1,717 results for "June 11 2019"

Page 41 of 69
EFTA02285165.pdf
OCR Confidence: 85%  •  162.4 KB
...thanks On May 20 2019 at 11:21 AM Natalia Molotkova wrote: Looks like it is only refundable, my bad: Your response is required to complete this reservation. Prices and availability are subject to cha: • Total air reservation, including taxes and fees: $688.50. • Ticket is refundable, changes are subject...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...July 25, 2019) 20 Pratt v. Webster, 673 F.2d 408 (D.C. Cir. 1982) 9 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 10 United States v. Noel, No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020) 13 U.S. Dep...
EFTA02286360.pdf
OCR Confidence: 85%  •  10829.8 KB
...May 16 2019, 01:55 PM Paris Charles De Gaulle (CDG) ARRIVING Fri, May 17 2019. 08:45 AM Osaka Kansai International (KIX) Air France Operated By Air France EFTA_R1_01112573 EFTA02286371 Non-stop Duration:11 Hrs 50 Mins Departure Terminal:Terminal 2 F Arrival Terminal:Terminal 1 FLIGHT...
EFTA00497141.pdf
OCR Confidence: 85%  •  226.0 KB
...Fri, 07 Jun 2019 13:22:32 +0000 Attachments: This still says 4:30 pick up. Maybe this was sent automatically ... Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: June 7, 2019 at 9:17:28 AM EDT To: Subject: Itinerary INCLTICKETNO for 01JUN19 FLIGHTS I...
EFTA00117427.pdf
OCR Confidence: 85%  •  2591.3 KB
...So, she returned to work on or 8 around June 24th of 2021. 9 MS. : Mm-hmm. 10 MR. : The SHU was her quarterly 11 -- 12 MR. : 2019. Sorry. 13 MR. sorry. 2019. The SHU 14 was her quarterly bidded post. And she says 15 that, on the 26th, is...
EFTA00133182.pdf
OCR Confidence: 85%  •  8264.2 KB
...No.) Notes 2 8/15/2019 3 8/14/2019 4 5 6 8/15/2019 7 8 Produced phone on 8/16/2019 9 8/15/2019 10 8/15/2019 11 Served by =al tom 12 served; Interview scheduled for 8/19 at 10 a.m. 13 14...
EFTA00117546.pdf
OCR Confidence: 85%  •  99.9 KB
...Post orders. Right. 11 Okay. Great. You mentioned you didn't 12 remember ever going to quarterly SHU training. 13 This is a sign-in sheet for quarterly SHU 14 training. I just want to -. Is this your 15 signature on there for June 26, 2019? 16 MS. NOEL: You...
HOUSE_OVERSIGHT_024898.jpg
OCR Confidence: 85%  •  0.0 KB
...LGC Capital entered an agreement with EasyJoint to acquire 47% of the company to gain access to the local “cannabis light” companies’ 415 retail outlets and 11 branded stores. In February 2019, Canopy made an investment in Italian organic hemp producer and CBD extractor, Canapar Corp. CROP, a Canadian holdings...
EFTA00106555.pdf
OCR Confidence: 85%  •  11180.2 KB
...Medical Department Notified Date Shift Meals SH Exercise Out of cell time (Total mlevhns) Comments SMedical taff Sign OIC Signature El D S Mom Day Eve I 07-08.2019 I Mom Day Eve Morn Day Eve Morn Day Eve 07414919 Morn v 07-11.2019 Day v N Pr...
DOJ-OGR-00003207.jpg
OCR Confidence: 95%  •  1204.5 KB
...After leaving the USAO in June 2009, Acosta became the Dean of the Florida International University College of Law. 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...
DOJ-OGR-00004329.jpg
OCR Confidence: 95%  •  1205.0 KB
...After leaving the USAO in June 2009, Acosta became the Dean of the Florida International University College of Law. 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...
