3,408 results for "May 22 2019"
Page 128 of 137
EFTA00148864.pdf
...Schrimsher was accused of posting the tweet in May 2019 of a purported
conversation with family members, officials say. Investigators obtained a search warrant for
Schrimsher's home in Harlingen, a city in South Texas, and found `physical and documentary
evidence consistent with the message Schrimsher sent regarding the Federal...
EFTA00608765.pdf
...However, Empire noted that the exact period of
time between the transaction date and the registration date may not have been
known in all cases at the time the transactions took place.
MPI 2011 Study:22
In 2011, MPI updated its prior discount study by including
additional private placement transactions...
EFTA02731168.pdf
...1=Pr
il
currently liv
Our team has met with
three times, gm= in Au
t 2019
an most recent y in December 2019. Aside om er interviews with our team,
has
never spoken with law enforcement regarding Epstein.
In approximate y
, whence was 16 and ving
,
a,
m.
io...
EFTA00150965.pdf
...You may apply to reserve any available N-number as a special number in your name, or request
an available N-number be assigned to an aircraft to change that aircraft's registration number.
Information about requesting the reservation or assignment of a special registration number may
be viewed on...
EFTA00075689.pdf
...You may apply to reserve any available N-number as a special number in your name, or request
an available N-number be assigned to an aircraft to change that aircraft's registration number.
Information about requesting the reservation or assignment of a special registration number may
be viewed on...
EFTA00164129.pdf
...The article contextualized that year, Egyptian President Abdel Fattah Al Sisi
decided they wanted one company to control all imports of halal meat, and that in May 2019 Hana's
company became the sole certifier of halal meat exported from the U.S. to Egypt. The article highlighted
that the...
EFTA00078646.pdf
...Formation and Development of the EVCP
In November 2019, the co-executors of Epstein's estate (the "Epstein Estate") sought
approval from a U.S. Virgin Islands court (where the Epstein Estate is being probated) to create a
voluntary claims resolution program for victims of Epstein's sexual abuse.' The...
EFTA00058429.pdf
...NY 10036
main
direct
www.stetocom
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, NY 10007
RE:
United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
Steptoe
STEPTOE...
EFTA00097460.pdf
...NY 10036
WWW.StetO
TI
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, NY 10007
RE:
United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
Steptoe
STEPTOE I...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by...
EFTA00128887.pdf
...EPSTEIN 2019 TRUST
THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among
JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD
D. KAHN, as Trustees (the "Trustees").
The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the
Trustees the property described...
EFTA00615163.pdf
...A few days earlier, bombings in
Baghdad and elsewhere killed 22.
In December of 2011, as the last combat troops were being brought home from Iraq, President Obama
stood at Fort Bragg and declared, "The war in Iraq will soon belong to history." That may be true, but it's...
EFTA00583891.pdf
...NOVA-
04-16-STT dated April 22, 2016 ("NOVAm);")(Complainant and Respondent are hereinafter
referred to collectively as the "Parties"); and
EFTA00583891
Great St. Jim
NOVA-04- 16-ST1'
Supplemental Consent Agreement
Page 2 of 11
WHEREAS, on or about August 4, 2016, respendentRespondent entered into a
Settlement Agreement ("Settlement...
EFTA00262451.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 court.E1381
On February 21, 2019, in the case of Tye Jane Does v. United States, Senior Judge of the U.S...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
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5/19/22, 4:19P
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%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00257690.pdf
...On or about July 6, 2019, the Honorable
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.
12.
At approximately 6 p.m. on or about July 6, 2019, law enforcement...
EFTA00073205.pdf
...Estate ofJeffrey Epstein
GVI's First Amended Complaint
Page 22 of 55
one was licensed as a certified public accountant). There was one network administrator/IT
manager, and a second who was added in 2019.
108.
In fact, several of those individuals seemed to perform other personal services for
Jeffrey...
EFTA00072423.pdf
...Please note that certain items
will be designated "Confidential," in which case they may be photographed, but the photographs should be treated
as Confidential under the Protective Order. Other items will be designated "Highly Confidential," in which case they
may not be photographed, absent specific authorization from an AUSA. I...
EFTA00161554.pdf
...Reuters (5/25) reports, "Two Louisiana State Police officers involved in a violent May 2019 arrest
of a Black man who died as he was removed from the scene in an ambulance will be fired from the
force, CNN reported on Tuesday." CNN "cited two unnamed sources close to the...
EFTA00068501.pdf
...The latter two opinions are not expert opinions but instead testimony of fact that may or may not
be admissible under other rules of evidence.
The Court will address the expert opinions first. The Government argues that Dr. Hall's
testimony on psychological diagnoses is irrelevant and prejudicial under Rules...
EFTA00087203.pdf
...The latter two opinions are not expert opinions but instead testimony of fact that may or may not
be admissible under other rules of evidence.
The Court will address the expert opinions first. The Government argues that Dr. Hall's
testimony on psychological diagnoses is irrelevant and prejudicial under Rules...
EFTA00099352.pdf
...in Support of Detention ("Reply Mem."), Dkt. No. 22 (filed
Jul. 13, 2020), at 5. None of these arguments has merit.
14
EFTA00099370
I.
Ms. Maxwell Has Standing to Enforce the NPA.
The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See...
EFTA00098016.pdf
...Please note that certain items
will be designated "Confidential," in which case they may be photographed, but the photographs should be treated
as Confidential under the Protective Order. Other items will be designated "Highly Confidential," in which case they
may not be photographed, absent specific authorization from an AUSA. I...
EFTA00065989.pdf
...in Support of Detention ("Reply Mem."), Dkt. No. 22 (filed
Jul. 13, 2020), at 5. None of these arguments has merit.
14
EFTA00066007
A.
Ms. Maxwell Has Standing to Enforce the NPA.
The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See...
EFTA00152219.pdf
STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
LETITIA JAMES
DIVISION OF ECONOMIC JUSTICE
ATTORNEY GENERAL
BUREAU OF INTERNET AND TECHNOLOGY
September 6, 2019
Amar Gueye
P.O. Box 655
Buffalo, NY 14205
Re:
Our File Number: 19-035010
Dear Amar Gueye:
On behalf of Attorney General Letitia James...
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