796 results for "AUG 5 2019"
Page 18 of 32
EFTA00084929.pdf
...Pursuant to the Freedom of Information Act, 5 U.S.C. Section 552 et seq
("FOIA'). I request copies of (or access to) documents about Jeffrey
Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10.
2019. specifically (hereafter described as "the records"):
(1) The full log of...
EFTA00125077.pdf
...05/08/2019'
RIZED ON
05/08 BP#66428056743
0000{5542
7740636 1
I
'05/07/2019'
ORIZED ON
5 SPRINT *WIRELESS
0000(4814
7740636
7740636I
I
'05/06/2019I
'05/06/2019
IZED ON
05/03 DUNKIN #304361 Q35
0000(5814
7740636'
I
'05/06/2019'
RIZED ON
05...
EFTA00099176.pdf
...Times (Aug. 12, 2019),
https://www.nytimes.com/2019/08/12/business/jeffrey-epstein-interview.html.
II.
When Plaintiff was a young woman, Epstein added her to his long list of victims by
committing sexual assault and battery against her. As such, Epstein is responsible for battery
and intentional infliction...
EFTA00141175.pdf
...Inmate
cell assignment was 204-206LAD from August 5, 2019, until August
11, 2019, when he was moved to cell 104-212UAD. Inmate
cell assignment was 204-206UAD
from August 1, 2019, until August 11, 2019, when he was moved to cell 204-207LAD. A quarters history
roster was generated...
EFTA00286245.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine - Anna provided quote for machine JE wants. Need
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-Hoping for barge on Fri...
EFTA00092812.pdf
...Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM
To: Berman, Geoffrey (USANYS)
Subject: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Jail Staffers Guarding Jeffrey Epstein's Unit Placed on
Leave
Warden of New York detention facility was...
EFTA00146679.pdf
...48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached to
providing an overview of Jeffrey Epstein's sex-trafficking operation.
Confidential — For Settlement Purposes Only
5 of 8
51, Jane Doe
at 5-6, 17...
EFTA00084701.pdf
...Wed, 19 Aug 2020 17:27:09 +0000
Inline-Images: image00 ljpg; image002.jpg; image003.png
I'm sorry, a very brief follow-up to the below — the other file listed in the screen-shot email below in addition to the ones I
mentioned, the "IR_MED" doc, was also...
EFTA00158615.pdf
...3510-005
Pagelof6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007177
EFTA00158615
FENNnflRev.5440
SOD-NY-3027571 Serial 635
5.0D -NY -3027571
(U) Interview of III
commun., of FD.30,2 or 2021
- August 30,
O, 08/30/2021
page
2 of 6...
EFTA00088671.pdf
...BOP properly withheld information reflecting its predecisional deliberations
about how to respond to Epstein's apparent suicide attempt on July 23, 2019, his later suicide on
August 10, 2019, and related matters. See 5 U.S.C. § 552(b)(5). BOP also properly withheld
information where disclosure clearly would, and...
EFTA00071554.pdf
...BOP properly withheld information reflecting its predecisional deliberations
about how to respond to Epstein's apparent suicide attempt on July 23, 2019, his later suicide on
August 10, 2019, and related matters. See 5 U.S.C. § 552(b)(5). BOP also properly withheld
information where disclosure clearly would, and...
EFTA00075437.pdf
...BOP properly withheld information reflecting its predecisional deliberations
about how to respond to Epstein's apparent suicide attempt on July 23, 2019, his later suicide on
August 10, 2019, and related matters. See 5 U.S.C. § 552(b)(5). BOP also properly withheld
information where disclosure clearly would, and...
EFTA00087220.pdf
...the use
of cooperating witnesses. SEC v. Collector's Coffee Inc., No. 19-CV-4355 (VM) (GWG), 2021
WL 3418829 (S.D.N.Y. Aug. 5, 2021). That case differs from this one in several respects, but
that court's basic reasoning informs and supports the Court's decision here...
EFTA00125007.pdf
...8/19/2019
Section B. Financial Institution Invoke
4284513574 Ref 172806
No Payment Shall So Made Unitas Expenses Are Iternrad Below Or Set Forth On Your Mulched Invoice.
I A Invoice Numbem
I IB Tax ID Number:
11C ServiceftYReccette Provided:
A. Searching mid processing costs (clerical or technical personnel)
13...
EFTA00123801.pdf
...16, 2019 Jul. 15. 2019
30 cays in Billing Cycle
Payment Information
Payment Due Date
Aug. 12, 2019
For online and phone payments,
the deadline is 8pm ET.
New Balance
$299.65
Minimum Payment Due
$15.00
LATE PAYMENT WARNING: If we do not receive your minimum payment
by your...
EFTA00124344.pdf
...Mamba, IOC
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SB1063781-F1
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EFTA00124353
CHASE 0
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EFTA00124354
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00000ES) VD 102 219 COME...
EFTA00124090.pdf
...Fees*
Your Combined Balance Range
$1,500-$5,999
Monthly Service Fee
525.00
Transaction Fees
Standard
Your Transaction Activity and
Fees this Statement Period
Fee for non-Citibank
ATM transaction
$2.50
9 @ $2.50 = $22.50
EFTA00124144
Account
Page 2 of 10
Statement...I
8 - Aug 5. 2019...
EFTA00095856.pdf
...Attorney's Office for the Southern •!strict 0 Iew 'or
4
EFTA00095859
SDNY News Clips, Tuesday, August 20, 2019
The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of
New York.
5
EFTA00095860
SDNY News Clips...
EFTA00074886.pdf
...On Aug 2, 2020, at 2:18 PM,
wrote:
My only thought is that we probably should mark the Google responses for Epstein (the 2019-01-15 folder) and the
Oath Holdings files as Confidential due to other third-party info, no? Other than that, no other questions from me...
EFTA00098593.pdf
...July
Aug
Sept
Oct
Jan, April, July & Oct
Feb, May, Aug, & Nov
Mar, June, Sept & Dec
April, July, Oct & Jan
May, Aug, Nov & Feb
June, Sept, Dec & Mar
Nov
Dec
Page 5 de
24144egX113S5:313191
EFTA00098703
Registration No: 314643
Person Number: 73274
4. Within 48 hours, after any change of...
EFTA00086535.pdf
...Aug 2021 12:58:39 +0000
lane-Images: image001.png
Thanks,
The below looks good to us. On the penalties:
Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment
Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5...
EFTA00491918.pdf
...Mon, 04 Mar 2019 17:15:17 +0000
!,r2,US Centurion Banner
Send me her new passport, once she has one.
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $4515.00 ($2083.80 - card, 243 120...
EFTA00066317.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00083324.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00102661.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
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