542 results for "Dec 12 2019"
Page 6 of 22
HOUSE_OVERSIGHT_026141.jpg
...Sep Dec.
Re 3rd Ri
Act. Sed Review Act. Proj. Proj Proj sess ah Proj Proj Proj Proj. Proj
2015 2016 2017 2018 2019 2020 2021
SR SR
Foreign currency 548 494 494 493 485 507 508 506 558 596 634 657
Credit to the economy 1,013 1,003...
DOJ-OGR-00006423.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 6 of 69
Nat'l Union Fire Ins. Co. v. LLE. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)......2
Palmieri v. Defaria et al., 88 F.3d 136 (2d Cir...
EFTA00638935.pdf
...2019
Earthlink Inc 8.875% May 15 2019
Frontier Communications 8.5% 4/15/2020
General Electric Co GTD Fixed to Floate 4.0% Dec 15
2065
JP Morgan Chase & Co Pfd 7.9% April 30 2049
JP Morgan Chase & Co Pfd 7.9% April 30 2049
LBG Capital 12...
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_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...
DocumentCloud_Epstein_Docs_p00889.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page70 of 74
Defendant maintained the position that she “cannot speculate on what anybody else did or didn’t
do.” See McCawley Dec. at Exhibit 11, Maxwell 4-22-2016 Dep. Tr. at 180:3-180:4. In fact,
regarding Ms...
DocumentCloud_Epstein_Docs_p00958.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page65 of 66
74.
Maxwell was a recruiter of underage girls and other young females for Epstein for
sex, and was the boss in charge of those females. See McCawley Dec. at Exhibits 16, 4, 21, and
1, Sjoberg Dep. Tr...
DOJ-OGR-00006427.jpg
...14-CV-5903
(JGK), 2019 WL 5285043, at *1 (S.D.N.Y. Oct. 3, 2019); see also United States v. Overton, No.
15-CR-9S, 2017 WL 6347084, at *2 (W.D.N.Y. Dec. 13, 2017); United States v. Morel, 751 F.
Supp. 2d 423, 427-28 (E...
EFTA00162585.pdf
...OPA Horizon - 12-03-19
Date: Wed, 04 Dec 2019 00:15:09 +0000
Importance: Normal
Forwarded message
From: NPO
Date: Dec 3, 2019 5:42 PM
Subject: OPA Horizon - 12-03-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Tuesday, Dec. 3...
EFTA00089317.pdf
...PROCESSED
Merrimack County, NH
Dec 13, 2019
u.c
rem
(2F4Ef2/2EED 3
12/13/2019 03:04 PM EST
Submission Fee 4.00 Recording Fee
18.00
2210
IMAMS
0.00 Surcharge
2.00
2.00
12/11/2019
0.00 LCHIP Fee
25.00
25.00
12/1112011...
DocumentCloud_Epstein_Docs_p00838.png
...Who did?
'7 See McCawley Dec. at Exhibit 8, Kellen Dep. Tr. at 15:13-18; 20:12-16.
'8 See McCawley Dec. at Exhibit 3, Epstein Dep. Tr. at 116:10-15; 117:18-118:10.
11
EFTA00155497.pdf
...Tue, 17 Dec 2019 14:51:58 -0500
Attachments:
Introductory Email -
12-16-19.pdf (620.79 kB)
Dear:
Attached please find the email I mistakenly addressed to Ms.
. I refer to her as MI
by mistake and have since apologized.
Frankly, I was not sure whether I should contact...
EFTA00082459.pdf
...Glassman
» Panish Shea & Boyle
» psblaw.com
EFTA00082462
>>>> On Dec 12, 2019, at 1:30 pm, C)
wrote:
>>>
>>> Robert,
>>>
>>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time...
