK970
AFL
3419
REF:
WO: 144 MOS INSP (212012)
FAA 2011-27-03 PARA DETAILED INSPECTION TO PREVENT AN UNDETECTED FAILURE OF THE PRIMARY LOAD PATH FOR THE
(G)(1)(I)(1...
DOJ-OGR-00000802.jpg
...As discussed at the July 15, 2019 bail hearing,
counsel for Mr. Epstein made an application in New York State Supreme Court in 2011 to
reduce Epstein’s sex offender registration status from Level III to Level I. If granted, this
reduction would have allowed Mr. Epstein to avoid his...
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...
EFTA02312433.pdf
...Fri, Jan 11, 2019 at 8:15 AM
Subject: RE: Arrival ti=e of the upholsterers
To: LSJ GSJ <=
1
=c: Da hne Wallace <
, Karyna Shuliak <
,
>
Rich K=hn <
EFTA00133624.pdf
...09/04/2019
JJ-
Individual SSN
U.S. Person
0.00
0.00
JJ-
Normal
Non Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
08/15/2016
Beneficiary
0
08/15/2016
08/15/2016
08/15/2016
JJ-
08/15/2016
08/15/2016
08...
DOJ-OGR-00000490.jpg
...As discussed at the July 15, 2019 bail hearing,
counsel for Mr. Epstein made an application in New York State Supreme Court in 2011 to
reduce Epstein’s sex offender registration status from Level III to Level I. If granted, this
reduction would have allowed Mr. Epstein to avoid his...
EFTA00239514.pdf
...1/8/2019 9:12:03 PM
To:
CC:
Subject:
[External] Re: MAXWELL: RE: Soho House - Membership Payment
Thank you
On Jan 8, 2019, at 15:57, "
> wrote:
Hi Ghislaine,
As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete...
DOJ-OGR-00001584.jpg
...Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) oo... cece ccc cccceceeecneeeneeenseecesenseenseeeees 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)... cece 18
United States v. Williams-Bethea...
EFTA00550533.pdf
...Tue, 15 Jan 2019 02:47:07 +0000
;Amazon
Hello Karyna,
Order Confirmation
Thank you for shopping with us. You ordered "LJY 100 Pieces White Lace..."
and 10 other items. We'll send a confirmation when your items ship.
Your purchase has been divided into 2 orders.
Order 1 of...
DOJ-OGR-00015056.jpg
...4, 2019) (denying defendant’s pre-trial
motion for in camera review of grand jury minutes where he did not demonstrate “compelling
necessity”); United States v. Lopez, No. 9 Cr. 525, 2010 WL 199652, at *2 (S.D.N.Y. Jan. 15,
2010) (similar).
DOJ-OGR-00015056
EFTA00123801.pdf
...EFTA00123803
CaPhajOne
Page 1 of 2
Platinum MasterCard Account Ending in MI
Jan. 16. 2019 Feb. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
For online and bhone oavments
.
. _
,
the deadline is 8pm ET.
Mar. 12 2019
New Balance
Minimum Payment Due
$478.53
$15.00...
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