1,340 results for "August 13 2019"
Page 35 of 54
EFTA00100685.pdf
Dershowitz, 410 F.Supp.3d 564 (2019)
derives from their inherent power to preserve
adversary process's integrity.
KeyCite Yellow Flag - Negative Treatment
Distinguished by Penrose Hill, Limited v. Mabmy, N.D.Cal., August 18,
2020
410 F.Supp.3d 564
United States District Court, S.D. New York.
Plaintiff...
EFTA00091556.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA00111539.pdf
...What was your position at the
8
MCC on August 9th and 10th of 2019?
9
MR.
:
Senior Officer Specialist.
10
MR.
: And what shift did you work
11
on August 9th and 10th?
12
MR.
:
Evening watch, 4:00 to
13
midnight.
14
MR.
: Both days?
15
MR.
:
Yes...
EFTA00075551.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA00097857.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA00101126.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA00153048.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA00076703.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA00112221.pdf
...EFTA00112232
13
1
MR.
: Anything else on that?
2
: Hm-mm.
3
MR.
: On August 9, 2019, were
4 you working?
5
MR.
: Yeah. August 9th. That's
6 the Friday or the Saturday?
7
MR.
: Friday.
8
MR.
: Yes.
9
MR.
: And what was your position
10 on that...
EFTA00112079.pdf
...EFTA00112090
13
1
MR.
Anything else on that?
2
MR.
Hm-mm.
3
MR.
On August 9, 2019, were
4 you working?
5
MR.
Yeah. August 9th. That's
6 the Friday or the Saturday?
7
MR.
Friday.
8
MR.
Yes.
9
MR.
And what was your position
10 on...
EFTA00263778.pdf
...Epstein's estate (2019)
httos://en.wikioedia.oraMiki/Jeffrev Epstein
13/60
EFTA00263779
5/19122, 4:19 PM .4 M k'$\'
-
Ihistaine Maxwell - VViklpedia r
t nit-4 v
IN I.AV
Relationship with Jeffrey Epstein
TROMP
eesiE't$
Accounts differ on when Maxwell first met American financier Jeffrey
Epstein...
EFTA00522221.pdf
...ESTIMATED DATE OF ARRIVAL (MM/DO/YYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: ❑See Attachment
XF975370809FR
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 C.S.C. 3372...
EFTA00268871.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill
passing to the Committee Stage. - Acazees w ITH THE 8 ILL 13e.
possen roc Plivrf...
EFTA00523293.pdf
...ESTIMATED DATE OF ARRNAL:(w.voonvm
Mar 21,2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: O
See Attachment
XF975370809FR
4. BILL OF LADING:
001-59191241 83017268206
S. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 U.S.C. 3372...
EFTA00060971.pdf
...And go through the other
EFTA00060982
13
1 housing units and do the same thing.
2
MR.
: Okay. So it was - but at
3 that time, in August 2019, prior to Epstein
4 being found dead, was there a requirement that
5 every shift that either the operations or the...
EFTA00263717.pdf
...and
saying there was no financial crisis.1-€91 On March 13, he declared a national emergence, freeing
up federal resources.Rs°1
6ors t Nle51/45 coNcEPT OF -reiRCAcreTD victim x009 - 2.cm‘
3.
In September 2019, the Tramp administration terminated United States Agency for International
Development's PREDICT...
EFTA00073051.pdf
...Workshop Instructor. "Methods Used for Authenticating Questioned Documents" at
the American Society of Questioned Document Examiners (ASQDE) Annual Meeting,
Boulder, CO August 13-14, 2007.
11. Instructor for the Midwest Forensic Resource Center (MFRC) — Recorded Training.
Questioned Documents and the Crime Scene, Ames, IA, July 18, 2007.
12. Instructor at...
EFTA00092812.pdf
...Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM
To: Berman, Geoffrey (USANYS)
Subject: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Jail Staffers Guarding Jeffrey Epstein's Unit Placed on
Leave
Warden of New York detention facility was...
EFTA00523290.pdf
...ESTIMATED DATE OF ARRIVAL: (MM/DID/YYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: •
See Attachment
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 U.S.C. 3372)
APHIS...
EFTA00113909.pdf
...On
9
8/9/19, so on August 9, 2019,
was
10
assigned as the operations lieutenant on the
11
8:00 a.m. to 4:00 p.m. shift, which is actually
12
worked 6:00 a.m. to 2:00 p.m. Correctional
13
officers during the morning...
EFTA00165408.pdf
...Monday, Se [ember 16, 2019 11 :13 AM
To:
Subject: RE: City of New York - Correspondence #1-1-7159508 Message to
Agency Head, OCME - Other
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical
Examiner (OCME).
EFTA00165409
I believe you're inquiring...
EFTA00085709.pdf
...12
EFTA00085720
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 13 of 32
The cases cited by Petitioners do not advance their efforts to expand the
CVRA into a civil remedial scheme allowing for civil equitable relief. Those cases
support the unremarkable...
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...
EFTA00123623.pdf
...Box 15019
Wilmington DE 19886-5019
August 6 - September 5. 2019
$492.91
$36.00
Total Minimum Payment Due
Payment Due Date
$36.00
10/02/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to pay a...
DocumentCloud_Epstein_Docs_p01324.png
O©IYHE BWNE
Case 18-2868, Document 283, 08/09/2019, 2628241, Page357 of 883
Page 49
walking down from the main lobby towards the spa of
Mar-a-lago. And I was driving Ms. Maxwell up, up the
ramp. It's a little ramp there.
And Ms. Maxwell says...
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