794 results for "Aug 18 2019"
Page 21 of 32
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...
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00103380.pdf
...4, 1992)
18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)
15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000...
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...
EFTA01263293.pdf
...2019-07-9
PASSENGER INFORMATION
2.01
MAXWELL/6 SLAINE
FLIGHT INFORMATION
Seg Nbr Flight ICIasH
Date
,DeplAtv StatlOty,Dep TITCWV Time
sio •suth.2019 moan
=12•119JuuelglEINIMEta
675
2
08'.00
11:40
1090
15:44
TICK ET INFORMATION
Piker or Time Limit
ADDRESS/NFORMAIION
Address
,LLAII SAFFIAN
:*-564C...
EFTA00098593.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan, April, July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb, May, Aug, & Nov
Aug
Feb. May. Aug. & Nov
Mar
Mar 8 Sept
Sept
Mar & Sept
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
Apnl...
EFTA00089106.pdf
...Mon, 12 Aug 2019 01:56:58 +0000
--
Regarding your question on the 1519, here's our research and an overview of the charge:
Under 18 U.S.C. § 1519, in pertinent part, "[w]hoever knowingly . . . falsifies, or makes a false entry in . . . any
record [or] document . . . with the intent...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA00285853.pdf
...crmc
EFTA00285862
April 10, 2019
THE GRAPEVINE
...From Page 1
and before that worked at Mt Brothers
investments. The board oversees invest-
ments for the C$386.5 billion ($290
billion) Canada Pension Plan - among
the world's largest hedge fund investors,
with an $18 billion portfolio.
Elliott Management has...
EFTA00263693.pdf
...M 13c- I fr1Sic - 605iNE65 Dar6LopmeVi oF Vic-TIN *-
On July 6, 2019. Epstein was arrested by the FBI-NYPD Crimes
Against Childrert.Task Force at Teterboro
rt in New Jersey on
sex trafficking charges.trifilt013-18
He was jailed at the
Metropolitan Correctional Center in New York City, which...
EFTA00140925.pdf
...111 of 153 2020O1577 email attachment (18 92).pdf
SDNY_00017941
EFTA00141037
2020-01577
UNCLASSIFIED
Email attadiment (Filename 18 92)
0
UNCLASSIFIED
48 of 70
Page: 112 of 153 2020O1577 email attachment (18 92).pdl
SDNY_00017942
EFTA00141038
2020-01577
UNCLASSIFIED
Email attachment (Filename 18 92)
r
m
co L...
EFTA00136474.pdf
...https://vvwvv.washingtontimes.corn/news/2020/aug/10/secret-service-pulls-trump-out-press-conference-wht>
(8/10, Al, Boyer, 492K) and the New York Times (8/10, Baker, 18.61M), among other news outlets, also cover...
EFTA00102190.pdf
...CY), VITAL
7e'
DEATH TRANSCRIPT
TE FLED
TH CITY OF NEW YORK - DEPARTMENT OF HEALTH AND MENTAL HYGIENE
AUG-II-2019 en:36 PM
CERTIFICATE OF DEATH
ennuis tie. 156-19.032838
•
_
ISECErtnirS JEFFREY EDWARD
EitIN
Me/
NAM! fink Mint
Pligi
cia.
Wm
a Pin NW CM>b pips dna...
EFTA00069926.pdf
...prison."
25
EFTA00069950
SDNY News Clips, Wednesday, July 31, 2019
Castro has agreed to forfeit $4,156,198.18 including the funds on those seven Bitcoin wallets.
26
EFTA00069951
SDNY News Clips, Wednesday, July 31, 2019
Rochester Drug Company
Distributor Has Been Shipping Excess Opioids to Small Towns
Legal Reader...
EFTA00137978.pdf
...An attempt at a SHU review was made on, July 18, 2019; however, Mr.
Epstein was with his legal team.
On July 23, 2019, the on call psychologist was contactcd at approximately 2am by the Operations Lieutenant,
indicating Mr. Epstein was being placed on suicide watch as he was found...
EFTA00295702.pdf
...Frederic Chopin
10:00 PM
12:30 PM / 05 Aug 2019
Terminal 7
D Business Class
2A. 2B
Travel Details
Flight Information
Confirmed
Estimated Time
8 Hrs 30 Mins
Equipment
Boeing 787-9
Meal
Dinner Breakfast
Number of Stops
Non-stop
Baggage
3PC per adult
Monday 05 Aug 19
Airline...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
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...
EFTA00146802.pdf
...Epstein died on or about August 10, 2019.
SUBSCRIBED AND SWORN to before me
This I et day of
, 2019.
Brett A. Beaty
Wary Pubic HP-144-16
Commision Ewa*: Dards 24. 2019
Si Biwa / 10. bhp, UBV1
-
•
Erika A. Keller als
EFTA00146811
LAST WILL AND TESTAMENT
OF
JEFFREY E...
EFTA00261980.pdf
...l2 Various
charitable donations that Epstein had made to finance children's education were also
questioned.LEZ1
On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to
18 months' incarceration after being convicted on an obstruction charge for failing to turn over to
police, and subsequently...
EFTA00266462.pdf
...30/12/2019 10:38
Type
Class
Status
Expiry
Conditions
ActIvr
Pointe
P..
Ca-
Active
2L 27 232:
a
Car
Any rrotor vehtde vicn a 81./%1 rot exceec rg 4.5 :o.-es :excec: a cis ces red to carry mom then 12 sealed persons
motor bake or motor...
EFTA00263534.pdf
...25.48
$44.59
$63.70
$89.18
$114.66
$159.25
$203.84
Total GST
$2.52
$4.41
$6.30
$8.82
$11.34
$15.75
$20.16
EFTA00263555
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Ladies Briefs
Number...
EFTA00077281.pdf
...Attorney's Office for the Southern District of
New York charged Epstein with conspiracy to commit sex trafficking of minors, in violation of
Title 18, United States Code, §1591 and related offenses. On Aug. 10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a...
EFTA00091279.pdf
...Attorney's Office for the Southern District of
New York charged Epstein with conspiracy to commit sex trafficking of minors, in violation of
Title 18, United States Code, §1591 and related offenses. On Aug. 10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a...
EFTA00095847.pdf
...SDNY News Clips Tuesday, August 20, 2019
Date: The, 20 Aug 2019 20:13:39 +0000
Attachments: 2019 8-20.pdf
SDNY News Clips
Tuesday, August 20, 2019
EFTA00095847
Contents
Public Corruption
Avenatti
Epstein
Dupont
White Plains
Tartaglione
Civil Division
Prado
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution...
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