796 results for "AUG 5 2019"
Page 20 of 32
EFTA00091739.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...
EFTA00142422.pdf
...7/7/2019
If applicable, ensure all safety precautions are followed, to include, but not limited to "LOCKOUT/TAGOUT AND CONFINED SPACE ENTRY"
PM Instructions and Material:
21312 FIN
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Schedule: 33899
Pros ly
NAP Instructions
32300
Yes
Asbestos Abasement Report . Monthly
The rolowing PE is to report...
EFTA00039383.pdf
...6 at 1, 5, to his sex offender registration obligations should lead to his release.
See LaFontaine 210 F.3d at 135 n.6 (where the Court ordered detention noting that the
defendant "had previously disregarded court orders").
The Court has also read the story in the July 17. 2019...
EFTA00081947.pdf
...6 at 1, 5, to his sex offender registration obligations should lead to his release.
See LaFontaine 210 F.3d at 135 n.6 (where the Court ordered detention noting that the
defendant "had previously disregarded court orders").
The Court has also read the story in the July 17. 2019...
EFTA00161134.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, AUGUST 29, 2019 5:00 AM EDT
EFTA00161134
EFTA00161135
EFTA00161136
FBI Reportedly Studying Two Broken Cameras Outside Cell Where Epstein Died.
Reuters
(8/28, Hosenball) reports, -Two cameras that malfunctioned outside the jail cell where financier Jeffrey Epstein died as he...
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00099790.pdf
...EFTA00099793
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 5
A. The Defendant Poses an Extreme Flight Risk
Each of the relevant factors to be considered as to flight risk — the nature and circumstances
of the offense, the strength of the evidence, and the history and characteristics...
EFTA00104027.pdf
...EFTA00104030
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 5
A. The Defendant Poses an Extreme Flight Risk
Each of the relevant factors to be considered as to flight risk — the nature and circumstances
of the offense, the strength of the evidence, and the history and characteristics...
EFTA00103801.pdf
...EFTA00103804
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 5
A. The Defendant Poses an Extreme Flight Risk
Each of the relevant factors to be considered as to flight risk — the nature and circumstances
of the offense, the strength of the evidence, and the history and characteristics...
EFTA00151025.pdf
...193231523223
$5.00 11/19/2019
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EFTA00151027
FILED
FAA
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OKLAHOI:LA CITY
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EFTA00151028
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION — CIVIL AVIATION REGISTRY — AIRCRAFT REGISTRATION RENEWAL
•
Aircraft...
EFTA00058445.pdf
...EFTA00058448
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 5 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 5
A. The Defendant Poses an Extreme Flight Risk
Each of the relevant factors to be considered as to flight risk...
EFTA00076359.pdf
...EFTA00076362
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00058455.pdf
...EFTA00058458
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00092041.pdf
...EFTA00092044
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 5
A. The Defendant Poses an Extreme Flight Risk
Each of the relevant factors to be considered as to flight risk — the nature and circumstances
of the offense, the strength of the evidence, and the history and characteristics...
EFTA00102190.pdf
...HEALTH AND MENTAL HYGIENE
AUG-II-2019 en:36 PM
CERTIFICATE OF DEATH
ennuis tie. 156-19.032838
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EFTA00074029.pdf
...6 at 1, 5, to his sex offender registration obligations should lead to his release.
See LaFontaine 210 F.3d at 135 n.6 (where the Court ordered detention noting that the
defendant "had previously disregarded court orders").
The Court has also read the story in the July 17. 2019...
EFTA00146802.pdf
...Epstein, died testate on August 10, 2019 in New York, New
York, and was domiciled in and a resident of St. Thomas, Virgin Islands at the time of his
death, as supported by the copy of Certificate of Death attached hereto.'
4)
Decedent left certain assets in trust.
5)
The...
EFTA00092030.pdf
...EFTA00092033
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 5
A. The Defendant Poses an Extreme Flight Risk
Each of the relevant factors to be considered as to flight risk — the nature and circumstances
of the offense, the strength of the evidence, and the history and characteristics...
EFTA00096142.pdf
...EFTA00096145
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 5
A. The Defendant Poses an Extreme Flight Risk
Each of the relevant factors to be considered as to flight risk — the nature and circumstances
of the offense, the strength of the evidence, and the history and characteristics...
EFTA00147211.pdf
...EFTA00147214
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 5
A. The Defendant Poses an Extreme Flight Risk
Each of the relevant factors to be considered as to flight risk — the nature and circumstances
of the offense, the strength of the evidence, and the history and characteristics...
EFTA00105468.pdf
...EFTA00105471
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 5
A. The Defendant Poses an Extreme Flight Risk
Each of the relevant factors to be considered as to flight risk — the nature and circumstances
of the offense, the strength of the evidence, and the history and characteristics...
EFTA00263693.pdf
...See the Account Summary on page 2
ClailySaver Choice ending 21 Aug 22
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EFTA00089393.pdf
...EFTA00089396
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00068050.pdf
...EFTA00068053
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00076303.pdf
...EFTA00076306
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
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