758 results for "Aug 17 2019"
Page 21 of 31
EFTA00137635.pdf
...OIC must sign all record sheets each shift. (OIC - Unit Officer)
PDF
Presented by P5270
This form replaces BP-292(52) dated AUG 2011.
SDNY_00013487
EFTA00137642
Day slel comment:
07-15-2019
Hearn. Voices no med.cal ccmgaM.
07.16.2019
07-17-2019
Day sh* CCMPWItC
Heath: Voices...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00141166.pdf
...August 9, 2019 he was Senior Officer Specialist, worked 4pm to midnight on August 9 as
Internal. (page 10)
Cause of death
Page 31: Epstein killed himself.
Pg 88-89: Didn't remember if it was him or his partner who escorted Epstein back to the SHU on
Aug 9...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00075749.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax
ATTENTION: IATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For...
EFTA00151025.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax 681-9299
ATTENTION: 1ATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness...
EFTA00168380.pdf
...1 2O,20
Au 1000407
EFTA_000 1 83 17
EFTA00168382
eJusticeNY Integrated Justice Portal
+ Show Previous Driver Licenses
Current Vehicles:
Lie. Plate No.
State
Vehicle Year
KOUV02
Florida
2019
Florida
2019
HCP5713
New York
2016
HJGK55
Florida
2018
V13245C
Virgin Islands
1985
N212JE
New York
2007
VI5890TC
Virgin Islands...
EFTA00078810.pdf
...Page 4 of 14
State
Vehicle Year
Maks/Model
Color
Florida
2019
Chevrolet Suburban
Black
Florida
2019
Chevrolet Suburban
Black
Now York
2016
Chevrolet Suburban
Black
Florida
2018
Chevrolet Suburban
Black
Virgin Islands
1985
New York
2007
Gulf Stream Unknown
Virgin Islands
2011
Florida
2017
Chevrolet Express
Black
New York...
EFTA00078646.pdf
...to Quash Rule 17(c) Subpoena a
Decl.")).
2 Ex. B at 1 (Press Release, "Administrator
Announces Proposed
Establishment of the Epstein Victims' Compensation Program," dated Nov. 14, 2019 ("11/14/19
Press Release")).
3 Ex. C at 1 (Press Release, "Renowned Claims Resolution Experts Announce Commencement
of the Epstein...
EFTA00095957.pdf
...Harvey would prefer to be healthier and walking without assistance."
Weinstein was alone in his Jeep on the morning of Aug. 17 when he was involved in a crash in Westchester County, N.Y.,
according to Lt. Andrew Bellantone, public information officer for the Bedford Police Department. Weinstein's car...
EFTA00096510.pdf
...refresh [her]
memory about this time." See, e.g., Michael Baker, "The First Women to Report Jeffrey
Epstein," The Daily Podcast, NY Times (Aug. 26, 2019), Tr. at 2 ("When I was looking, trying
to refresh my memory about this time, I came across this journal entry. [Host] [Accuser-2...
EFTA00263640.pdf
...The suit was settled in 2018 under undisclosed terms.4y11g811671[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old
had been sexually assaulted by Epstein
and Maxwell in separa...
EFTA00263462.pdf
...I had not been sexual in nature prior to meeting Maxwell and had
been married for 14 years, and had been with my husband for 17 years, and had four children
under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive.
The...
EFTA00143878.pdf
...2025 at 17:47.
18:17*
.d' ^
1••
03 %)
1 Aug 2023
Hi
Still trying to get a hold of
but wondering: did you find any
other emails from him?
Two other quick questions:
1. With the email where you mention
celery... you also say "I spoke to
Jeffrey and...
EFTA00088205.pdf
...Maxwell also
simultaneously files under separate cover her proposed redactions to her Request to Modify Protective
Order (Aug. 17, 2020), and this Reply, in accordance with the Court's Order of August 18, 2020 (Doc.
44).
EFTA00088205
The Honorable Alison J. Nathan
August 24, 2020
Page 2
pages were taken...
EFTA00610624.pdf
...2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source Bloomberg.
Source: Bloomberg. Past performance not i ndicative of future results.
17%
Fixed asset investment
M2 money supply
12%
2005
2006
2007...
EFTA00095967.pdf
...Harvey would prefer to be healthier and walking without assistance."
Weinstein was alone in his Jeep on the morning of Aug. 17 when he was involved in a crash in Westchester County, N.Y.,
according to Lt. Andrew Bellantone, public information officer for the Bedford Police Department. Weinstein's car...
EFTA00064917.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00094035.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00100180.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00140925.pdf
...Monday, August 17, 2020 4:21 PM
To:
G. (NY) (FBI) <
>
Subject: RE: NY-3151227 QDU HW request
S.A
Would tomorrow at 3 PM work?
On Aug 17, 2020 10:37 AM, "
G. (NY) (FBI)" <
Hi
> wrote:
I'm available this afternoon and then late tomorrow morning through the...
EFTA00124856.pdf
...for the dividend peeled/tarn 05-01-2019 through 05-31-2019
Items Paid
Data
Item
Amount(S1
Data
Item
Ametentle
06-17
ACH
170.00
06-14
POS
26.40
05-24
POS
15.30
06-17
POS
3.00
05-24
POS
7.54
06-17
POS
8...
EFTA00103380.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00269211.pdf
...PVC Change of details
27-Aug-21
No preview is available.
Fw Change of details
27-Aug-21
No preview is available.
Fw: Change of details
27-Aug-21
No preview is available.
Fw: Change of details
No preview is available
27-Aug-21
Fw. Change of details
27-Aug...
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