3,611 results for "May 16 2019"
Page 99 of 145
DocumentCloud_Epstein_Docs_p01649.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page682 of 883
Date:
Time:
Case
7/25/06 PALM BEACH POLICE DEPARTMENT - Page: 86
8:47:53 - Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
Entered By.: ALTOMARO, NICKIE A. 6/06/06
On May 22, 2006, I received...
EFTA00113577.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
MR.
: Okay. And was Epstein
21
assigned to the SHU on both August 9th and
22
August 10th, 2019?
23...
EFTA00124618.pdf
...12.500%
Periodic Rate (Daily): .034246%
A Payment of 91.00 is due on 09/11/19
0.00
11.18
-260.88
2019 Totals Year-to-Date
Total Fees Charged in 2019
Total Interest Charged in 2019
9.68
48.81
YEAR TO DATE TOTALS
Total Dividends YTD
0...
EFTA00096278.pdf
...Friday, May 24, 2019 14:57
To: aSANYS)<
>
alM'c
)*;
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...
EFTA00162733.pdf
...OPA - Preliminary statistics show overall declines in both violent and
property crime in the first half of 2019 compared to the same time frame the previous year, according to FBI
crime statistics released today. Full story: SI tps://www.fbi.govinews/stories/2019-preliminary-semiannual-
uniform-crime-report-released-012120...
EFTA00077311.pdf
...Supp.3d 10, 16-17 (D.D.C. 2016); Doe, 2019 U.S. Dist. LEXIS
36605, at *6-7. Only when competing interests outweigh the presumption may access be denied,
and "[w]here the presumption of access is 'of the highest' weight, as to material sought by the
public or...
EFTA02730267.pdf
...Information bearing the LES caveat may not be
used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited
from subsequently posting the information marked LES on a website on an unclassified network.
(U) This document is classified Unclassified//Law Enforcement Sensitive.
(U) This document is...
EFTA00597210.pdf
...144 MOS INSP (212012)
MOS
36
HRS1MSC
AFL
16-DEC-2016
16-DEC-2019
19-DEC-2016
19-DEC-2019
RESTORE
8640
RESTORE
8670
19-DEC-2019
16-DEC-2019
35-031.00 (001.1)
HYDROSTATIC TEST CREW OXYGEN CYLINDER
HYDRO CHECK
35.080
PM: 842365-I
MOS
36
20...
EFTA00072625.pdf
...You may obtain current
information about this case on the VNS website at https://www.notify.usdoj.gov or from the VNS Call Center at
1.866-DOJ•4YOU (1-866.365.4968) (TDD/TTY: 1.866.228.4619) (International: 1.502-213-2767). In addition,
you may use the...
EFTA00082537.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS) •c
M
Cc:
<
>; Darlene A.
Alleyne
Subject: RE: travel approval request
Ed,
EFTA00082543
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...
EFTA00073260.pdf
...Supp.3d 10, 16-17 (D.D.C. 2016); Doe, 2019 U.S. Dist. LEXIS
36605, at *6-7. Only when competing interests outweigh the presumption may access be denied,
and "[w]here the presumption of access is 'of the highest' weight, as to material sought by the
public or...
EFTA00126068.pdf
...Investigation on 08/26/2019
File U 90A-NY-3151227
at Manhattan, New York, United States (In Person)
Date dratted 08/26/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its...
EFTA00073438.pdf
...Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 29,2020
Assistant United States Attorney
Tel.:
6
2019.07.24
EFTA00073443
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and...
EFTA00100600.pdf
...Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 29,2020
Ass'
'
mey
Tel
6
2019.07.24
EFTA00100605
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For...
EFTA02289341.pdf
...Mon 6/10/2019 7:27:
Subject: Re: CHANGE
to arrive Paris around 11am on June 16
will you be sending me the real ticket for
? I have not received yet.
On Jun 10, 2019, at 11:53 AM,
a
wrote:
Rail Europe agent changed her cell on reservation.
Regards...
EFTA00102087.pdf
...receives produced documents provide them to opposing counsel absent a disclosure obligation
under Fed. R. Crim. P. 16.
Please note that Rule I7(c) (attached) provides that a subpoena for the production of certain information about a victim
may not be issued unless first approved by separate court order.
EFTA00102087
EFTA00152347.pdf
...Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 29, 2020
6
Maurene Comey
Assistant United States Attorney
Tel.: (212) 637-2324
2019.07.24
EFTA00152352
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00061377.pdf
NYMH3 530.03 •
BUREAU OP PRISONS COUNT SHEET
•
08-09-2019
PAGE 001
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NEW YORK MCC
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EFTA00124994.pdf
...Apr 01 2019-Jun 30 2019
Cust Ref e:
4711..7,
Primary Account I:
Privacy Notice:
Our privacy notice describes how we collect, share and protect your personal information. It has not materially changed since
May 2015. For a copy. go to tdbank.com/excfpdl,privacy_shareinformalion.pdf or call...
EFTA00521731.pdf
...a
fabric shaver may be used to remove loose
fibers Iran the surface of tie fabric
1/10/9, 3:38 PM
Page 1 of 4
EFTA00521733
Prices and availability are subject to change from the time and date that you print this page.
1/10/2019 2:44:00...
EFTA00064917.pdf
...ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk...
EFTA00094035.pdf
...ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk...
EFTA00100180.pdf
...ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk...
EFTA02277734.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
httos:rinwamextravel.com/baqqage
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Paris to Milan
FLIGHT AF 1012
DEPARTING
Sat. Feb 02 2019, 12:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat. Feb 02 2019...
DOJ-OGR-00001789.jpg
...In considering whether Rule 16 and Brady apply to records in the possession of another
government agency, a prosecutor’s duty extends to reviewing such evidence only where the
Government conducts a “joint investigation” with that agency or branch of government. See
United States v. Middendorf, No. 18 Cr. 36...
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