3,611 results for "May 16 2019"
Page 97 of 145
EFTA00096295.pdf
...Friday, May 24, 2019 14:57
To:
)
Cc: M
)*;
Subject: RE: travel approval request
)
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for
meetings and interviews in West Palm Beach, Florida. As of now we tentatively...
DOJ-OGR-00001604.jpg
...16
Services.
"© In United States v. Boustani, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition that the defendant pays for private armed
security guards. Boustani, nevertheless, held that a defendant may...
DOJ-OGR-00015106.jpg
...LEXIS 221599, at *16 (S.D.N.Y. Nov. 25, 2020). The Court explained that “[t]hose
interests are particularly acute given that the psychological and emotional wellbeing of survivors
of alleged sexual assaults may be implicated by such a broad disclosure.” Giuffre v. Dershowitz,
2020 WL 5439623, at *2...
EFTA00074029.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00074040
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00104015.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
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 in Los...
EFTA00270503.pdf
...Executed on this gth day of September, 2019, in the City of Charlotte, State of NORTH CAROLINA.
SulStfoeT irr essitittepresentative
•
image copies of requested transactions may be missing for the following reasons: Items not imaged, corrupted, blank, damaged, destroyed or not available,
item(s) pigu-backed, electronic transaction(s). If...
EFTA00148489.pdf
...Thu, 16 Apr 2020 14:51:05 +0000
Importance: Normal
(NY) (OGA)"
From:
(NY) (FBI)
Sent: Wednesday, April 15, 2020 3:29 PM
To:
(NY) (FBI) <
Subject: Fw: comment required for MailOnline UK article
. (NY) (FBI) <
>
Hi
- see below, I'm assuming no comment but wanted to check first. Been...
EFTA00081947.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00081958
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00087220.pdf
...18-CR-289, 2019 WL 2210663 (S.D.N.Y. 2019)). The Court concludes that the
expected topics of Gershman's testimony—investigation, witness preparation, media contact,
being neutral and accurate, and relationships with victims-all fall within the rubric of attacking
the thoroughness of the investigation rather than being...
EFTA00544130.pdf
...Thanks,
Guy
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is...
EFTA00074082.pdf
...700
Garden City, NY 11530
[F]
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear
that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination,
distribution or...
EFTA00523097.pdf
THE HAZE TRUST
March 14, 2019
Marc Leon
Christie's International Real Estate
Dear Mr. Leon:
The Haze Trust ("THT") is pleased to present the following offers:
THT extends to Kahn Stiftung ("KS"), as the holder of legal and beneficial title to all of the issued and
outstanding shares (the...
EFTA00147041.pdf
...Thu, 16 Apr 2020 15:59:02 +0000
Importance: Normal
> '
. (NY) (FBI)"
No worries! Thanks for the update.
Public Affairs Specialist
FBI New York
off -
cell -
From:
(NY) (FBI) <
E>
Sent: Thursday, April 16, 2020 11:31 AM
To:
(NY) (FBI) <
>;
(NY) (FBI)
Subject: RE: comment required for MailOnline UK...
EFTA00098409.pdf
...Mon, 07 Jan 2019 16:06:38 +0000
Importance: Normal
1 spoke to a CBP Officer assigned to the US Virgin Islands, and inquired about the "vehicle crossings" and if
outbound private flights from the USVI are recorded in the TECS system.
He stated that "vehicle crossings" are not entries...
EFTA00063613.pdf
...concerns?
16 Anything like that?
17
MR. THOMAS: It could have been a number
18 of reasons that, his case was high-profile,
19 whatever the case may be.
20
: Okay. And was Epstein
21 assigned to the SHU on both August 9th and
22 August 10th, 2019?
23
MR...
EFTA00096416.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
>
>;
Subject: RE: travel approval request
EFTA00096420
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 in Los Angeles on November 14. We...
EFTA02315613.pdf
...Sunday, May 19, 2019 2:53 PM
To:
Karyna Shuliak
Subject:
Fwd:
Forwarded message
From: Stephanie Remington &=t
May 18, 2019 at 5:06 AM
Subject: Re:
To: .1 =Itjeevacation@gmai I.com Cc: ann rodriquez cannrodri=uez@yahoo.com
EFTA00471249.pdf
...Birthda
P Expires May 3, 2019
Privacy Statement I Visit the Centurion Card website
To learn more about email security or report a suspicious e-mail, please visit us at americanexpress.comfphishing.
O 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not...
EFTA00496441.pdf
...Thu, 30 May 2019 21:43:16 +0000
,,,:2,US Centurion Banner
Just did, separate email.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
can you send again please? I don't see it...
I did.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours...
EFTA00146679.pdf
...16, 2019), available at
https://www.dailvmail.co.uk/news/article-7469327/Epstein-victim-describes-escape-pedophile-
island-swimmin -shark-infested-waters.html.
2 Comp. Ex. A, Email to
re: FIT website (Feb. 6, 2007).
Confidential — For Settlement Purposes Only
3 of 8
EFTA00146681
BSF
come and find her. One...
EFTA00061061.pdf
...So it's supposed to be,
16 like, sent out before 6 a.m.?
17
MR.
: Yes.
18
MR.
: All right. So, I have
19 these emails from Tuesday, August 6, 2019.
20 This one was sent at 5:16 a.m. The next one
21 from August 7th was...
DOJ-OGR-00001105.jpg
...Maxwell may be released on the condition
that she pay for private armed security. (Dkt. 18 at 20 n.16.)
DOJ-OGR-00001105
EFTA00074725.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS) <
>
Cc: Duncan, Michele (USANYS)
;
;
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for
meetings and interviews in West...
DocumentCloud_Epstein_Docs_p01428.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page461 of 883
Refereed Conference Proceedings
Jansen, B. J. and Spink, A. (2003) Retrieving and Viewing Web Documents, The 2003
National Online Meeting, p. 55-57. New York, New York, 6-8 May 2003.
Jansen, B. J. and Eastman...
DOJ-OGR-00020023.jpg
...Maxwell may be released on the condition
that she pay for private armed security. (Dkt. 18 at 20 n.16.)
DOJ-OGR-00020023
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