1,267 results for "Feb 10 2019"
Page 40 of 51
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00525415.pdf
...DEPOSITS AND WITHDRAWALS
Cash
Date
Date Cleared
Transaction
Description
FNDS WIRED TO CHASE FROM
DEUTSCHE BANK TRUST COMPANY
4772209036FF C009276
Withdrawal Value
Deposit Value
05 Feb 2019
FUNDS WIRED
150,00000
TOTAL CASH DEPOSITS AND WITHDRAWALS
$150,000.00
Total Deposits and Withdrawals
$150,000.00
Price and Values displayed...
EFTA00156682.pdf
...Page 9 of II
EFTA_00001349
EFTA00156690
Lisa Marie Rocchio. Ph.D. 10
PROFESSIONAL ADVOCACY
Congressional Visits
Visits organized by the American Psychological Association:
March, 2016
March, 2016
March, 2015
March, 2015
March, 2014
March, 2014
Feb.. 2012
Medicare and Mental Health Reform. Senators Jack Reed and Sheldon Whitehouse
(Rhode...
EFTA00064917.pdf
...1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest...
EFTA00094035.pdf
...1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest...
EFTA00100180.pdf
...1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest...
EFTA00144246.pdf
...Ceasefire Now!
Regards
On Thursday, 10 February 2022 at 13:42, Steve Ross
> wrote:
Hi
I'm checking in with you to see if you communicated with Frida yesterday after I sent you the quote you wrote
on my personalized copy of your book.
All best,
EFTA00144250
Steve
On Feb...
EFTA02272782.pdf
...Natalia Molotkova
Fri 2/1/2019 6:30:15 PM
Ticket for Karyna
Title: American Express
Are you talking about airline miles or AMEX points?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
so if we have to change her flight (which happens a...
EFTA02274410.pdf
...Fri 2/1/2019 7:39:57 PM
Subject: Re: Ticket for Karyna
ok, I will go in and set up an account...
On Fcb I, 2019, at 2:34 PM, Natalia Molotkova
wrote:
Yes, I need account number.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday...
EFTA00124822.pdf
...Expired/Purged
End Balance
0
2,880
Rewards Details
Rewards for Feb 2019
Qualified Spend
Rewards Points
Restaurants
$0.00
@ 3x
0
Gas Stations
$0.00
@ 2x
0
Other Eligible Purchases
50.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$0.00
0
Navy Federal...
EFTA00076359.pdf
...EFTA00076367
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00058455.pdf
...EFTA00058463
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00143843.pdf
...David why did you never dispose them when I asked you to?
On Fri, Feb 21, 2025 at 10:44,
> wrote:
Kash you can have access to all my emails, bank accounts, text messages, WhatsApp messages,
social media accounts everything.
another of David Boies and Brads "clients" also has 4...
EFTA00074309.pdf
...Friday, December 20, 2019 10:55 AM
To: '
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim. P. 6...
EFTA00095727.pdf
...Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv
EFTA00095732
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019...
EFTA00095558.pdf
...Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv
EFTA00095563
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019...
EFTA00607459.pdf
...For die Period .Ian 01 dint Feb 28, 2015
LINE
NO.
PAYEE
MIND
CHECK
ANOINT
CHECK
NUMBER
'ICHECK •
DATA
'RECEIVE
OATS
CHECK NEM
ACCOUNT NOVBER
Personal Expenses / Entennbusene
'tanned)
273. American Express
Stuns.
10.06
•
11373
02/06/16
02/03/01
8-79006
274. American Express
Itunec
10.85...
EFTA00070837.pdf
...582 (JMS) (RLP),
2019 WL 1386365, at *5 (D. Haw. Mar. 27, 2019) (where testimony "falls within the common
knowledge of the average layman, [it] is improper testimony under Rule 702"); United States v.
Libby, 461 F. Supp. 2d 3, 10 (D.D.C. 2006) ("[J]urors inevitably encounter the...
EFTA00074316.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
>;
I<
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00615175.pdf
...W
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7.Feb.13
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CAD
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EFTA00094991.pdf
...In a huge victory, Judge Ramos recently rejected all of Scott's
substantive pretrial motions, and granted in full our crime-fraud motion and
motion to compel responses to several pending grand jury subpoenas (served on
8
EFTA00094998
Scott and his business associate back in Feb/March 2019). We are...
EFTA02377563.pdf
...RW3v7CmX5RY2sZW5hjb6F3Q2d9-=3VwkBL5B2ncYW316KjW3D-3OGW3jL1hn5Hsr_pW5G2Wvy77447rW5J1O-
t5FHM5wW1sZpr21ks=KjW38yZyJ1gvjSzW8hz0Ys8O6yj3W7Oml3s3qzRqLW18qVPw3wkIKxW1XNDbP5SgsjdW34QYTQ=m
Jw5vW20yxnR7pcDIMW699KKW72BPWhW55DjnB6t86fxW6d_IBM5IL5j6W7BFbCt9824fypW6h_=Xz7Jvs0GW9dwWsn8cl
JvhN4Hfgv45t_9pW2DbVk75DhyW9N15Tb-TrX3I1W6VzLSISYkFUmW3K=xzp541z--
W7HSXql4VqNJXW5qdN3F7j5JzGVTLxzX6NT4V9W2m9c887dwysqW2btCy49kWjR7N=OF9sFyHVknTL_wV7yfS8n103>
Vero Beach, Florida
EFTA_R1_01388316
EFTA02377563
10 Ocean Lane
Auction March 23rd
Previously Listed for $13.5M= I Selling Without Reserve Separately or Collectively with 20 Ocean lane=/span> Nestled
within...
EFTA00040126.pdf
...Maxwell with a
substantive violation of § 1591(a), claiming she "did recruit, entice, harbor, transport, provide,
' Pursuant to the Court's ruling at the November 10, 2021 conference, we will refer to Accuser-3 as
"Witness-3." However, for ease of reference, we will refer to these four women collectively...
EFTA00074121.pdf
...January 30, 2020 at 10:53:52 AM EST
To:
Subject: John Ray connected to Jeffrey Epstein through Barbro Ehnrom
Download full resolution images
Available until Feb 29, 2020
January 3O, 2020
MI
NN SDNY
AUSA SDNY
AUSA SDNY
I have called and emailed repeatedly to tell you that I...
EFTA00143627.pdf
...David why did you never dispose them when I asked you to?
On Fri, Feb 21, 2025 at 10:44,
> wrote:
Kash you can have access to all my emails, bank accounts, text messages, WhatsApp
messages, social media accounts everything.
another of David Boies and Brads "clients" also has 4...
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