3,994 results for "May 30 2019"
Page 142 of 160
EFTA00102999.pdf
...November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of July 22, 2016 Deposition
Exhibit 12:
Affidavit of...
EFTA00161836.pdf
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of minors.
33.
Epstein was found dead on August 10, 2019 while in custody in...
EFTA00077923.pdf
...10/17/2019
Sgt. Mu
On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00091864.pdf
...VISAS MAY BE REQUIRED FOR INTERNATIONAL TRAVEL
IF YOU DO NOT HAVE ALL NECESSARY DOCUMENTS THE
AIRLINES CAN AND WILL DENY YOUR BOARDING.
FOR DESTINATION VISA/PASSPORT INFORMATION SEE
****TRAVELSTATE.GOWTRAVEL****
FOR AIRPORT SECURITY INFORMATION SEE WWVV.TSA.GOV
UNUSED PAPER TICKETS MUST BE RETURNED TO CWTSATOTRAVEL
CONTACT CWTSATOTRAVEL TO...
EFTA00160705.pdf
...Also wounded were an 11-year-old boy and a
15-year-old boy." The Tribune adds, "Authorities originally said there may be as many as four
people who walked up to the gathering about 11:30 p.m. that night and opened fire."
Trump Raised Possibility That Epstein Was...
EFTA00111284.pdf
...Many - 9:9, 30:13,
30:16, 32:11, 52:5,
EFTA00111413
52:23, 53:2, 65:19,
65:21, 87:15,
107:22, 108:14
- 75:5
Marshals - 85:14
Match - 54:4, 54:7
Matches - 50:21
Matter - 18:24,
123:3, 123:18
May - 5:13, 46...
EFTA00311784.pdf
...may be applicable to your stay and payable at check-out You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
International Travel flocumentatlon and Information;
Travelers desring transportation across any international boundary are responsible for obtaining al necessary travel documents...
EFTA00065675.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00308780.pdf
...daily resort or facility fees, may be applicable to your stay and payable at check-out. You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
International Travel Documentation and Information'
Travelers desiring transportation across any international boundary are responsible for...
EFTA00154443.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00164301.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) Ofor
days (not to exceed 30).
Ountil...
EFTA00164682.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) Ofor
days (not to exceed 30).
Ountil...
EFTA00164709.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) Ofor
days (not to exceed 30).
Ountil...
EFTA00136050.pdf
...Instead, he said school districts located in current hot spots may have to delay reopening
for weeks, adding it should not be a political decision." Kristen Welker reported on NBC Nightly News
(7/23, story 3, 0:30,
Holt, 5.52M), "On schools reopening...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00306176.pdf
...and from time to time may also provide incentives to
our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them. such
as granting them access to our marketing channels. participating In marketing programs and supporting technology initiatives. In...
EFTA00306179.pdf
...and from time to time may also provide incentives to
our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them. such
as granting them access to our marketing channels. participating In marketing programs and supporting technology initiatives. In...
EFTA00311712.pdf
...and from time to time may also provide incentives to
our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them. such
as granting them access to our marketing channels. participating In marketing programs and supporting technology initiatives. In...
EFTA00267473.pdf
...Confidential - Attached files - Reporting a Criminal Matter
Jacqueline Pearce <,
Sat 12/06/2021 3:30 PM
To:
2 attachments (32 MB)
2. File Reports21.06-102ipx; 1. Report - Aust Comm For Law Enforcement Hon Justice SC Derrington2021-06-102ipc
From: Jacqueline Pearce
Sent: Thursday, 10 June 2021 4:39 PM...
EFTA00128921.pdf
...Epstein 2019 Trust".
Article I
During My Lifetime
The following provisions shall apply during my lifetime:
Section 1.1. - Disbursement of Income
All of the income derived from the property held in this Trust (the "Trust Estate") shall
be paid to me, or accumulated or paid as I may direct...
EFTA00086937.pdf
...The State Department remains willing to draft a declaration for your use; it would essentially say the same thing, that
France does not extradite its nationals, and it may reference the Peterson case...but may add that we do not request
extradition of French nationals because we know they will...
EFTA00299970.pdf
...02 May 2019 12:06:10
Any changes made after this time are not reflected below
Travel Arrangements for FLEUETTE/DANIEL ANDRE
BANNON/STEPHEN KEVIN
VALVERDE/DAIN RODOLFO
American Express Travel Record Locator VDMQSC
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MIC 08-03-69
Phoenix...
EFTA00299978.pdf
...03 May 2019 07:12:33
Any changes made after this time are not reflected below
Travel Arrangements for FLEUETTE/DANIEL ANDRE
BANNON/STEPHEN KEVIN
VALVERDE/DAIN RODOLFO
American Express Travel Record Locator VDMQSC
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MIC 08-03-69
Phoenix...
EFTA00299974.pdf
...03 May 2019 03:15:19
Any changes made after this time are not reflected below
Travel Arrangements for FLEUETTE/DANIEL ANDRE
BANNON/STEPHEN KEVIN
VALVERDE/DAIN RODOLFO
American Express Travel Record Locator VDMQSC
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MIC 08-03-69
Phoenix...
EFTA00105622.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...
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