959 results for "December 6 2019"
Page 8 of 39
EFTA00090575.pdf
...Monday, December 30, 2019 22:20
EFTA00090581
» 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,
>»
for us to begin reachin out...
DOJ-OGR-00023464.jpg
...Inmate James “Whitey”
Bulger, 23-007 (December 2022).
58 U.S. DOJ OIG, Capstone Review of the Federal Bureau of Prisons’ Response to the Coronavirus Disease 2019 Pandemic,
Evaluation and Inspections Division A-2020-011 (March 2023) (Capstone Report).
59 Capstone Report.
6 U.S. DOJ OIG, Review of the...
EFTA00103451.pdf
...07/08/2019)
07/08/2019
Attorney u date in case as to Jeffrey Epstein. Attorney
for USA added. Gm) (Enteggi.
07/08/2019
Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 - Defendant arrested while matter
under seal) (jm) (Entered: 07/08/2019)
07/08/2019
1...
EFTA00084211.pdf
...Tuesday, December 24, 2019 9:42 AM
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via the...
DOJ-OGR-00008230.jpg
...Nathan
December 5, 2021
Page 6
was accurate. Gov. Letter at 8. But that argument would work only if there were evidence that
the 2019 photos look like what photos from 1994 or 1995 or 1996 would have looked like. And
as the government does not deny, there’s no...
EFTA02272967.pdf
...Sent
Wed 1/30/2019 5:19:25 PM
Subject Re: ADDRESS CHECK
HI Karen...just wanted to touch base...it's not a problem,but wanted you to know the wine has
not arrived Jeffre
...just in case you needed to check on it or were told it was...
EFTA00616944.pdf
...6 of 9
EFTA00616949
) 03n
E;-- ate\A-N
Apollo Global Management, LLC
Projected Payments 2007 Exchange
December 31, 201 3
Total
Year
TRA Related
Deductions
Tax Benefit"'
TRA Payment
Leon Black
TRA Related
Deductions
Tax Benefit*
TRA Payment
2014
83,863,589
33,838,958
28,763,115
34...
EFTA00142820.pdf
...Numbers are based on December 23, 2017.)
153
128
Correctional Services staff in an unavailable status
(LWOP / Sick Leave / AWOL / COP / Suspension / Official Time)
August 2, 2019
27
August 1, 2019
23
July 31, 2019
26
July 30, 2019
28
July 29, 2019
26
July 28, 2019
12
July 27...
EFTA00595953.pdf
...obligations as of December 31:
Discount rates:
Medical benefit
4.15%
3.80%
Life Insurance benefit
4.10
3.75
Health care cost trend rate:
2015
(1.50)%
7.50%
2016
7.50
7.00
2017
7.00
6.50
2018
6.50
6.00
2019
6.00
5.50...
EFTA00074082.pdf
...Tuesday, December 10, 2019 10:22 PM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
Cc:
Subject: Tartaglione Discovery Requests
All,
; John Diaz;
In response to your recent requests for certain information related to the Epstein investigation, we are writing to provide
you with the following answers:
1. You...
EFTA02266369.pdf
...December 30 2018 at 6:56:31 PM EST
To:
RECORD LOCATOR:
m amextravel.com>
FLIGHTS! HOTELSI CARSI CRUISES
YOUR TRIP DETAILS
EFTA_R1_01070356
EFTA02266369
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until
ticketing authorization is received. Please contact your travel...
DOJ-OGR-00023386.tif
...August 10, 2019 MCC New York SHU staff members do not conduct the 12 a.m., 3 a.m., or
5 a.m. inmate counts or any of the 30-minute rounds from 12 a.m. until
approximately 6:30 a.m.
At approximately 6:30 a.m., SHU staff...
EFTA00099233.pdf
...I am in receipt of a Grand J ur
Sub oena, dated December 31, 2019, and signed by
Assistant United States Attorney
requesting specified records of the business
named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby
certify that the records...
EFTA00152448.pdf
...I am in receipt
Subpoena, dated May 15, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(
an
6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith and in response to the Subpoena...
EFTA00152468.pdf
...I am in receipt of a Grand Jury Subpoena, dated June 10, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00079989.pdf
...I am in receipt of a Grand Jury Subpoena, dated August 5, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00165408.pdf
...Wednesday, December 20, 2017 5:15 AM
To: Richard C Curtiss
Subject: Automatic reply: FBI Director Christopher Wray:
I will be out of the office from Tuesday, December 19th through
Thursday, December 28th. I do not expect to have access to this email
during that time. If your matter is...
EFTA00086752.pdf
...hours total)
Four hours per week (plus an
additional two hours
scheduled through the
Federal Defenders) (6 hours
total)
EFTA00086754
Weekend legal calls
As needed
Not available
The declaration is due by December 31. Because Judge Engelmayer's request implicates at least two
criminal cases, and potentially the ongoing civil...
EFTA00151454.pdf
...I am in receipt of a Grand Jury Su
a, dated December It 2019, and signed by
Assistant United States Attorney
requesting specified records of the business
named below. Pursuant to Rules 902( I I) and 803(6) of the Federal Rules of Evidence, 1 hereby
certify that the records...
EFTA00084214.pdf
...Tuesday, December 24, 2019 9:42 AM
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via the...
EFTA02266389.pdf
...December 30, 2018 at 6:56:31 PM EST
To:
FLIGHTSI HOTELSI CARSI CRUISES
RECORD LOCATOR:
EFTA_R1_01070381
EFTA02266389
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until
ticketing authorization is received. Please contact your travel office by 4...
EFTA00074130.pdf
...On December 6,2016, I went to a meeting at the New York State Anti Trafficking Coalition and asked for
Names of experts for "The Erotic Review."
After December 6, 2016, I, along with Tricia burton, and a sex trafficking survivor who is a woman who trains FIN
In sex...
EFTA00152440.pdf
...I am in receipt of a Grand Jury Subpoena, dated May 15, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00099906.pdf
...15 hours total)
Four hours per week (plus an
additional two hours
scheduled through the
Federal Defenders) (6 hours
total)
Weekend legal calls
As needed
Not available
The declaration is due by December 31. Because Judge Engelmayer's request implicates at least two
criminal cases, and potentially the ongoing civil...
EFTA00074114.pdf
...Wed, 11 Dec 2019 12:51:17 +0000
Aida Leisenrin
We'll follow up on this request.
Mom
On Dec 11, 2019, at 02:55, tonyricco 5
> wrote:
Thank you for your response. I am sure that there will be further questions as we proceed towards trial. As for
now...
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