3,611 results for "May 16 2019"
Page 95 of 145
EFTA00125121.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 16, 2022
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125121
LIMITED OFFICIAL USE...
DOJ-OGR-00020139.jpg
...States v. Morrison,
No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) (“Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal.”’); United...
DocumentCloud_Epstein_Docs_p01579.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page612 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 16
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
stated she was afraid that Robson would retaliate against her
or her family if...
DOJ-OGR-00001221.jpg
...States v. Morrison,
No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) (“Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal.”’); United...
EFTA00104006.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS) <
>
Cc:
EFTA00127124.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 16, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127124
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA02277147.pdf
...Janus 31 2019 at 10:16:52 AM EST
To:
FLIGHTS I HOTELS I CARS I CRUISES
RECORD LOCATOR: TOHEWL
EFTA_R1_01092103
EFTA02277148
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...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
DocumentCloud_Epstein_Docs_p00811.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page29 of 37
Gow, to issue the statement,'? and he believed he had an affirmative duty in representing
Ms. Maxwell to prepare the statement and cause it to be delivered to the journalists.”
Plaintiff argues that when Mr. Barden issued the...
EFTA00108469.pdf
...On May 19, 2020, staff recovered one green colored intake screening phone
log book opened on September 13, 2017 and closed on May 13, 2020. The log book contains
the information relating to the intake phone call made by Inmate Epstein #76318-054, on
July 30, 2019, at approximately 5...
DOJ-OGR-00002244.jpg
...States v. Morrison,
No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) (“Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal.”); United...
DocumentCloud_Epstein_Docs_p00808.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page26 of 37
anticipated, attorneys and parties should be free to communicate in order to reduce or avoid the
need to actually commence litigation.”). It applies when there is a good faith basis to anticipate
litigation. Mr. Barden, Ms. Maxwell’s...
EFTA00119019.pdf
...So,
13
"On a Friday, August 9th, 2019, at
14
approximately 1:50 p.m., I, SOS
15
passed onto oncoming staff member, Officer
16
, and present shift staff, SOS
and
17
Officer
, that inmate Reyes was goin:
18
WAB, and possibly may not return.
19
MR.
: Mm-hmm.
20...
EFTA00084180.pdf
...EFTA00084180
Mail Id ^
LPN)
16:10
94% NM.
I origincache.facebook.com
C
Instagrarn Business Record
Page 1
Service Instagram
Target 1322128817
Account ghislanemaxwell
Identifier
Account Type InstagramUser
Generated 20200104 21:03:00 UTC
Date Range 2019.08.08 00:00.00 UTC to 2019.12.11 23:59.59...
EFTA00094838.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
EFTA00094843
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview in Los Angeles on November 14. We expect...
DOJ-OGR-00004718.jpg
...1960, 1963 (2019). Accordingly, “[a] defendant may only raise a Double Jeopardy
claim if he has been put in jeopardy (i.e. jeopardy has ‘attached’) sometime before the alleged
‘second’ prosecution.” United States v. Podde, 105 F.3d 813, 816 (2d Cir. 1997). As the Second
> At most, the scope...
EFTA00092486.pdf
...Friday, December
2019 17:
>>» To: Robert Glassman <
>>» Cc:
>>»
; Nathan Werksman
>>>> Subject: RE: SONY investigation
>>»
>>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info
as well.
>>»
>>»
>>»
>>>> -----Original Message
»» From: Robert Glassman: •
>>>> Sent: Friday, December I 3. 2019 16:14
»» To...
DOJ-OGR-00024978.jpg
...A suicide watch is not warranted at this time
Generated 08/01/2019 16:21 byj?\e (PAre
syD Bureau of Prisons - NYM Page 2 of 3
DOJ-OGR- 00024978
EFTA00082574.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
c
a
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview...
DOJ-OGR-00003760.jpg
Case 1:20-cr-00330-PAE Document 210 Filed 04/16/21 Page3of6
motion can be determined without a trial on the merits.” See United States v. Dervishaj, 787 F.
App'x 12, 15 (2d Cir. 2019), cert. denied, 140 S. Ct. 2548 (2020) (multiplicity argument waived
because the defendant...
EFTA00138856.pdf
...Is there someone who may be able to elaborate on this effort?
Many thanks,
JOHNSON
USA TODAY
703-854-8906
703-472-7865
SONV_00016955
Page 13893
Page 10
EFTA00138865
RE: viewing tartaglione cell (Out of Office)
From
To
Date
Subject:
2019/12/02 11:07
RE: viewing tartaglione cell...
EFTA00493804.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextravel.com/baggage
West Palm Beach to New York La Guardia
FLIGHT AA 4633
DEPARTING
Sun. Apr 14 2019, 03:16 PM
West Palm Beach
Palm Beach International (PSI)
American Airlines
Operated By Republic Airlines As American...
DOJ-OGR-00022041.jpg
...Thomas, therefore, cannot guess what may be other objections, but this Court should
overrule any such attestations as going against fundamental fairness.
C. The Reports and Documents Requested Are Discoverable Under Bradv
This motion has articulated several rationales ypon which the defendant in this matter is
entitled to much more...
EFTA00096392.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
EFTA00096397
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview in Los Angeles on November 14. We expect...
EFTA00096192.pdf
...05-08-10)
31E-NY-3027571
CominuationofFU-30201 (U) Interview of
Mn 04/11/2019 ,page 3 of 4
started going to EPSTEIN's house her junior year of high school.
thought that EPSTEIN may have told her that he was a money manager.
knew that he knew DONALD TRUMP...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith