EFTA00141250.pdf PDF
• Was the video that the OIG reviewed missing a minute similarly to the video released by the FBI? If so why was that not noted? o No, there are no missing minutes in the video the OIG reviewed. • Was the…
Found 446 results
for “reviewed”
in 113ms
EFTA00159169.pdf PDF
December 1, 2021 prep AUSA Det. • • reviewed GX-296, GX-296R, GX-296RR. • confirmed all three are accurate copies and portions of copies of video • took during October 20, 2005 search. initialed and dated each disc. • reviewed GX-51. Confirmed…
EFTA00159871.pdf PDF
December 2, 2021 Prep AUSA Det. Det. • Prepared for testimony • believes that the CDs she reviewed only had photos, no videos. • confirmed she has reviewed the chart GX 1101 and checked that all information is accurate. • Some of the photos…
EFTA00715530.pdf PDF
…Ranch_site_walls_5-8-12_-_ZORRA(6).pdf; 2011_Stucco_Bids_-2.pdf Yes I reviewed bids. There is only one complete bid which is from LES File Drywall. The Bid is for $125,000. It is not broken…
EFTA00548016.pdf PDF
…Sep 2018 15:51:59 +0000 Attachments: LSJE_CABANAS_090518.pdf Greetings Melanie, reviewed and has confirmed the following curtain counts for the Cabanas: Cabana 1 - 3 curtains Cabana 2 - 3 curtains Cabana 3 - 3 curtains Cabana 4 - 3 curtains…
EFTA01177119.pdf PDF
…Ranch_site_walls_5-8-12_-_ZORRA(6).pdf; 2011_Stucco_Bids_-2.pdf Yes I reviewed bids. There is only one complete bid which is from LES File Drywall. The Bid is for $125,000. It is not broken…
EFTA00186707.pdf PDF
…tapes and/or transcripts of the proceedings. From my conversatio ns with you and your staff, you currently possess the materials. I reviewed the state statutes governing the release of grand jury transc …
EFTA00725777.pdf PDF
…could constitute a breach of Mr. Epstein's NPA obligations, we appreciate your having reviewed the draft pleading authored by civil counsel for Mr. Epstein that was appended to our prior letter to you. We have advised civil counsel of…
EFTA00086207.pdf PDF
…against- MEMORANDUM & ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court has reviewed Defendant Ghislaine Maxwell's letter requesting reconsideration of the Court's July 23, 2020, decision to uns…
EFTA00222018.pdf PDF
…2008. Plaintiff Jane Doe No. 2 ("Plaintiff") filed a response to the motion (DE 49) and Defendant filed a Reply (DE 50). The Court has carefully reviewed the motion, response, and reply, and is otherwise fully advised in the premises…
EFTA00889309.pdf PDF
…requesting, I have never said you have done nothing. I said that it is incredible that you have reviewed plans with me that you yourself could not describe. I said that it is incredible that you have designed plans , that…
EFTA01082063.pdf PDF
…as well as a Request to Produce served upon EDWARDS and Motions to Impose Sanctions against JEFFREY EPSTEIN. The Court has heard argument and has reviewed the pleadings and is otherwise fully advised in the premises. Based upon the foregoing…
EFTA00746312.pdf PDF
…requesting, I have never said you have done nothing. I said that it is incredible that you have reviewed plans with me that you yourself could not describe. I said that it is incredible that you have designed plans , that…
EFTA00619553.pdf PDF
…OSTROFF, RICHARD LACERRA, and SCOTT ISRAEL, Defendants. ORDER STAYING CASE THIS CAUSE is before the Court upon Defendants' Renewed Motion to Stay Proceedings [DE 46] ("Motion"). The Court has reviewed the Motion, Plaintiff's Response [DE 53], and the record…
EFTA00157054.pdf PDF
…Did not see anything specific enough information about the underlying facts that it would inform anything about her testimony • Discussed limits on LR's testimony in light of Doubert decision • LR has reviewed hours and is at 70-something …
EFTA00807770.pdf PDF
…Edwards") Motion to Permit Bradley J. Edwards to Take the Limited Deposition of Jeffrey Epstein, and the Court, having reviewed the file, considered the arguments of counsel, and being fully advised in the premises, it is hereby ORDERED and ADJUDGED…
EFTA00222482.pdf PDF
…2008. Plaintiff Jane Doe No. 2 ("Plaintiff") filed a response to the motion (DE 49) and Defendant filed a Reply (DE 50). The Court has carefully reviewed the motion, response, and reply, and is otherwise fully advised in the premises…
EFTA01140913.pdf PDF
…and language they want (if any). A set of these documents are being sent to Howie's apartment as well. Starwood has not reviewed this draft so it remains subject to any comments they have. Best regards. Jonathan Jonathan A…
EFTA00985996.pdf PDF
…time was briefly presented and the videotape (taken by Ms. Farrow) of Dylan telling what had reportedly happened to her was reviewed," the document stated. PHOTOS: TopSaity Sex Scandals The hospital officials said that two major questions that were posed…
EFTA01130701.pdf PDF
…Motion to Compel and Impose Sanctions. The Court has heard argument of counsel, has reviewed the Memorandums they have filed in support of their respective positions and has reviewed the authorities cited therein. In addition, this Court has again reviewed…
Comments