792 results for "September 23 2019"
Page 12 of 32
EFTA00082467.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet...
EFTA00111492.pdf
...years? I came here, September 2015.
22
: To the MCC?
23
: Yeah.
24
: You've been here ever
25 since?
EFTA00111500
10
1
: I went to Otisville, FCI
2 Otisville for five months.
3
: When was that?
4
: That was, let's see,
5 November 2019. And then I came...
EFTA00110479.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide
watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m.
During this time, he was without "direct, continuous observation" by a dedicated...
EFTA00110543.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on
suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until
7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated...
EFTA00125008.pdf
...IL 60661
Tel
Fax
September 11, 2019
AUSA
One St. Andrew's Plaza
New York, New York 10007
SUBJECT: ADAMS ET AL
STATUS:
Additional Information Needed: Full Social Security Number and Last Known
Address. Verify all information provided.
TransUnion is unable to comply with the subject referenced above due to...
EFTA00158490.pdf
...23
24
25
26
27
28
31.
On August 26, 2019, Defendant Darren K. Indyke filed a Certificate of Trust with
the Superior Court for the Virgin Islands, confirming that he and Defendant Richard D. Kahn arc
the two Trustees of The 1953 Trust.
32.
On September 6, 2019, Magistrate...
EFTA00127696.pdf
...here, September 2015.
22
MR.
: To the MCC?
23
MR.
: Yeah.
24
MR.
:
You've been here ever
25 since?
EFTA00127704
10
1
MR.
: I went to Otisville, FCI
2 Otisville for five months.
3
MR.
: When was that?
4
MR.
: That was, let's see,
5 November 2019. And...
EFTA00088701.pdf
...On August 13, 2019, BOP received two FOIA requests from The Times, each
seeking several categories of documents related to Epstein. (See Declaration of Kara
Christenson, ECF No. 24 [hereinafter "Christenson Decl."], at ¶¶ 5-6.) BOP consolidated the
requests and, on September 23, 2019, BOP denied the request in full...
EFTA00071624.pdf
...On August 13, 2019, BOP received two FOIA requests from The Times, each
seeking several categories of documents related to Epstein. (See Declaration of Kara
Christenson, ECF No. 24 [hereinafter "Christenson Decl."], at ¶¶ 5-6.) BOP consolidated the
requests and, on September 23, 2019, BOP denied the request in full...
EFTA00081849.pdf
...23 Jul 2019, 09:23
RE: ACORN REPORT SUCCESSFULLY SUBMITTED ONLINE AGAINST
subject: Mikayla Brier-Mills For her Fraud Financial & Other Crimes Against Me: The
reference number for this report is: CIRS-20190723-30 Your matter has been
referred to QLD Police.
mailed- gmail.com
by:
Important according to Google...
EFTA00132208.pdf
...START DATE/TIME
07-23-2019 0140
START DATE/TIME
08-09-2019 1455
08-08-2019 1514
08-07-2019 1527
08-06-2019 1537
08-05-2019 1518
STOP DAT
CURRENT
08-10-20
07-08-20
07-08-20
STOP DAT
CURRENT
STOP DAT
07-22-20...
EFTA00110523.pdf
...Epstein prior to a determination of whether he engaged in self-directed violence or was assaulted on
July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident.
The incident report presumed self-directed violence, although SIS was not able to determine...
EFTA00075562.pdf
...1:19-cv-11869
Jimbdialos
DascsECIaini
NY
Complaint Piled September 18,2019
USV1
SDNY
SDNY
SDNY
SONY
SONY
SDNY
SDNY
SDNY
SDNY
Complaint Had cm October 15. 2019
Complaint Ned on October 17, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November...
EFTA00056410.pdf
...ten #
18-054 Me al Mental Health Records
Scheduled date
2019-08-23 1253:44
Creation date
2019-08-23 1253144
Modified date
2019-08-23 1258%
Delis e red date
2019-08-23 125346
Message size
675
Attachments sin
32762
Total size
33448
Attachments
2
Attachment
TEXT.htm
Name...
EFTA00110557.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide
watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m.
During this time, he was without "direct, continuous observation" by a dedicated...
EFTA00060672.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide
watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m.
During this time, he was without "direct, continuous observation" by a dedicated...
EFTA00133182.pdf
...8/20/2019
18
8/16/2019
Epstein documents.
8/20/2019
19
8/16/2019
Epstein documents.
8/20/2019
20
8/16/2019
Epstein documents.
8/20/2019
21
8/16/2019
Epstein documents.
8/20/2019
22
8/16/2019
Epstein documents.
8/20/2019
23
Epstein...
EFTA00076892.pdf
...VI 00802
.OW46
Lkt
At'PhitO
ale
EFTA00076964
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
LAUREL, INC. (581980)
USVI Lieutcnani Governor
Filed: September 09,2019 07:33 PM
BID: 581980
Handling Option
Standard Processing
Capital Stock Used in Conducting Business in USVI
Amount of Capital...
EFTA00063136.pdf
...So, you still think it
17 was August 9th, 2019, that you learned?
18
: Yes.
19
: After giving it some
20 thought, do you think maybe it happened the day
21 before, on August 8th, 2019?
22
: I don't know if I spoke to
23 somebody. I don't...
EFTA00076491.pdf
...VI 00802
.OW46
Lkt
At'PhitO
ale
EFTA00076563
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
LAUREL, INC. (581980)
USVI Lieutcnani Governor
Filed: September 09,2019 07:33 PM
BID: 581980
Handling Option
Standard Processing
Capital Stock Used in Conducting Business in USVI
Amount of Capital...
EFTA00159790.pdf
...Monday, September 28, 2020 12:39 PM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o
Assisting with evidence review
3531-010
Page 4 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010145
EFTA00159793
3531-010
Page 5 of 36
SUBJECT TO PROTECTIVE...
EFTA00129175.pdf
...We thanked Mi for her time and served her with a subpoena for testimony in New
Haven, CT on September 26, 2019. The interview concluded at approximately 10:55
am.
I prepared this memorandum on September 16 and 17, 2019, after refreshin m
memory from notes made during and immediately...
EFTA00095335.pdf
...September 23, 2020
Respectfully Submitted,
Is/ Sigrid S. McCawley
David Boies
Boies Schiller Flexner LLP
333 Main Street
Armonk NY 10504
Sigrid S. McCawley
Boies Schiller Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale FL 33301
6
EFTA00095341
Certificate of Compliance
Pursuant to Federal Rule of Appellate...
HOUSE_OVERSIGHT_014561.jpg
...We do not expect a hard
landing in China that would destabilize the US
economy in 2017, but the risks grow significantly
in 2018 and 2019. As we discuss below, China may
nevertheless represent a geopolitical risk in 2017.
Historically, since WWII, the odds of a
recession occurring over a...
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
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