1,007 results for "January 25 2019"
Page 6 of 41
DOJ-OGR-00022070.jpg
...The Government’s Discovery Production
At the initial pretrial conference on November 25, 2019, the Court set a discovery deadline
of December 31, 2019. On that date, pursuant to a protective order entered by the Court, the
Government made a substantial discovery production to both defendants, consisting in part of...
EFTA00486302.pdf
...Mon, 07 Jan 2019 15:29:53 +0000
GREAT JOB like always!! let me know if I can help you with anything... I'll bet getting back to the ranch and
cowboy hats will be nice!!
Begin forwarded message:
From: J
Date: January 5, 2019 at 11:13:25 AM...
DocumentCloud_Epstein_Docs_p00013.png
...08/09/2019, 2628218, Page8 of 25
future sealing requests. In total, 167 documents—nearly one-fifth of
the docket—were filed under seal. These sealed documents include,
inter alia, motions to compel discovery, motions for sanctions and
adverse inferences, motions in limine, and similar material.
On January 6, 2017...
EFTA00151611.pdf
...Fri, 01 Mar 2019 13:59:21 +0000
Importance: Normal
Thanks =1
Hope all is well in NYC.
On Mar 1 2019 8:57 AM, "-
Hi
I believe this is the right info.
RMD - Div 17 -
Original message
From: "
(MM) (FBI)" <
Date: 2/28/19 6:25 PM (GMT-05...
EFTA00489002.pdf
...Fri, 25 Jan 2019 18:30:25 +0000
Sounds great
Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 1 1
Original Message
From: Lesley Groff [mailto:lesley.jee@gmail.com]
Sent: Friday, January 25, 2019 1:28 PM
To: Ike Groff
Subject: Gift for Paula
11
I sent Paula one...
EFTA00551917.pdf
...Jan 21, 2019
Track your Item:
1Z378V1W 1263629228
Qty:
1
Delivered on:
Qty:
Jan 25, 2019
2
Track your item:
1Z4E67621264755254
Delivered on:
Jan 21, 2019
Track your item:
1Z4E67621264288278
Delivered on:
Jan 21, 2019
Track your item:
1Z378V1W1263629228
Qty:
2
Qty:
2
$100
$740
$54.95
599.95
$259...
EFTA00485045.pdf
...Thu, 22 Nov 2018 09:00:04 +0000
Davos Conference Accommodation I Apartments &
Rooms for January 2019
No Images? Click here
The annual week of conferences in Davos, including events like the World Economic
Forum and the CryptoHQ conference, is rapidly approaching!
From January 22-25, 2019, these conferences will...
HOUSE_OVERSIGHT_024858.jpg
...Figure 71 Popularity Among Younger Consumers Can Result In A Waterfall Effect Over Time
35.0%
30.0%
25.0%
20.0%
15.0%
10.0%
5.0%
0.0%
CBD Beverage Use
28.8%
Male Female $100K
Income
Source: Cowen Survey, n=~2500, January 2019...
DOJ-OGR-00000166.tif
...the NPA.*®
After the district court issued its ruling in the CVRA
litigation, on February 21, 2019, OPR included within
6 The federal government was closed from December 22, 2018,
to January 25, 2019. After initiating its investigation, OPR
also subsequently received other letters from U.S. Senators and
Representatives...
EFTA00151609.pdf
...Fri, 01 Mar 2019 13:57:04 +0000
Importance: Normal
Hi =,
I believe this is the right info.
RMD - Div 17
; UC
Original message
From: '
(MM) (FBI)"
Date: 2/28/19 6:25 PM (GMT-05:00)
To: "
(NY) (FBI)"
Subject: RMD POC
Hi =I,
Do
have the POC information...
EFTA00486455.pdf
...B6/BB 5762 STT SJU
920A 955A
B6 1404 SJU JFK 7 1128A 229P
or
9K 8161 STT SJU 1105A 1141A- get bags in San Juan and check in again
DL 302 SJU JFK 9 201P 459P
On Jan 4, 2019, at 4:25 PM,
Lesley,
wrote:
Unfortunately, this flight...
EFTA02268026.pdf
...B6/BB 5762 STT SJU
920A 955A
B6 1404 SJU JFK 7 1128A 229P
or
91( 8161 STT SJU
1105A 1141A - get bags in San Juan and check in again
DL 302 SJU JFK 9 201P 459P
On Jan 4, 2019, at 4:25 PM,
wrote:
Lesley,
Unfortunately, this flight...
