1,005 results for "August 13 2017"
Page 21 of 41
EFTA01263024.pdf
...A silver Mac desktop computer model A1311 bearing serial number
W804736DDAS, which was recovered from a desk in the beach house on the island
("Subject Device-13");
4
2017.08.02
CONFIDENTIAL
SDNY_GM_00000357
EFTA_00114441
EFTA01263027
n. A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered...
EFTA00061353.pdf
...IA
W 13.00. 06/09/2019
CP Change of Plea
MCC New York
Court
Detainers. None
Offense 3599 Dangerous
M 094
Judge: FURMAN,J
OUSMI:
DUSM2:
85756054
SANDERS, REGINALD
M
B 13 00 - 08/09/2019
SE Sentencing
MCC New York
Court
Oestrnalion/Description- 40 FOLEY 1305
Detainers: None...
EFTA00091454.pdf
...13
2017.08.02
EFTA00091466
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information...
EFTA00153059.pdf
...13
2017.08.02
EFTA00153071
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information...
EFTA00076712.pdf
...13
2017.08.02
EFTA00076724
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information...
EFTA02398455.pdf
...Saturday, August 19, 2017 3:05 PM
To:
Jeffrey E.
Subject:
Re: Planning
I will call you.
Sent from my iPhone
On Aug 19, 2017, at 10:23 AM, Jeffrey E. wrote:
re planning tool' sorry, no =ne has fully examined the issues...
EFTA00130149.pdf
...DOB:
* Match with one of the subject's addresses
Date Range
Phone #
02/01/2012 - 04/08/2019
12/10/2018- 12/10/2018
10/09/2017 - 10/09/2017
05/19/2017 - 08/21/2017
01/01/2013 - 04/13/2017
10/13/2016- 10/13/2016
BLOOMFIELD CT...
EFTA00073286.pdf
...Tuesday, September 01, 2020 13:04
To:
Cundy
; Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear
).,t
oi>; Daniel
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my...
EFTA00159731.pdf
...o 1 — DNR (do not recognize)
o 2 — DNR
o 3 — DNR
o 4 — DNR
o 5 —
(bad picture of her)
o 6 — DNR
o 7 — Jeffrey Epstein
o 8 — DNR
o 9 — DNR
o 10 — DNR
o 11 — DNR
o 12 — DNR
o 13 — DNR
o 14 — DNR
o...
EFTA00092308.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 Court for particularized review of the remaining sealed
materials.
Judge Pooler...
EFTA02340053.pdf
...lundi 3 juillet 2017 13:27
Objet : Re:
i should have an answer this week,
On Mon, Jul 3, 2017 at 12:54 PM, Jean HUGUEN
For the staircase yes if we plan now
De : jeffrey E. [mailto:jeevacation@gmail.com =mailto:jeevacation@gmail.com> ]
Envoyé : lundi 3 juillet 2017...
EFTA00160570.pdf
...He pleaded not guilty to the 13 charges he faces.
Maine Man Arrested for Racially-Motivated Death Threats Against Black Neighbor
Law and Crime (09/13, Naham) reported that a 47-year-old Maine man has been federally indicted after allegedly
recording a racist message in August 2022. The article...
EFTA00174628.pdf
...The following statistic was provided by the City of Newburgh to the FBI in
August 2018 to demonstrate the dramatic decline in specific violent crimes (bullet-to-body
shooting incidents): 2015 - 55 incidents; 2016 - 48 incidents (13% reduction from previous
year); 2017 —17 Incidents (65% reduction from previous year), with...
EFTA00270362.pdf
...U.S.
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work...
EFTA00153161.pdf
...A gray Apple desktop computer, which was seized from a desk inside a room on
the sixth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515021 ("Subject Device-13");
I. A Seagate Backup Plus portable drive, which was seized from a shoebox on...
EFTA00101044.pdf
...A gray Apple desktop computer, which was seized from a desk inside a room on
the sixth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515021 ("Subject Device-13");
I. A Seagate Backup Plus portable drive, which was seized from a shoebox on...
EFTA00091556.pdf
...A gray Apple desktop computer, which was seized from a desk inside a room on
the sixth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515021 ("Subject Device-13");
I. A Seagate Backup Plus portable drive, which was seized from a shoebox on...
EFTA00075551.pdf
...A gray Apple desktop computer, which was seized from a desk inside a room on
the sixth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515021 ("Subject Device-13");
I. A Seagate Backup Plus portable drive, which was seized from a shoebox on...
EFTA00097857.pdf
...A gray Apple desktop computer, which was seized from a desk inside a room on
the sixth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515021 ("Subject Device-13");
I. A Seagate Backup Plus portable drive, which was seized from a shoebox on...
EFTA00101126.pdf
...A gray Apple desktop computer, which was seized from a desk inside a room on
the sixth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515021 ("Subject Device-13");
I. A Seagate Backup Plus portable drive, which was seized from a shoebox on...
EFTA00153048.pdf
...A gray Apple desktop computer, which was seized from a desk inside a room on
the sixth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515021 ("Subject Device-13");
I. A Seagate Backup Plus portable drive, which was seized from a shoebox on...
EFTA00076703.pdf
...A gray Apple desktop computer, which was seized from a desk inside a room on
the sixth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515021 ("Subject Device-13");
I. A Seagate Backup Plus portable drive, which was seized from a shoebox on...
EFTA00247131.pdf
...3
2017.08.02
EFTA00247141
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Premises Known as Little...
EFTA00451238.pdf
...09 August 2017: BERLIN DE - FRANKFURT DE
11:45 h
BERLIN DE TEGEL (TXL)
12:55 h
FRANKFURT DE FRANKFIIRT INTI (Egg)
TERMINAL 1
Status: confirmed
LH185
operated by: LUFTHANSA
Seats: 35A/358/35C/35D
Class: ECONOMY (Y)
Info
For terms and conditions of your seat reservation please click here...
EFTA00130643.pdf
...Seagate Barracuda 1000GB HDD, ST1000DM003, S/N 9YN162-300
*Errors indicated during cloning (see log)
IMAGING
Imaging processes were performed on each evidence hard drive (not including 1B5, 1813, and
1614), from August 13, 2019 to August 15, 2019. Images were placed onto two (2) destination
hard drives, entered into...
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