3,611 results for "May 16 2019"
Page 101 of 145
EFTA00088671.pdf
...Santiago, and Miguel Luna. Id. ¶ 10; see
Superseding Indictment, Dkt. No. 120, United States of America v. Tartaglione, No. 16-CR-832
(KMK) (S.D.N.Y.). On April 19, 2019, the USAO-SDNY filed a Notice of Intent to Seek the
Death Penalty against Tartaglione. Capone DecL ¶ 10; Notice...
EFTA00071554.pdf
...Santiago, and Miguel Luna. Id. ¶ 10; see
Superseding Indictment, Dkt. No. 120, United States of America v. Tartaglione, No. 16-CR-832
(KMK) (S.D.N.Y.). On April 19, 2019, the USAO-SDNY filed a Notice of Intent to Seek the
Death Penalty against Tartaglione. Capone DecL ¶ 10; Notice...
EFTA00497760.pdf
...CHANGE
to arrive Paris around 11 am on June 16 (
)
Date: Mon, 10 Jun 2019 14:02:34 +0000
Attachments:
Please change the outbound time to ARRIVE Paris around 11am still on June 16th please.
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for
Date: June 7, 2019 at...
DOJ-OGR-00000276.jpg
Case 1:19-cr-00490-RMB Document6 - Filed 07/11/19 Page 3 of 16
in the U.S. Virgin Islands, his principal residence, Florida, and New York. Mr. Epstein has
scrupulously fulfilled his obligations in every jurisdiction in which he was required to register
throughout the 10-year hiatus...
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00086877.pdf
...5-8-10)
SOD-NY-3027571
Comthwdion of FD-302 of (U) Interview of
09/12/2019 !Rise
2 of 6
and
may have been there the first time to greet
. The first time
no penetration.
went there she set boundaries.
told EPSTEIN
would not touch him and there was...
EFTA00086280.pdf
...She claims she was then subjected to years of sexual abuse.
"Witnesses may be forced to testify about any efforts to assist the criminal
investigation and prosecution, and may thereby expose facts about the
investigation ... and could potentially expose witnesses and/or their families
to harassment," states the SDNY's...
EFTA00286245.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 - Anna provided quote for machine JE wants. Need
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-Hoping for barge on Fri...
EFTA00301720.pdf
...Flight Details
07 Apr 2019 SU100 0 Class
Moscow-Sheremetye/New York-Kennedy
Flight Details
07 Apr 2019 B62153 S Class
New York-Kennedy/West Palm Beach
Flight Details
16 Apr 2019 B61054 M Class
West Palm Beach/New York-Kennedy
Flight Details
17 Apr 2019 SU123 U Class
New...
EFTA00075437.pdf
...Santiago, and Miguel Luna. Id. ¶ 10; see
Superseding Indictment, Dkt. No. 120, United States of America v. Tartaglione, No. 16-CR-832
(KMK) (S.D.N.Y.). On April 19, 2019, the USAO-SDNY filed a Notice of Intent to Seek the
Death Penalty against Tartaglione. Capone DecL ¶ 10; Notice...
EFTA00127743.pdf
...Attorney's Office for the Eastern District of New York, Press Release "Three Federal
CorrectionaLafficAtS_Charged_with Sexually Abusing_Eemale Inmates," May 25, 2017,
www.oig.justice.gov/press/2017/2017-05-25.pdf (accessed September 17, 2019).
8
EFTA00127755
and less natural light and fewer programming opportunities than would...
EFTA00062293.pdf
...It says, "On Friday,
13 August 9th, 2019, at approximately 1:50 p.m.,
14 I, SOS
, passed on to oncoming staff
15 member, Officer
, and present staff, SOS
16
and Officer
, that inmate Reyes
17 was going WAB, and possibly may return, also
18 that inmate Epstein will be...
EFTA00308679.pdf
...Details
Flight Details
Flight Details
07 Apr 2019 SU100 0 Class
Moscow-Sheremetye/New York-Kennedy
07 Apr 2019 B62153 S Class
New York-KennedyPNest Palm Beach
16 Apr 2019 B61054 M Class
West Palm Beach/New York-Kennedy
17 Apr 2019 SU123 U Class
New York-Kennedy/Moscow-Sheremelye...
EFTA00308555.pdf
...0/ January 2019 16:52:34
Invoice
American Express Travel Record Locator
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 65027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Invoice Information
Ticket Date
Invoice
Customer Number
07...
EFTA00151554.pdf
...or
articles for the customer and various articles with negative information were found; (i) Daily Beast, April 16, 2019. Billionaire
Pedophile Jeffrey Epstein Secret Charity (ii) New York Post, May 9, 2019, Billionaire pedophile Jeffrey Epstein illegally building
Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex...
EFTA00112842.pdf
...15
The fact that it's three years since I left
16
there and there's still no wiring there is kind
17
of intriguing in itself.
18
: Well, this is 2019. This is
19
like a couple months after you left, April 1,
20
2019.
21
: Oh, I got...
EFTA00174150.pdf
...This TIR addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
•
(U//FOUO) Grumbridge's last known INBOUND US travel occurred on 24 October
2019
•
(U/fFOUO) Grumbridge's last known OUTBOUND US travel occurred on 27 October
2019
•
(U/fFOUO) Grumbridge is referenced in open source...
EFTA00161661.pdf
...However, also in 2019 authorities and courts failed to answer the decisive question: to what
extent the implementation of these measures may exempt companies from liability, or reduce their liability, in a specific bribery
investigation.
First self-reporting cases. Court practice from 2019 for the first time allows an assessment...
EFTA00112943.pdf
...15 The fact that it's three years since I left
16 there and there's still no wiring there is kind
17 of intriguing in itself.
18
MR.
: Well, this is 2019. This is
19 like a couple months after you left, April 1,
20 2019.
21
MR.
: Oh...
EFTA00522373.pdf
...ESTIMATED DATE OF ARRIVAL• (MWDDNYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: ❑See Attachment
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 G.S.C. 3372)
APHIS
I
U...
EFTA00116060.pdf
...So, I got a Lieutenant log
16 and a daily log. So let me find those. So
17 here's the - this top report, the daily
18 activity report is from August 10, 2019 and
19 behind it, it has the Lieutenant's log from
20 Friday, August 9, 2019...
EFTA01262965.pdf
...The compact discs seized by the Search Team and described in paragraphs 16(a)-(d)
are currently stored within the Southern District of New York in containers marked for
identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs").
The July 7. 2019 Search Warrant for...
EFTA00067669.pdf
...The agency is moving toward converting 1,088
units at the Betances Houses in the Bronx as well as 1,718 more at 16 developments across Manhattan.
7
EFTA00067675
SDNY News Clips, Tuesday, June 25, 2019
NYCHA turned over management of Ocean Bay to a private firm, Wavecrest, which renovated...
EFTA00117565.pdf
...I just know
16 it was March.
17
: Sometime in March?
18
MS. NOEL: Yes.
19
: But when you came back,
20 was it around the 26th when they asked you to
21 sign those?
22
MS. NOEL: I came back in June. I don't
23 recall the date...
EFTA00123537.pdf
...Ncw York 10007
November 22, 2019
JP Morgan Chase
National Subpoena Processing Center
7610 West Washin ton Street
Mail Code:
Indiana lis IN 46231
Fax:
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of...
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