Documents containing: 6/24/2019
Found 49 document(s) with this date
EFTA00039998.pdf
...13.7745-G
2. DATE OF REPORT: 06/24/2019
4. SUBJECT NAME: EPSTEIN,JEF...
EFTA00039998.pdf
...RE (Name and Title)
9. DATE
06/24/2019 1:05 PM EDT
nmi
~
rose inve...
EFTA00040006.pdf
...I3.7745-G
2. DATE OF REPORT: 06/24/2019
4. SUBJECT NAME: EPSTEIN,JEF...
EFTA00040006.pdf
...URE (Name and Tide)
9. DATE
06/24/2019 1:05 PM EDT
noun
nvestigato...
EFTA00040006.pdf
...13.7745-G
2. DATE OF REPORT: 06/24/2019
4. SUBJECT NAME: EPSTEIN,JEF...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 1 of 32
IN THE UNITED S...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 2 of 32
what they call ...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 3 of 32
uncharged crimi...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 4 of 32
otherwise resol...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 5 of 32
charged, defend...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 6 of 32
dollars in fund...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 7 of 32
its provisions....
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 8 of 32
necessary to gi...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 9 of 32
set out by stat...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 10 of 32
With respect t...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 11 of 32
(declining to ...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 12 of 32
"Crimes and Cr...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 13 of 32
The cases cite...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 14 of 32
ask the Court ...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 15 of 32
the law,13 and...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 16 of 32
The government...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 17 of 32
friends, or th...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 18 of 32
unique circums...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 19 of 32
Florida law). ...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 20 of 32
uncontested re...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 21 of 32
iii.
Partial ...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 22 of 32
determinations...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 23 of 32
injunctive rel...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 24 of 32
requirement th...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 25 of 32
protections un...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 26 of 32
shall not be p...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 27 of 32
Nor does it me...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 28 of 32
Stops Northwes...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 29 of 32
disclosure "re...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 30 of 32
With respect t...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 31 of 32
For the forego...
EFTA00085709.pdf
...nt 462 Entered on FLSD Docket 06/24/2019 Page 32 of 32
Certificate of...
EFTA00085709.pdf
... 462-1 Entered on FLSD Docket 06/24/2019 Page 1 of 3
EXHIBIT 1
EFTA0...
EFTA00085709.pdf
... 462-1 Entered on FLSD Docket 06/24/2019 Page 2 of 3
U.S. Department ...
EFTA00085709.pdf
... 462-1 Entered on FLSD Docket 06/24/2019 Page 3 of 3
Page 2 of 2
gov...
EFTA00125077.pdf
...36
77406361
I06/17/2019IDB
06/24/2019 DB
IZED ON
06/21 APL* ITUNE...
EFTA02730486.pdf
...0:58
25
7/1/2019 10:12
24
6/24/2019 14:25
23
6/4/2019 11:06
22...
EFTA02730486.pdf
... 13:20
2
7/8/2019 14:28
1
6/24/2019 14:38
EFTA02730630
Title
(...
EFTA00064023.pdf
...RD OTR 2019
SHU #2
OT WN 2
6/24/2019
3RD OTR 2019
Will n
OT MW ...
EFTA00118730.pdf
.../2019
3RD OTR 2019
Day Off
6/24/2019
3R0 OTR 2019
Day Off
6/23/...
EFTA00118730.pdf
.../2019
3RD OTR 2019
Day Off
6/24/2019
3RD OTR 2019
Day Off
6/23/...
EFTA00122977.pdf
...5/2019
3RD QM 2019
Day Off
6/24/2019
3RD QTR 2019
Day Off
6/23/...
EFTA00123368.pdf
...TR 2019
11 SOUTH #2
ENV 12
6/24/2019
3RD QTR 2019
11 SOUTH #2
E...
EFTA00164569.pdf
...during
nt
li
rli ervie
24
6/24/2019 14:25
U Interview o
1
EFTA...