I conceded I’m not familiar with practice in the #EDVA but I think this says the Bijan Kian case is going to the jury soon. Maybe Monday. #Turkey July 19, 2019 ~ Tim Hogan ~ Leave a comment 20190718 (332) Thursday Minutes 20190719 (335) USA Verdict Form
Copy of Judge Berman’s Order Remanding The Donald’s BFF. LINK. July 18, 2019 ~ Tim Hogan ~ Leave a comment 20190718 (32) Epstein remand order
Fourth day of EDVA trial of Flynn associate Bijan Kian aka Bijan Rafiekian here are some documents that may be of interest to my brothers and sisters in Syria and Turkey. It appears to be a very Turkish affair. July 18, 2019 ~ Tim Hogan ~ Leave a comment 20190718 Week Docket 20190715 (319) USA Amended Trial Exhibit List 20190717 (329) Rafiekian’s Amended Trial Exhibit List 20190713 (310) USA Trial Brief 20190710 (298) USA Trial Witness List 20190714 (316) Kian Witness List Superseding indictment 20190618 (220) Memo in support of motion to intervene 20181212 (1) Indictment 2090530 (173) Motion to establish Crime-Fraud Exception
Full 897 page copy of the combined Exhibits 1 -9 of the Cohen warrants records, OCR’d. July 18, 2019July 18, 2019 ~ Tim Hogan ~ Leave a comment Full combined Exhibits 1 – 9 OCRd Cohen records Index
Link to full unredacted Cohen Records from the #SDNY. Big files. I’ll put them together in a large searchable file. Check back. July 18, 2019 ~ Tim Hogan ~ Leave a comment 48 Letter 48 Exh 1 48 Exh 2 48 Exh 3 48 Exh 4 48 Exh 5 48 Exh 6 48 Exh 7 48 Exh 8 48 Exh 9
Link to letter from #JeffreyEpstein’s attorney saying he had fake passport because friends in Israel gave it to him for high jacking protection. July 18, 2019 ~ Tim Hogan ~ Leave a comment Docket 31 Letter
Here is the full order from Judge Pauley ordering the disclosure of everything but names of investigators and the Taxi medallion case in Cohen case. July 17, 2019 ~ Tim Hogan ~ Leave a comment 20190717 (47) Order on redactions
LINK to my search for sealed cases in the #SDNY filed in the past seven days. The top three are Art III criminal cases. I think the others are Stored Communications Act warrants often used for child pornography investigations. Relax Don. July 17, 2019 ~ Tim Hogan ~ Leave a comment Seven days of Criminal Cases
LETTER by Jeffrey Epstein addressed to Judge Richard M. Berman from Reid Weingarten dated July 17, 2019 re: Supplemental Bail Submission (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Weingarten, Reid) LINK July 17, 2019 ~ Tim Hogan ~ Leave a comment Dkt 25 Letter 25-1 25-2
ORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the enclosed documents which were discussed at today’s bail hearing. (Signed by Judge Richard M. Berman on 7/15/19)(jw) But the court link is down. July 15, 2019 ~ Tim Hogan ~ Leave a comment
TimInHonolulu 