1,031 results for "June 13 2019"
Page 19 of 42
EFTA00060672.pdf
...Epstein on August
13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the
Correctional Service Department in the Northeast...
EFTA00100685.pdf
...24, 2019)
a a *
The Court: So that is essentially if you put it on the intemet you're immune.
Mr. Cooper: Yes. (Tr. 14:11-13, Sept 24, 2019)
a a *
[The Court:] You argue at page 5 of your reply that if Ms. Maxwell's simple denials destroyed...
EFTA00087034.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00040006.pdf
...DATE
06/13/2019 2:01 PM EDT
nnun
nvestigator
10. APPROVED (Name and Title)
II. DATE
06/13/2019 3:46 PM EDT
spector
12. DISTRIBUTION
_DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENT...
EFTA00174628.pdf
...2015 - 55 incidents; 2016 - 48 incidents (13% reduction from previous
year); 2017 —17 Incidents (65% reduction from previous year), with only 3 incidents reported
that year since June 2017 arrests of Southside gang.
Daniel Mullan; IINI-Producers/Manufacturers/Traders of CP; EDNY; C/As
SA
TF0
: On 08/15/2019...
EFTA00259039.pdf
...Jul 19, 2019 of 6:46 AM
Completed. Jul 19, 2019 at 6:46 AM
Completed: Jul 19, 2019 at 6:58 AM
Completed Jul 19, 2019 at 6:49 AM
Completed Jul 19, 2019 at 6:59 AM
EFTA00259103
•
•
•
Pr
IJ
13
Completed: Jul 19. 2019 at 6:59...
EFTA00068110.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
>;
EFTA00068113
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in...
EFTA00066317.pdf
...314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at
https://www...
EFTA00083324.pdf
...314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at
https://www...
EFTA00102661.pdf
...314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at
https://www...
EFTA00104625.pdf
...314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at
https://www...
EFTA00151417.pdf
...314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at
https://www...
EFTA00497254.pdf
...Sat, 08 Jun 2019 00:15:20 +0000
Attachments:
CUS Centurion Banner
Here is the ticket.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
hmmm, not sure where you got that number? I have:
cell is:
s her phone number? I need her cell...
EFTA00124344.pdf
...NA, Meter FCC
SB1063781-F1
13
EFTA00124361
CHASE 0
Jamary 05 20.9 Troup Frir-ar, 05 2019
A.count
Th6 Page Inionianaq Left Blank
SB1063781-F1
14
EFTA00124362
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting...
EFTA00138589.pdf
...Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was 2.04-206LAD from
July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to
the Correctional Service Department in the...
EFTA00096232.pdf
...The identity of "Victims 1,2, and/or 3" were known to the
Government before June 30, 2008
d.
The instant prosecution was initiated as a result of undue political
pressure.
EFTA00096239
August 1, 2019
Page 9
Steptoe
ITOTO1 • kOHns011 ur
6.
Any documents or information that may serve to...
EFTA00147086.pdf
...Monday, September 16, 2019 11:13 AM
To:
Subject: RE: City of New York - Correspondence #1-1-7159508 Message to
Agency Head, OCME - Other
On Behalf
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical
Examiner (OCME).
I believe you're inquiring...
EFTA00057410.pdf
...Scheduled date
2019-08-13 082608
Creation date
2019-08-13 0826:08
Modified date
2019-08-13 083233
Delivered date
2019-08-13 0826:08
Message sine
1907
Attachments slat
4143
Total size
6061
Attachments
1
Attachment
TF-XT.htnt
Name
TEXT.bm
Content ID
5D527420.NYMDOMLNYMADMI.200.200303...
EFTA00075382.pdf
...On July 30, 2019, Epstein was transferred back to the SHU.
See id. 11 11-13.
7.
On August 10, 2019, Epstein was found in his cell, not responsive and with a
noose around his neck. See id. 126. He was transferred to a local hospital where he was
declared...
EFTA00270354.pdf
...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. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v...
EFTA00072947.pdf
...An Intensive One-day Violence
Prevention Seminar Designed for Top Level Executive and
Human Resource Management," Woods, Rogers & Hazelgrove,
P.L.C., Roanoke, Virginia, June 17, 1994.
90. Dietz PE: Plenary Session: "Avoiding Workplace Violence,"
Seyfarth, Shaw, Fairweather & Geraldson, The 1994 Labor Law
Symposium, Beverly Hills, California, October 13, 1994...
EFTA00086522.pdf
...Monday, June 29, 2020 6:33 AM
To:
Cc:
Subject: RE: Epstein
DEPARTMENT,JUSTICE
>
Mit
This is a secure message.
EFTA00086524
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: This email and its content are confidential and...
EFTA00139151.pdf
...Epstein on August
13, 2019, at 9:07 a.m. His cell assignment was 104-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the
Correctional Service Department in the Northeast...
HOUSE_OVERSIGHT_016532.jpg
...is scheduled to leave the European Union in 2019. See Alex Hunt & Brian Wheeler, Brexit: All You Need to Know About the
U.K. Leaving the E.U., BBC (Sept. 13, 2018), https ://www.bbc.co.uk/news/uk-politics-32810887.
107 _R (Da Silva) v. DPP [2006] EWHC (Admin...
EFTA00096301.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just be...
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