508 results for "Dec 20 2019"
Page 8 of 21
EFTA00150896.pdf
...Page 7 of 10
Last Name
First Name
DOB
Dec
Typo
Document
Number
Date-Time
Carder
Code
Carder
Num.
V0 Site
Inv
Type
Status
Ref
Am
Loc
Dip
Loc
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/20/2015
00:00
•GA
N212JE
0
Name No Name
N
APIS
PASSENGER...
DocumentCloud_Epstein_Docs_p00884.png
...Giuffre was
» See McCawley Dec. at Exhibit 11, Maxwell 4-22-2016 Dep. Tr. at 135:3-4; 178:15-178:24; 179:20-180:7; 228:7-
229:10.
57
DOJ-OGR-00002244.jpg
...306, 325 (S.D.N.Y. 2019) (describing the “Defense proposal to give advance consent to
extradition and waiver of extradition rights” as “an empty gesture.”); United States v. Morrison,
No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) (“Although the defendants
have...
DOJ-OGR-00022102.jpg
...No. 17 Cr. 363, 2018 WL 6985220, at *6 (S.D.N.Y. Dec. 19,
2018) (internal quotation marks, citation, and alterations omitted); see also, e.g., United States v.
Blondet, No. 16 Cr. 387, 2019 WL 5690711, at *5 (‘[T]o the extent that these motions seek
evidence pursuant...
EFTA00168415.pdf
...2019
Mar 20, 2019
Mar 20, 2019
Mar 3, 2019
Mar 5. 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 1019
Dec 24, 2018
Dec 24. 2018
Dec 24. 2018
Dec 24. 2018
SOR Change
Noblicaban
e-SOR Change
Noeficaban
SOR Change
Notalcatsbn
All
Mnual Verification...
EFTA00105002.pdf
...07/30/2019 13:04 EST
07/30/2019 09:30
87
Vla Machine
/2019 13:04 EST
=
07/30/2019 09:40
88
Via Machine
Orig Entered: 07/30
Orly Entered: 07/30/2019 12:59 EST
07/28/2019 20:28
81
Orig Entered: 07/28/2019 20...
DocumentCloud_Epstein_Docs_p00907.png
...See McCawley Dec at Exhibit 6 Gow Dep. Tr. at 67:15-68:1 (emphasis added).
DEFENDANT’S PURPORTED FACTS
20.
The email to the media members read:
To Whom It May Concern,
Please find attached a quotable statement on behalf of Ms. Maxwell.
No further communication will be provided...
EFTA00071624.pdf
...Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352 (1976)
5. 14
Dep't of Interior v. Klamath Water Users Protective Ass 'it,
532 U.S. 1 (2001)
18
Dep't ofJustice...
EFTA00134682.pdf
...07/30/2019 13:04 EST
07/30/2019 09:40
88
Via Machine
Orig Entered: 07/30/2019 13:04 EST
07/30/2019 09:30
87
Via Machine
Orly Entered: 07/30/2019 12:59 EST
07/28/2019 20:28
81
Orig Entered: 07/28/2019 20...
EFTA00088701.pdf
...Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352 (1976)
5. 14
Dep't of Interior v. Klamath Water Users Protective Ass 'it,
532 U.S. 1 (2001)
18
Dep't ofJustice...
EFTA00090559.pdf
...December 30.2019 22:20
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>>.
- yes, all good to contact those folks. Thanks for checking in.
>> Robert S. Glassman
» Panish Shea & Boyle
>> psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
>>> Following up on our most recent meeting with...
EFTA00071881.pdf
...FOR SHIPPING (MAY 2019)
INCORPORATION BY REFERENCE OF REPRESENTATIONS AND CERTIFICATIONS (DEC 2014)
PREDECESSOR OF OFFEROR (AUG 2020)
TYPE OF CONTRACT (APR 1984)
PLACE OF MANUFACTURE (AUG 2018)
TASK-ORDER AND DELIVERY-ORDER OMBUDSMAN (SEP 2019) (ALT I SEP 2019) Alternate I
PRICE REDUCTIONS (MAY 2019)
ENCOURAGING CONTRACTOR POLICIES TO...
