1,028 results for "December 11 2019"
Page 19 of 42
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...
EFTA00129048.pdf
...13 (U) Magazine article 'Forbes' Jeffrey Epstein's Ex-Housekeeper Facebook Photos show Her With Prince Andrew,
Bill Clinton' 11 September 20191 https://www.forbes.comIsites/lisettevoytko/2019/09/11/jeffrey-epsteins•ex-
housekeeper-facebook-photos-show-her-with-prince-andrew-bill-clinton/054e6d95b277f 1 accessed 10 January
2020.
(U...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
On July 22, 2019, while in jail
pstein was served with a petition regarding a
pending state civil lawsuit filed by
11-6-'1 She stated that an associate for Epstein had
recruited her outside Talent Unlimited High School at age 14 and she was gradually...
EFTA00079942.pdf
...December 5, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 371, 2423
and not to depart the Grand Jury without leave thereof or of the United States Attorney, and that you
bring with you...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
EFTA00488200.pdf
...1PC per adult
EFTA00488203
Cancun to Newark
FLIGHT UA 1988
DEPARTING
Sat, Jan 05 2019, 11:45 AM
Cancun
Cancun International (CUN)
United Airlines
Operated By United Airlines
Non-stop
Duration:3 Hrs 43 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal B
FLIGHT CONFIRMATION
United Airlines:
Newark to Geneva...
EFTA00123581.pdf
...Page 3 of 4
EFTA00123583
I December 17 - January 16. 2019
Happy New Year!
All the best to you and yours in 2019 and beyond.
Thank you for being a Bank of America' customer.
SSIA-10 160264C IARO/L4CIC
Additional Information
Credit Basics: Need a hand with your 2019 budget...
EFTA00123623.pdf
...This offer applies to eligible transactions posting to your account beginning January 9, 2019 through March 8, 2019. This Promotional
APR ends on your statement Closing Date in December 2019. When this Promotional APR ends, the APR for Balance Transfer promotional balances will increase to a
rate that varies with...
EFTA00138856.pdf
...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 assistance lease call the main number to the the institution
and ask for the...
EFTA00081947.pdf
...The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that
"Mr. Epstein's strict compliance with the various monitoring requirements associated with his
sex-offender registration actually decrease's] any danger that he might otherwise pose" and also
that "Mr. Epstein has never once attempted...
EFTA00040739.pdf
...Some
10
EFTA00040748
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual...
EFTA00098414.pdf
...Some
10
EFTA00098423
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual...
EFTA00083566.pdf
...Some
I0
EFTA00083575
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual...
EFTA02313286.pdf
...Friday, January 11, 2019 3:46 PM
To:
Daphne Wallace
Cc:
Rich Kahn
Subject:
Re: Arrival time of the upholsterers
Goo= morning Daphne and Happy New Year to you too!
I will ask Mr. Epstein and let you know.
Greetings Karyna,
Happy New Year :)
<=iv>
Should we ask Mr...
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...
EFTA00071624.pdf
...1 7.) On October 3, 2019, The Times appealed the denial of those two
requests. On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of...
EFTA00088701.pdf
...1 7.) On October 3, 2019, The Times appealed the denial of those two
requests. On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of...
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...
EFTA00039383.pdf
...The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that
"Mr. Epstein's strict compliance with the various monitoring requirements associated with his
sex-offender registration actually decrease's] any danger that he might otherwise pose" and also
that "Mr. Epstein has never once attempted...
EFTA00081333.pdf
...Some
10
EFTA00081342
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual...
EFTA00138384.pdf
...See attached reconstructed SROs.
>> >
8/13/2019 11:36 AM > »
I attached 2 copies of Epstein SRO reviews:
1. Epstein_Reno76318-054_SRO_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and
2. Epstein_Reno76318-0545RO_20190729-20190810.pdf (confined in SHU 7/29/2019 - 8...
EFTA00065781.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...
EFTA00154557.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...
EFTA00262365.pdf
...She made her maiden
speech to the House on 11 November 1998.1331 Ward was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 10 18...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith