744 results for "August 08 2017"
Page 20 of 30
EFTA00247231.pdf
...3
2017.08.02
EFTA00247236
EXHIBIT A
2017.08.02
EFTA00247237
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED'STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
19 Cr.
CRIM 490 '
coONT ONE
(Sex Trafficking Conspiraby)
The Grand Jury °barges:
OVERVIEW
1. As set forth herein, over...
EFTA00060876.pdf
...And this is
7 one that was from you, sent on Sunday, August
8 10, 2019, to
. Who is
9
Executive Assistant.
10 This is his office.
11
: Okay.
12
: Uh-huh. Uh-huh.
13
: It says, "Wellness
14 Checks."
15
: Yes.
16
: It says, "Good afternoon.
17 On 08...
EFTA00085098.pdf
...Accordingly, we VACATE the District
Court's orders entered on November 2,
2016, May 3, 2017, and August 27, 2018,
ORDER the unsealing of the summary
judgment record as described further herein,
and REMAND the cause to the District
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government...
EFTA00127626.pdf
...Can you explain to me the phone call
11 that you got from
on August 8th, if you
12 recall what he stated to you on August 8th?
13
MR.
: Yeah. I'm trying to think.
14 Well, yeah. I'm trying to -. So, August 8th,
15 well, that was...
EFTA00136798.pdf
...health/2020/10/08/covid-white-house-contact-tracing/> (10/8, Sun, Abutaleb,
Dawsey, 14.2M) reports the White House "is now working on a limited basis" with the CDC "to control further
spread."
McConnell Says He Has Not Been To White House Since Early August. Reuters
EFTA00263576.pdf
...User 000001
14
24/07)2017
nnanni
- - -- . al
- „. v,
Illion Public Access Centre
Page 7 of 12
EFTA00263598
ill occe-sst (IG cRan
ewe'
illion individual credit report
•
.
•
,
_
15
6
16,07/2017
12:12
14/061201
13:22
7 05/061017
23:23
8 W05.1017
15:08
19...
EFTA00271292.pdf
...Payment Due
Payment Due Date
Late Payment Warning:
$817.65
$35.00
08/23/2017
If we do not receive your minimum payment by the date listed above, you
06/27/17 - 07/26/17
August 23, 2017
535.00
may have to pay a late fee up to S35...
EFTA00136474.pdf
...GSA for "presidential transition records from November 2016 through December 2017." The FBI must
provide "these documents to the committee by Aug. 20 at 5 p.m. ET, according to the subpoena."
The Daily Caller 08/10/ron-johnson-subpoena-christopher-wray-fbi-crossfire-
hurricane> (8...
EFTA00299647.pdf
...08 August 2017 13:46:33
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00136518.pdf
...in August 2017, Michael Miselis and Benjamin Daley." The three-judge appeals court panel
"unanimously concluded that language in the Anti-Riot Act that makes it a crime to `encourage,' promote' or
urge a riot is unconstitutionally overbroad because it encompasses speech protected by the First Amendment."
Counter-Terrorism
More...
EFTA00264665.pdf
...Ste
Adelaide SA S0CC
GPO Box 2555
Adelaide SA SOD1
DX 243
idePtidne
8;
Fail:rule (08
WM ) Be
blinIstetHeatriCh
4
4:
hing a s
Thank you for your, .letter of 31 August 2012...about establis
ecialist medical
centre at Port Piridrandifferu
o provide the business p ans and research...
EFTA00306665.pdf
...21 August 2017 12:39:42
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00086375.pdf
...Case No. 08-80736-Civ-Marra. The government has not sought to remove them from the public
portion of that Court file, and they remain part of the public record in that matter.
IT IS SO ORDERED.
DONE AND ORDERED in chambers this
day of May, 2017, at West Palm...
EFTA00306674.pdf
...10 August 2017 07:1128
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00085709.pdf
...Sessions Delivers Remarks at National Law Enforcement Training on Child Exploitation
(June 6, 2017), https://www.justice.gov/opa/speech/ attorney-general-jeff-
sessions-delivers-remarks-national-law-enforcement-training-child.
4
EFTA00085712
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 5...
EFTA00308907.pdf
...25 August 2017 07:31:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00086220.pdf
...Epstein
2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E. Epstein 2017 Trust and any related
amendments; (vii) a May 8, 2018 Will of Jeffrey Epstein and any related codicils, and the Jeffrey
E...
EFTA00114763.pdf
...Sunday, August
12 10, 2019, tcg
i=
Who is
13
MS.
He's Executive Assistant.
14 This is his office.
15
MR.
Okay.
16
MS.
Uh-huh. Uh-huh.
17
MR.
It says, "Wellness
18 Checks."
19
MS.
Yes.
20
MR'
It says, "Good afternoon.
21 On 08-17-2019...
EFTA00294607.pdf
...11 August 2017 07:20:11
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator JTMXXG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00601577.pdf
...corn/2017/05/23/macronleaks-pedogate-
olivier-berggruen-financier-de-macron-membre-reseau-epstein-weinstein/
•
http://www.gossipextra.corn/2017/08/30/alan-dershowitz-name-cleared-jeffrey-epstein-
sex-slave-case-79158
•
http://novaordemnews.blogspot.qa/2017/10/testimony-reveals-jeffrey-epstein-paid.html
•
http://www.gossipextra.corn/2017/10...
EFTA02313817.pdf
...The =awyers
dont know where to begin as well, as the date in the contract =efers to August of 2017.
So this contract was =rafted
years ago and it appears no one was willing to sign, is that =orrect?
Thank =ou.
Best =egards,
Karyna
On Feb 15, 2019, at 1...
EFTA00086658.pdf
...08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)
17
Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept.
21, 2017)
17
Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
12, 13
S.E...
EFTA00150965.pdf
...Sterling
Legal Assistant
1421131527019
$2.00 08/04/2014
EFTA00150973
FILED WITH FAA
4IRM%Fr ;.ECISTRATION BR
2014 RUG 4 PITI 3 26
OKLAHOMA CITY
OKLAHOMA
EFTA00150974
S Deparf•
of Tia•spooation
Federal Aviation
Administration
Date of Issue: August 4, 2014
II l I I I I I... II
Flight...
EFTA00075689.pdf
...Sterling
Legal Assistant
142161527019
$2.00 08/04/2014
• Oklahoma City, OK
•
• Fax:
www.debeegilchrist.com
EFTA00075697
FILED WITH FAA
4IRM%Fr ;.ECISTRATION BR
2014 RUG 4 PITI 3 26
OKLAHOMA CITY
OKLAHOMA
EFTA00075698
S Deparf•
of Tta-spooation
Federal Aviation
Administration
Date of Issue: August 4, 2014
ASI WINGS...
EFTA00113577.pdf
...So being that
18
you've been in the BOP since 2017.
19
MR. THOMAS: 2007.
20
MR.
: Sorry, 2007, that's what
21
I meant. I apologize. In that Epstein was
22
required to have a cellmate, after Reyes left
23
on August 9th, what should have happened? Who...
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