835 results for "August 0 2019"
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EFTA00263435.pdf
5iT2/22131 phatiatOeut.i
L en Mcsztrey Epstein - Wikipedia
WIKIPEDIA
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Jeffrey Epstein
ROMP
SE-Y PeOCE (bNCi
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January
20, 1953 — August 10, 2019) VMS an American financier and
convicted sex offender.(3114) Epstein, who was born and raised
in Brooklyn...
EFTA00151849.pdf
...Wed, 21 Aug 2019 19:02:30 +0000
Importance: Normal
Inline-Images: image.png; image(1).png; image(2).png; image(3).png; Outlook- 1510171437.png; Outlook-
1510171974.jpg
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
From:
Sent: Wednesday, August 21, 2019 2...
EFTA00112070.pdf
...was not aware that EPSTEIN signed a new will on August 8. Had
she known, it would have been considered a red flag, and EPSTEIN would have
been placed on Psychological Observation. The attorneys did not tell anyone
from Psychological Services that it had occurred.
On August 8, 2019, DR...
EFTA00058847.pdf
...was not aware that EPSTEIN signed a new will on August 8. Had
she known, it would have been considered a red flag, and EPSTEIN would have
been placed on Psychological Observation. The attorneys did not tell anyone
from Psychological Services that it had occurred.
On August 8, 2019, DR...
EFTA00101267.pdf
...was not aware that EPSTEIN signed a new will on August 8. Had
she known, it would have been considered a red flag, and EPSTEIN would have
been placed on Psychological Observation. The attorneys did not tell anyone
from Psychological Services that it had occurred.
On August 8, 2019, DR...
EFTA00079304.pdf
...As of August 2019, her
primary assignment was in the SHU at MCC.
Q•
What shifts did she work on August 8th, August 9th
and August 10th?
A.
On August 8th, she worked a regular shift from 12
p.m. to 8 p.m. in the SHU. And then on...
EFTA00163102.pdf
...Send message
Follow
taier
\
atei
.
•
•
World for Harmony
•••
August 7, 2019 0
Dr. Joseph Manzaro NEVER drove Jeff Epstein anywhere! I DROVE the
GIRLS back and forth from SCHOOL at least THREE TIMES during the
WORK RELEASE PERIOD! I had NO IDEA what was REALLY GOING ON!
NOW it ALL...
HOUSE_OVERSIGHT_024345.jpg
...Units”) were granted on March 24, 2015, with a participation threshold of $0.00; 200,000 of which vested on July 1,
2015, and 16,667 of which vest on the first of each month beginning on August 1, 2015.
(3) These Class B Units (the “B2 Units”) were granted...
EFTA00172113.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00154692.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00174338.pdf
...This collection occurred
between 24 April 2019 and 04 November 2020. The reporting was current as of 20 August 2021.
(U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of
Recruitment to Facilitate Sex Trafficking, Expanding on Tradition Recruitment
Methods
(U//FOUO) FBI New York assesses socialites...
HOUSE_OVERSIGHT_020513.jpg
...Florida University Latest to Cut Ties...” Reuters. August 15, 2018. https://www
-reuters.com/article/us-usa-china-education/florida-university-latest-to-cut-ties-with-chinas-confucius
-institute-idUSKBN1L012Z.
14 115th Congress. Sohn S. McCain National Defense Authorization Act of 2019.” https://www.gpo.gov
/fdsys/pkg/BILLS-115hr5515enr...
EFTA02313794.pdf
...Opx;">
On Feb 12, 2019, at 23:20, Karyna Shuliak
wrote:
=div dir="ltr" style="caret-color: rgb(0, 0, 0); font-family: Helvetica;=font-size:
12px; font-style: normal; font-variant-caps: normal; font-weight= normal; letter-spacing: normal; text-align: start; text-
indent: Opx; text-=ransform: none; white...
EFTA00267943.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —birth 12/1211967 is hereby REVOKED. Dated: 1 Juty 2019. DR CHRIS
MCGOWAN. Delegate. Minister to, Mental Health and Substance Abuse.
