920 results for "March 23 2019"
Page 16 of 37
EFTA00081908.pdf
...Thursday, March 14, 2019 18:32
To: I
M
)*
Cc:
Subject: travel approval request
a
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in West...
EFTA00099153.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
) <
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00610624.pdf
Eye on the Market I
March 10.2011
J. P. M organ
Please join us next Tuesday, March 15, at 11:00 am EST for a conference call on the "Ides of March" topics discussed last
week (see box). Vali Nasr, Professor of International Politics at The Fletcher School of...
EFTA00076892.pdf
...President
Jeffrey EPSTEIN
07/31/2019
Richard KAHN
Treasurer
07/31/2019
Yes
Ms. Erika Kellerhals
Yes
Crear,I
Generated on February 21,2020 10:47 AM
3 of 4
EFTA00076975
lielar~nffiliffiE
ROCA
PACZ
IMAMTY 11lL CEICAPII0k
02.21.222331n AND SEC
23.4.40.10.11.14 1417...
EFTA00076491.pdf
...Fact
President
Jeffrey EPSTEIN
07/31/2019
Richard KAHN
Treasurer
07/31/2019
Yes
Ms. Erika Kellerhals
Yes
Crenred
Generated on February 21.2020 10:47 AM
3 of 4
EFTA00076574
lielar~nffiliffiE
ROCA
PACZ
IMAMTY 11lL CEICAPII0k
02.21.222331n AND SEC
23.4.40.10.11.14 1417...
EFTA00615013.pdf
...in millions
2112015
2016
2017
2018
2019
C-HIEBIIDA
C-Ill Asset Management
$24.8
$92.0
$157.9
$227.3
$154.8
C-HI Commercial Mortgage
9.0
21.2
22.7
24.2
24.7
C-III Realty Services
7.1
23.9
40.5
71.4
38...
EFTA00099140.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
) <->
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00123581.pdf
...EFTA00123594
I March 17 - April 16, 2019
Transactions
Transaction Posting
Reference
Account
Date
Date
Description
Number
Number
Amount
Total
Purchases and Adjustments
03/22
03/22
USER
9305928996 CA
7966
03/22
03/23
USER
9305928996 CA
2240
TOTAL PURCHASES AND ADJUSTMENTS FOR THIS PERIOD
7.95
7.68
$15...
EFTA00270354.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00082574.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) •z:
>
Cc:
)
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews...
EFTA00096278.pdf
...Thursda March 14 2019 18:32
To:
Cc:
) <
Subject: travel approval request
a
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach...
EFTA00096289.pdf
...Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and...
EFTA00094846.pdf
...Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request
S
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm
EFTA00094852...
EFTA00130149.pdf
...NJ
Experian Gateway
01/30/2016 - 04/02/2019
TransUnion Gateway
01/23/2019 - 01/23/2019
Experian
01/30/2016 - 01/10/2018
Equifax
05/01/2012 - 05/31/2012
Experian
05/06/2018 - 05/06/2018
Equifax
11/01/2017 - 11/30/2017
Experian
11/09/2017 - 11...
EFTA00082240.pdf
...Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and...
EFTA00141835.pdf
...JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
2019-010614
Reporting Office:
New York Field Office
Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit
On March 7, 2022, Special Agent (SA)
=,
U.S. Department of Justice (DOJ) Office of...
EFTA00062045.pdf
...JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
2019-010614
Reporting Office:
New York Field Office
Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit
On March 7, 2022, Special Agent (SA)
U.S. Department of Justice (DOJ) Office of...
EFTA00078120.pdf
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein's residence in New York, and in
August of 2019, the FBI searched Epstein's residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
EFTA00096416.pdf
...Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request
S
EFTA00096422
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm...
EFTA00103890.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS)
Cc: I
) <
>
Subject: travel approval request
Ed,
>
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews...
EFTA00040963.pdf
...TEXT.htm
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion...
EFTA00261998.pdf
...some as young as 4 years old, whom Epstein had allegedly
sexually abusedig[191
Died
Epstein was arrested again on July 6, 2019, on federal charges
for the sex traffickinz of minors in Florida and New
York.li'1i1-J He died in his jail cell on August 10, 2019...
EFTA00174290.pdf
...TerraMar announced its closure on 12 July 2019).
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00174290
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the...
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...
EFTA00063517.pdf
...He was placed in a cell on 07/07/2019, but was moved for psychology evaluation
Page I of 3
EFTA00063543
07/08/2019 - 07/10/2019. His psychologist was
unknown contact). He was
then moved to the Special Housing Unit (SHU) from 07/10/2019 - 07/23/2019. However...
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