672 results for "AUG 23 2019"
Page 18 of 27
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00080605.pdf
...The, 03 Sep 2019 20:26:24 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
https://www.nytimes.com/2019/09/03/nyregion/jeffrey-epstein-dance-victims.html?
action=click&module.Top%20Stories&pgtype.Homepage
Jeffrey Epstein's New York Hunting
Ground: Dance Studios
The financier recruited young dancers...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00124856.pdf
...03-23 Ending Balance
970.55
Statement Period
02/24/19 - 03/23/19
Average Daffy Balance - Current Cycle: $859.92
You r account earned $0.03. wen an annual percentage yield earned of 0.04%. foe the dividend period/torn 02-01-2019 through 02-28-2019
Items Paid...
EFTA00072444.pdf
...Mon, 10 Aug 2020 23:17:29 +0000
Inline-Images: image00 I jpg
Do you have any time to speak this week? My client is deeply concerned about her personal safety and wishes to
maintain her anonymity.
Best,
Colleen
On Thu, Aug 6, 2020 at 10:26 AM
wrote:
Colleen...
EFTA00102190.pdf
...CY), VITAL
7e'
DEATH TRANSCRIPT
TE FLED
TH CITY OF NEW YORK - DEPARTMENT OF HEALTH AND MENTAL HYGIENE
AUG-II-2019 en:36 PM
CERTIFICATE OF DEATH
ennuis tie. 156-19.032838
•
_
ISECErtnirS JEFFREY EDWARD
EitIN
Me/
NAM! fink Mint
Pligi
cia.
Wm
a Pin NW CM>b pips dna...
EFTA00078263.pdf
...Epstein on or about July 23, 2019," Judge Richard Berman wrote in his response
dated Aug. 12.
"To my knowledge, it has never been definitively explained what the BOP concluded about that incident."
The warden, who has since been reassigned from the facility, responded the same day but offered no...
EFTA00172826.pdf
...Page.6 of 14
2020-01-23 00:02:57 (GMT)
12129373904 From: Julia Greenberg
Julia Greenberg
160 Broadway
Floor
New York, New York 10038
EFTA00172831
To' Page 7 of 14
2020.01-23 00:02:57 (GMT)
12129373904 Iron Julia Greenberg
sR
...0say-TX4)
FEDERAL BUREAU OF INVESTIGATION
•
Date...
EFTA00136474.pdf
...Wednesday, Aug. 5, to 15 months in federal prison for interstate communication of threats." He "pled
guilty in federal court to sending communications threatening to kill an official with the New Mexico Regulation
and Licensing Department as well as an attorney with a private law firm" in December 2019. The...
EFTA00124822.pdf
...Rewards Details
Rewards for Aug 2019
Qualified Spend
Rewards Points
Restaurants
WOO
@ 3x
0
Gas Stations
$0.00
0 2x
0
Other Eligible Purchases
$0.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$15.13
30
Navy Federal Credit Union
SP 001
EFTA00124850
P
•
NrCU...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00088205.pdf
...Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during
pendency of related state court...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00094959.pdf
...Mon, 26 Aug 2019 13:52:36 +0000
They are on our list. We have not met with them.
On Aug 26, 2019, at 9:48 AM,
(USANYS)
wrote:
Times has a big piece on them that just posted, I've cut and pasted below. I know they are on...
EFTA00137635.pdf
...OIC must sign all record sheets each shift. (OIC - Unit Officer)
PDF
Presented by P5270
This form replaces BP-292(52) dated AUG 2011.
SDNY_00013487
EFTA00137642
Day slel comment:
07-15-2019
Hearn. Voices no med.cal ccmgaM.
07.16.2019
07-17-2019
Day sh* CCMPWItC
Heath: Voices...
EFTA00263447.pdf
...s accusers.011 Prosecutors objected to the ruling and stated they would
continue an investigation for potential co-conspirators.--
Investigation in France
On August 23, 2019, the prosecutor's office in Paris, France, o
ed a preliminary investigation
into Epstein. He is being investigated for rape and sexual assault of...
EFTA00263462.pdf
...Retrieved October 23, 2018 — via ABC News.
3. "Certificate of Birth: Donald John Trump" (https://www.foxnews.com/projectgp_ciy20110328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018.
4. "Tramp's parents and siblings: What do we know of them?" (htps://www.bbc.com/news/world-
us...
EFTA00266462.pdf
...10(0312008
lirmechate Alcohol
13108/2015
12/0712016
30112/2019 10:3S34 F0046512280876908
EFTA00266465
motki NoT fter cRD ED -
NO cc() KT R.6 cOik 0 OF C.ON1/41iCTI ON
PO17116400
SOUTH AUSTRALIA POLICE DEPARTMENT
Run Date e 23/02/2016
lc OFFENDER RISTORY REPORT *
Offender Name 2 PEARCE...
EFTA00103380.pdf
...W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00263640.pdf
...The suit was settled in 2018 under undisclosed terms.4y11g811671[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old
had been sexually assaulted by Epstein
and Maxwell in separa...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
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...
EFTA00083198.pdf
...the
record on appeal"
The "Re re re re submitted" emails to the OWB,IG etc on 6/23/2020 are an example. Originally correspondence
to your office from 2011/2012-2019+
(2) "
and other related materials provided by the whistleblower to assist the Commission with the
investigation or examination...
EFTA00093044.pdf
...the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), httpslAvww.theguardian.comius-news/2019/aug/12/ghislaine-
maxwell-woman-accused-ieffrev-enstein-groom-uirls- British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019), htlus://www.nbcnews.corninews/us...
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