348 results for "Aug 04 2019"
Page 8 of 14
DOJ-OGR-00005462.jpg
...United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F.R.D. 444 (S.D.N-Y. 1968)... ce eeeeeesecssecneeseeseeeeeenaeenaesaeesaeeeee 4
United States v. Gangi, 1...
DOJ-OGR-00006424.jpg
...United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F.R.D. 444 (S.D.N-Y. 1968)... ce eeeeeesecssecneeseeseeeeeenaeenaesaeesaeeeee 4
United States v. Gangi, 1...
DOJ-OGR-00002947.jpg
...v. Coke,
No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011)... eee 153, 160, 163
United States v. Collins,
409 F. Supp. 3d 228 (S.D.N.Y. 2019) oo. ceeceseseeesessessesseeseeevsecneeseesseseesnevsecneeseesaeseeaesaeeeeeneed 278
United States v. Concepcion,
983 F.2d 369 (2d Cir. 1992) oo...
EFTA00058418.pdf
...09/03/2019)
09/04/2019
5a LETTER as to Jeffrey Epstein addressed to Judge Richard M. Berman from Bruce A.
Green, Fordham University, School of Law, dated Aug. 30, 2019 re: Yesterday, I was
provided a partial transcript of the August 27, 2019 hearing in the above-captioned case...
EFTA00079044.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Mon, 19 Aug 2019 14:46:48 +0000
Great, thanks. I'm free all day aside from that witness interview at 5. Thanks.
Ori inal Messa e
From:
aNIMIE>
Sent: Monda Au ust 19, 2019 10:33 AM
To...
EFTA00086539.pdf
...Thu, 12 Aug 2021 15:04:27 +0000
Sure, dial me in
On Aug 12, 2021, at 11:03 AM,
wrote:
Still with the cooperator. Will likely be here til noon, so you should go ahead without me.
On Aug 12, 2021, at 11:02 AM,
One/both of you...
HOUSE_OVERSIGHT_024883.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Amazon Has A Modest But Expanding Physical Footprint
For CBD companies, expansion through Amazon’s retail locations and more importantly
Whole Foods’ expanding retail footprint are also attractive avenues for reaching new
customers (assuming CBD companies can convince Amazon and Whole Foods to carry...
DOJ-OGR-00022066.jpg
...3d 616 (2d Cir. 2019) oo eceseceseensesseeseeseeeeesaeeaeeaes 13,17
United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) voces seseseeeeeesseenseeneesaeeeneens 11
United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5
(S.D.N.Y. Aug. 17, 2018)... ce ceesecesesesseseessecnevsecneeseessessesaesaeveesneesecneeseesaesaesaesaeearenaeenente 20...
EFTA00261337.pdf
...Boston, MA 02114 (May 2018-
Aug 2019)
•
(U) Address 2:
Boston, MA 02114 (Sept 2018)
•
(U) Address 3:
New York, NY 10065 (Sept 2007-June
2018)
•
(U) Telephone:
•
(U) Email Addresses:
(U) As of 2 October 2019 open source searches for the telephone number
identified the following accounts:
•
(U) Google...
EFTA00130149.pdf
...Date Range
01/01/2015 - 05/05/2019
12/11/2018 - 12/11/2018
09/23/2004 - 10/04/2018
01/17/2016 - 01/17/2016
01/01/2012 - 10/01/2015
01/01/2013 - 04/13/2014
03/05/2006 - 04/10/2007
05/14/1995 - 04/30/2005...
EFTA00138613.pdf
...30 Aug 2019 17:46:59 +0000
1-800-977-8002
Participants Code -
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 -
(516) 287 7230 - M
Barket Epstein.com
On Aug 30, 2019, at 1:26 PM,
I'm available at...
EFTA00081849.pdf
...15 Aug 2019, 07:43
subject: RE: URGENT: SUBMISSION NUMBER FIVE To The Hon Ronald Sackville AO
QC Chair of the Royal Commission: By Adrian Praljak
mailed- gmail.com
by:
Highly - Confidential
URGENT
Dear The Hon Ronald Sackville AO QC Chair of the Royal Commission.
I trust you are well...
EFTA00173275.pdf
...Wed, 04 Dec 2019 20:15:13 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
From:
Sent: Wednesday, November 27, 2019 9:35 AM
To:
Cc:
u ject: RE: DVR1 Exports --- UN LA
IFIED F
Classification: UNCLASSIFIED//FOUO
I got looped into the discussion below and you can see the responses that...
