1,008 results for "December 20 2019"
Page 20 of 41
EFTA00125856.pdf
...And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR.
: Until July, pfft. What was
21
that? July. July. It...
EFTA00040963.pdf
...Subject
Scheduled date
2019-11 20 08:49A7
Citation date
2019.11-2008:49A7
Modified date
2019.11.20083058
Delivered date
2019.11-20(185029
Message size
2798
Attachments lae
26239
Total size
29048
Attachments
2
Attachment
TF-XT.hun
Name
TEXT.hun
Content ID
5DD4FEM.NYMDOMI.NYMADM1.200.20...
EFTA00127743.pdf
...Other Data Sources
To assess inmates' complaints about facility conditions at MDC Brooklyn, we
analyzed MDC Brooklyn inmate facilities complaints from October 2017 through
February 2019. To assess MDC Brooklyn operations, we also analyzed staff daily
assignment rosters from December 2018 through February 2019.
Document and Policy Review
We reviewed...
EFTA00096637.pdf
...ss
Necheles Cassidy LLP
New York, NY 10016
EFTA00096638
Mobile
<2020.10.11 Defense edited SOF.docx>
<2019.11.20 Complaint - Mary Doe v. Indyke (Estate of Epstein) 19cv10758.pdf>
EFTA00096639
EFTA00064250.pdf
...And when did you leave
SigNet?
2019.
: That was December 30th,
Where are you employed now?
I am at an based company
called
That's
Okay. Thank you.
: Off of (Indiscernible
*00:05:36) and
(Indiscernible
*00:0iiiiiiiiii
: Thank you. As part of your
job at SigNet, in 2019, do...
EFTA00141175.pdf
...A proffer was conducted with
M,
the Attorney for
whom he spoke with on August 9, 2019. According to the
proffer notes taken by the AUSA dated August 11, 2019,
was located in Belarus, and spoke with
Epstein at approximately 7 p.m. on August 9, 2019, for approximately 20...
EFTA00127414.pdf
...Do you know if he
18 was housed at the MCC in July and August of
19 2019?
20
MS.
: If he was here?
21
MR.
: Yes.
22
MS.
: Yes. July and August. Yes.
23
MR.
: Okay. And what was your
24 position at the MCC in July and August...
EFTA00268040.pdf
...Booked and planned a Christmas holiday for the targeted victim and himself at
Kangaroo Island 20th December 2019 - Car Rental returned vehicle 27th December 2020
Targeted victim ended the relationship with Vincent Bulone on the 20th December 2019 one day
before the planned holiday to Kangaroo Island based on a...
EFTA00092446.pdf
...2019 06 25
PASSENGER INFORMARON
Paz Nbr
Name
1.01
FLIGHT INFORMATION
_
Si eq tab Flight 'Class'
Date
'Om> Are StatICKyiDep TimeAry Time
l;
AA167 V
22SEP2019 LAX BO Elk II 09:50 iris
-
AA2542 G
01OCT2019IBOS LAX HK p
17:22
20:49
TICKET INFORMATION
Seq Nbr
Ticket or...
EFTA00084188.pdf
...Monday, December 23, 2019 9:34 PM
To: Jeff
Cc:
s
Subject: RE: SDNY investigation,
Jeff,
Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have
reason to believe Ms.
has criminal exposure based on what we are aware of in...
EFTA00072947.pdf
...Stores, Inc., Cincinnati, OH, December 2, 1996
American Express, New York, NY, December 3, 1996
Philip Morris, New York, NY, December 12-13, 1996
Mead Corporation, Dayton, OH, February 20, 1997
McDonnell-Douglas, Long Beach, CA, Feb. 24-28, 1997
3M Company, Minneapolis, MN, March 4-7, 1997
"Workplace Violence...
EFTA00127626.pdf
...And that was in
13 December 2019?
14
MR.
: Yeah. It was December
15 31st, or yeah, basically.
