840 results for "Aug 13 2019"
Page 22 of 34
EFTA00074890.pdf
...s At a hearing before the Court on December 2, 2019, the Court
ordered
lo turn over her deposition transcript from
Maxwell to Mr. Dershowitz. (See Transcript at 21:2-7.)
6
EFTA00074895
casgaf1-(
et43§)-tcurneobalniefiFilPiiNilielf36M-V26' rt:fiefilth 13
3. Mr. Dershowitz's Request to Modify the Maxwell Protective...
EFTA00596835.pdf
...1) - Removal I Installation
$1.108.40
Description
I Parts Cost
Labor Hours
1.50
Mandatory Related Codes Totals:
$1.108.40
1.50
13 Mos
1.0
313006
DFDR Underwater Locator Beacon - Battery Discard (DK120)
2529.2
DK120
SC90711
0.0
0
17
755
72 MOS
29 Aug
01...
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00088671.pdf
...For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests...
EFTA00071554.pdf
...For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests...
EFTA00263420.pdf
...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_ l
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work
release (2008...
EFTA00075437.pdf
...For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests...
EFTA00266462.pdf
...11/03/2016 10:00 MAGISTRATES COURT OF SA PORT PIRIE
Count
Offence
Offence Date
1
DUE CARE - BASIC OFFENCE
13/08/2015
2
FAIL TO GIVE PERSONAL DETAIL TO OFFICER ON REQUEST
13/08/2015
3
RESIST POLICE
13/08/2015
4-
FAIL TO COMPLY WITH DIRECTION - ALCOTEST/BREATR...
EFTA00066317.pdf
...com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00066333
Case 1...
EFTA00083324.pdf
...com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00083340
Case 1...
EFTA00102661.pdf
...com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00102677
Case 1...
EFTA00104625.pdf
...com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00104641
Case 1...
EFTA00151417.pdf
...com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00151433
Case 1...
EFTA00141258.pdf
...on August 8, 2019. Things started getting
confusing. So read the SigNet report.
Page 63 — 66: Confirmed that what the SigNet report said about August 8 -10 sounded accurate.
Page 67-68: Said that someone told him there was a problem with the cameras on Aug 8. LT
and
SIS...
EFTA00076359.pdf
...EFTA00076370
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00058455.pdf
...EFTA00058466
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00074029.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00074040
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00040555.pdf
...13, 2019
Lawyers for Jeffrey Epstein's estate are considering setting up a program to resolve claims filed by women
who say they were abused by the financier, who killed himself in August while facing federal sex
trafficking charges.
The plan was disclosed in a court filing on Tuesday by...
EFTA00081947.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00081958
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00137978.pdf
...The information provide
'
and correct to the best of my knowledge and belief
Electronically signed by
on Aug 27, 2019 07:38:00 AM
SDNY 000'4092
EFTA00137980
FORENSIC TOXICOLOGY LABORATORY
THE CITY OF NEW YORK
OFFICE OF CHIEF MEDICAL EXAMINER
520 FIRST AVE NEW YORK NY 10016
Decedent Name...
EFTA00124822.pdf
...Rewards Details
Rewards for Aug 2019
Qualified Spend
Rewards Points
Restaurants
WOO
@ 3x
0
Gas Stations
$0.00
0 2x
0
Other Eligible Purchases
$0.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$15.13
30
Navy Federal Credit Union
SP 001
EFTA00124850
P
•
NrCU...
EFTA00039383.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00039394
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
HOUSE_OVERSIGHT_030433.jpg
Saturday, July 6, 2019
Che Virgin Islands
DAILY ® NEW
A Pulitzer Prize-Winning Newspaper
ST. CROIX ‘ST. JOHN ST. THOMAS TORTOLA
Founded Aug. 1, 1930, by J. Antonio Jarvis and Ariel Melchior Sr.
Published by Daily News Publishing Co., Inc.
Archie Nahigian, Publisher = J Lowe Davis, Editor
Ken E. Ryan...
EFTA00151025.pdf
...TO FAA
$5.00 08/13/2013
0
0
0
0
2
a
8 -pa
0
Lip
AC FORM 8050-2 (9/92) (NSN 0052.00.629-0003) SUPERSEDES PREVIOUS EDITION
EFTA00151041
FILED WITH FAA
AIRCRAFT RECISTRATIOI1 BR
1013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
EFTA00151042
0
L...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
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