EFTA00596835.pdf
...27 Dec
31 Dec
45 Mos
2015
2019
G550 AMM
Special Inspection (R)
541010
Pylons Interral (Lett) Zonal Inspection
3484.0
12.0
964
Airframe
48 MOS
27 Dec
31 Dec
45 Mos
2015
2019
G550 AMM
Special Inspection (R)
541011
Pylons Intema) (Right) Zonal Inspection
3484.0
12.0...
EFTA00147963.pdf
...00627791 For Internal Polaris Use
Call Date(s)/Time(s): (reflect all incoming contacts on the case and may not pertain solely to one
signaler or the signaler identified)
• 2019-12-16 12:12 PM EST
Signaler Willing to be Contacted b Law Enforcement: Yes
Signaler Contact Information:
The following...
DocumentCloud_Epstein_Docs_p00891.png
...at 34:19-
35:3; 98:5-98:12; 104:15-104:23.
°° See McCawley Dec. at Exhibit 11, Maxwell Dep. Tr. at 214:14-215:3.
64
EFTA00074371.pdf
...Glassman
•
Panish Shea & Boyle
>>> psblaw.com
>>>>> On Dec 12, 2019, at 1:30 PM,
wrote:
>>»
>>» Robert,
>>»
>>>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time to meet...
EFTA00488384.pdf
...504,
>
> Sent from my iPad
>> On Dec 26, 2018, at 1:51 PM, Lesley Groff
> wrote:
>>
>>
>>
im glad YOU like the jew pie! I'll stick with a plain cheese!
>>> On Dec 26, 2018, at 4:37 PM,
wrote:
>>>
>>>
ask
It's Wolfgang Puck's signature pie. Pretty amazing!! Not...
EFTA00520766.pdf
...19/03/2019
Poids declare
30.000 kg
EXPEDITEUR : MADELEINEZ MADELEINE
The CORAN SHOP
75007 PARIS
DESTINATAIRE : SHULIAK KARYNA
KARYNA SHUL IAK
358 El Brilla Way
33480 PALM BEACH ETATS-UNIS D'AMÉRIQUE
Code porte :
Tel : 0141844754
e-mail :
Chronopost vous remercie de votre confiance.
Suivez votre envoi
sur wvnv...
DOJ-OGR-00005989.jpg
...S2 Ind. {fj 12 (citing 18 U.S.C. § 2422), 18 (citing 18 U.S.C. §
2423(a)). That element incorporates offenses under state law. See United States v. Lincoln, No.
19-CR-6047 (CJS), 2019 WL 719822, at *4 (W.D.N.Y. Dec. 23, 2019) (collecting § 2422 cases...
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...
DocumentCloud_Epstein_Docs_p00833.png
...RK
3 See McCawley Dec. at Exhibit 16, Sjoberg Dep. Tr. at 8:5-10; 13:1-3; 12:17-14:3; 15:1-5; 32:9-16; 34:5-35:1;
36:2-15.
* See McCawley Dec. at Exhibit 16, Sjoberg Dep. Tr. at 82:23-83:9.
> Defendant...
EFTA00147960.pdf
...00627791 For Internal Polaris Use
Call Date(s)/Time(s): (reflect all incoming contacts on the case and may not pertain solely to one
signaler or the signaler identified)
• 2019-12-16 12:12 PM EST
Signaler Willing to be Contacted b Law Enforcement: Yes
Signaler Contact Information:
EFTA00147960
The...
EFTA00550654.pdf
...Marmur
On Fri, Dec 28, 2018 at 12:22 PM
'Ma
wrote:
Dear Dr Marmur,
Hope you are enjoying your holidays.
I would like to make sure I understand my obligations re future blood tests in order that I continue on the
Accutane. I understand now that the only test...
EFTA00486565.pdf
...ok can you find https://www.google.com/flights?h1=en#flt=/m/05qtj./tn/0lffigr.2018-12-
27*/m/01108r./m/05qtj.2019-01-03;c:USD;e:1;sd: 1 ;t: f
On Mon, Dec 2±I2018 at 7:40 AM Lesley Groff
wrote:
says
must return Jan...
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