EFTA00261437.pdf
...25 Se
7 for
DOB
Passport
Portugal, Email:
POC:
St, New York,
o
T)Number_ eferenced in Experian record for
, New York, NY 10021-4102 from 30 December 1
-
arc
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 01 January 2004...
EFTA00174850.pdf
...Friday, January 25, 2019 2:56 PM
To:
(NY) (FBI)
(NY) (FBI) <
(NY) (OGA)
(NY) (FBI)
(IMD) (FBI)
Cc:
(IMD) (FBI) c
:,• ;
(IMD) (FBI)
(IMD) (FBI) <
:,;
(IMD) (CON)
Subject: RE: Pending FOIA # 1424728 -JEFFREY EPSTEIN -- UNCLASSIFIED
<
EFTA00174850
Classification: UNCLASSIFIED
TRANSITORY RECORD
+ UC Cardona-Garber for consistency of postion. We have...
EFTA02240747.pdf
...Found it, yes, if you are not ready to re-schedule it now, we can do it till January 25 2019, rout has to be fron
to do.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Let me have a look, do you have...
HOUSE_OVERSIGHT_024852.jpg
...35.0% 30.1% 29.3%
30.0% 26.2% 26.5% 25.9% an Be
25.0%
20.0%
15.0%
10.0%
5.0%
0.0%
Male Female $100K
Gender Income
Source: Cowen Survey, N=~2500, January 2019
36 COWEN.COM
HOUSE_OVERSIGHT_024852
EFTA00096379.pdf
...2:25 p.m. in Stockholm on 2/4, with a layover in London
(American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020...
DocumentCloud_Epstein_Docs_p00812.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page30 of 37
valid purpose protected by the pre-litigation privilege. Mr. Barden testified that the January 2015
statement in fact served as a cease and desist letter. See Doc.542-7, Ex.K J 17.
IV. Ms. Maxwell’s January...
EFTA00551065.pdf
...January 12, 2019 through May 09, 2019
• Travel must be completed on or before June 30, 2019
• Advanced Purchase: 7 Days
• Inbound Blackout dates:
o January 12. 2018 through January 22, 2019
• Minimum stay:
o EWR-ATH/JFK-MXP: 4 days or First Sunday
o DXB: 4 days
o All...
DocumentCloud_Epstein_Docs_p00081.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page32 of 77
Mr. Barden, who prepared the January 2015 statement, did not intend the January 2015 statement
to be a traditional press release solely to disseminate information to the media. EXHIBIT K ¥ 15.
So he did not request that Mr...
EFTA02313381.pdf
...Thursday, January 31, 2019 10:44 PM
To:
michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; Karyna Shuliak
Subject:
Shipping Updates - January 31, 2019
Greetings Mike,
Arr=ved/Sailed/Booked to Sail
BOL 13532136 - Meyer's T=rf Nursery - (30) Sabel palms - on LSJ
BOL 135375=5 - Gemini Seawater Systems...
EFTA00166515.pdf
...January 1. 2019
US Dollar (USD)
Amount
Amount War to Date
Cash Maragemeri
11398
117.98
Cash
58.22026
58,220.26
Addition/Withdrawal
Cash Ilish..rsomort
16.743.71)
16.743.711
Net Addition/Withdrawal
46,743.711
(6.743.71)
Investment Income
Drv'deno
0.25
0.25...
EFTA00488770.pdf
...Mon, 28 Jan 2019 10:52:21 +0000
Mci
We received it
Envoyé de mon iPhone
Le 28 janv. 2019 à 01:28,
see below...can you tell me...will we receive
Begin forwarded message:
From: Apple Store
Subject: Votre commande est expédiée.
Date: January 25, 2019 at 10:32...
HOUSE_OVERSIGHT_024847.jpg
COWEN
COLLABORATIVE INSIGHTS
February 25, 2019
Along with tinctures, capsules represent one of the more mature form factors within
CBD. Mary's looks to be squarely positioned as the most premium brand across all
companies analyzed, in particular for their Elite capsule line, which offers 150 mgs of
CBD and...
HOUSE_OVERSIGHT_024315.jpg
...Recommendations must be in writing and we must receive the recommendation no later than
the close of business on January 24, 2020, and not earlier than the close of business on December 25, 2019. Recommendations must also include certain
other requirements specified in our bylaws. The committee will apply the...
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