508 results for "Dec 20 2019"
Page 5 of 21
EFTA00551053.pdf
...Mon, 10 Dec 2018 17:49:51 +0000
Greetings Mr. Huguen, Melanie and All,
I am just been informed that we must postpone the upholsterers' install until January 2019. The
schedule was reviewed this afternoon, and after much discussion, it was concluded that the Cabanas
will not be ready for...
HOUSE_OVERSIGHT_033395.jpg
...On Tue, Dec 4, 2018 at 10:20 AM Kathy Ruemmler i: wrote:
What do we think of this?
https://www.axios.com/recession-threat-2019-regulatory-risk-google-facebook-amazon-b8966b22-57dc-426c-
9f4f-5526982383c7.html
Slowing economy could increase pressure
on Big Tech
Sara Fischer, David McCabe, Courtenay...
DocumentCloud_Epstein_Docs_p00837.png
...Same answer.'°
2 See McCawley Dec. at Exhibit 13, Recarey Dep. Tr. at 27:10-17; 28:21-29:20.
'8 See McCawley Dec. at Exhibit 11, Maxwell’s April 22, 2016 Dep. Tr. at 78-79, 144.
‘4 See McCawley Decl. at Exhibit 41, Rodgers Dep. Ex. 1, GIUFFRE...
DocumentCloud_Epstein_Docs_p00944.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page51 of 66
From September 29, 2002 through October 19, 2002, Defendant and Epstein sent Ms.
Giuffre on a commercial flight to Thailand for massage training and provided her with all
accommodations. See McCawley Dec. at Exhibit 43, Giuffre00741 1-Giuffre007432...
EFTA00152754.pdf
...Tue, 01 Dec 2020 14:20:01 +0000
Importance: Normal
That's great. Thanks!
On Se
1.2019
3:49 PM, "
(LA) (FBI)" alMIE>
wrote:
Hi
We can accommodate that. When you write your concurrence to travel EC, just send in the lead that you request the
assistance of LA...
EFTA00552552.pdf
...Fri, 08 Feb 2019 20:41:55 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png
Greetings Tenzing,
Thank you so much for the update. Kind regards, Daphne
On Fri, Feb 8, 2019 at 2:11 PM Tenzing Nepali
Hi Daphne and Karyna,
> wrote:
Happy Friday! I just...
DOJ-OGR-00019454.jpg
...N.Y. Dec. 3, 2019). As observed by the Government, the
pending criminal case against Maxwell may resolve issues of fact common to the two actions,
and may therefore reduce the number of issues to be decided in subsequent proceedings in this
case. (See 9/4/20 Gov’t Ltr...
DOJ-OGR-00002315.jpg
...19-CR-59 (PKC), 2019 WL 6888635,
at *2 (S.D.N.Y. Dec. 18, 2019) (“When supplemented by discovery material, no additional
information is necessary for trial preparation or to prevent surprise.”). However, “while an
indictment parroting the language of a federal criminal statute is often sufficient, there are...
EFTA00550650.pdf
...Thank you and kind regards, Daphne
On Mon, Dec 10, 2018 at 7:20 AM Daphne Wallace <
wrote:
Greetings Mélanie,
Mr. Bonnerue and Mr. LaPorte will be staying in condos at the Crystal Cove Properties on St. Thomas.
Mrs.......ffl
vho are the managers of the
islan s
e
e...
DOJ-OGR-00005461.jpg
...Harvey Weinstein, 2673/2019 (N.Y. SUp. Ct.).....ccsessssssessscssecseesseeseesseensesnaesaeeseeesnens 16
Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of...
DOJ-OGR-00006423.jpg
...Harvey Weinstein, 2673/2019 (N.Y. SUp. Ct.).....ccsessssssessscssecseesseeseesseensesnaesaeeseeesnens 16
Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of...
EFTA00092531.pdf
...Monda December 30 2019 22:20
To:
Cc:
Nathan Werksman imMilmimor
Subject: Re: SDNY investigation
- yes, all good to contact those folks. Thanks for checking in.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Dec 30, 2019, at 1:10 PM, C)
wrote:
> Robert,
EFTA00092531
> Following up on...
DOJ-OGR-00020063.jpg
...Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)... ee eeeeneeeeeeteees 15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .cccecccececeececenee cece cece saeeseeeneeeneeeneesereneeenereneenaeenaeenees 27
United...
DOJ-OGR-00001145.jpg
...Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)... ee eeeeneeeeeeteees 15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .cccecccececeececenee cece cece saeeseeeneeeneeeneesereneeenereneenaeenaeenees 27
United...
HOUSE_OVERSIGHT_026958.jpg
...Spare Capacity from April 2019 Production Level to 2018 Highest
Production Levels
140 5
2.5 5 YN US crude production (LHS) ; 13
1.3
= US crude production (RHS)
2.0 + - 12 1.20 |
15 | - 14 400 4
1.3 :
1.0 + 10
z z 2 0.80 |
fe} fe...
DOJ-OGR-00005960.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
DOJ-OGR-00006885.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
HOUSE_OVERSIGHT_025579.jpg
...21 Jul 2019
US Asset Managers: Benchmark Inclusion of Alts: What If...? (22 Jan 2015)
US Asset Managers: Introducing *Core® Fee-Related Earnings (FRE) Metric (15 Jan 2015)
US Asset Managers: Cash In On the Harvesting Super-Cycle: Initiating on Alts: OW BX, KKR, OAK (19 Dec 2014)
HOUSE_OVERSIGHT...
EFTA00079346.pdf
...Mon, 09 Dec 2019 20:04:03 +0000
Briefly following up on the below, do you know when the outreach will happen?
thanks,
From:
Sent: Wednesday, December 04, 2019 14:57
To:
Cc:
EFTA00152776.pdf
...Tue, 01 Dec 2020 14:19:46 +0000
Importance: Normal
Thank you all
On Jul 16, 2019 10:53 PM, "
na
wrote:
Thank you all for reaching out to assist. Looks like
and
will be available to help out. Thanks
again
Sent from my iPhone
On Jul 16, 2019, at...
DOJ-OGR-00007684.jpg
...American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
Hall RCW: Is Your “Fat Burner” Dietary Supplement Really Fertilizer? American
20
DOJ-OGR-00007684
DOJ-OGR-00008143.jpg
...American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
Hall RCW: Is Your “Fat Burner” Dietary Supplement Really Fertilizer? American
20
DOJ-OGR-00008143
EFTA00082556.pdf
...Tue, 31 Dec 2019 06:38:20 +0000
Attachments: Letter 3011708.
ccountInfo.txt;
ccountInfoixt; 2019-10-
24,_subpoena_and_NDO_to_Google,_re_Maxwell_identifiers.pdf
(NY) (FBI)"
We got the returns back today from Google in connection with the subpoena referenced below (and also copied again here
in case...
EFTA00081885.pdf
...Monda December 30 2019 22:20
> To:
> Cc:
;
a
>;
Nathan Werksman
> Subject: Re: SDNY investigation
>- - yes, all good to contact those folks. Thanks for checking in.
> Robert S. Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 30, 2019, at 1:10 PM, C
wrote:
» Robert,
>> Following up on our...
EFTA00355890.pdf
...Mon, 22 Dec 2014 14:21:41 +0000
I thought we could do both ...tonight write in marshmallows...on morning of 24th we need to leave the note that says we can hug him
On Dec 22, 2014, at 9:20 AM, Ike Groff
wrote:
I liked last year better...
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