3,994 results for "May 30 2019"
Page 110 of 160
DOJ-OGR-00021463.jpg
...OPR determined that the January 10, 2008 and May 30, 2008 letters that
the district court determined to be misleading, as well as the October 12, 2007 letter OPR located
during its investigation, were “standard form letter[s]” sent by the FBI’s Victim Specialist. As
noted previously in this...
EFTA00124986.pdf
...Apr 01 2019 Jun 30 2019
Cust Ref #:
Primary Account #:
Privacy Notice:
Our privacy notice describes how we collect, share and protect your personal information. It has not materially changed since
May 2015. For a copy. go to tdbank.com/excfpdt,privacy_shareinformation.pdf or call 888.937.1050.
Young...
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...
EFTA00099530.pdf
...New York, New York
6/30/2020
10:08 a.m.
Date Issued
Time Issued
Kats...0.44
ak
UNITED STATES MAGISTRATE JUDGE
Southern District of New York
5
2019.07.24
EFTA00099569
EXHIBIT D
EFTA00099570
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
IN THE...
DOJ-OGR-00022664.tif
on TIMA OB WN TE
Page 30
came to any of us, at any time, ever.
TODD BLANCHE: Okay. So -- so when you
are talking about your life with Mr. Epstein in the
‘90s, you -- you're -- you're not -- you -- you're
very different financially. You -- you're very...
EFTA00109004.pdf
...Search and Processing Costs — May be billed at the following rates of:
Clerical/Technical, hourly rate - $22.00
Computer Support Specialist, hourly rate - $30.00*
Manager/Supervisory, hourly rate - $30.00
*If itemized separately, personnel time for computer searches may be paid at the rates set for specialized computer suppon...
EFTA00151025.pdf
...06/2013
DATE OF EXPIRATION
09/30/2019
TYPE OF REGISTRATION
CORPORATION
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE
(Owner 1)
HYPERION AIR LLC
HELPFUL INFORMATION
Review Aircraft Registration File Information for this aircraft
at: http://reCliStntfaa.C1Ov/aireraftinClUirif.
(Owner 2)
Assistance may be obtained
at our web page...
EFTA00164501.pdf
...Epstein was being held between 10:30 p.m. and 6:30 a.m. when he
was found." According to the Times, Noel and Thomas "only discovered Mr. Epstein had hanged himself in his cell —15 feet from their
desk — when they went to give him breakfast at 6:30...
EFTA00092812.pdf
...Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM
To: Berman, Geoffrey (USANYS)
Subject: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Jail Staffers Guarding Jeffrey Epstein's Unit Placed on
Leave
Warden of New York detention facility was...
EFTA00277513.pdf
...immediate notification may have an adverse result listed in 18 U.S.C.
§ 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose
property, will be searched or seized (check the appropriate box)
Cl for 30 days (not...
EFTA00271510.pdf
...03/27/19 - 04/26/19
Payment Due Date
May 23, 2019
Minimum Payment Due
535.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Ending in: ■
Paget of 4
Questions? Call 1-800-762-1000
ubs.com/onlineservices
Account Summary
Activity Summary
Minimum Payment...
EFTA00271616.pdf
...00
stoo
$0.00
$0.00
07/23/2019
Late Payment Warning: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to 538.00 and your APRs may be increased to the Penalty APR of
29.99...
EFTA00095727.pdf
...On September 30, 2019, CVRA petitioner "Jane Doe 1" filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking
review of the district court's order denying all of her requested remedies. In its responsive brief...
EFTA00095558.pdf
...On September 30, 2019, CVRA petitioner "Jane Doe 1" filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking
review of the district court's order denying all of her requested remedies. In its responsive brief...
EFTA00065091.pdf
...near-term implementation, would be pleased to appear promptly in
the Virgin Islands to answer any questions the Court may have about the Program.
8. On or about November 19, 2019, Claimant
filed a Response to
Executors' Expedited Motion for Establishment of Voluntary Claims Resolution
Program, in which she (a...
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i
L en Mcsztrey Epstein - Wikipedia
WIKIPEDIA
>At
CitJ
Jeffrey Epstein
ROMP
SE-Y PeOCE (bNCi
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January
20, 1953 — August 10, 2019) VMS an American financier and
convicted sex offender.(3114) Epstein, who was born and raised
in Brooklyn...
EFTA00305451.pdf
...Total Ticket Amount
568.30
Flight Details
10 Jun 2019 UA3748 M Class
Detroit-Metro/Newark
Credit Card information
Charged to Card
AX )0000000000006
Amount
USD 568.30
Page 1 of 3
Invoice GPOOZZ
AMERKAN
EFTA00305451
Page 2 of 3
Travel Information
Al services covered by this itinerary are subject...
EFTA00102190.pdf
...specifically at
, as my
attorney upon whom service of all papers may be rnta2019.
Lim
_
NOTARY
EFTA00102196
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST...
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...
HOUSE_OVERSIGHT_024907.jpg
COWEN
COLLABORATIVE INSIGHTS
February 25, 2019
Epidiolex appeared to be well tolerated in the trial. 94% of patients on 20 mg/kg
Epdiolex and 84% of patients on 10 mg/kg Epidiolex had an adverse event, compared to
72% of placebo patients. 88% of 20 mg/kg patients and 89...
EFTA00079597.pdf
...LNVESTIGATIVE FRAMEWORK
Preliminary investigation initiated on August 30, 2019 on charges of rape committed against a minor of
15 years of age, rape committed against a minor of over 15 years of age, rape, sexual assault on a minor
over 15 years of age, sexual assault, participation in an association...
EFTA00040555.pdf
...Thu, 14 Nov 2019 16:08:12 +0000
(USANYS)"
Also, NYT reporting on a possible victims fund:
Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers
A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who...
EFTA01263024.pdf
...Virgin Islands at least on or about April
19
2017.08.02
CONFIDENTIAL
SDNY_GM_00000372
EFTA_00114456
EFTA01263042
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...
EFTA00305550.pdf
...Payment Detail
Invoice Total
USD762.60
Charge by Airline
762.60
Flight Information
Charges
Ticket Number
Ticket
Fare
716.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
46.60
Airline
AIR FRANCE
Total Ticket Amount
762.60
Flight Details
30 Jan 2019 AF1318 Y Class
Pans-Do Gaulle/Frankfurt...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith