1,005 results for "August 13 2017"
Page 19 of 41
EFTA00110989.pdf
...Do you recall what
7
shift you worked on August 9th and 10th of
8
2019?
9
MR.
: August 9th? What day was
10
that?
11
MR.
: It's August 9th - sorry.
12
We'll just talk about August 9th. August 9th,
13
2019 that was the day before Epstein...
EFTA00062649.pdf
...Do you recall what
7 shift you worked on August 9th and 10th of
8 2019?
9
MR.
: August 9th? What day was
10 that?
11
MR.
: It's August 9th - sorry.
12 We'll just talk about August 9th. August 9th,
13 2019 that was the day before Epstein...
EFTA00165408.pdf
...Monday, Se [ember 16, 2019 11 :13 AM
To:
Subject: RE: City of New York - Correspondence #1-1-7159508 Message to
Agency Head, OCME - Other
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical
Examiner (OCME).
EFTA00165409
I believe you're inquiring...
EFTA00263420.pdf
...U.S.
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein_ l
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work...
EFTA00115313.pdf
...What was your position on
11 August 9th and 10th, 2019?
12
: I was a Correctional Systems
13 Officer, but I was working overtime in custody.
14 What a minute. I don't even know what day that
15 is.
16
17
•
: August 9th is a Friday.
: Uh -huh.
18...
EFTA00073158.pdf
...11/30/2017
Hearing testimony for the District Court, Arapahoe County, Colorado
Paul E. Cutarelli, M.D., PC D/B/A Cutarelli Vision v. Kimberly Frank
Retained by Plaintiff
Case No. 2017 CV 31718 Date: 9/14/2017
EFTA00073160
CURRICULUM VITAE
Robert P. Kelso
FORENSIC PURSUIT
OFFICE
I EMAIL
I...
EFTA00109696.pdf
...07-17-2019 A-HLD
04-09-2019 A-PRE
06-13-2018 A-PRE
08-31-2018 FED WRIT
07-30-2019 A-HLD
06-27-2018 A-HLD
11-13-2017 A-PRE
08-17-2017 A-HLD
10-05-2018 A-HLD
11-20-2018 A-HLD...
EFTA00270354.pdf
...Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging tLat Maxwell had hired her to give massages to Epstein and
later threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual demands at his
mansion in New...
EFTA00115005.pdf
...What was your position on
11
August 9th and 10th, 2019?
12
MS.
: I was a Correctional Systems
13
Officer, but I was working overtime in custody.
14
What a minute. I don't even know what day that
15
is.
16
MR.
: August 9th is a Friday.
17
MS...
EFTA00165412.pdf
...Sat, 22 Aug 2020 13:44:39 +0000
Importance: Normal
, "FBI Special Agent
"US Attorney Nicholas Biase (SDNY)"
Dear FBI Agent
and US Attorney Strauss: SDNY
I was an inmate in the SHU or SECLUSION SECTION at the
Metropolitan Correctional Center and the Metropolitan Detention Center
in New York City...
EFTA00114850.pdf
...And August 10th is Saturday.
I can provide you the daily assignment ics and
*Se—roster --
MS.
: And what -.
MR.
: -- for the MCC --
MS.
: Okay.
MR.
: -- and that's for August 9th
EFTA00114861
LIMITED OFFICIAL USE
13
1
and 10th. If you look at it, you'll be able to...
EFTA00115159.pdf
...What was your position on
10
August 9th and 10th, 2019?
11
MS.
: I was a Correctional Systems
12
Officer, but I was working overtime in custody.
13
What a minutes. I don't even know what day
14
that is.
15
MR.
: August 9th is a Friday.
16
MS...
EFTA00679476.pdf
...Sat, 04 Nov 2017 16:50:13 +0000
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
Usik
Begin forwarded message:
From: Stephen Hanson
Date: November 4, 2017 at 11:57:08 AM EDT
To: David / Life Email / Mitchell <
Cc: Mirium / howie muchnick
Subject: David
, "Randol h...
EFTA00127205.pdf
...So, on Friday,
13
August 9th, you worked from 7:30 a.m. to 4:00
14
p.m.?
15
MS.
: Correct.
16
MR.
: And then, on August 10th
17
- so, you did depart at 4:00 p.m. - and then
18
you returned after Epstein was found on August...
EFTA00110002.pdf
...So, on Friday,
13
August 9th, you worked from 7:30 a.m. to 4:00
14
p.m.?
15
MS.
: Correct.
16
MR.
: And then, on August 10th
17
- so, you did depart at 4:00 p.m. - and then
18
you returned after Epstein was found on August...
EFTA00165404.pdf
...Monday, Se [ember 16, 2019 11 :13 AM
To:
Subject: RE: City of New York - Correspondence #1-1-7159508 Message to
Agency Head, OCME - Other
EFTA00165405
Good afternoon Mr.
Thank you for reaching-out to the NYC Office of the Chief Medical
Examiner (OCME).
I believe you're inquiring about...
EFTA00115477.pdf
...What was your position on
10 August 9th and 10th, 2019?
11
MS.
: I was a Correctional Systems
12 Officer, but I was working overtime in custody.
13
14
What a minutes.
that is.
I don't even know what day
15
MR.
: August 9th is a Friday.
16
MS...
EFTA00451254.pdf
...Boston - Frankfurt flight July 10 - standard seat Is $35.00 per person
Frankfurt - Bailin July 11 - 11.00USD per seat
Berlin - Frankfurt - August 9 - 11.00
Frankfurt -Boston Aug 10 - free.
Begin forwarded message:
From: "Natalia Molotkova"
Subject: Booking Details I Departure: 10 July 2017 I BOS-FRA I Reservation...
EFTA00172546.pdf
...That
inmate remained Epstein's cellmate until August 9.
Events of August 8-10, 2019, and Epstein's Death
On August 8, the U.S. Marshals Service sent two emails
notifying numerous MCC New York staff that Epstein's
cellmate was being transferred to another facility on
August 9. However...
EFTA00064043.pdf
...EFTA00064054
13
1
2
3
4 you working?
5
: Anything else on that?
: Hm-mm.
: On August 9, 2019, were
: Yeah. August 9th. That's
6 the Friday or the Saturday?
7
: Friday.
8
: Yes.
9
: And what was your position
10 on that day?
11
: Electronics Technician.
12
: What...
EFTA00150915.pdf
...Freedom Air International, Inc
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Name Change To: Shmitka Air Inc
Name Change From: Air Ghislaine Inc
Date of Registered Owner Name Change: 11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010...
EFTA00039025.pdf
...In the SHU had a separate round sheet, each of which had 13 entries reflecting 30-minute rounds
were conducted, when they were not, in fact, completed.
68
EFTA00039099
Station. Noel said that during her shift on August 10, 2019, no one went to Epstein's cell and no one...
EFTA02391123.pdf
...Abi Behar M=ntefiore
Fifth International Conference
Science and Scientist - 2017
August 18-19, 2017
Nepal Pragya Pratisthan, Kathmandu, Nepal
http://scsiscs.org/conference/scienceandscientist/2017
2017>
BHAKTI VEDANTA INSTITUTE Report Archives
http://bviscs.org/re=orts
Sponsorship and Donations for...
EFTA00087338.pdf
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00089056.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
August
2019
THE HONORABLE RUTH MILLER
UNITED STATES MAGISTRATE JUDGE
17
2017.08.02
EFTA00089072
EXHIBIT A
18
2017.08.02
EFTA00089073
EXHIBIT B
19
2017.08.02
EFTA00089074
EXHIBIT C
20
2017.08.02
EFTA00089075
EXHIBIT D
21...
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