663 results for "April 26 2019"
Page 11 of 27
EFTA00057410.pdf
...From
To
Date
2019/08/13 08:26
Subject:
Fwd: Re: Quick question.
Attachments: TEXT.htni
Understood, and thank you.
> » BOP-IPP/Public Affairs 8/13/2019 8:24 AM > »
This came to our email intake box- just confirming that we are Not discussing anything with reporters. Please
forward inquiries...
EFTA00138589.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33
hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00271506.pdf
...GHISLAJNE MAXWELL
Primary Card Number Encang
Statement Being Period
02/27/19-03/26;9\
Payment Due Date
April 23, 2019
Minimum Payment Due
50.0,
Page t of 4
Questions? Call 1-800-762-1000
ubs.conVonlineseMces
Account Summary
Activity Summary
Minimum Payment Due
50.00
leviaus Balance
52...
EFTA00138384.pdf
...EPSTEIN SHonigman Application
From
To
Date
2019/07/24 15:23
Subject:
Re: EPSTEIN SHonigman Application
Attachments:
TEXT.htm, mcc_ny_attny_guide_april_2008.pdf
Hi Samanta,
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new
applications yearly to retain legal...
EFTA00056410.pdf
...EFTA00056619
Page 1 of 1
BP-A295 052
APRIL 1994
SPECIAL HOUSING UNIT REVIEW
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Name
EPSTEIN, JEFFREY EDWARD
Register Number
Junit
76318-054
5
Date Entered Special Housing
07-26-2019
Insbtubon
NEW YORK MCC
Reason for Placement
PENDING DHO...
EFTA00127743.pdf
...February 4,
2019
United States v.
Segura-Genao
SDNY
During an evidentiary hearing, Judge Analisa
Torres toured the West Building.
February 5,
2019
Ak v. Quay
EDNY
During this ongoing civil lawsuit, the plaintiff
inmate alleged a series of harms caused by
the power outage.
Filed
April 8, 2019
Alkea...
EFTA00161661.pdf
...In July 2019, AO Russian Standard Bank, which is among Russia's 200
largest companies according to Forbes Russia, had to pay a penalty of RUB 26.5 million ($42,000) for bribing bailiffs in Crimea in order
to speed up enforcement proceedings against defaulted debtors. This is the first...
EFTA00133624.pdf
...Accoun
•I
M
03/26/2019
JJ-
Non-documentary Identification
Unknown
JJ—
JJ—
JJ—
y
VER:NY
Name
ID Number 2:
ID Issuance Date 2:
ID Expiration Date 2:
ID Verification Date 2:
09/04/2019
06/30/2020
EFTA00133815
Page 1
Member Name Information;
Title:
First Name:
Middle Name...
EFTA00110479.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
EFTA00110543.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33
hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00064917.pdf
...175, 184 (2019).
26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at...
EFTA00094035.pdf
...175, 184 (2019).
26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at...
EFTA00100180.pdf
...175, 184 (2019).
26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at...
EFTA00139151.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
EFTA00127626.pdf
...26:11,
26:21, 28:2, 43:7
EFTA00127693
3
3:36 - 13:1, 14:6
3:38 - 14:8
30th -9:10
31st - 10:15
36955 - 6:6
r
5
571 -4:11, 4:16,
6:15
[
6
--6:13
7
7/29 - 43:9
7/29/2019 - 26...
EFTA00098593.pdf
...or about June 26,
2015 and maintained within the Florida Department of Law Enforcement's sexual offender
database and/or physical hard copy file regarding JEFFREY E. EPSTEIN. a white male with the
3.
SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019.
ry Public or other...
EFTA00064427.pdf
...May of 2019?
20
: Yeah.
21
: So, from May 2019 until
22 August 10th of 2019, do you recall the cameras
23 going down, and not recording?
24
: I wouldn't know 100 percent.
25 Today, I could tell you that because I do a
EFTA00064444
19
1 daily check...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00065675.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00154443.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00101221.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00101238
14, 2019; May 5, 2019; May 18, 2019; and June II, 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...
EFTA00263462.pdf
...As of 2019, he maintained this positionia41
Trump relaunched his political career in 2011 as a leading proponent of "birther" conspiraa
theories alleging that Barack Obama, the first black U.S. president, was not born in the United
StatesT7751[776] In April 2011, Trump claimed credit for pressuring the White...
EFTA02730996.pdf
...9
See also Transcript of July 31, 2019 Apollo Earnings Call at 14; Black statement to Apollo employees dated July 26, 2019; Transcript of
October 29, 2020 Apollo Earnings Call at 7.
10
See also Transcript of October 29.2020 Apollo Earnings Call at 7.
EFTA02731016
DecheLLPrt
Apollo Conflicts Committee...
EFTA00086658.pdf
...2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26/2019
EXHIBIT E: 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...
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