755 results for "November 22 2019"
Page 5 of 31
EFTA00073819.pdf
...EFTA00073825
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 8 of 9
Hon. Richard M. Berman
July 16, 2019
Page 8
or terrorists should violent episodes occur.
Ninth, the Court is undoubtedly aware of the highly charged
context surrounding this prosecution. In November 2018, media...
EFTA00089353.pdf
...Friday, November 22, 2019 13:37
To:
Cc:
Subject: RE: RE: subpoena of
Andy,
Following up on the below, we became somewhat distracted shortly after this email for obvious reasons, but I don't
believe we ever got any response, and we haven't received any of the documents pursuant...
EFTA00072627.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
HON. COLLEEN MCMAHON,
Chief District...
EFTA00078783.pdf
...I)
GJ SUBPOENA RESPONSE 000556
000603
November 23, 2009
Deposition Transcript (Vol. II)
GJ SUBPOENA RESPONSE 000604
000651
February 16, 2010
Deposition Transcript
GJ SUBPOENA RESPONSE 000652
000851
March 19, 2010 Det.
Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00078783
FOIA CONFIDENTIAL...
EFTA00066163.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
HON. COLLEEN MCMAHON,
Chief District...
EFTA00084602.pdf
...14
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
HON. COLLEEN MCMAHON,
Chief District...
DOJ-OGR-00021181.jpg
Case 22-1426, Document ay a, eae 3536038, Page9 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 7 of 348
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather...
EFTA00100567.pdf
...Jeffrey Epstein Part 22 redacted
003836
004018
State Files 7: Jeffrey Epstein Part 23 redacted
004019
004105
State Files 7: Jeffrey Epstein Part 24 redacted
004106
004330
BSF ShareFile Materials
(March 1, 2019)
EFTA00100570
DOJ-OGR-00011265.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 07/12/22 Pagelof3
Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 FX 303.832.2628
www.hmflaw.com
jpagliuca@hmflaw...
EFTA00086681.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
HON. COLLEEN MCMAHON,
Chief District...
DocumentCloud_Epstein_Docs_p01447.png
...29 November - 2 December.
2016 Chair, Program Committee, The Third International Workshop on Social Networks
Analysis, Management and Security (SNAMS - 2016), The 4th International
Conference on Future Internet of Things and Cloud (FiCloud-2016), Vienna, Austria.
22-24 August.
2016 Reviewer, Papers and Posters, 79th Annual Meeting of the American...
EFTA00090979.pdf
...Jeffrey Epstein Part 22 redacted
003836
004018
State Files 7: Jeffrey Epstein Part 23 redacted
004019
004105
State Files 7: Jeffrey Epstein Part 24 redacted
004106
004330
BSF ShareFile Materials
(March 1, 2019)
EFTA00090982
EFTA01263272.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
In Re Grand Jury Subpoena,
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
Befol
HON. COLLEEN MCMAHON,
Chief District...
EFTA00495697.pdf
...Thursday, May 23, 2019, 8:46:32 AM AST
Subject: Fw: quote
fenders
-- Forwarded Messa
From:
To: 'Carlos Rodriguez
Sent: Friday, November 30, 2018, 01:22:49 PM AST
Subject: RE: quote
Hello Carlos,
EFTA00495698
Have you made a decision regarding the fender?
Best regards,
Mark
From:
Sent: Monday, October...
EFTA00039416.pdf
...We direct your attention to files CH0080_20190809205956 and
CH0080_20190809215956, during approximately 19:45:00 — 20:15:00 on August 9, 2019.
Noel Request No. 19. We direct your attention to file CH0080_20190809215956, during
approximately 22:29:00 — 22:34:00.
Noel Request No. 20. We direct your...
EFTA00100803.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Yes, that's fine, we can do 1:00 p.m.
Original Message
From: Bloom, Suzanne Jaffe aa
Sent: Tuesday,November 05, 2019 22:20
To:
Cc: Hud ens Johanna Rae
Subject: Re: SDNY Grand Jury Subpoena Dated July 5...
EFTA00495672.pdf
...Thursday, May 23, 2019, 8:46:32 AM AST
Subject: Fw: quote
fenders
-- Forwarded Messa
From:
To: 'Carlos Rodriguez'
Sent: Friday, November 30, 2018, 01:22:49 PM AST
Subject: RE: quote
>
Hello Carlos,
Have you made a decision regarding the fender?
Best regards,
Mark
From:
Sent: Monday, October 29...
DOJ-OGR-00021107.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page60 of 113
3283 should be read through a categorical rather than case-specific lens. See U.S.
v. Davis, 139 S. Ct. 2319 (2019) (interpreting 18 U.S.C. § 924(c)(3)); Kawashima,
565 U.S. at 483 (interpreting 8...
EFTA00082531.pdf
...next week for an interview in Los Angeles on November 14. We expect to be traveling,
respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip).
thanks,
From:
Sent: Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS...
EFTA00101314.pdf
...next week for an interview in Los Angeles on November 14. We expect to be
traveling, respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip).
thanks,
Alex.
From:
Sent: Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele...
EFTA00082233.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
)
Subject: RE: travel approval request
S
<
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00089284.pdf
...Tue, 05 Nov 2019 19:30:22 +0000
Attorney at Law-NH & MA
Fro
Sent: Tuesday, November 5, 2019 2:00:27 PM
To:
Subject: Steve & Jen Marshal
Hi Jackie,
I have been showing a home
to a lovely couple from England that
wanted to chat with a lawyer. I...
DocumentCloud_Epstein_Docs_p00130.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page4 of 7
19. Attached as Exhibit R (filed under seal) is a true and correct copy of Plaintiff's
Social Security records dated October 25, 2016, Bates stamped GIUFFRE009175, designated
Confidential under the Protective Order.
20. Attached as Exhibit S...
EFTA00096379.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>; a..Alleyne
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will...
DOJ-OGR-00021969.jpg
...The judge set it
November 25, 2019.
SOUTHERN DISTRICT REPORTERS, P.C
(212) 805-0300
DOJ-OGR-00021969
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