796 results for "AUG 5 2019"
Page 19 of 32
EFTA00104625.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...
EFTA00151417.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...
EFTA00089017.pdf
...Thursday, September 5, 2019 5:25 PM
T.
Cc: Meagher, James
Subject: guidance
With the passage of the Child Victims Act in NYS last January, there seems to be some (renewed) interest in considering
statute of limitation reform on the federal level for survivors of childhood...
EFTA00073117.pdf
...Andreas School of
Law, Orlando, FL, March 5, 2019
114. Hall RCW, Sorrentino R, Jain A, Cooke B, Waggoner R: Burnout: Doctors and
Lawyers and Other Professionals...Oh My. American Psychiatric Association's
Annual Meeting, San Francisco, CA, May 19, 2019
115. Packer S, Hall RCW, Forcen F, Hatters-Friedman...
EFTA00090144.pdf
...Andreas School of
Law, Orlando, FL, March 5, 2019
114. Hall RCW, Sorrentino R, Jain A, Cooke B, Waggoner R: Burnout: Doctors and
Lawyers and Other Professionals...Oh My. American Psychiatric Association's
Annual Meeting, San Francisco, CA, May 19, 2019
115. Packer S, Hall RCW, Forcen F, Hatters-Friedman...
EFTA00270354.pdf
...p. 1,29 Dec. 1989, p. 5.
(21 CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,1154,28 Nov...
EFTA00158752.pdf
...Times (Aug. 12, 2019),
https://www.nytimes.com/2019/08/ 2/businessijeffrey-cpstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired staff...
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...
DOJ-OGR-00000336.jpg
...Berman
United States District Judge
July 12, 2019
Page 8
4. Home Confinement and Electronic Monitoring Provide No Assurance
The defendant’s proposal of ankle-bracelet monitoring should be of no comfort to the
Court. In particular, the defendant’s endorsement of a GPS monitoring bracelet rather than a radio...
EFTA00086545.pdf
...Thu, 12 Aug 2021 17:00:33 +0000
Attachments: 2021.07.30_Order_Regarding_Local_Rule_23.1.pdf
Inline-Images: image001.png
As discussed, attached is the order from Judge Nathan regarding Local Criminal Rule 23.1.
Best,
From: l‘
(CRM)
Sent: Thursda , Au ust 12, 2021 11:14...
EFTA00285853.pdf
APRIL 10, 2019 d
www.HFAlertcom e und
ALERT
5 OPERATORS OF ONUNE PLATFORMS
2 Niche Manager Launches Incubator
2 Wilcox Pulls the Plug on Cider Mill
2 Tourmaline In Talks With Suitors
3 End of the Line for Archer Capital
3 Minnesota Startup Gaining Traction
3 Australia Manager Touts...
EFTA00105975.pdf
...Times (Aug. 12, 2019),
https://www.nytimes.com/2019/08/12/business/jeffity-epstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired...
EFTA00088140.pdf
...Tue, 24 Aug 2021 15:06:25 +0000
Embedded: RE:
Inline-Images: image001.png
Please see attached written consent fro
Best,
From:W(CRM)
Sent:
urs ay, ugust 12, 2021 5:49 AM
To:
(USANYS)
Cc:
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between...
EFTA00295702.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Thu. • May 2019 11:44:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Travel Details
Tuesday 11 Jun 19
Other Information
CITIZENS OF
MUST CARRY...
EFTA00078311.pdf
...Times (Aug. 12, 2019),
https://www.nytimes.com/2019/08/12/business/jeffity-epstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired...
EFTA00596835.pdf
...982.5 Hrs
6.0
271110
Aileron Intercolumn Linkage Disconnect Assemblies Operational Test
Airframe
G550 AMM
Functional/Ops Test (0)
1000 Hrs
3484.0
4484.0Hrs
964
48 MOS
26 Dec
31 Dec
2015
2019
1000.0 HIS
45 Mos
4.0
G-CGUL
G550
5176
Maintenance Due List
Page...
EFTA00073158.pdf
...5/2/2019
Trial testimony for County Court, Boulder County, Colorado
People of the State of Colorado vs. Nathan Eugene Parks
Retained by Defendant
Case No. 18M1076 Date: 1/23/2019
Trial testimony for the District Court, Denver County, Colorado
Stephen Strecker vs. Carr Healthcare Realty
Retained by Defendant
Case...
EFTA00263420.pdf
...2019 where she detailed the 1996
assault and alleged that Maxwell had threatened both her career and her life after the assault.I251
v Epsteln's estate, Maxwell, and Jane Does 1-3 (2019)
it•ELL-CCI oec eKoecfcrt THEFT -
AMER1 CA t NiOOu:;CtiENT
SN
Ett,'SFSSONI - Mtk71PCE
5...
EFTA00039967.pdf
...Tue, 24 Aug 2021 16:34:32 +0000
Inline-Images: image001.png
Great. I will send it on.
Best,
U.S. Department of Justice Attache - London
Nte
United States Embassy
33 Nine Elms Lane
London SWI I 7US
From:
(USANYS)
Sent: Tuesda , August 24, 2021 4:06 PM
To
(CRM...
EFTA00100628.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00295710.pdf
Page I of 5
AMERICAN EXPRESS TRAVEL
Document generated Sat. 01 June 2019 01:01:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Agent Details
Centurion Travel Service
Toll Free
l
When Overseas Call Collect
E-Ticket Number(s...
EFTA00066307.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00088032.pdf
...DISCUSSION
The Government has already produced "surveillance video going back to July 5,
2019 ... ; count slips, thirty minute round forms, and staffing rosters for the three-week period
surrounding Epstein's suicide; internal MCC phone records; employee files and staffing history
for Noel and Thomas; and a wide range of...
EFTA00089891.pdf
...DISCUSSION
The Government has already produced "surveillance video going back to July 5,
2019 ... ; count slips, thirty minute round forms, and staffing rosters for the three-week period
surrounding Epstein's suicide; internal MCC phone records; employee files and staffing history
for Noel and Thomas; and a wide range of...
EFTA00091584.pdf
...DISCUSSION
The Government has already produced "surveillance video going back to July 5,
2019 ... ; count slips, thirty minute round forms, and staffing rosters for the three-week period
surrounding Epstein's suicide; internal MCC phone records; employee files and staffing history
for Noel and Thomas; and a wide range of...
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