DOJ-OGR-00001807.jpg
...19-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...”.); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
DOJ-OGR-00005402.jpg
Case 1:20-cr-00330-PAE Document 380 Filed 10/29/21 Page9of54
the media” and “loss of employment potentially resulting from trial publicity.” Marcus, 2007
WL 330388, at *1. These interests significantly outweigh any defense interest, especially where
the defense knows the true identities of victims and is able...
DOJ-OGR-00006369.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page9of54
the media” and “loss of employment potentially resulting from trial publicity.” Marcus, 2007
WL 330388, at *1. These interests significantly outweigh any defense interest, especially where
the defense knows the true identities of victims and is able...
EFTA00550556.pdf
...lundi 10 decembic 20 I s I ti:50
A:
;Jean Hu uen
Cc :
; LSJ GSJ
ICaryna Shuliak
Objet : Re: Arrival time of the upholsterers
Greetings Mr. Huguen, Melanie and All,
EFTA00550559
I am just been informed that we must postpone the upholsterers' install until January 2019. The
schedule was...
HOUSE_OVERSIGHT_023367.jpg
...passim
20 539-(S:DINGY 2005): ssccscsciveessvvresservensiveenvenenineunecnnievun
In re Terrorist Attacks on September 11, 2001, 462 F. Supp. passim
20561, (S:DINGY; 2006) cscs enveneninamnvecniennn
In re Terrorist Attacks on September 11, 2001, 464 F. Supp. passim
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 7...
EFTA00142891.pdf
...NYM 2014-2019 by yrmo"
5.
What was the normal staff count supposed to be for Friday 8/9 night shift and overnight shift
into Saturday 8/10? What was the actual staff count for those two shifts?
Friday, 8/9/19 - 4pm-12am; 21 post, 20 staff present.
Saturday...
HOUSE_OVERSIGHT_014561.jpg
...Beginning of Recovery = 100
60 Mar-61
Dec-82
50 Mar-31 Aug-61—Nov-66
Current (Jun-09) Did NOT Trigger
40 Recession
30 Mar-83-Aug-84
Did NOT Trigger
Recession
20
00 Feb-94—Apr-95
Did NOT Trigger
Recession
Dec-86—-Mar-89
Triggered Recession
Four...
DocumentCloud_Epstein_Docs_p00867.png
...See McCawley Dec. at Exhibit 11, Maxwell Dep. Tr. (April 17, 2016) at 174:6-19.
Defendant slyly contends in her motion that “Mr. Barden’s “arguments” in the press release
20
constitute ‘pure opinion,’” attempting to disclaim any involvement in making the defamatory
statement. However, it is not Mr...
DocumentCloud_Epstein_Docs_p00913.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page20 of 66
Second, Ms. Giuffre disputes that her allegations have changed over time, “dramatically”
or otherwise. Third, Ms. Giuffre disputes that the press release “suggest[ed]’” that her allegations
are “obvious lies,” because Defendant’s press release affirmatively, unambiguously stated...
DOJ-OGR-00020078.jpg
...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 States v. Stroh, No. 396 Cr. 139, 2000...
DOJ-OGR-00001160.jpg
...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 States v. Stroh, No. 396 Cr. 139, 2000...
EFTA00486661.pdf
...Jan 02 2019.06:50 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Wed. Jan 02 2019.09:10 AM
Paris
Charles De Gaulle (CDG)
EFTA00486662
Delta Air Lines
Operated By Air France
Non-stop
Duration:4 Hrs 20 Mins
Departure Terminal:Terminal E - International
Arrival Terminal:Terminal 2 E
FLIGHT INFORMATION
Your...
EFTA00133349.pdf
...2007
Jan 18, 2019
Jan 18, 2019
225
REG
Jul 9, 2007
Jan 18, 2019
Jan 18, 2019
447
REG
Jul 9.2007
Jan 22, 2019
Jan 19, 2019
447
REG
Jul 9.2007
Jan 22, 2019
Jan 20, 2019
447
REG
Jul 9.2007
Jan 23, 2019
Jan 23...
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