3,611 results for "May 16 2019"
Page 100 of 145
EFTA00039025.pdf
...14
EFTA00039045
July 8, 2019
July 9, 2019
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
According to court records, Epstein is arraigned in federal court and
enters a plea of not guilty to all charges. The court sets a detention
hearing for...
EFTA00124783.pdf
...foe Me dvdend peeled from 04-01-2019 through 04-30-2019
Items Paid
StAlt
Item
Amountal
pate
Item
Arnountal
04-16
ACH
131.59
05-06
POS
21.85
04-26
ACH
104.70
05-06
POS
22.75
05-06
ACH
100.00
05-06
POS
101.79...
EFTA00174310.pdf
...Information bearing the LES caveat may not be
used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited
from subsequently posting the information marked LES on a website on an unclassified network.
(U) This document is classified Unclassified//Law Enforcement Sensitive.
(U) This document is...
HOUSE_OVERSIGHT_026141.jpg
...This move will create a major upset in
the bank’s structure and may result to a major change in strategy with a
considerable time to be needed for bringing the bank back to smooth operation.
Alfa who have bought over Unicredito’s Ukrsots bank (6.5% combined) and
who...
EFTA00086658.pdf
...Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT H: Sealed Order (I 9-MC-00179 (SN)), 4/16...
EFTA00099417.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS) <
>
Cc: Duncan, Michele (USANYS)
;
;
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for
meetings and interviews in West...
EFTA00099176.pdf
...the Court may deem just
and proper.
JURY DEMAND
Plaintiff hereby demands a trial by jury on all causes of action asserted within this
pleading.
13
EFTA00099188
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 14 of 14
Dated: November 14, 2019.
/s/ Joshua...
EFTA00060373.pdf
...So
15 here's the - this top report, the daily
16 activity report is from August 10, 2019 and
17 behind it, it has the Lieutenant's log from
18 Friday, August 9, 2019. So that's what I'm
19 going to refer you to and I'm going...
DocumentCloud_Epstein_Docs_p01346.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page379 of 883
Page 6 Page 8
; INDEX OF EXAMINATION 1 Doe right here on the copy you gave me. I'm
2 missing which Jane Doe this is.
3 WITNESS DIRECT CROSS 3 They're all different case numbers. Do...
EFTA00120182.pdf
...r---------
FCL
NYM
ASSIGNMENT DESCRIPTION
NOT MED CL NOT MEDICALLY CLEARED
START DATE/TIME STOP DATE/TIME
07-06-2019 2124 CURRENT
NYM
SUIC WATCH SUICIDE WATCH
07-23-2019 0140 07-24-2019 0845
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
laws://bop.tcp.doj.gov:9049/SENTRY...
EFTA00495196.pdf
...Mon, 13 May 2019 13:16:53 +0000
'Mine-Images: 0A350X02-75x100.jpg; bigstockfortrait_of happy_childretemb_13776284-490x333.jpg; NewNavbar-O-active-61609.png;
NewNavbar-l-inactive-61640.png; NewNavbar-2-inactive-61703.png; NewNavbar-3-inactive-61750.png; NewNavbar-4-inactive-
61796.png; NewNavbar-5-inactive-61843.png...
EFTA00040598.pdf
...New York, New York
February 5, 2019
4
CONFIDENTIAL
SDNY_GM_00000837
EFTA00040601
Exhibit A
CONFIDENTIAL
SON,G1,00008.38
EFTA00040602
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16...
EFTA02285580.pdf
...May 16th/Return to London
Issue premium economy for May 16 and May 30 please! Arc these fully refundable prices?
Sent from my iPhonc
On May 14, 2019, at 3:56 PM, Natalia Molotkova czi
> wrote:
Yes on both days:
BA
6 30MAY NRT LHR 1255P 0520P
TOTAL FARE - USD...
EFTA00089056.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00089080.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00665656.pdf
...please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited...
EFTA00086773.pdf
...death in a Manhattan prison in 2019 was ruled a suicide.
The extent and nature of Mr Epstein's financial network is still being explored in several jurisdictions, including
the US.
Of particular interest to the US authorities is how money transfers may be linked to the movement of young...
EFTA01263227.pdf
...New York, New York
February 5, 2019
CONFIDENTIAL
SDNYGM_00000837
EFTA 00114921
EFTA01263230
Exhibit A
CONFIDENTIAL
SDNY_._00000838
EFIA_00114922
EFTA01263231
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16...
EFTA00135340.pdf
...07/29/2019 10:01
Provider:
PhD/Chief
Reg #:
Unit Team
76318-054
5
Focus of Session
•
Inmate Epstein was seen while on psychological observation today in the hospital area.
SubJectivelObjectIve Presentation
Same; presentation today, but he said he thinks his memory for the incident (injury to his neck) may...
EFTA00122300.pdf
...Next, we will
discuss risk factors and warning signs that may assist you in identifying inmates at risk for
suicide as you work with them throughout the day.
A. Risk Factors
Slide 14 — Risk Factors
Page 9 of 19
EFTA00122308
Presentation
SUICIDE PREVENTION
Instructor Notes
- ANNUAL TRAINING 2019 -
Note: Discuss...
EFTA00310439.pdf
...2724.53
Flight Details
Flight Details
Flight Details
Flight Details
07 Apr 2019 LH889 M Class
Vilnius/Frankfurt
07 Apr 2019 LH462 M Class
Frankfurt/Miami
16 Apr 2019 LH463 E Class
Miami/Frankfurt
17 Apr 2019 LH886 Y Class
FrankfurtMlnlus
Credit Card Information
Charged to Card
AX XXXXXXXXXXX5006
Amount...
EFTA00285764.pdf
...Call May 24, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-
could cause delay, hoping not
24
GSJ Helipad
Helipad
30
Engineering
Doors-
start? When will he...
EFTA00310452.pdf
...Original Ticket Number(s)
Flight Details
08 Apt 2019 LH887 Y Class
Vilnius/Frankfurt
Flight Details
08 Apr 2019 LH404 Y Class
Frankfurt/New York-Kennedy
Flight Details
16 Apr 2019 LH463 E Class
Miami/Frankfurt
Flight Details
17 Apr 2019 LH886 `I Class
FrankfurtNitnius
Credit Card Information
Charged to...
EFTA00286250.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-
could cause delay, hoping...
EFTA00509418.pdf
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141 2019.4147 174...
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