956 results for "October 10 2019"
Page 13 of 39
DocumentCloud_Epstein_Docs_p00100.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page51 of 77
45. Plaintiff and Figueroa shared a vehicle during 2001 and 2002. Plaintiff and
Figueroa shared a ’93 white Pontiac in 2001 and 2002. EXHIBIT P at 67; EXHIBIT EE. Plaintiff
freely traveled around the Palm Beach area in...
EFTA00082467.pdf
...Thomas Holdings d/b/a American Yacht Hastar,
Zorto Development Corp., LSJE, LLC,L.S.J., LIC, Zono Management, LIC,
950010/2019 (Sup. Ct. NYC)
~an
DaucaLalim
NY
Filed Summons and Complaint on August 14, 2019; fded Fust
Amended Complaint on October 10, 2019, removingranc bot* 2-3
and adding...
EFTA00589015.pdf
...For purposes of this Lease, the
twelve month period commencing on October 1, 2014 shall be deemed a Lease Year and in the
event that Tenant exercises the Second Option Term commencing on October 1, 2019,
Additional Rent shall be due and owing pursuant to the provisions of Section 3...
EFTA00110578.pdf
...CLEARED
OCTOBER PROGRAM REVIEW
HOUSE 2/RANGE 04/BED 206L AD
RELIGION UNKNOWN
USM NYS 54N NEW YORK, NY
UNT MGR. N. REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07...
EFTA00075562.pdf
...NYC)
basidiclion
Ilasesfelaim
NY
Paled Summons and Complaint on August 14, 2019; filed Pint
Amended Complaint on October 10, 2019, removing Jane Does 2-3
and adding named defendants.
VP. v. Darras K Indyke and Richard D. Kahn as Joint Personal Representatives of the
NY
Estate of Jeffrey P. Epstein...
EFTA00135178.pdf
...5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD')
Date of entry
08/30/2019
The following interview was conducted by Assistant United States Attorney
(AUSA)
(SA)
Investigation SA
and Office of the Inspector General Special Agent
also present for the interview was Federal Bureau of
IraildelgoltIMM...
DocumentCloud_Epstein_Docs_p00944.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page51 of 66
From September 29, 2002 through October 19, 2002, Defendant and Epstein sent Ms.
Giuffre on a commercial flight to Thailand for massage training and provided her with all
accommodations. See McCawley Dec. at Exhibit 43, Giuffre00741 1-Giuffre007432...
EFTA00072947.pdf
...Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
"Workplace Violence Advanced Instruction and Certification,"
hosted by Allstate, Northbrook, IL, May 9-10, 2019
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, October 21...
EFTA00494858.pdf
...Tuesday, May 14, 2019 19:19
To:
Subject: Re: Medici bank pitch deck
im easy
On Tue, May 14, 2019 at 10:16 PM
Thank you Jeffrey. What time Thursday afternoon is fine for you ?
I will meet team in their office and we can video call you.
Warm regards...
DocumentCloud_Epstein_Docs_p00114.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page65 of 77
never shuts down from November | to Mother’s Day.”). Spa attendants such as plaintiff are
“seasonal” employees. /d. Indeed, the spa advertises for its new employees in local newspapers
in the fall of every year. EXHIBIT V. Even...
EFTA00072562.pdf
Public Corruption Unit
Short Form Updates
September 6, 2019
A. SIGNIFICANT DEVELOPMENTS IN CASES
•
In re Jeffrey Epstein.
On
August 10, Epstein committed suicide at the MCC. (A separate update on the
ongoing investigation into MCC guards in connection with the night/morning of
his death is provided below.) The...
EFTA00110614.pdf
...BRONX, NEW YORK 10460
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bopicp.doj.gov:9049/SENTRY/J1PP030.do
7/16/2019
EFTA00110617
PD15
Page 1 of 1
NYMG5
INMATE DISCIPLINE DATA
07-16-2019
PAGE 001 OF 001 *
CHRONOLOGICAL DISCIPLINARY RECORD
23:36:10
REGISTER NO:
NAME..:
FUNCTION...
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...
EFTA00110601.pdf
...08-01-2018 1718
NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED
08-01-2018 1718
NYM PGM REVIEW OCT
OCTOBER PROGRAM REVIEW
10-29-2019 1043
NYM QUARTERS
G12-792L
HOUSE G/RANGE 12/BED 792L
11-23-2018 1001
NYM RELIGION
UNKNOWN
RELIGION UNKNOWN
08-01...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00174293.pdf
...s last traveled to the United States on a four day trip in 2019.
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to
John F Kennedy Intl. GBR-United Kingdom issued Passport...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
EFTA00078783.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
EFTA00128968.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
10/22/2019
On October 10, 2019 CHERIE QUIGLEY (QUIGLEY), date of birth (DOB) April
29, 1967, was interviewed at her residence located at 736 1st Street,
Middletown, NJ 07748. Also present for portions of...
EFTA00087596.pdf
...They were the registered owner of N908JE from 2001 until October 05, 2019 when the registration was cancelled.
The aircraft was on the Part 125 certificate of JEGE Inc. and the CEO was Jeffrey EPSTEIN,
3800 Southern Blvd., Suite 204, West Palm Beach, FL 33406 Phone 561-317-3082.
N908JE...
DocumentCloud_Epstein_Docs_p01422.png
...75th Annual
Meeting of the American Society for Information Science and Technology (ASIST 2012), p.1-
10. 26-30 October. Baltimore, MD.
54
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