1,486 results for "April 5 2019"
Page 37 of 60
EFTA00060672.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July28, 2019,
for 10.5 hours; and on July...
EFTA00114763.pdf
...And how long have
5 you served with the Bureau of Prisons?
6
MS.
: It's 20 years, 20-1/2 years,
7 it will be 21 in April.
8
MR. MATULEWICZ: Do you recall your Enter
9 on Duty date?
10
MS.
April 2000. I don't know the...
DOJ-OGR-00004959.jpg
Case 1:20-cr-00330-PAE Document 314 Filed 07/12/21 Page5of7
Page 5
otherwise making wholly inappropriate comments to the press?
For example, Spencer Kuvin (who represents some of Maxwell’s accusers) was
interviewed for a recent show on Peacock called Epstein’s Shadow: Ghislaine Maxwell,
which aired...
DOJ-OGR-00019336.jpg
...of criminal investigations.> See,
> The only exceptions to those sealing orders are (1) as noted above, the permission from Court-1
to provide the April 2019 order alone to the Recipient, and, (2) pursuant to separate permissions
the Government has obtained in connection with its discovery obligations, that the entirety...
EFTA00072407.pdf
...Monday, April 5
To: Laura Menninger
(USANYS)
Cc: Jeff Pagliuca <
; Christian R Everdell - Cohen & Gresser LLP
BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Laura,
Thank you for your email and for your understanding as we work through...
EFTA00493054.pdf
...Yes
On Thu, Apr 4, 2019 at 8:40 AM
Yes I'm here, are you here?
Sent from my iPhone
On Apr 4, 2019, at 5:34 AM, J wrote:
you in town?
> wrote:
> wrote:
On Wed, Apr 3, 2019 at 7:13 PM
> wrote:
For...
EFTA00552929.pdf
...try to find someplacee that has stock so I can take next sunday
On Mon, Apr 1, 2019 at 5:04 PM
<
> wrote:
Begin forwarded message:
From: Stephanie Remington
Date: April 1, 2019 at 11:02:36 AM EDT
To:
Subject: Re: PBteen Order Confirmation - #382750511737
Good day,
We have...
EFTA02280169.pdf
...Linda King ARM/ATL
From Centurion Support on behalf of your Relationship Manager
great! thank you!
Might you be able to recommend another hotel in the same area as ME II Duca, 4/5 star for
with standard room availability for April 7-11?
Thank you for your email. I...
EFTA00094854.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
EFTA00092812.pdf
...Barr said of staffing issues when he testified at a
Senate appropriations hearing in April. He said the bureau was as many as 5,000 employees short of
its authorized strength, a situation he mostly blamed the slow pace of brining on new personnel.
"Every year we lose 2,600...
EFTA00522616.pdf
...COSTS
PAYMENT DATES
Sub-Tool Iu be paid mean apphIng
Sub-Total iu be pad la) April 1st, 2019
TOT.U. COSTS
PAYMENTS CAN REMADE AS FOLLOWS
Bent lldar,
Villa Pia idea &A- Rowe & Canx /a. C11- 1813 Glioa.
ado:lord"
Bank: ties SA.. M owe du Caine. 41.C...
EFTA00065551.pdf
...Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
EFTA00088971.pdf
...Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
HOUSE_OVERSIGHT_026837.jpg
...President Macky Sall affirmed his commitment to
democracy announcing that he would shorten term limits from 7 to 5 years. President Obama visited Senegal in
June of 2013 and praised President Sall for his commitment to democracy in shortening the presidential
mandate and praised the country's rule of law...
EFTA00096425.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
ce.
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
wrote:
For the same case as...
EFTA00086756.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at
the MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was
originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
DOJ-OGR-00019552.jpg
...In any event, of the materials at issue, the only document the defendant’s civil adversary has access
to is the lone April 2019 order, meaning any purported imbalance between the parties in the Civil
Cases at this stage is significantly overstated. And to the extent the defendant may seek...
EFTA00110557.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
DOJ-OGR-00001735.jpg
...In any event, of the materials at issue, the only document the defendant’s civil adversary has access
to is the lone April 2019 order, meaning any purported imbalance between the parties in the Civil
Cases at this stage is significantly overstated. And to the extent the defendant may seek...
EFTA00077325.pdf
...EFTA00077328
FOY & SEPLOWITZ LLC
ATTORNEYS AT LAW
PAGE 5
a criminal investigation being conducted. On August 14, 2019, I accepted service of
a grand jury subpoena mandating that Tova testify and give evidence regarding
alleged violations of 18 U.S.C. §§§371, 1001, 1519. See August 14, 2019 Grand Jury...
EFTA00081849.pdf
...BOND UNIVERSITY LIMITED (THEIR EXECUTIVE MANAGEMENT
TEAM & INTERNAL & EXTERNAL ASSOCIATES) AND WITH OTHER
PARTIES/STALKING/SERIOUS THEFT OF CONFIDENTIAL LEGAL CLIENT
AND MY COMPANY INFORMATION THROUGHOUT 2016/2017/2018/2019:
My name is
TFN
Between April 2016 to the end of September 2017 I worked as a Lawyer/Solicitor for...
EFTA00105525.pdf
...Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
EFTA00621876.pdf
...mein Oainortuaia
Global Investment Opportunities Group
Account Position and MTM Summary (Open Positions)
Prepared for Haze Trust as of April 30, 2013
tunene FX 6 Commodity ratta
USEIMXN
USDARS
USDOIF
12.1378
5.1875
0.9295
XAUUSO
USD2AR
USDC-AD
1476.89
8.9747
1.0072
GBPUSD
1.5533
EURUSD...
EFTA00073051.pdf
...May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents." Presented at the Southwestern Association of Forensic
Document Examiners (SWAFDE) Annual Meeting, Las Vegas, NV. April 26, 2014.
4. Workshop Instructor. "Questioned Document Examination and Enhancement of
Evidence and Interpretation of Evidence Using...
EFTA00096408.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
>
Sent: Wednesday, April 03, 2019 20:46
EFTA00096414
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
>;
> wrote:
For the same case as...
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