3,611 results for "May 16 2019"
Page 104 of 145
DocumentCloud_Epstein_Docs_p01647.png
...Haley Robson's arrest warrant request was for Lewd and Lascivious
Acts on a victim under 16 years of age. The receipt of delivery was
signed and brought back to the records division at the police
department.
On May 3, 2006, at approximately 2:54 pm, I received a telephone...
EFTA00486582.pdf
...30K per adult
EFTA00486583
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle...
EFTA00064780.pdf
SDNY News Clips, April 9, 2019
SDNY News Clips
Tuesday, April 9, 2019
Contents
Public Corruption
2
Cohen
2
Gatto
4
Civil Division
6
SILJ
6
FOIA
8
Securities and Commodities Fraud
10
Carton
10
Matters of Interest
12
Trump Renominates Judges and Lawyers to Fill 7 Federal Judge Positions...
EFTA00168415.pdf
...2016
Jan 28, 2016
Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dee 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015
May 7, 2015
AP, 28, 2015
Apr 28, 2015
Apr 21, 2015
Apr 13,2015
Apr 9, 2015
Mar 17, 2015
Mar...
EFTA00115849.pdf
...It says, "On Friday,
13 August 9th, 2019, at approximately 1:50 p.m.,
14 I, SOS
, assed 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...
EFTA00174293.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...
EFTA00150960.pdf
...13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air...
EFTA00060971.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 16, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00060971
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00060972
3
1
MR.
: The recorder is on. My
2...
DOJ-OGR-00021999.jpg
...2015), the Second Circuit has
identified certain circumstances in which an adjournment may be appropriate: (1) the requested
delay is of a short (or at least fixed duration); (2) the sought-after evidence is specified with
particularity; (3) the proposed evidence is critical to the defense; and (4) the defendant...
EFTA00166822.pdf
...List all exist:rig and new accounts involved in this relationship
Legal Entty
Account(s)
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 RN/ (Note:
This person...
EFTA00146802.pdf
...Epstein died on or about August 10, 2019.
SUBSCRIBED AND SWORN to before me
This I et day of
, 2019.
Brett A. Beaty
Wary Pubic HP-144-16
Commision Ewa*: Dards 24. 2019
Si Biwa / 10. bhp, UBV1
-
•
Erika A. Keller als
EFTA00146811
LAST WILL AND TESTAMENT
OF
JEFFREY E...
EFTA00115642.pdf
...December of, I mean, 2019.
14
MR.
: December 2019. Okay. How
15 long did you work for th BOP?
16
MR.
: May of
ver
17 that is. I guess short,
years.
18
MR.
: Wow. And what was your
19 position when you retired?
20
MR.
: A Regional Direction.
21
MR...
EFTA00118226.pdf
...And what was your
11 -? I don't know, this may have just answered
12 that, but what was your role in the SHU on
13 August 9, 2019? What SHU number were you?
14
MS. NOEL: Number two.
15
MR.
: Number two. Like again,
16 you don't believe...
EFTA00111908.pdf
...10
There may have been an email. I don't remember
11
who --
12
MR.
: Sure.
13
MS.
: -- it was so.
14
MR.
: And did you concur with
15
his recommendation?
16
MS.
: Yeah.
17
MR.
: Great.
18
MR.
: "On July 26th, 2019, Dr.
19
met with Epstein. Epstein said...
EFTA00117643.pdf
...And what was your
11 -? I don't know, this may have just answered
12 that, but what was your role in the SHU on
13 August 9, 2019? What SHU number were you?
14
MS.
: Number two.
15
MR.
: Number two. Like again,
16 you don't believe that...
EFTA00159098.pdf
...Monday, July 15, 2019 7:57 AM
Epstein Passports
Treasury Badge.jpg; Passport ljpg; Passport 2jpg
Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and (1) Republic of Austria Passport
1) US Passport 112783574 exp date 3/3/2005
2) US Passport exp date 4...
EFTA00147440.pdf
...Mon, 22 Jul 2019 16:48:43 +0000
Importance: Normal
1.
Can you find out approximately how many images
thought might constitute CP? Are we talking less than
10? 100s? An estimate is fine. There were dozens of images of young looking girls posing naked, however, we have no
way...
HOUSE_OVERSIGHT_025568.jpg
...Share Share Per Share | I 1 2019) Multiple |
Rate | Carry | I |
APO $36.42 669 15.0x $18.94 $0.00 G2i2 $21.66 $2.16 $12.61 $36.42 $2.45 5.1 x!
ARES $24.70 185 18.4x $12.02 $3.70 $0.69 $16.41 $1...
EFTA00171911.pdf
...On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit C and incorporated by reference herein.
16.
At approximately 6 ■. on or about July 6, 2019, law...
EFTA00708628.pdf
...2017 at 12:19:16 PM EDT
To:
Hi Richard,
We sold another . 12." residence today and we no longer have the 8 stack available. I hope you received my email last week.
2D is still being offered at $1.875mm. I may be able to get a lower price...
EFTA00494479.pdf
...Wed, 01 May 2019 20:26:45 +0000
I should have asked, what is fully refundable price please?
On May 1, 2019, at 4:25 PM, Natalia Molotkova
glIS Centurion Banner
> wrote:
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation...
EFTA00159321.pdf
...EPSTEIN may
have offered her an English class, which
attended. EPSTEIN offered
3524-009
Page2ofil
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009320
EFTA00159322
FD-302e (Rev 54-10)
31E—NY-3027571
(V) Proffer of
Contimmionar0.302of Interview 41
,o, 07/12/2019
Mgt...
EFTA00080997.pdf
...Wed, 24 Apr 2019 16:45:22 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg
Hello
To the extent it is helpful to you, my paralegal clipped the info below about e-mail accounts that may be of relevance to
you to the extent you are able...
EFTA00089287.pdf
...12/13/2019
Bank Account Enterprise Rani/
"Veri
Escrow Account
ost Closer Initials)
Tax Stamps: 16,062.00
Processor: Rebecca Russo
Underwriter: Stewart Ti e
Guaranty Company
Lender's Premium: 40
Owner's Premium: 2,537.00
Variable? Y o
Condo? Y o
PUD? Y or
Plot Pla
Y or...
EFTA00509706.pdf
...0.•
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M>Itif
iMaukte
2019.01.16 1241 51 arra
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1. $:141 »3~11,7113,1~
nr....tm,'
ory b...
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