3,611 results for "May 16 2019"
Page 90 of 145
DOJ-OGR-00006349.jpg
...00330-PAE Document 435 Filed 11/11/21 Page8of1i1
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein’s Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir...
EFTA00124090.pdf
...1pr 8 - May 5. 2019
OIncrubaF000
Condit'
Date Description
Amount Subtracted
Amount Added
Balance
04/18 Debit Card Purchase 04/15 06:38a #4161
15.00
DUNKIN' MOBILE
8004470013 MA 10107
RestaurantA3ar
04/18 Debit Card Purchase 04/16 08:02a #1479
28.90
204.83
ASHLEYBRIDGET
8777240804
FL 19107...
EFTA00059325.pdf
...Completed by lmeri, Darlene PsyD on 07/27/2019 08:16
Generated 07/27/2019 0B 16 by 'melt Darlene PsyD
Bureau of Prisons - NYrd
Pago 1 of 1
EFTA00059335
Bureau of Prisons
-*SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth...
EFTA00270544.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:28
Registration Information
ser n o
First Name
Middle Name
Last Name
DOB
CC Statement Name
7
f Email
Business Info
-usiness...
EFTA00174224.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 1 13 December 2021-16
December 2021).
•
(U//LES) DOB: 3/15/1948 (US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 113 December 2021-16 December 2021).
•
(U...
EFTA00116871.pdf
...One
11 was on 8/9/2019 at 5:14 a.m. And the other one
12 was 8/10/2019 at 5:21 a.m. Any entries that
13 you would have made?
14
: It's possible.
15
: If you hadn't made it who
16 would have made...
EFTA00141175.pdf
...said that he did not work on
August 9, 2019, and was unaware that Epstein was without a cellmate.
Epstein's cellmate assignment
According to a BOP report obtained under this investigation titled Institution Response dated May 14,
2020, a SENTRY quarters roster generated on August 10, 2019, at 12...
EFTA00117546.pdf
...Is this your
15 signature on there for June 26, 2019?
16
MS. NOEL: You see how I'm the last one on
17 the bottom of all of them?
18
: Correct.
19
MS. NOEL: Because I wasn't at the
20 training when I came
21
22 you one...
DocumentCloud_Epstein_Docs_p00188.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page55 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 31
1 remaining, so... 08:58:14
2 I've marked as Exhibit 3 RG(UK)_00002. Do you | 08:58:15
3 recognize this email? 08:58:47
4...
EFTA02446893.pdf
...000
Citigroup Inc - Series Q 5.95%
8/6/15
3,000,000
Earthlink Inc 8.875% May 15 2019
10/22/12
146,000
Earthlink Inc 8.875% May 15 2019
10/23/12
600,000
Frontier Communications 8.5% 4/15/2020
7/6/15
3,000,000...
EFTA00085709.pdf
...participate in any criminal or civil
litigation due to the risk that their involvement may become known to family,
16
EFTA00085724
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 17 of 32
friends, or the public. Several victims previously expressed, during the...
EFTA02277599.pdf
...shown below. May we please book the ticket so
need to add the hotel stay and get the 3rd party credit card form to pay. thanks, Lesley
Begin forwarded message:
From: "American Expr
v
cltInerarymvamextravel.com>
Subject: Itinerary for
02FEB19 TOHEWL
Dat : Janua
31 2019 at 10:16:52 AM...
EFTA00090594.pdf
...A few weeks later, the secretary contacted
to tell her that EPSTEIN
Investigation on 09/18/2019 ■t Los Angelas, California, United States (In Person)
Fik# 50D-NY-3027571
Date drafted 11/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty...
DOJ-OGR-00006052.jpg
...it may even be
expected.”).
Other courts have acknowledged that using the internet to conduct background research
on prospective jurors is a “rudimentary practice” during jury selection. United States v. Stone,
No. 19-0018 (ABJ), 2020 U.S. Dist. LEXIS 67359, at *93 (D.D.C. Apr. 16, 2020); see...
DOJ-OGR-00022101.jpg
...As under Rule 16, if the Government has represented that it is aware of and has complied
with its Brady and Giglio obligations, a defendant must make a “particularized showing that
materials exist requiring disclosure” in order to sustain a motion to compel. United States v.
Juliano, No. 99 Cr...
EFTA00081861.pdf
...DRCenquiries@royalcommission.gov.au,
DRCsubmissions@royalcommission.gov.au
6 Aug 2019, 11:16
RE: URGENT: SUBMISSION 3 To The Hon Ronald Sackville AO QC Chair of
the Royal Commission: By Adrian Praljak
gmail.com
Highly - Confidential
URGENT
Dear The Hon Ronald Sackville AO QC Chair of the Royal Commission.
I...
EFTA00166649.pdf
...6(e)
DB-SDNY-0002427
EFTA_00015901
(XO,09 :45
EFTA00166653
Deutsche Bank
Transaction Details
May 1.2019 to May 16. 2019
Trade Date
Transaction Type
Description
Settlement Date
Security ID
Transactions for US Dollar (USD)
06/14/2019
Cash Disbursement
OEPOSI1 ACCOUNT /35269691
06/14/2019
RESIDUAL BALANCE
6...
EFTA00120164.pdf
...PsyD on 07/27/2019 08:16
Generated 0727/2019 08:16 by
Pay()
Bureau of Prisons • NYM
Page 1 of 1
EFTA00120178
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
Sa
il JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
Sex:
M
Race:
WHITE
Encounter Date: 07/27...
EFTA02276172.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https //myamextravel comibaggage
Newark to West Palm Beach
FLIGHT UA 2036
DEPARTING
Thu, Jan 17 2019, 12:15 PM
Newark
Newark Liberty International (EWR)
ARRIVING
Thu, Jan 17 2019. 03:19 PM
West Palm Beach
Palm Beach International...
DOJ-OGR-00008066.jpg
...These expert notices provide
lists of “general and in some cases extremely broad topics,” which is “plainly inadequate” under
Rule 16. Ulbricht, 858 F.3d at 115. For instance, the notice for Kelso states that he will testify
“generally about computer forensic principles associated with the creation of documents,” and...
EFTA02280059.pdf
...Tue 3/26/2019 4:16:49 PM
Subject:
Tickets from STT to Miami March 29
Title: American Express ®
May I have their birthdays in different format, please?
Your response is required to complete this reservation. Prices and availability are
subject to change.
• Total air reservation, including taxes and fees...
EFTA00174286.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" I 13 December 2021-
16 December 2021).
•
(U//LES) DOB:
(US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" I 13 December 2021-16 December 2021).
•
(U//LES) Passport...
EFTA00104803.pdf
...Completed by
on 07/27/2019 08:16
Generated
/27/2019 08:16 by =.
MIS
Bureau of Prisons - NYM
Page 1 of 1
EFTA00104817
Bureau of Prisons
Health Services
See Amendment
Inmate. Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
763 8-054
Dale of Birth:
01/20/1953
Sex:
M
Race:
WHITE...
DOJ-OGR-00003184.jpg
...3 Filed 04/16/21 Page 8 of 348
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA.°®
After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR
included within the...
EFTA00061431.pdf
...One
11
was on 8/9/2019 at 5:14 a.m. And the other one
12
was 8/10/2019 at 5:21 a.m. Are these entries
13
that you would have made?
14
: It's possible.
15
: If you hadn't made it who
16
would have...
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