2,523 results for "May 01 2019"
Page 82 of 101
EFTA00267282.pdf
Q0-13 - 0O18- BOSiNESS c6NcEfrr DEO6t_oPt-tersrrs
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ov,1N 1-tat...
EFTA00117125.pdf
...I think you may have led
7
us onto this. I can't exactly remember. But
8
there's the inmate history quarters for inmate
9
10
MS.
: Mm-hmm.
11
MR.
: And it shows that he was
12
in the SHU, put to the SHU on August 2nd, 2019...
EFTA00063613.pdf
...24
: (Indiscernible *01:50:01),
25 one person have to do the round. Where's the
EFTA00063765
154
1 notebook?
2
MR. THOMAS: That's the round sheet. Yes.
3
: Okay. So this is August
4 10, 2019. The round sheets shows 12 through
5 and it was only signed...
EFTA00062293.pdf
...It says, "On Friday,
13 August 9th, 2019, at approximately 1:50 p.m.,
14 I, SOS
, passed on to oncoming staff
15 member, Officer
, and present staff, SOS
16
and Officer
, that inmate Reyes
17 was going WAB, and possibly may return, also
18 that inmate Epstein will be...
EFTA00117030.pdf
...you may have led
7
us onto this. I can't exactly remember. But
8
there's the inmate history quarters for inmate
9
Fernandez.
10
MS.
Mm-hmm.
11
MR.
And it shows that he was
12
in the SHU, put to the SHU on August 2nd, 2019,
13...
EFTA00110002.pdf
...5
MR.
: -- she may have been, you
6
know, you might, you may be right.
7
MS.
: Mm-hmm.
8
MR.
: She may have been working
9
overtime in the SHU, but she was, in fact,
10
assigned to the SHU --
11
MS.
: Okay.
12
MR.
: -- for that quarter.
13...
EFTA00512998.pdf
...Date
Organization
Website
(HomePage)
ID
Source Device
Path
SourceType
First
Phone Number
(Mobile)
Address (Home)
Creation Date
Modification Date
Organization
ID
2019-07-04 15:51:13 (UTC)
2019-07-04 15:51:13 (UTC)
Charles MacPherson Associates Inc.
www.charlesmacpherson.com
546
Contact
NYCO24329.aff4/Macintosh HD
/Users/karyna...
EFTA00077152.pdf
...In conducting this review, law enforcement personnel may use various techniques to
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
2
2017.08.02
EFTA00077155
•
surveying directories or folders and the individual files they contain (analogous to
looking...
EFTA00171832.pdf
...the facts justifyi
later spetific date o
July 7, 2019
Date and time issued: '1 -1 TAct rkaa.ft.
Judge smgriande
—
•
City and state:
New York, NY
Hon. Barbara Moses, U.S. Magistrate Judje
Printed mane and title
USAO0114277
EFTA_00022182
EFTA00171862
A093 (SONY Rev. 01/17) Smith and Stint...
EFTA00077175.pdf
...In conducting this review, law enforcement personnel may use various techniques to
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
2
2017.08.02
EFTA00077178
•
surveying directories or folders and the individual files they contain (analogous to
looking...
EFTA00091449.pdf
...In conducting this review, law enforcement personnel may use various techniques to
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
2
2017.08.02
EFTA00091452
•
surveying directories or folders and the individual files they contain (analogous to
looking...
EFTA00092353.pdf
...In conducting this review, law enforcement personnel may use various techniques to
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
2
2017.08.02
EFTA00092356
•
surveying directories or folders and the individual files they contain (analogous to
looking...
EFTA00097676.pdf
...In conducting this review, law enforcement personnel may use various techniques to
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
2
2017.08.02
EFTA00097679
•
surveying directories or folders and the individual files they contain (analogous to
looking...
EFTA00100937.pdf
...In conducting this review, law enforcement personnel may use various techniques to
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
2
2017.08.02
EFTA00100940
•
surveying directories or folders and the individual files they contain (analogous to
looking...
EFTA00160044.pdf
...The July 6, 2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12...
EFTA00157026.pdf
...2013. —Grooming' and the Sexual Abuse of Children- Accessed May 27, 2021. (httpd/blog.oup.
com/2013/01/grooming-child-abuse/).
McElvaney, R. 2019. "Grooming: A Case Study? Journal of Child Sexual Abuse: Research, Treatment, & Program
Innovations for Victims, Survivors, & Offenders 28(5):608-27. https://doi-orgeLliblaysuny.edu/10...
EFTA00119019.pdf
...And it says, "On
August 1st, 2019, he denied any suicidalitve
ally, friends (Indiscernible *01:02:07)
supportive Jewish against his religion, still
denied knowing what happened to him on
7/23/2019, when he was discovered with a string
loosely tied around his neck. Said his
incident report for...
EFTA02313859.pdf
...Richard and Son
Friday, March 22, 2019 8:35 PM
Your P.C. Richard & Son Receipt from Raritan
To view this email as a web page, click here
EFTA00072781.pdf
...Feedback profile
ack profile
ghislaine33 (9)
Positive Feedback (last 12 months): 0% 0
Member since: May-13-06 in France
EFTA00072790
rofile
ghislaine55 (276 *)
Positive Feedback (last 12 months): 100% 0
Member since: Dec-01-03 in United States
:k profile
ghislaine94 (31 ) 0
Positive Feedback (last 12 months): 0...
EFTA00171906.pdf
...In conducting this review, law enforcement personnel may use various techniques to
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
2
2017.08.02
USAO_004319
EFTA_00022229
EFTA00171909
•
surveying directories or folders and the individual files they...
EFTA00261828.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court.[1381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00302773.pdf
...Hong Kong International
Departing
01:10 PM
Arriving
08:20 PM / 15 Jan 2019
Departure Terminal
Terminal International
Aaival Terminal
Terminal 1
Class
L Economy Class
Seats
45A
Thank You For Choosing American Express Travel Services
Additional Messages
Confirmed
Estimated Time
15 Hrs 10 Mins
Equipment
Boeing 777-300Er
Meal...
EFTA00152813.pdf
...Thanks
Angela
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
to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE
EFTA00152816
NOTIFY ALLRED...
EFTA00304028.pdf
...Sheremetyevo
04:05 PM
01:50 PM / 11 May 2019
Terminal Torn Bradley Intl Term
Terminal D - DomesticAntl
T Economy Class
Confirmed
Estimated Time
11 Hrs 45 Mins
Equipment
Boeing 777-300Er
Meal
Lunch
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
AMERICAN
EXPRESS
EFTA00304028...
EFTA00099482.pdf
...Thursday, December 19, 2019 20:01
To:
I
Cc:
) <
Subject: Witness re Prince Andrew
I
it
(NY) (FBI) 4
>
EFTA00099485
Hi=,
We have a client who witnessed Prince Andrew's interactions with
. I would
like to set up a phone or video interview with the appropriate party to allow our...
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