Ocici cHichoNierCi
5F\ AiThRt:16-/
•
co t.) FIfWt
AS
AC„O1N)S1-
liQCCIED Vicrt
&Q aND
neneral-t...
EFTA02313740.pdf
...begin as well, as the date in the contract =efers to August of 2017.
So this
contract was drafted =ears ago and it appears no one was willing to sign, is that correct?
Karyna
On Feb 15, 2019, at 1:07 PM, Kary=a Shulia
> wrote:
Dear Alex,
Thank you...
EFTA00124344.pdf
...SB1063781-F1
55
EFTA00124403
CHASE 0
JI2Mossn Chase Sant NA.
P 0 Dam 182051
ColiertN4 01143216.2061
Jay 04.2019 trough August 06.2019
Account Number
CUSTOMER SERVICE INFORMATION
Web sae
Chase.com
Seniors Cenler
1-01:0436-96135
CCOSIM13 Dolt 602 21/2/619 NNNMINNPANN 1000000000 CO 00:0...
EFTA00111492.pdf
...Do you remember on
23 August 9, 2019, what your duties and
24 responsibilities were?
25
: Can you say that again?
EFTA00111504
14
1 What date?
2
: On August 9, 2019?
3
: That day? So, if I was
4 here, and I'm just trying to remember if we
5...
EFTA02460542.pdf
...Paul
Paul Barrett
Alpha Group Capital LLC
142 W 57 0/1> th 0/1> Street, 11 0/1>
th 0/1> Floor, New York, NY 10019 0/1>
On...
EFTA00114723.pdf
...Do you know if
Epstein was in his assigned cell on August 10,
2019?
MS.
: No, I wouldn't know.
MR.
either?
MS.
No. Huh-uh.
MR.
Do you know if cell
searches were being conducted in the SHU in
July and August of 2019?
: No. I wouldn't know...
EFTA00129169.pdf
8:18 0 N
wG',, 91%s
V
Q
•
https://williamsonsource
.com/westhaven-golf
-club-hires-general
-manager-perry
-lancianese-executive
-chef-bill-brown/
Thursday, August 29, 2019
3 Sorry it's late... Danny
from Miami knows
Epstein and
said
procured girPrk Cuba
for Glenn and Epstein
3 I I...
EFTA00085098.pdf
...17-1722(CON)
August Term 2018
Argued: March 6, 2019
Decided: July 3, 2019
Synopsis
Background: Alleged sexual abuse victim
filed defamation action against alleged
abuser. After suit settled, another alleged
abuser, journalist and newspaper moved to
intervene and to unseal documents. The
United States District Court for the Southern...
EFTA00104945.pdf
...Tue, 13 Aug 2019 01:18:13 +0000
Inline-Images: image001.gif
Received, thanks very much.
From: Justin Alfano
Sent: Monday, August 12, 2019 21:14
To:
1 ; Vijay Dewan
Subject: Deutsche Bank Production - Transaction Charts
Thank you for taking the time to speak...
EFTA02312568.pdf
...0px;">
8
EFTA_R1_01201110
EFTA02312575
On Feb 12, 2019, at 23:20, Karyna Shuliak <
<=a»
wrote:
=div dir="ltr" style="caret-color: rgb(0, 0, 0); font-family: Helvetica;=font-size:
12px; font-style: normal; font-variant-caps: normal; font-weight= normal; letter-spacing: normal; text-align: start; text...
EFTA00127696.pdf
...Do you remember on
23 August 9, 2019, what your duties and
24 responsibilities were?
25
MR.
: Can you say that again?
EFTA00127708
14
1 What date?
2
MR.
: On August 9, 2019?
3
MR.
: That day? So, if I was
4 here, and I'm just trying to remember...
EFTA00080250.pdf
...One Last Shot to Stay in Wall Street's
Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/articles/20I9-08-06/epstein-s-endgame-one-last-
shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent.
9[ Account statements reflect...
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