Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: Date: August 5, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA° No: 2018R01618 Witness Name: Witness…
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: November 11, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA° No: 2018R01618 Witness Name…
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: January 10, 2020 Re: United States v. Ghislaine Maxwell Court Docket No: N/A (grand jury investigation) USA° No: 2018R01618 Witness…
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: November 12, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AN) USA° No: 2018R01618 Witness Name…
From: Karyna Shuliak To: Bella Klein Subject: Fwd: AT&T Domestic Data Plan Purchase Confirmation Date: Tue, 26 Feb 2013 19:53:17 +0000 Hi Bella, I have set up my iPad account, below is the confirmation email from at…
From: AT&T Customer Care for Wireless To: [email protected] Subject: AT&T Domestic Data Plan Purchase Confirmation Date: Wed, 26 Oct 2011 14:33:27 +0000 2 AT&T AT&T Domestic Data Plan Purchase Confirmation Dear Valued…
From: AT&T Customer Care for Wireless czi To: Subject: AT&T Domestic Data Plan Purchase Confirmation Date: Tue, 26 Feb 2013 19:50:04 +0000 2 AT&T AT&T Domestic Data Plan Purchase Confirmation Dear Valued Customer, You…
…Request (AAR) OMB No. 1545-007a (Rev. December 2018) Wet use by partners, S corporation shareholders, estate and domestic trust beneficiaries, foreign …
Notice of Inconsistent Treatment or Administrative Form 8082 Adjustment Request (AAR) OMB No.1505-0790 (For use by partners, S corporation…
ANTICIPATORY WAIVERS OF EXTRADITION IN U.S. PROSECUTIONS AS A FACTOR UNDER THE BAIL REFORM ACT QUESTION: In domestic prosecutions, is an anticipatory waiver of extradition executed before the U.S. court an effective condition under the Bail Reform Act…
…> Subject: RE: Jeffrey Epstein Date: Mon, 11 Jan 2016 16:00:44 +0000 Thanks • ! I will communicate this to Eric. Michelle Employment Counselor Regal Domestics, Inc. www.regaldomesticsinc.com Original Message From: Lesley Groff [mailto: Sent: Monday, January 11…
…Epstein Date: Mon, 11 Jan 2016 16:37:04 +0000 Thank you! Michelle Employment Counselor Re al Domestics Inc. www.rega omes scsinc.com Original Message From: Lesley Groff [mailto: Sent: Monday, January 11, 2016 11:35 AM To: Michelle…
…+0000 Okay. I will inform John and we'll wait when Mr. Epstein can meet him again. Thanks Lesley. Michelle Employment Counselor Re al Domestics Inc. Original Message From: Lesley Groff [mailto: Sent: Monday, February 01, 2016 9:47 AM…
…Epstein Date: Fri, 08 Jan 2016 20:50:56 +0000 Great! Thanks Lesley! Michelle Employment Counselor Regal Domestics, Inc. 301-770-4998 fax www.regaldomesticsinc.com Original Message From: Lesley Groff [mailto: Sent: Friday, January 08, 2016 3:49 PM…
…Mon, 11 Jan 2016 16:14:13 +0000 Thanks for these tips Lesley. I'll be sure to let Eric know. Michelle Employment Counselor Regal Domestics Inc. www.regaldomesticsinc.com Original Message From: Lesley Groff [mailto: Sent: Monday, January 11…
From: "Michelle" To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Wed, 27 Jan 2016 19:13:04 +0000 Ok sounds like a plan. Thanks, Michelle Employment Counselor Regal Domestics, Inc. Original Message From: Lesley Groff [mailto: Sent: Wednesday…
…Protests In Illinois After Police Shooting Of Black Teens. COUNTER-TERRORISM • Report: Far-Right Groups Responsible For Two-Thirds Of Domestic Terrorist Attacks. • Ninth Circuit Orders Resentencing Of California Man Who Pleaded Guilty To Terrorism Charges. • White Supremacist Group Talked…
…Charles De Gaulle Departing 11:45AM Arriving 02:40 PM Departure Terminal Terminal D - Domestic/Intl Arrival Terminal Terminal 2 C Estimated Time 3 Hrs 55 Mins Stops Non-stop Confirmed Tuesday 24 Jul 18 Flight Information Date 24 Jul…
…Charles De Gaulle Departing 11:45AM Arriving 02:40 PM Departure Terminal Terminal D - Domestic/Intl Arrival Terminal Terminal 2 C Estimated Time 3 Hrs 55 Mins Stops Non-stop Confirmed Tuesday 24 Jul 18 Flight Information Date 24 Jul…
…Sheremetyevo Departing 12:05 PM Arriving 05:45 PM Departure Terminal Terminal 2 C Arrival Terminal Terminal D - Domestic/Intl Estimated Time 3 Hrs 40 Mins Stops Non-stop Seats 10C Confirmed …