1,486 results for "April 5 2019"
Page 38 of 60
EFTA00093448.pdf
...Friday, April 2, 2021 5:36 PM
To:
1
>;
<->;
(USANYS) ‹
>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials...
EFTA00271506.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS TX 75320.3219
$0.00
$0.00
April 23, 2019
042319 7826000014012491 5 0000000000 5
EFTA00271506
entp•rtant information about your ORS credit card
Lester stolen aked.vour credit card is issued by UBS Bank USA. If
your card is lost...
DOJ-OGR-00021205.jpg
...In April 2017, Acosta became the U.S. Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the Epstein case.
Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy...
EFTA00085098.pdf
...Cases that cite this headnote
1201
Libel and Slander
6—Exceeding privilege or right
Libel and Slander
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
5
EFTA00085102
Brown v. Maxwell, — F.3d — (2019)
6-Statements made in judicial and
official proceedings
Under New York law, immaterial...
EFTA00127743.pdf
...February 4,
2019
United States v.
Segura-Genao
SDNY
During an evidentiary hearing, Judge Analisa
Torres toured the West Building.
February 5,
2019
Ak v. Quay
EDNY
During this ongoing civil lawsuit, the plaintiff
inmate alleged a series of harms caused by
the power outage.
Filed
April 8, 2019
Alkea...
HOUSE_OVERSIGHT_028777.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...
EFTA00552826.pdf
...Mon, 01 Apr 2019 15:37:58 +0000
karyna try to find someplacee that has stock so I can take next sunday
On Mon, Apr 1, 2019 at 5:04 PM Karyna Shuliak <
> wrote:
Begin fonvarded message:
From: Stephanie Remington
Date: April I, 2019 at 11:02:36 AM 11...
EFTA00263911.pdf
...The snit was settled in 2018 under undisclosed terras.191[4.8-10-7/08,1
Affidavit filed by
(2019)
On 16 April 2019,
went public and ra -) . sworn affidavit in federal court in New
York, alleging that she and her 15-year-oh 'I Yr
had been sexually assaulted...
EFTA00084103.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, 2O2O. In July 2O2O...
EFTA02353817.pdf
...Shanghai China June 5-10, 2017 Tucson AZ April 1.8, 2018
Interlaken Switzerland June 25-28, 2019
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
=hopra Foundation
Jiyo
EFTA00080937.pdf
...This Miscellaneous Case arises from the Government's application, dated February 5, 2019
(the "Application"), in connection with a then-pending, and still pending, grand jury investigation.
Although the investigation has resulted in two unsealed indictments, the full scope and details of
that investigation are not publicly known. That investigation...
EFTA00263778.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA02280098.pdf
...thanks
On A r 23, 2019, at I I:34 AM, Natalia Molotkova
wrote:
Done.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
so true! yes, keep non-refutable and issue! thanks
On Apr 23, 2019, at 10:39 AM, Natalia Molotkova ‹
> wrote:
Ok...
EFTA00078030.pdf
...We will endeavor to do so by your requested date of April 5, 2021.
• We can confirm that neither the AUSA(s) nor the agent(s) will record or attempt to record any part of the evidence
review or conversations among the defense team or with the defendant during this...
EFTA00104015.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA02368239.pdf
...Shanghai China June 5-10, 2017 Tucson AZ April 1-8, 2018
Interlaken Switzerland June 25-28, 2019
Deepak Chopra MD
4
EFTA_R1_01367132
EFTA02368242
2013 Costa Del Mar Road
Carlsbad, CA 92009
=hopra Foundation
Jiyo
EFTA00602609.pdf
...Universidad Latinoamericana de Ciencia y Tecnologia
Undefeated in Case Study Competitions, including
• Oliver Wyman Case Challenge Day (April 28-29, 2017), l"/29 teams
• Deloitte Technology Case Competition (March 23.24, 2017), l"/9 teams
• Accenture Innovation Challenge (March 10-16, 2017), 1"/8 teams at Cornell
ROTARY YOUTH EXCHANGE...
EFTA00172546.pdf
...On July 24, 2019, after 31 hours and 5 minutes, Epstein was removed from suicide watch. Epstein remained
in the same cell that he was in under suicide watch and was under psychological observation until July 30,
2019.27 Also on July 24, 2019, Forensic Psychologist 2 completed a Post...
EFTA00173678.pdf
...Signed by FCI Fort Dix Lieutenant
dated April 23, 2018.
Memorandum of Investigation
Page 4
Case Number: 2019-010614
EFTA00173681
EFTA00141126.pdf
...Signed by FCI Fort Dix Lieutenant Kevin Vincent, dated April 23, 2018.
Memorandum of Investigation
Page 4
Case Number: 2019-010614
EFTA00141129
EFTA00084969.pdf
...Signed by FCI Fort Dix Lieutenant
dated April 23, 2018.
Memorandum of Investigation
Page 4
Case Number: 2019-010614
EFTA00084972
EFTA00098593.pdf
...July
Aug
Sept
Oct
Jan, April, July & Oct
Feb, May, Aug, & Nov
Mar, June, Sept & Dec
April, July, Oct & Jan
May, Aug, Nov & Feb
June, Sept, Dec & Mar
Nov
Dec
Page 5 de
24144egX113S5:313191
EFTA00098703
Registration No: 314643
Person Number: 73274
4. Within 48 hours, after any change of...
EFTA00261980.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00270337.pdf
...72-MM-NEW, 01/10/2019
April or May 2010 and
, EPSTEIN's assistant, showed him
the overall plans of the USVI house. Although EPSTEIN was supposed to
attend the meeting he could not make it so
handled it. Ten days
later, EPSTEIN,
, and his other assistant
LAST NAME
) all...
EFTA00088671.pdf
...BOP properly withheld information reflecting its predecisional deliberations
about how to respond to Epstein's apparent suicide attempt on July 23, 2019, his later suicide on
August 10, 2019, and related matters. See 5 U.S.C. § 552(b)(5). BOP also properly withheld
information where disclosure clearly would, and...
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