EFTA00102372.pdf
OCR Confidence: 85%  •  275.7 KB
...Friday, August 9, 2019 11:19 AM To: sc .> Subject: Meeting with Ms Have you firmed up the date/s you will be down here? L.D. MURRELL, P.A. Donald "Donnie" Murrell, Jr. Board Certified Criminal Trial Lawyer EFTA00102377
EFTA00089206.pdf
OCR Confidence: 85%  •  275.4 KB
...Best, Teri On Thu, Aug 8, 2019 at 12:11 PM Hi Teri, ) < > wrote: That sounds great, thanks. On scheduling, we'll plan to meet with Ms.fl 12 p.m. on 8/26 at our office, and we will plan to speak with Ms. video conference at 5 p...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...II 25.2019 Subject Scheduled date 2019-11-25 143630 Creation date 2019-11-25 143630 Modified date 2019-11-28 13:30.19 Deli se red date 2019-11-25 143630 Message sire 2061 Attachments in 8163 Total size 10235 Attachments I Attachment TF-XT.htm Name TEXT.hun...
EFTA00138589.pdf
OCR Confidence: 85%  •  5354.8 KB
...The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. Institution Response: 11. Post Orders & SHU Training: The Suicide...
EFTA00497458.pdf
OCR Confidence: 85%  •  1175.6 KB
...On 8 May 2019, 10:53 AM -0500, Lesley Groff j>, wrote: unfortunately none! I'm so sorry...he seems to have put this visit on the back burner I think...he has been busy! On May 8, 2019, at 11:50 AM, Marz Hill
DocumentCloud_Epstein_Docs_p00834.png
OCR Confidence: 94%  •  343.8 KB
...at Exhibit 4, Figueroa June 24, 2016 Dep. Tr. Vol. 1 at 96-97 and 103. 7 See McCawley Dec. at Exhibit 11, Maxwell Dep. Tr. at 55:19-58:23 (July 22, 2016). 8 See McCawley Dec. at Exhibit 4, Figueroa Dep. Tr. at 200:6-18; 228:23...
EFTA00063517.pdf
OCR Confidence: 85%  •  14723.3 KB
...08/11/2019 17:24 Entered By: Cms System Daterime: 08/11/2019 16:48 Entered By: Kristin Roman Datellme: 08/11/2019 15:27 Entered By: Cms System Deter/me: 08/11/2019 15.05 Entered By: Fingerprint Service Date Time: 08/11/2019 14:54 Entered By: Fingerprint...
EFTA00125921.pdf
OCR Confidence: 85%  •  2893.8 KB
...Do you remember her 7 saying So, she returned to work on or 8 around June 24th of 2021. 9 MS. : Mm-hmm. 10 MR. : The SHU was her quarterly 11 12 MR. : 2019. Sorry. 13 MR. : -- sorry. 2019. The SHU 14 was her quarterly bidded post. And she says...
EFTA02289609.pdf
OCR Confidence: 85%  •  374.9 KB
...On Jun 8, 2019, at 11:29 AM, Centurion Support Good morning wrote: Thank you so much for letting me assist you this morning . Here are the fares for both travel itinerarie American Airlines - coach round trip Record locator # AYNZEG expires tonight June 8th AA flight # 331 11JUN JFK LAX...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...and incomplete. 11. Post Orders & SHU Training: Post Orders were reviewed for the 3rd Quarter in SHU. Officer L. Grey failed to sign post orders for SHU#3. Reviewed the sign in sheet for the SHU training for the 3rd Quarter (June 9, 2019jto September 7, 2019). The training was...
EFTA00099335.pdf
OCR Confidence: 85%  •  311.5 KB
...Wednesday, December 11, 2019 09:58 To: Tyrrell, Edward (USANYS)< > Cc .Alleyne Subject: RE: travel approval request Ed, >; <->; Darlene A. Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview (or possibly...
DOJ-OGR-00021205.jpg
OCR Confidence: 95%  •  1063.5 KB
...After leaving the USAO in June 2009, Acosta became the Dean of the Florida International University College of Law. 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...
EFTA02276945.pdf
OCR Confidence: 85%  •  743.4 KB
...G558S2 Atlanta to Charlotte Amalie FLIGHT DL 661 DEPARTING EFTA_R1_01091620 EFTA02276947 Mon, Jun 17 2019, 11:02 AM Atlanta Hartstield-jackson Atlanta International (ATL) ARRIVING Mon, Jun 17 2019, 02:48 PM Charlotte Amalie Cyril E King Airport (STT) Delta Air Lines Operated By Delta Air Lines Non...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...The last trave reco or Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from London to Boston International. • (U//FOUO) As of 27 August 2019 a Silent Hit was put on Ghislaine Maxwell to notify of any international travel. • (U//FOUO) As of 23 September 2019 searches...

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