1,401 results for "August 30 2017"
Page 32 of 57
EFTA00076703.pdf
...number E65 15003 ("Subject Device-30");
cc. A Data Traveler USB, which was seized from a desk in a room on the first floor of
the New York Residence, and which has been assigned internal FBI barcode
number E65 15002 ("Subject Device-31");
3
2017.08.02
EFTA00076707
dd. A...
EFTA02381800.pdf
...Saturday, August 5, 2017 9:28 PM
To:
Jeffrey E.
Subject:
hopefully helpful
These are all things we are trying to think about. Our new internal guy is=great, but he doesn't bring solutions with him
because, like you say, no o=e is quite like Leon. Since he...
EFTA00211046.pdf
...Fri, 10 Mar 2017 21:01:25 +0000
Importance: Normal
Dear a,
Hoping to hear back from you on the MTC and briefing schedule, per email below. Thanks in advance for your response —
would like to know the Government's thoughts on these two issues.
Paul Cassell for Jane Doe...
EFTA01263093.pdf
...number E65 15003 ("Subject Device-30");
cc. A Data Traveler USB, which was seized from a desk in a room on the first floor of
the New York Residence, and which has been assigned internal FBI barcode
number E6515002 ("Subject Device-31");
3
2017.08.02
CONFIDENTIAL
SDNYGM_00000529
EFTA...
EFTA00073197.pdf
...is it safe to open attachments and links?
Gary,
Are we still planning to speak via phone tomorrow at 2:30 London time?
Regards,
From: Daniel Cundy
Sent: Sunday, August 09, 2020 12:30
To
Jennifer Richardson
Subject: Reference materials further to our call
; Gary Bloxsome
Dear
EFTA00073199
Apologies for...
EFTA00261337.pdf
...APIS
PASSENGER
TAPA !CHIA
P
09/04/2017
08:26
B6
622
I
A741 INTERNATIONA
L GLOBAL
ENTRY KIOSK,
NAS
APIS
PASSENGER
JFK
NAS
P
08/31/2017
00:00
B6
1221
0
APIS
ON BOARD
NAS JFK
P
06/30/2017
00:00
AA
732
0
Name No
Name...
EFTA00095932.pdf
...2
2017.08.02
EFTA00095935
EFTA00101053.pdf
...2
2017.08.02
EFTA00101056
EFTA02358023.pdf
...August 1, 2017 at 3:30 =m
This is a terrific article. Personal, challenging; it deserves =tudy and contemplation. I think
it makes a real =ontribution to contemporary thought. Congratulations, Mr. =immerman!
2.
Jeff LeBeau says:
August 1, 2017 at 11:09 =m
very thought provoking...atoms in a void...
EFTA02454071.pdf
...Monday, August 08, 2016 4:40 PM
To: Ens, Amanda
Subject: Re: Preferreds, thoughts on fixed income, mandatory convert=
can we put leverage on them, if so what rate<=>
On Mon, Aug 8, 2016 at 4:30 PM, Ens, Amanda
AGN mandatory convert pre=erred
Ticker: AGN A Pfd<=>
Coupon...
EFTA01263089.pdf
...01117) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
27 electronic devices seized on
August 12, 2019 from Little Saint James...
EFTA00601682.pdf
...August 25, 2017
Respectfully submitted,
BENJAMIN G. GREENBERG
ACTING UNITED STATES ATTORNEY
By:
/s/ Dexter A. Lee
Dexter A. Lee
Assistant United States Attorney
Fla Bar No. 0936693
99 N.E. 4'h Street, Suite 300
Miami, Florida 33132
Tel: (305) 961-9320: Fax: (305) 530-7139
E-mail:
8...
EFTA02454560.pdf
...Monday, August 08, 2016 4:40 PM
To: Ens, Amanda
Subject: Re: Preferreds, thoughts on fixed income, mandatory convert=
5
EFTA_R1_01556373
EFTA02454564
can we put leverage on them, if so what rate<=>
On Mon, Aug 8, 2016 at 4:30 PM, Ens, Amanda
AGN mandatory convert pre=erred...
EFTA00089056.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
August
2019
THE HONORABLE RUTH MILLER
UNITED STATES MAGISTRATE JUDGE
17
2017.08.02
EFTA00089072
EXHIBIT A
18
2017.08.02
EFTA00089073
EXHIBIT B
19
2017.08.02
EFTA00089074
EXHIBIT C
20
2017.08.02
EFTA00089075
EXHIBIT D
21...
EFTA00089080.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
August
2019
THE HONORABLE RUTH MILLER
UNITED STATES MAGISTRATE JUDGE
17
2017.08.02
EFTA00089096
EXHIBIT A
18
2017.08.02
EFTA00089097
EXHIBIT B
19
2017.08.02
EFTA00089098
EXHIBIT C
20
2017.08.02
EFTA00089099
EXHIBIT D
21...
EFTA00092308.pdf
...Accordingly, we VACATE
the District Court's orders entered on November 2, 2016, May 3, 2017,
and August 27, 2018, ORDER the unsealing of the summary judgment
record as described further herein, and REMAND the cause to the
District Court for particularized review of the remaining sealed
materials.
Judge Pooler...
EFTA00145606.pdf
...On 29 August 2017 I had an update from Brad regarding my own litigation,
"Epstein's attorneys have been successful in delaying things further. We will be in
touch and let you know how long the case gets delayed. It is somewhat complicated
so let me give you the simple...
EFTA00277513.pdf
...Executing officer's signature
Printed name and title
EFTA00277514
LSJ logbook
Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
HP Tower S/N: CNV74213M3 Model: 570-p056
Lenovo Towers/N: 1S3306G2UMJXEKGX
Lenovo Tower S/N: MJ07YG6U Machine type: 90J0
Mac Desktop S/N: W89524CZSPJ model A1312
HP Tower...
HOUSE_OVERSIGHT_028378.jpg
...United States at 70
percent of the average of its export levels from 2015 through 2017. Korea will still
face the aluminum
tariffs.","type™:"text"}, {"additions"™: [{"URL":"https://apple.news/Ac4MflpdbTWGKFPgeVvsa
so", "range": {"length":30,"start":287},"type™:"link"}],"identifier":" anf-body-
17","inlineTextStyles":[{"range":{"length":471,"start":0},"textStyle...
EFTA00092358.pdf
...See Attachments A, Bertermil9
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established.
Unless...
EFTA00164699.pdf
...See Attachments A, Bertermil9
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established.
Unless...
EFTA00164726.pdf
...See Attachments A, Bertermil9
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established.
Unless...
EFTA00211068.pdf
...2017 13:51:03 +0000
Importance: Normal
It
Dear
I'm writing to express some concerns about the Government's recent response to our most recent discovery requests and
to request a stipulated briefing schedule for the summary judgment response and reply.
As you know, on or about August 31...
EFTA00094991.pdf
CRIMINAL DIVISION BI-WEEKLY UPDATE REPORT
Compiled August 2, 2019
Table of Contents
I. Terrorism and International Narcotics
2
A. "Fast Track" Cases
2
B. Additional Significant Cases
3
C. Upcoming Trials
5
D. Other Developments and Issues
5
II. Complex Frauds and Cybercrime
5
A. Top Developments
5
B...
EFTA00091454.pdf
...12
2017.08.02
EFTA00091465
14.
I know from my personal participation in this investigation and my conversations
with other law enforcement agents that on July 6, 2019, JEFFREY EPSTEIN was aboard a private
jet that flew from France and landed at approximately 5:30 p.m. in Teterboro Airport...
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