Memorandum To: From: and Assistant U.S. Attorneys Southern District ofNew York Dated: September 22, 2021 Re: Request for Authorization to Submit Witness Immunity Request Witness Name: USA° No.: 20181O1618 Pursuant to SDNY Litigation-…
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES A-1 PREFERRED STOCK OF ANGIOCRINE BIOSCIENCE, INC. April 27, 2017 This memorandu…
Memorandum To: File Front: Re: Telephone call with Date: July 10. 2019 On July 10.2019, at approximately 3:12 pm, I received a telephone call from excused herself for not retu tin t my calls. She said that she…
Memorandum Subject Dote Memorandum seeking Travel Authorization June 20, 2008 Operation Leap Year TO From Rolando Garcia, Deputy Chief A. Marie Vill…
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Associate Warden Programs FROM: Psy.D., Ph.D., Forensic Psychologist SUBJECT: …
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Associate Warden Programs FROM: Psy.D., Ph.D., Forensic Psychologist SUBJECT:E…
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: anal Associate Warden Programs FROM: l•M. M=I Psy.D., Ph.D., Forensic Psychologist SUBJECT:E…
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Associate Warden Programs FROM: Psy.D., Ph.D., Forensic Psychologise SUBJECT: …
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: 07 TO: FROM: SUBJECT: Suicide Attempt Inmate Epstein/476318-054 n the above date at approx. 1:27am While working in the Sp…
Ai\ UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: TO: FROM: SUBJECT: Epstein, Jeffrey # 76318-054 At approx…
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: -)\ 30\k Ck TO: FROM: SUBJECT: DHO Checklist/ EPSTEIN. JEFFREY EDWARD Reg. No.: 76318-054 The UDC refers this case t…
Office of Chief Counsel Internal Revenue Service memorandum Number: 201343021 Release Date: 10/25/2013 CC:PSI:B02:WMKostak Third Party Communication: None POSTF-105947-12 Date of Communication: Not Applicable UILC: 165.00-00, 267.01-00, 671.00…
DEPARTMENT OF THE TREASURY Internal Revenue Service Criminal Investigation Memorandum of Interview Investigation #: Location: Investigation Name: Date: September 1…
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office Surveil…
UNITE. TATES GOVERNMENT J. Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center New Ynrk…
SAGE a PS ARON tO PSYCHOLOGICAL SCIENCE A Prospective Study of Memory for Child Sexual Abuse: New Findings Relevant to the Repressed-Memory Contro…
GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE DATE: January 3, 2011 FROM: GVD PRIORITY STATUS: Routine COPIES TO: Skip Evans, Joan Friedman SUBJECT: USVI Income Tax The enclosed case i…
DRAFT Fowler WhiteATB muNE,rSpmeLtAt,)p 4 18 11 8:21 PM MEMORANDUM TO: File FROM: Susan H. Aprill DATE: April 18, 2011 RE: Outline of deposition of Ru…
12/03/21 Call with Gail Goodman • Edited draft expert notice • Expertise includes relationship between memory and the legal system. The Supreme Court has cited it. • Goodman has done several papers on how victims, including CSA, express emotions when forensically…
9:35 AM Jeffrey E Epstein 10/03/17 Account QuickReport Accrual Basis January through December 2015 Date Num Name Memo Amount …
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