571 results for "April 26 2019"
Page 4 of 23
EFTA00058414.pdf
...FBI FD-302 dated August 22, 2019, regarding Interview of Frederico Rancier-Medrano,
Inmate, BOP, with attachments.
24. BOP Health Services, Clinical Encounter, Inmate Name: Epstein, Jeffrey Edward, dated July
23, 2019.
25. BOP Psychology Services, Institution Disciplinary Process Report, Inmate Name Epstein,
Jeffrey Edward, dated July 30, 2019.
26...
EFTA00105399.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:
<
Subject: Re: travel approval request
Duncan, Michele (USANYS)
EFTA00105401
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00305491.pdf
...Ref
1 message
Zorro Ranch 2019 at 12:40 PM
Begin forwarded message:
From: J yeevacatron
Da : Februa
11, 2019 at 11•
•
P MST
To:
Subject: Re: Ref
Yes
On Mon, Feb 11, 2019 at 11:34 PM
MIMI.
> wrote:
Good Evening...
EFTA00075332.pdf
...Monday, April 01, 2019 12:26
To:
(IMD) (FBI)
Cc:
Subject: RE: Epstein investigation
(USANYS)
(NY) (FBI) c
)*;
Following up on the below, please advise whether the full set of records is uploaded to the W drive for the agents'
access? Our office is concerned that we requested these materials...
EFTA00096569.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...
DocumentCloud_Epstein_Docs_p01427.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page460 of 883
Refereed Conference Proceedings
Spink, A., Park, M., Jansen, B. J., and Pederson, J. (2004) Information Task Switching and
Multitasking Web Search, Proceedings of the American Society for Information Science &
Technology 2004 Annual Meeting, p. 213-217. Providence, Rhode...
DOJ-OGR-00002517.jpg
...Epstein
was indicted in 2019. Any privilege against self-incrimination would have been lost as a result of
his acquittal or final conviction prior to any trial in this matter.
B. Paula Epstein.
Paula Epstein was Jeffrey Epstein’s mother. She died in April 2004. Had this prosecution
been brought...
EFTA00105403.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:
) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
• Duncan...
EFTA00105407.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...
EFTA00074460.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:
/ ; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00110614.pdf
...Completed byall,
PhD/Chief Psychologist on 07/18/2019 12:26
Generated 07/18/2019 12:26 by la
P h 0 /Chi. f
Bureau of Prisons - NYM
Page 1 of
1
EFTA00110620
BP-A295.062
APRIL 1994
SPECIAL HOUSING UNIT REVIEW
fl
. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS...
EFTA00110601.pdf
...Completed by
'hD/Chief Psychologist on 07/18/2019 12:26
Generated 07/18/2019 12:26 by Miller. Elissa PhD/Chief
Bureau of Prisons - NYM
Pogo 1 of
1
EFTA00110607
BP•A295 052
SPECIAL HOUSING UNIT REVIEW
U.S. DEPARTMENT OF JUSTICE
APRIL 1994
FEDERAL BUREAU OF PRISONS
Inmate...
DOJ-OGR-00002141.jpg
...09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR...
EFTA00101314.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
MM>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
) <
Subject: Re: travel approval request
Approved
>
>; Duncan, Michele (USANYS)
EFTA00101317
Sent from my iPad
On Apr 3, 2019, at...
DocumentCloud_Epstein_Docs_p01420.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page453 of 883
Refereed Conference Proceedings
Kwak, H., An, J. and Jansen, B. J. (2017) Automatic Generation of Personas Using YouTube
Social Media Data. Hawaii International Conference on System Sciences (HICSS-50).
Waikoloa, Hawaii. 4-7 January.
Gao, Y., Reddy, M...
EFTA00091271.pdf
...Hantman
April 15, 2020
Via E-mail
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
Re:
Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP...
EFTA00133349.pdf
...2019
Jul 26, 2019
447
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
447
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
227
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
436
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
436
REG...
EFTA00082654.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...
EFTA00039895.pdf
...True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this declaration are based on my...
EFTA00104819.pdf
...The individuals we mentioned are
Thanks,
Sent from my iPhone
On Mar 26, 2020, at 10:16 AM, Gloria Allred
Thank you.
Gloria Allred
Allred Maroko & Goldber
Los Angeles, CA 90048
www.amglaw.com
www.gloriaallred.com
Inducted into National Women's Hall of Fame - 2019...
EFTA00087596.pdf
...INDYKE, he signed as Vice President
According to a bill of sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT (Melinda Westbrook).
On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, 6100 Red Hook Quarter, B3...
EFTA00039908.pdf
...True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this declaration are based on my...
EFTA00075382.pdf
...True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this declaration are based on my...
HOUSE_OVERSIGHT_014928.jpg
...Wayfair Estimate Summary
1Q17 2017 2017 2018 2019
Revenue
BofAML est. $944 $980 $4,169 $5,019 $5,872
Growth Y/Y% 26% 25% 23% 20% 17%
Street $933 $987 $4,237 $5,258 $6,585
BofAML vs. Street Above Below Below Below Below
EBITDA
BofAML est. -$22 -$19 -$48...
EFTA00087041.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...
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