794 results for "Aug 18 2019"
Page 22 of 32
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...
EFTA00103709.pdf
...2017)
passim
Statutes
18 U.S.C. § 2422
2, 16, 17
18 U.S.C. § 2423
2, 17
18 U.S.C. § 3237(a)
13
18 U.S.C. § 3282
1, 3, 15
18 U.S.C. § 3282 (1994)
3
18 U.S.C. § 3283
passim
18 U.S.C...
EFTA00295710.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...
EFTA00092277.pdf
...Fri, 21 Aug 2020 20:18:10 +0000
Attachments: 2020-07-31,_GM,_signed_protective_orderfflocketed).pdf; 2020-07-
31,_GM,_memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
28,_govemment_letter re_protective_order (docketed).pdf
Inline-Images: image00 1 .jpg
Colleen,
Per our discussion — the protective order is...
EFTA00077287.pdf
...Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related
offenses. On Aug. 10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney...
EFTA00093689.pdf
...Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related
offenses. On Aug. 10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney...
EFTA00263447.pdf
...The suit was settled in 2018 under undisclosed terms.191(4-81 611[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...
EFTA00093044.pdf
...the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), httpslAvww.theguardian.comius-news/2019/aug/12/ghislaine-
maxwell-woman-accused-ieffrev-enstein-groom-uirls- British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019), htlus://www.nbcnews.corninews/us...
EFTA00730641.pdf
...Aug-09
29
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30.4pr.10
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18.3...
EFTA00088205.pdf
...Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during
pendency of related state court...
EFTA00072444.pdf
...Mon, 10 Aug 2020 23:17:29 +0000
Inline-Images: image00 I jpg
Do you have any time to speak this week? My client is deeply concerned about her personal safety and wishes to
maintain her anonymity.
Best,
Colleen
On Thu, Aug 6, 2020 at 10:26 AM
wrote:
Colleen...
EFTA00136518.pdf
...08/24/business/zoom-down.html> (8/24, Yuhas, 18.61M), among other news
outlets, also reports the outage.
Law Enforcement Services
EFTA00136539
Interior Department Announces Increased Seizures Of Illegal Drugs.
The Washington Times aug/24/seizures-of-illegal-drugs-in-
indian-county-double...
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...
EFTA00089154.pdf
...Count
Three charges the defendant with conspiring with Epstein and others to transport minors to
participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
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 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00078810.pdf
...12/10/2018
EFTA00078819
ejusticeNY Integrated Justice Portal
Page II of 14
Feb 27, 2015
Dec 30, 2014
Oct 30, 2014
Oct 9, 2014
Aug 24, 2014
Aug 12, 2014
Apr 21, 2014
Apr 21, 2014
Apr 9, 2014
Mar 18, 2014
Mar 5, 2014
Mar 5, 2014
Jan 22...
EFTA00102999.pdf
...2019)
121
Statutes
18 U.S.C. §I623(a)
118
18 U.S.C. § 1591
152
18 U.S.C. § 1623
3, 115
18 U.S.C.§ 2
2, 3
18 U.S.C. § 2243
155
18 U.S.C. § 2422
passim
18 U.S.C. § 2422(a)
17
18...
EFTA00136665.pdf
...3 death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug.
29 death of Aaron 'Jay' Danielson in Portland."
EFTA00136669
Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests.
The AP 18/5...
EFTA00136558.pdf
...8 and Aug. 9." Marquette had "found 61% of residents approved of the movement's protests from
June 14 to June 18, with 36% disapproving."
Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In Shootings. NBC Nightly News
(8...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00148940.pdf
...3
death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug. 29 death of
Aaron 'Jay' Danielson in Portland."
Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas
Protests.
The AP (9/18) reports federal officials say "five people are facing felony charges of damaging...
EFTA01263246.pdf
...Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and
Appl. of AUSA
dated Feb. 5, 2019 ("Gov't Appl."), Dkt. No. 1, ¶ 3.)
As part of...
EFTA00086685.pdf
...Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and
Appl. of AUSA
dated Feb. 5, 2019 ("Gov't Appl."), Dkt. No. 1,113.)
As part of...
EFTA00074890.pdf
...7433]; Dershowitz Reply to June 17 WI
Letter, dated June 18, 2020 [dkt. no. 142 in 19 Civ.
Dershowitz Reply to June 17 Maxwell Letter, dated June 18, 2020
[dkt. no. 1060 in 15 Civ. 7433]; John Doe Response to Dershowitz
Letter, dated June 22, 2020 [dkt. no. 1062 in...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
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