16
: (Indiscernible *00:06:28)
17
MR.
: January.
18
: Okay. And you were there for
19 how long?
20
MR.
: Until July, pfft. What was
21 that? July. July. It was July...
EFTA00085098.pdf
...has not yet determined
the appropriate remedy. See Doe 1 v. United States, 359
F. Supp. 3d 1201, 1204-17 (S.D. Fla. 2019).
On December 30, 2014, two additional
unnamed victims—one of whom has now
self-identified as Plaintiff-Appellee
petitioned to join in
t e
case.
ese...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00623358.pdf
...due 2024 and $499 million of term loan due 2019
• Apollo has a $500 million revolving credit facility expiring in 2019, which remained undrawn as of December 31, 2015
• Unfunded future general partner commitments totaled $566 million as of December 31, 2015, of which $290 million
were commitments to Fund...
EFTA00040739.pdf
...That notification contained a written explanation of
20
EFTA00040758
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 21 of 33
some of the civil compensation provisions of the NPA. The notification did not provide the full
terms of the NPA.
On July...
EFTA00098414.pdf
...That notification contained a written explanation of
20
EFTA00098433
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 21 of 33
some of the civil compensation provisions of the NPA. The notification did not provide the full
terms of the NPA.
On July...
EFTA00083566.pdf
...That notification contained a written explanation of
20
EFTA00083585
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 21 of 33
some of the civil compensation provisions of the NPA. The notification did not provide the full
terms of the NPA.
On July...
EFTA00138384.pdf
...On Aug 10, 2019, at 10:20 PM,
ci
How do they have this info? Unbelievcablc.
> wrote:
https://www.breitbart.com/politics/20 1 9/08/ 10/report-prison-guards-skipped-
mandatory-checks-before -jeffrey-epsteins-death/
Sent from my Verizon, Samsung Galaxy stmrtphone
SDNY_00015506
Page 2768
EFTA00138438
2019...
EFTA00081333.pdf
...That notification contained a written explanation of
20
EFTA00081352
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 21 of 33
some of the civil compensation provisions of the NPA. The notification did not provide the full
terms of the NPA.
On July...
EFTA00270354.pdf
...and Prince Andrew, i charge
1)1164 YoTc.r (4:Q
Jeffrey Epstein
Epstein's final mugshot, 2019
Jeffrey Edward
Epstein
January 20, 1953
New yprKCity,New
york, U.S.
August 10, 2019
(aged 66)
New York City New
York, U.S.
Cause of
Suicide by hanging
; death
(disputed)
Resting...
EFTA00057410.pdf
...Scheduled date
2019.08-12 145853
Creation date
2019.08-12 141833
Modified date
2019-08-12 15136131
Delis e red date
201908-12145853
Message size
1773
Attachments size
3778
Total size
5562
Attachments
I
Attachment
TEXT.htin
Name
TF—XT.htn
Content II)
5D517EAD.NYMDOMI.NYMADMI.20:12000038.1...
EFTA00139151.pdf
...Januar), 20, 2020
MEMORANDUM FOR HUGH'. HURWITZ., ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM:
SUBJECT:
M. Licon-Vitale, Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27,
2019.
2...
EFTA00604410.pdf
...1100
100193
$7,51:0
-$47.500
10(13/17 December 17 Pos on AVO° US
(20)
240.00 12/152017
57.6575
$4.151:0
-$8.300 $
1480.000)
$7,915
10113/17 Decenter I7 CSM onAVGO US
(20)
260.00 121152017
$7.9475
$13.651:0
-$27.300...
EFTA00724672.pdf
...6
12
18
24
24
24
24
24
a of Units AvaRable I 1 Year Las) - 2RIVIS pet
Season ( December-April)
Weeks Available
20
20
20
20
20
20
20
20
Occupancy
75%
77.50%
80.00%
8250%
85.00%
87.50%
87.50%
87.50%
Price per Night per...
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