1,041 results for "December 3 2019"
Page 18 of 42
EFTA00268109.pdf
...ATON
Cr-A5P(RtiNci NI-TH Vi fc-gr\yr autoNt
A-Me030 - c__HRIsrmA,3
cRCici
I was in a relationship with Vincent Bulone between the periods of 29th July 2018 - 21st
December 2019 in which time I witnessed unusual behaviour, womanising behaviour, lying
behaviour, portrayed betrayal with another...
EFTA00484600.pdf
...We already started with
small deployment Please note that we are hiring Goldman Sachs as our lead book-runner to place $3-5B
starting January 2019 next year. Please let me know if you can come in on this round. Our team will be in NY
next Thursday and Friday...
EFTA00176205.pdf
...We propose to have both submissions to you by no later than 3:00 PM on Monday
December 10. In the meantime, we are famishing herewith the independent ethics opinions of
Judge Herbert J. Stem and Joe D. Whitley regarding the federal investigation of this matter, and
the Section 2255...
EFTA00138856.pdf
...Page 10
EFTA00138865
RE: viewing tartaglione cell (Out of Office)
From
To
Date
Subject:
2019/12/02 11:07
RE: viewing tartaglione cell (Out of
Office)
I will be out of the office returning December 3. I will have limited access to email during this
time. Should you need immediate...
EFTA00057410.pdf
...Defense private invesugatorlpemussim to nit mcc
Scheduled date
2019-12-05 I53600
Creation date
2019-12-05 1536.00
Modified date
2019-12-0605:5726
Delis e red date
2019-12-05 1539:19
Message size
2321
Attachments she
106602
Total size
108934
Attachments
3
Attachment
TEXT.htm
Name
TEXT...
EFTA00085098.pdf
...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
District of New York, Robert W. Sweet...
EFTA00040963.pdf
...Update Epstein Response
Scheduled date
2019-10-21 162624
Creation date
2019-10.21 162624
Modified date
2019-10-22070720
Delivered date
2019-10-21 162624
Message size
568
Attachments kr
23362
Total silt'
23941
Attachm nts
3
Attachment
TF-XT.hun
Name
TEX^Ehtm
Content ID
5DADDC30
1.F...
EFTA00039025.pdf
...13
EFTA00039044
Chapter 3: Timeline of Key Events
Except as otherwise noted, the following information is derived from the Federal Bureau of
Prisons (BOP) records and the Office of the Inspector General's interviews.
September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019...
EFTA00172546.pdf
...According to Inmate 3, the correctional officers were on "eggshells" around
Epstein. Inmate 3 said that when he left the SHU on August 9, 2019, there was an orange cloth twisted
around the ladder, strings on the side of the ladder, and a string tied across the bed. Inmate 3...
EFTA00146679.pdf
...G, Email from Jeffrey Epstein to
11.3.1,
(Jan. 13, 2017); see also Ex.
43 Am. Compl. at ill 41, 43, 48-49
Comp. Ex. 48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached...
EFTA00040739.pdf
...and the FBI agent's
name and phone number, neither contacted either of them. (Decl.
¶ 5, DE 403-19.)
3
EFTA00040741
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating...
EFTA00098414.pdf
...5, DE 403-19.)
3
EFTA00098416
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution provision] liability...
EFTA00525415.pdf
...230.01
This Period
228,092.01
ACCOUNT VALUE
$63,230.01
$228,092.01
See page 3 for footnotes and more detail.
Account Value with Accruals
(December 2017 to February 2019)
r—
ro
iNa
O
o
o
co
eo
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED...
EFTA00083566.pdf
...5, DE 403-19.)
3
EFTA00083568
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution provision] liability...
EFTA00081333.pdf
...S
Decl. ¶ 5, DE 403-19.)
3
EFTA00081335
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution...
EFTA00263778.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court.Eg-q]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00262389.pdf
...c.c,k)seiftwic f
Ql3.
/96P) IN ST 1 -PROCTSD
Home > Media > News Kw Hon Julia Glad AG University of Adelaide
lecture 2019
BOLoKSI-ADELMIDE. t.)N t Vass (7`i
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"Thitzc•g...-rir•IC3 ,
NSW'S ,
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3 September 2019
ilectur,
Friends...
EFTA00084180.pdf
...Monday, December 23, 2019 9:34 PM
To: Jeffrey Pop
Cc:
);
Subject: RE: SDNY investigation,
EFTA00084184
Jeff,
Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have
reason to believe Ms.
has criminal exposure based on what we are aware of...
EFTA00261990.pdf
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
EFTA00130149.pdf
...M
[Sick / Annual]
RW 8/608:36
10/2019 10:46:66AM
EFTA00130269
Post
Spit Shft Officer
Relieved Officer's
New Status
Relieving Officer
Relieving Officers
Previous Status
Saturday
Ret
Shft C
August 10, 2019
Page 3
wiped By
SHU #3
3
I
N
Shift
SHU 03
UNIT 3...
EFTA00065551.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00105525.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00100685.pdf
...De Blasio 2019 WL 1433067, at
*3 (E.D.N.Y. Mar. 29, 2019); N.Y. R. Prof I Conduct §
3.7.
Rule 3.7 of the New York Rules of Professional Conduct
states:
a) A lawyer shall not act as advocate before a
tribunal in a matter in which...
EFTA00150851.pdf
...The case manager is
you may remember her, she
was involved in the
case.
"The FCA opened a regulatory investigation into Mr Staley in December 2019. The investigation is
considering whether Mr Staley failed to act with integrity, failed to be open and cooperative with the FCA
and failed to...
EFTA00065091.pdf
...December 4, 2019
CHRIS
P
R ALLEN KROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.
WILLIAM L. BLUM, ESQ.
SHARI N. D'ANDRADE, ESQ.
MARJORIE WHALEN, ESQ.
V.I. Bar Nos. 136, 966, 1221 & R2019
EFTA00065093
Estate ofieffiey E. Epstein
Probate No. ST- I9-PB-80
Request for Ruling on Expedited Motion...
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