3,611 results for "May 16 2019"
Page 103 of 145
EFTA00058685.pdf
...7
There may have been an email. I don't remember
8
who --
9
: Sure.
10
: -- it was so.
11
: And did you concur with
12
his recommendation?
13
: Yeah.
14
: Great.
15
: "On July 26th, 2019, Dr.
16
met with Epstein. Epstein said he
17
needed to establish trust...
EFTA00137978.pdf
...Epstein was released from psychology observation and seen on July II, 2019, in attorney conference. He
expressed concerns such as wearing an orange jumpsuit, not receiving medication, and not having enough water
during attorney visits. Mr. Epstein was seen one week later, July 16, 2019, for follow up and because...
DocumentCloud_Epstein_Docs_p01642.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page675 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 79
8:47:53 Incident Report Program: CMS30iL
No. . . . : 1-05-000368 (Continued)
Venero stated she only provided massages for Epstein and his
associates and nothing happened during those...
EFTA00124206.pdf
...Date Request Received 16-Dec-19
SB1089950-F1
77
EFTA00124286
CHASE 0
JPIAoman Clyne Garth.NA
POre. 012051
c
0114:206-:061
0010'm 044 102 211 14219 NNIffiNNCIANI4 I OCCOVCC4 C4 .4300
AA
CHECKING SUMMARY
Cbaso Premier Plus Chtzling
May 09.2019 hough Ana 10.2019
Account Mentor
CUSTOMER...
EFTA00094969.pdf
...In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by
mail under the Privacy Act of 1974, 5 U.S.C. Section 552a, is required. The purpose of this solicitation is to ensure that the records of individuals
who are the...
EFTA00102088.pdf
...In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by
mail under the Privacy Act of 1974, 5 U.S.C. Section 552a, is required. The purpose of this solicitation is to ensure that the records of individuals
who are the...
EFTA00263640.pdf
...The suit was settled in 2018 under undisclosed terms.4y11g811671[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old
had been sexually assaulted by Epstein
and Maxwell in separa...
EFTA00523290.pdf
...ESTIMATED DATE OF ARRIVAL: (MM/DID/YYYY)
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 U.S.C. 3372)
APHIS...
EFTA00096249.pdf
...July 16, 2019 update:
On July 15, 2019, the continuation of a bail hearing was held in the case of United States v. Jeffrey
Epstein, 19 Cr. 490 (RMB). The court heard arguments regarding the status of the defendant's bail,
and reserved decision. The defendant currently remains detained. The...
EFTA00124822.pdf
...OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. THANK YOU.
REWARD POINT SUMMARY
Start Balance
Earned
Bonus
I
Redeemed
Adjusted
I
I I
Redemptions are not permitted on closed or delinquent accounts.
Expired/Purged
I
End Balance
2.880
Rewards Details
Rewards for Jan 2019...
EFTA00523293.pdf
...ESTIMATED DATE OF ARRNAL:(w.voonvm
Mar 21,2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: O
See Attachment
XF975370809FR
4. BILL OF LADING:
001-59191241 83017268206
S. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 U.S.C. 3372...
EFTA00066317.pdf
...16
16 In United States v. Houston!, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition that the defendant pays for private armed
security guards. Boustani, nevertheless, held that a defendant may...
EFTA00083324.pdf
...16
16 In United States v. Houston!, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition that the defendant pays for private armed
security guards. Boustani, nevertheless, held that a defendant may...
EFTA00102661.pdf
...16
16 In United States v. Houston!, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition that the defendant pays for private armed
security guards. Boustani, nevertheless, held that a defendant may...
EFTA00104625.pdf
...16
16 In United States v. Houston!, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition that the defendant pays for private armed
security guards. Boustani, nevertheless, held that a defendant may...
EFTA00151417.pdf
...16
16 In United States v. Houston!, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition that the defendant pays for private armed
security guards. Boustani, nevertheless, held that a defendant may...
EFTA00115744.pdf
...December of, I mean, 2019.
14
MR.
:
December 2019. Okay. How
15
long did you work for the BOP?
16
MR.
: May of '92. So, whenever
17
that is. I guess short, 27, 28. 27 years.
18
MR.
: Wow. And what was your
19
position when you retired?
20
MR...
EFTA00147450.pdf
...Sat, 20 Jul 2019 16:37:16 +0000
Importance: Normal
All,
Just want to make sure we're all on the same page after some calls yesterday. Sorry for the long email
SDNY agrees that we'll lead the forfeiture investigation and CART exam but they (using an outside vendor...
EFTA00247131.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00247229
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA02260136.pdf
...Tue 10/16/2018 3:33:56 PM
Subject: Fwd: Your Walt Disney World Gift Confirmation
The Disney tickets arc NON Refundable. However, they arc valid until Dcc. 31, 2019. We can
gift them to someone else if you like. I was told I could even call and have them...
EFTA00263435.pdf
...16
Since
Epstein's death precluded the possibility of pursuing criminal
charges against him, a judge dismissed all criminal charges on
August 29, 2019.Mign Epstein had a decades-long association
with the British, socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking...
EFTA00101165.pdf
...Wed, 17 Jul 2019 17:32:31 +0000
FYI, below. I believe this individual may have been in touch previously. Either way, defer to you on follow up — if you want
to have someone from the hotline be in touch, whatever. Thanks.
From:
Sent:
e nes ay, u y
,
:
To...
EFTA00148486.pdf
...Thu, 16 Apr 2020 15:27:53 +0000
Importance: Normal
My apologies, I stand corrected, an MLAT was sent to the UK requesting information from Prince Andrew regarding
Epstein and the
investigation.
From: Thoreson, Amy J. (NY) (FBI)
Sent: Wednesday, April 15, 2020 4:02 PM
To:
(NY) (FBI) <
>.;
Subject...
HOUSE_OVERSIGHT_014603.jpg
...Index (%)
25
Trailing 12-Month Rate (%)
r 16
Composite Liquidity Stress Index
SSS Speculative-Grade Issuer-Weighted Default Rate (Right)
20
2002 2004 2006 2008 2010 2012 2014 2016
Data through November 30, 2016.
Note: Moody’s Liquidity Stress Indexes fall when corporate liquidity appears to improve and rise
when...
EFTA00166948.pdf
...List all existng and new accounts involved in this relationship
Legal EntRy
Accounts)
Account Name / Number
Opening Date (intended/actual)
1
El
Neptune LLC
10/16/2013
2
2
Neptune LLC — Money Market
10/16/2013
Who is the primary contact
person for the Rat/ (Note:
This person needs to...
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