794 results for "Aug 18 2019"
Page 19 of 32
DOJ-OGR-00000348.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page6of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 6
Multiple victims, including several specified in the Indictment, have provided information
against the defendant. That information is detailed, credible, and corroborated, in many instances,
by...
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...
EFTA00124090.pdf
...Cable & Utilities
03/18 Debit PIN Purchase
25.35
SHOPRITE BRUCKNER BLVD BRONX
NYUS05154
03/18 Debit PIN Purchase
36.28
WINE AND LIOUOR SUPERS BRONX
NYUS05159
EFTA00124113
Account
Page 3 of 8
Statement...l
iar 6 - Apr 7. 2019
OlOA1AMFOCO
Date Description
Amount Subtracted
Amount Added
Balance
03/18...
EFTA00138384.pdf
...Prison Guards Skipped Mandatory Checks Before Epstein Death
>>> "
(OAG)" 08/11/2019 09:40 >>>
Ok. Let's check in at noon. You can call my cell or send a call in number for the three of use.
Either way works
On Aug 11, 2019, at 9:31 AM,
I> wrote...
EFTA00106555.pdf
...by P5270
This forrn replaces BP-292(52) dated AUG 2011.
EFTA00106557
Day shie cccoments
07-15-2019
Health: Voices no mescal oxnplantS
Day shift oomments.
07.16.2019
Healer Voices no mescal oxnplaints.
07.17.2019
07.18.2019
Day stut cm-ciente
Hear Voices no Metal ccmplants
Day...
EFTA00123801.pdf
...2019 . Aug. 15. 2019 I 31 days in Billing Cycle
Transactions
Visit
,v.cdpitaluite.Lurn to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Mount
Jul 19
MACYS KINGS PLAZABROOKLYNNY
- $83.16
Aug 13
CAPITAL ONE ONLINE PYMTAuthDate
12-Aug
- $300.00
Transactions
Date
Description
Amount
Jul 18
Amazon...
EFTA00089393.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00068050.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00076303.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00080486.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00100380.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00071674.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00076331.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00105478.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00078231.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00098507.pdf
...12/18/2018
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistration month Is January of 2019.
2018-12-14 921.25 AM
EFTA00098543
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and Forensic Science Services
Ron De$antis, Governor...
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...
HOUSE_OVERSIGHT_024883.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Amazon Has A Modest But Expanding Physical Footprint
For CBD companies, expansion through Amazon’s retail locations and more importantly
Whole Foods’ expanding retail footprint are also attractive avenues for reaching new
customers (assuming CBD companies can convince Amazon and Whole Foods to carry...
EFTA00087220.pdf
...18-CR-289, 2019 WL 2210663 (S.D.N.Y. 2019)). The Court concludes that the
expected topics of Gershman's testimony—investigation, witness preparation, media contact,
being neutral and accurate, and relationships with victims-all fall within the rubric of attacking
the thoroughness of the investigation rather than being...
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...
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...
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...
EFTA00088661.pdf
...staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over to the Office of
the Inspector General ("OM") on or about August 22, 2019. With the exception of the
scanned copies of certain log...
EFTA00080269.pdf
...07/23/2019 3:30am
em Report Delivered:
16. Time Incident Report Delivered:
Part II - Committee Action
17. Comments of Inmate to Committee Regarding Above Incident:
18. A. It is the finding of the committee that you:
n
Committed the Prohibited Act as charged:
Did not Commit a Prohibited Ad...
EFTA00622078.pdf
...Coretnteta
. ..o Value Oats
Bought
1.1 40-13
6-May-13
Olf
141-Mer.13
18-Jun-13
VSO
23-Apr13
28-May.13
111
ens
Trade Oate Fspiration
Direction
Alum-
8-Aug-12
08.0ct.13
IX Option, ?ATM
COMM&
a.ars
00 I
Sold
Trade Oat, IrepirattOn...
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