3,994 results for "May 30 2019"
Page 115 of 160
EFTA00054963.pdf
...EFTA00054983
Day shit commenS-
07-30-2019
Health Voices no medical wnplsim.
07.31.2019
0801-2019
08.02-2019
ON sin cornmertb.
Hearn Voices no medical complains.
Day shift comments:
Kean: Voices nomad:1ml complains.
Day snit ecancsitn
Heav WC'S no medical complaints.
EFTA00054984
9P-A0222
APR 16...
EFTA00144588.pdf
...httos://www.nytimes.corn/2019/11/30/businessidavid-boies-pottinger-jeffrey-
epstein-videos.html.
20.
In addition, class counsel made a big deal about advertising in countries like Russia
and Ukraine for more survivors to come forward. The Court should inquire about these efforts or
lack thereof and how class...
EFTA00172083.pdf
Sex Offender Details Page - NY DCJS
Page 1 of 13
Offender Details
Anyone who uses this information to injure, harass or commit a criminal act
against any person may be subject to criminal prosecution.
Domiciled
More Photos
Additional Offender Photos
Offender Id
33216
Race
White
Last Name
EPSTEIN
Ethnicity
Unknown...
EFTA00102035.pdf
...New York, New York
Pt, 2019
AGREED AND CONSENTED TO:
Dated: July 24, 2019
New York, New York
apA
pi
Nati`
s4 :Remo
HONORABLE RICHARD M. BERMAN
United States District Judge
GEOFFREY S. BERMAN
united States Attorney
Southern District of New York
By:
/s/
Dated:
-LIN as, 2019
New York...
EFTA00171828.pdf
...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) Clfor
days (not to exceed 30,1...
EFTA00308720.pdf
...Flight Details
14 Apr 2019 AA4633 L Class
West Palm BeachiNew York-Laguardia
Page 1 of 3
Invoice Total
USD485.80
Charge by Airline
485.80
Charges
Ticket Base Fare
212.65
Gott Taxes/Airline Imposed Fees
30.25
Total Ticket Amount
242.90
Charges
Ticket Base Fare
212.65...
EFTA00100736.pdf
...e.s.t.?
Gloria Allred
Allred, Maroko & Goldber
Inducted into National Women's Hall of Fame - 2019
This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the
addressee you may not use, forward, copy or disclose...
EFTA00075749.pdf
...49078
REGISTRATION MAILING ADDRESS
PHYSICAL LOCATION OF HOME OR OFFICE
N/A
November 1, 2019
Dear Aircraft Owner:
The registration of the aircraft shown above expired on September 30, 2019.
The aircraft's registration and airworthiness certificates no longer support the aircraft's operation.
The N-number is no longer...
EFTA00086658.pdf
...32, 57 (1991). "Courts have held that inherent authority sanctions may be
imposed for misconduct in another court where the misconduct is . . . in some way related to the
case before the sanctioning court." Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260, at *6
(E.D. Pa. June 30...
EFTA00071802.pdf
...The July 6.2019 Search Warrant of the Subject Premises
I I.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein...
EFTA00061431.pdf
...Is it correct that you worked
4
on August 10th, morning watch shift, at the MCC
5
starting on August 9, 2019 at 10:00 p.m.
6
through August 10, 2019 when you were relieved
7
by oncoming lieutenant at approximately 5:30
8
a.m.? Here's the...
EFTA00089781.pdf
...Fri, 21 May 2021 17:12:56 +0000
Inline-Images: image001.jpg; image002.jpg
Thank you!
From:
(USANYS) [Contractor] •c
Sent: Friday, May 21, 2021 1:00 PM
To:
(USANYS) <
Cc:
>
(USANYS) [Contractor]
(USANYS) [Contractor]
Subject: RE: Discovery Issues
Great, the disc and password under separate cover have been left...
EFTA00165177.pdf
1
Remarks as Pre ared for Delivery by
Assistant Director in Charge
FBI New York Field Office
Jeffrey Epstein Arrest
July X, 2019
Preserving the innocence of children is one of the most important,
if not most important responsibilities we carry as adults.
Purposefully failing children, in any way, is...
EFTA00089570.pdf
...Wednesday, July 22, 2020 17:30
To:
Cc:
>
Subject: RE: Meeting with
Yes, that works. We will send a calendar invite with a dial-in.
Thanks,
Glen
Glen G. McGorty I Crowell & Moring LLP
Mana in Partner. New York Office
wvAv.crowell.corn
Privileged and Confidential • Attorney-Client Communication • Attorney...
EFTA00089774.pdf
...Fri, 21 May 2021 17:00:25 +0000
Inline-Images: iinage001.jpg; image002.jpg
USANYS)"
Great, the disc and password under separate cover have been left for FedEx.
From:
Sent: Friday, May 21, 2021 12:33 PM
To:
(USANYS) [Contractor]
Cc:
(USANYS)
(USANYS) [Contractor] c
>
(USANYS) [Contractor]
Subject: RE: Discovery...
EFTA00262189.pdf
...Alistair
--
-Williams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
-.->CCSLC from 3:30-6:30pm or
-- contact Giles Ellis on
Redwing
6tC£5EW
S -
C01.1nh),At- it1,30,0E.MENT WITH
Cr1" -° REA
ACCESS -rb cf.) Icoge...
EFTA00076359.pdf
...2019). "This is why, as the Government correctly notes, federal prisoners should be detained in
facilities run by trained personnel from federal correctional facilities." Id. at 258 (citing Sabhnani,
493 F.3d at 74 n.13 ("To the extent [armed private guards] implies an expectation that deadly force
may need...
EFTA00522965.pdf
...1615.0054
Expires 06/30/2019
A-Number
Date
05/11/2018
KARYNA SHULIAK
KARYNA SHULIAK
6100 RED HOOK QUARTERS STE B3
ST THOMAS VI 00802
United States Citizenship and Immigration Services (USCIS) thanks you for your interest in becoming a United States citizen. You
must now appear at a...
EFTA00058455.pdf
...2019). "This is why, as the Government correctly notes, federal prisoners should be detained in
facilities run by trained personnel from federal correctional facilities." Id. at 258 (citing Sabhnani,
493 F.3d at 74 n.13 ("To the extent [armed private guards] implies an expectation that deadly force
may need...
EFTA00117266.pdf
...And you previously told us
6 that you were off on August 9th, 2019. That
7 was a Friday. Do you recall?
8
MS.
: On August 9th, 2019? I think
9 I was off on the Friday. I think my last day
10 of working was August 8th, I think...
EFTA00270362.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to cotutP381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00074903.pdf
...5
EFTA00074914
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page13 of 38
Despite the division among the judges, the Court was unanimous in its
recognition of "the potential damage to privacy and reputation that may
accompany public disclosure of hard-fought, sensitive litigation." Id. at 44.
Finally...
EFTA00097198.pdf
...In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance with the criminal grand jury
subpoenas;
4. In April 2019, one court ("Court-1") permitted the modification and, subsequently,
another court ("Court-2") did not;
5. That as...
EFTA00089755.pdf
...Fri, 21 May 2021 02:45:33 +0000
Attachments: 2021.05.20_Maxwell_Discovery_Letter.pdf;
2021.05.20_Supplementary_Production_Notes_for_Defense_Counsel.xlsx
Inline-Images: image001.jpg; image002.jpg
Counsel,
Today we have an additional discovery production ready to send to you. This production is small enough...
EFTA00088032.pdf
...on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted counts
of the inmates he was supervising in the MCC's Special Housing Unit ("SHU"), even though he
did not conduct those counts. Id. ¶¶ 16, 30, 36, 38, 40. During that time...
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