792 results for "Apr 30 2019"

Page 31 of 32
EFTA00105622.pdf
OCR Confidence: 85%  •  1181.8 KB
...330 (AJN) - Request to view evidence, highly confidential materials, scenes Good morning, We are free at 1:30 p.m. ET/ 11:30 a.m. MST tomorrow. Would that work? We are generally free thereafter, so please suggest another later time if not. Thank you, Laura Laura A. Menninger I...
EFTA00091595.pdf
OCR Confidence: 85%  •  1542.5 KB
...MDC staff conduct such checks every 30 minutes in the Special Housing Unit ("SHU"), and approximately once per hour for inmates housed in general population. (Id.). Because Maxwell is on an enhanced security schedule, MDC staff conduct these nighttime checks on her every 15 minutes. (Id.). Second, the Government conveyed...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...The snit was settled in 2018 under undisclosed terms.192411-6-711A Affidavit flied by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 1,9-year-ol had been sexually assaulted by Epstein stilt by...
EFTA00098000.pdf
OCR Confidence: 85%  •  1192.0 KB
...330 (AJN) - Request to view evidence, highly confidential materials, scenes Good morning, We are free at 1:30 p.m. ET/ 11:30 a.m. MST tomorrow. Would that work? We are generally free thereafter, so please suggest another later time if not. Thank you, Laura Laura A. Menninger I...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...This production includes documents and images seized from electronic devices found at Epstein's residences in searches of his residences in 2019. Our initial review, however, shows that the documents are from the 2000s and 2010s, well after the charged conspiracy. 30 EFTA00093251 Ccosel.211-MOCEIGNAlltilit MeakfitlEa02Fril afe21,2Bardge a545...
EFTA00154712.pdf
OCR Confidence: 85%  •  2124.9 KB
...Sat, 26 Apr 2025 23:20:13 +0000 Importance: Normal Inline-Images: IMG_5043.jpeg; IMG_5044.jpeg; IMG_5045.jpeg; IMG_5046.jpeg; IMG_5047.jpeg; IMG_5048.jpeg; IMG_5049.jpeg; IMG_5050.jpeg; IMG_5051.jpeg; IMG_5052.jpeg; IMG 5053.jpeg; IMG_5054.jpeg From: Sent...
EFTA00097378.pdf
OCR Confidence: 85%  •  816.2 KB
...Seven years later, on December 30, 2014, Ms. moved to join the CVRA action, claiming she too had her CVRA rights violated by the government. On January 1, 2015, Ms. filed a "corrected" joinder motion. The issue presented in her joinder motion was narrow: whether she should be permitted to...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS --..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase* EFTA00269111 G81529 COURTS ADMINISTRATION AUTHORITY Magistrates' Courts Division R_6STRAI itC)Ci ORDER, AGews-i- EX...
EFTA00074964.pdf
OCR Confidence: 85%  •  2237.7 KB
...Gatto, 17-CR-686 (LAK), 2019 WL 4194569, at *4 (S.D.N.Y. Sept. 3, 2019) ("documents merely shown to witnesses or otherwise discussed in Court but not offered into evidence" do not constitute judicial documents because "neither relevant to the performance of the judicial function nor useful in...
EFTA00268891.pdf
OCR Confidence: 85%  •  14448.2 KB
...PORTP f Rt Trans No Date Receipt Account 114704 16/12/2011 32610 BOND Debit $ Credits Invoice No Detail 114705 16/12/2011 32611 BOND 115037 22112/2011 32714 BOND 115522 30/12/2011 32853 BOND 115523 30/12/ 1 32854 BOND 116220 116662 117167 117590 117969 118430 118866 119920...
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...between AUSA and AUSA and other AUSAs (Nov. 30, 2018—Dec. 6, 2018) (Sealed) EXHIBIT O: Email from Stan Pottinger to AUSA cc'ing Brad Edwards and Sigrid McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed) EXHIBIT P: Supplemental Privilege Log, Apr. 4, 2016 EXHIBIT Q: Defendant's Response in...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month periods ending on 30 September, 31 December, 31 March and 30 June. Your GST return will form part of an activity statement that is issued towards the end of...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...2019) 13, 26, 29, 30 United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 16, 17 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 24, 25 United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) 14...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...2019) 13, 26, 29, 30 United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 16, 17 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 24, 25 United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) 14...

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