542 results for "Dec 12 2019"
Page 7 of 22
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-00023004.tif
...Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov...
DOJ-OGR-00023018.tif
...Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov...
EFTA00081885.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...
DOJ-OGR-00006375.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page15of54
their testimony. Publicizing their names will subject them to unwanted attention at the time they
are testifying in a criminal sex abuse trial.‘
Taken together, requiring the Minor Victims to testify under their true and full names...
DOJ-OGR-00003111.jpg
...224 (AJN), 2019 WL 6702361, at *3 (S.D.N.Y. Dec. 9, 2019) (internal quotation
marks omitted) (quoting United States v. Post, 950 F. Supp. 2d 519, 527 (S.D.N.Y. 2013)).
Additionally, “when deciding a motion to dismiss, a court must accept all factual allegations in the...
DOJ-OGR-00002538.jpg
...Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
+ See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov. 29...
DOJ-OGR-00002632.jpg
...Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov...
DOJ-OGR-00003182.jpg
...Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
+ See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov. 29...
DOJ-OGR-00004304.jpg
...Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
+ See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov. 29...
DOJ-OGR-00021180.jpg
...Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov...
DOJ-OGR-00007684.jpg
...American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
Hall RCW, Hatters Friedman S, Sorentino R: Evolving Policy Topics of Interest for
Institutions of Higher Learning. American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
Hall RCW: Is Your “Fat Burner” Dietary...
DOJ-OGR-00008143.jpg
...American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
Hall RCW, Hatters Friedman S, Sorentino R: Evolving Policy Topics of Interest for
Institutions of Higher Learning. American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
Hall RCW: Is Your “Fat Burner” Dietary...
EFTA00082515.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...
EFTA00074097.pdf
...Wed, 11 Dec 2019 12:53:08 +0000
Ton Ricco
BRUCE
John
We are looking into the video request. As you will see in the report, there are some photos that were taken.
Friday morning works, after 10. Let us know what time you plan to be here.
Mom
On...
EFTA00306951.pdf
...Jan COL 2018
For Support. Visit:
&hone Unlocked
AppleCare+ for (Phone X
$199.00
Part Number 563691L/A
Agreement Number:
Plan End Date: Dec. a 2019
Sales Associate ID:97356078
Serial Number
This plan is registered automatically.
Verify your coverage al
Terms &Cornlitioen:
You may cancel at any time 'restrictions...
EFTA00079633.pdf
...Tue, 10 Dec 2019 17:41:43 +0000
Perfect, thank you so much for handling.
From:
(USANYS)
Sent: Tuesday, December 10, 2019 12:38 PM
To:
Subject: Tartaglione Discovery Requests
— Thoughts? Number 6 is subject to input from the Epstein team.
************************
All,
In response to your recent requests for certain...
EFTA00105412.pdf
...Wed, 11 Dec 2019 14:58:04 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16
and/or 17. We...
DOJ-OGR-00000342.jpg
Case 1:19-cr-00490-RMB Document11_ Filed 07/12/19 Page 14 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 14
Second, he is also wrong on the law. Courts have found that Section 1591 applied to both
suppliers and consumers of commercial...
DocumentCloud_Epstein_Docs_p00923.png
...See McCawley Dec. at Exhibit 6 Gow Dep. Tr. at 13:9-16; 15:18-16:3; 109:12-22; 110:16-21;
111:3-7. In addition to testimonial evidence, the proof is also in the result. By using Gow to issue
her press release, Defendant caused her statement...
EFTA00074874.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...
DOJ-OGR-00002179.jpg
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00270515.pdf
...2016
Issuer
Confirmed
Issue #
VISA CREDIT BUSINESS
CHASE PAY NET
Unconfirmed
USD
Account #
Status
Name
Start Date
Expiration Date
ACTIVE
Daphne
Wallace
19-Dec-14
11/2019
I ype
Issuer
Confirmed
Issue #
Currency
EFTA00270517
IAMEX CREDIT
American Express
Unconfirmed:
PayPal Code
SlarFDafe
USD
Elifilfiblillati-
iCarcrirn
'Status
Name
INACTIVE-Expired
Jeffrey...
EFTA00074344.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...
DocumentCloud_Epstein_Docs_p00916.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page23 of 66
See McCawley Dec. at Exhibit 6 Gow Dep. Tr. at 12:19-21; 13:9-16. The record evidence shows
that Defendant’s intent was for the press to publish her press release: any other interpretation is
not...
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