2,370 results for "May 31 2019"
Page 63 of 95
EFTA00090575.pdf
...Glassman
>» Panish Shea & Boyle
>>> psblaw.com
>»
>»
>>>>> On Dec 12, 2019, at 1:3o 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...
EFTA00064780.pdf
SDNY News Clips, April 9, 2019
SDNY News Clips
Tuesday, April 9, 2019
Contents
Public Corruption
2
Cohen
2
Gatto
4
Civil Division
6
SILJ
6
FOIA
8
Securities and Commodities Fraud
10
Carton
10
Matters of Interest
12
Trump Renominates Judges and Lawyers to Fill 7 Federal Judge Positions...
HOUSE_OVERSIGHT_014561.jpg
...We do not expect a hard
landing in China that would destabilize the US
economy in 2017, but the risks grow significantly
in 2018 and 2019. As we discuss below, China may
nevertheless represent a geopolitical risk in 2017.
Historically, since WWII, the odds of a
recession occurring over a...
EFTA00040739.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00040744
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00098414.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00098419
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00083566.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00083571
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00096400.pdf
...Friday, May 24, 2019 14:57
To:
Cc:
Subject: RE: travel approval request
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect...
EFTA00081333.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00081338
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00137914.pdf
...On
July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for
31 hours and 5 minutes due to abrasion located on the lower
anterior surface of his neck area. On July 24,2019 he was taken
off Suicide Watch and was placed on Psychological Observation...
EFTA00039025.pdf
...On July 24, 2019, after 31 hours and 5 minutes, Epstein was removed from suicide watch. Epstein remained
in the same cell that he was in under suicide watch and was under psychological observation until July 30,
2019.29 Also on July 24, 2019, Forensic Psychologist 2 completed a Post...
EFTA00121478.pdf
...31 /341,
2:00-2.30 AM
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k. 04) • 1
vo,)
6:004:30 PM
(7,/ 0
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2:30-3:00AM
").A. c. INII
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10:30-11:00AM
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6:30-7:00 PM MaY...
EFTA00096408.pdf
...Friday, May 24, 2019 14:57
To:
Cc:
Subject: RE: travel approval request
S
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively...
EFTA00162472.pdf
...Epstein was charged with sex
trafficking and conspiracy in July 2019; he died by suicide before trial.
EFTA00162472
From:
(NY) (FBI) <
Sent: Thursday, September 8, 2022 3:52 PM
To:
(NY) (FBI) .!:
>
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
How's this coming along?
Send it...
EFTA00068268.pdf
...Unauthorized interception, review, use or disclosure is prohibited
and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the
intended recipient, please contact the sender and destroy all copies of the communication.
From:
(USANYS) 1
Sent: Friday, January 4, 2019 1:28 PM
To:
Cc...
EFTA00082688.pdf
...Unauthorized interception, review, use or disclosure is prohibited
and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the
intended recipient, please contact the sender and destroy all copies of the communication.
From:
USANYS) 1
Sent: Friday, January 4, 2019 1:28 PM
To:
Cc...
EFTA00107690.pdf
...13:30-7:00 PM 6
/32- IS 31/
tvf
3:00-3:30 AM ?;`0 7,. A )_ r .1
..- 11:00-11:30 AM
I
1
i -
I/ (PI
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7:007130 PM 16 -705,(
tvs
3:3O-4:OOAM
3..32_ 3:31 Pie--
11:30-12...
EFTA00100736.pdf
...e.s.t.?
Gloria Allred
Allred, Maroko & Goldber
Inducted into National Women's Hall of Fame - 2019
This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the
addressee you may not use, forward, copy or disclose...
EFTA00082537.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
EFTA00665656.pdf
...please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited...
EFTA00525415.pdf
...Morgan
Statement Period
January 01 - February 28, 2019
Last Statement. December 31. 2018
Account Number
Account Value With Accruals: $228,092.0
SIM
Account Activity Summary
Description
This Period
Year-to-Date
Beginning Account Value
$63,230.01
$63,230.01
Deposits (Cash & Securities)
150,000.00
150,000.00...
EFTA00059591.pdf
...So you said you
11 may have -. So we have a -.
12
13 Because I'm -.
14
: Do we have to continue?
: This is a total - we're
15 moving off of Reyes now. So this is an email
16 sent from Friday, August 9, 2019, at 6:07 p...
EFTA00124856.pdf
...for the dividend petted from 01-01-2019 through 01-31-2019
Navy Federal Credit Union
SP 001
EFTA00124864
Rage sofa
rana
Crecht Union
PC Stu 3000 • 114•05.41 VA • 22119.3c03
nweilek.,n1 049
Statement Period
01/24/19 - 02123/19
Statement of Account
For MIGUEL ANGEL MONGE...
EFTA00096249.pdf
...The
next conference, which is expected to address scheduling and administrative matters, is scheduled for
Wednesday, July 31, 2019, at 11:30 a.m. before the Honorable Richard M. Berman, United States
District Judge for the Southern District of New York, Daniel Patrick Moynihan United States
Courthouse, 500 Pearl Street...
EFTA00525385.pdf
...2019
Holdings
The total cost basis for each security position and the unrealized gain/loss are provided solely for your convenience and may not be used for tax purposes or otherwise relied upon. If you have questions related to
the tax treatment of your investments. please consult your tax advisor...
EFTA00094854.pdf
...Friday, May 24, 2019 14:57
To:
Cc:
Subject: RE: travel approval request
EFTA00094860
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively...
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