EFTA00056410.pdf
...Jeffrey 46ICil 19 cr 490
Scheduled date
2019-08-21 090640
Creation date
2019-08-21 094640
Modified date
2019-08-21 09:322.5
Delis cried date
2019-08-21 0911737
Message size
146
Attachments sin
0
Total size
0
Attachments
2
Attachment
cpstcin aug 21 Ordcr.pdf
Name...
EFTA00108476.pdf
...Ard•••• ••••••
Reigate.. •
Dale
Time
Prescribed by P5510
Replace of BP-5383 of AUG 94
EFTA00108483
PPIO
Page 1 of 1
NYMD4 535.07 *
CIM CLEARANCE AND SEPARATEE DATA
^
08-10-2019
PAGE 001 OF 001 *
07:17:28
REGISTER NO: (76318-054 NAME: EPSTEIN, JEFFREY EDWARD
REGISTER
NUMBER
LAST NAME...
EFTA00108940.pdf
...2019
Page 11
Ret
Sift Changed By
4
Sick Leave
BS 6/17 0429
[Sick / Annual)
BS 6/17 04:30
[Removed)
BS 8/17 04:31
1 B-31UNIT
Y BS 6/17 04:31
Shift
OT/CT Start
End
OBERRY ESC 2
OT
06:00 16...
EFTA00491903.pdf
...Mon, 04 Mar 2019 16:43:41 +0000
u,l;LIS Centurion Banner
OK, with return light in coach, round trip fare is $4515.00 (business outbound), round trip coach is $2083.80. So
you can pay 2083.80 in money and difference in fare with business of $2431.20...
EFTA00134039.pdf
...08.10.2019
15:22:23
00:00:06
08-12.2019
16:49:31
00:00:56
AUG-20-2019 16:00
91%
P.004
EFTA00134043
8/20/2019 3:S3 PM PROM: Fax United States Attorney's Office TO:
PAGE: 005 Of 005
04/20/2019 TUB 14145...
EFTA00138265.pdf
...1:
>>> ‹
> 8/12/2019 2:42 PM
>
»
please thank the Warden for his prompt response to my kttcr.
Richard M. Berman
On Aug 12. 2019. at 2:37 PM.-
wrote:
Wale:
fYI
-- Forwarded by aftslYSD102/USCOURTS on 08/12/2019 0237 PM —
From: 'IMM
1
Tsct
Cc:
08/12/2019...
EFTA00596934.pdf
...72 MOS
04 Oct 2013
31 Oct 2019
44 Mos
216107
Air Supply / Zone Trim Air Check Valve
G550 AMM
1300.4
*
Airframe
MAN (Left Cold Air Manifold) - Detailed
05.20.00
486
Inspection
Mfg#: 21.61.07
Notes: (End of Month Item) (1 MOS Window)
31 Aug 2003
72...
EFTA00109256.pdf
...ATTY
OPER CATG ASSIGNMENT
OPER
INMATE ROSTER
NUM ASSIGNMENT REG NO
NAME
0001 ATTY
91126-053 ARAUJO
0002
76318-054 EPSTEIN
0003
77980-054 ROPER
0004
86020-054 TORRES
*
08-05-2019
15:20:04
GROUP CODE:
FACILITY: NYM
CATG ASSIGNMENT
OPER CATG ASSIGNMENT
G0000
TRANSACTION SUCCESSFULLY COMPLETED
OCT DATE...
EFTA00259133.pdf
...Aug 5, 2019 at 12:54:07 PM
To:
Greetings,
JULY Barge log - complete.
Forwarded message
From:
Date: Mon, Aug 5, 2019 at 12:44 PM
Subject: July Barge fog
To:
July Barge log
7-5 Friday
Mate and Myself fly to PR to sea trial barge and return to...
EFTA00174558.pdf
...Wednesday, October 30, 2019 3:04 PM
To:
(OTD) (FBI)
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
Already did — they want it anyway....
From:
(OTD) (FBI)
Sent: Wednesday, October 30, 2019 3:03 PM
To:
(NY) (FBI)
Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
(OTD) (FBI...
EFTA00140423.pdf
...07/23/2019 06:20
Provider:
MLP
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
07/23/2019 08:25
Work Related:
No
Work Assignment:
UNASSG
Pain Location:
Pain Scale...
EFTA00140376.pdf
...7/23/2019 7:02:38 AM
EFTA00140398
None
OBJECTIVE:
Temperature:
Data
Time
Fahrenheit Celsius Location
Provider
07/23/2019
06:30 NYM
97.5
36.4 Oral
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm
07/23/2019 06:30
92
Via Machine
Regular
Bureau of Prisons
Health Services...
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