1,052 results for "AUG 19 2019"
Page 29 of 43
EFTA00130149.pdf
...Staff 116
910/2019 7:19:01 PM
EFTA00130266
Friday August 09, 2019
Page 8
Non Correctional Svcs. Staff: 8
Overtime Occurrences: 28
Comptlmo Occurrences: 0
Ops Lt. Evening Watch Signature:
Captain's Signature:
V10/2019 7:19:02 PM
EFTA00130267
Post
Split Shift 2 00:00 - 08:00
fi...
DOJ-OGR-00000348.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page6of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 6
Multiple victims, including several specified in the Indictment, have provided information
against the defendant. That information is detailed, credible, and corroborated, in many instances,
by...
EFTA00168415.pdf
...19, 2018
AprI9,2018
Apr 9. 2018
Mar 5. 2018
Mar 5, 2018
Feb 6, 2018
Feb 6, 2018
Feb 6, 2018
Feb 6, 2018
Feb 1, 2018
Feb 1, 2018
Feb 1, 2018
Feb 1, 2018
Jan 23, 2018
Jan 23, 2018
Jan 23, 2018
Jan 23, 2018
Aug...
EFTA00070041.pdf
...Thu, 15 Aug 2019 22:42:03 +0000
Geoff,
What an Epstein mess.
(1) Investigate/prosecute the "psychologist" who cleared Epstein for suicide watch. Clear predictor of suicide is
a past attempt.
(2) Get serious psychological therapy for the girls who recruited their BFFs to join them on "joy" trips...
EFTA00058445.pdf
...07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000...
DOJ-OGR-00000336.jpg
Case 1:19-cr-00490-RMB Document11i_ Filed 07/12/19 Page 8of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 8
4. Home Confinement and Electronic Monitoring Provide No Assurance
The defendant’s proposal of ankle-bracelet monitoring should be of no comfort to...
EFTA00138384.pdf
...Either way works
On Aug 11, 2019, at 9:31 AM,
I> wrote:
Sure. Noon is fine, nothing pressing but we can talk anytime you want.
Sent from my Verizon. Samsung Galaxy smariphone
------ Original message -------
From: '
PAW "c
)
Date: 8/11/19 9:29 AM (GMT-05:00
To:
Cc...
EFTA00261337.pdf
...02/03/2019
19:50
LH
460
I
A52G GLOBAL ENTRY
KI MIA11
APIS
PASSENGER
MIA MUC
P
01/28/2019
18:32
LH
461
0
A520 PASSENGER
ATS UNIFIED
APIS
MUC NIA
01/05/2019
16:15
YX
4409
I
A520 KIOSK 7
GLOBAL ENTRY
KIOSK,
NORTHTERMD
APIS
PASSENGER...
EFTA00098507.pdf
...07/22/2009
Non-Residential/Business Addresses
Display
Status
01/03/2019
Everywhere Registration.
User
12/14/2018
Everywhere Registration.
User
01/10/2013
Everywhere Registration-
User
07/19/2010
Everywhere Registration.
User
07/19/2010
Everywhere Registration-
User
07/19/2010
Everywhere Registration-
User
07/09/2010
Everywhere Registration...
EFTA00089393.pdf
...07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000...
EFTA00068050.pdf
...07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00076303.pdf
...07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000...
EFTA00080486.pdf
...07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000...
EFTA00100380.pdf
...07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000...
EFTA00071674.pdf
...07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000...
EFTA00076331.pdf
...07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000...
EFTA00105478.pdf
...07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000...
EFTA00078231.pdf
...07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000...
EFTA00665656.pdf
...Teva's outook (company's outlook assumes no generics through 2019.)
TEVA is awaiting an inter partes (IPR) decision (expected by 25-Aug / Thursday) for Teva's Copaxone
40mg 3x/week (3TW) multiple sclerosis drug.
As a quick background, the IPR (filed by MYL/Amneal) relates to 3 of the...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00087220.pdf
...at 19 (quoting United States v.
Duncan, No. 18-CR-289, 2019 WL 2210663 (S.D.N.Y. 2019)). The Court concludes that the
expected topics of Gershman's testimony—investigation, witness preparation, media contact,
being neutral and accurate, and relationships with victims-all fall within the rubric of attacking...
EFTA00088032.pdf
...6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent...
EFTA00089891.pdf
...6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent...
EFTA00091584.pdf
...6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent...
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