1,052 results for "August 25 2019"
Page 22 of 43
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...
EFTA00058685.pdf
...Do you recall
19
being interviewed by the FBI and the OIG in
20
August 2019, regarding inmate Jeffrey Epstein?
21
: Yes, I do.
22
: What I have here is called
23
the FBI 302. It's their report of the
24
investigation. It's a summary of your
25...
EFTA00154385.pdf
...After the announcement of Epstein's death on the 10th August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we
implement certain security protocols, which we did.
6. On the morning of July 2, 2020, my operative/consultant...
EFTA00117526.pdf
...10
Do you know if in that
11 quarter that - this would be June, July, August
12 of 2019 - if she was one of those C.O.s that
13 bidded for the SHU?
14
: I don't remember. I think
15 she got a relief post in SHU, if...
EFTA00076593.pdf
...On August 15. 2019. Indyke and Kahn filed a petition for probate of Epstein's last
will and tostninent with thu Probate Division of the Superior Court of the Virgin Islands. Division of
St. Thomas and St. John.
25.
Maxwell has incurred and will continue to incur significant legal ices...
DOJ-OGR-00004344.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 47 of 349
4. Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney...
EFTA02313794.pdf
...Any unauthorized
copying, disclosure or distribution o= the material in this e-mail is strictly forbidden.
<=iv class="">On Feb 18, 2019, at 00:25, Karyna Shuliak
wro=e:
Dear Alex,
Can you please ask Marc to provide a tax opinion that n= tax is owed and a method to...
EFTA00040739.pdf
...Anderson, 477
24
EFTA00040762
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 25 of 33
U.S. at 257. "A mere 'scintilla' of evidence supporting the opposing party's position will not
suffice; there must be enough of a showing that the...
EFTA00098414.pdf
...Anderson, 477
24
EFTA00098437
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 25 of 33
U.S. at 257. "A mere 'scintilla' of evidence supporting the opposing party's position will not
suffice; there must be enough of a showing that the...
EFTA00125034.pdf
...Debt Cad
Monthly seri/Refers resccungs) (append when box Is chedracQ
Ape of primary account owna is 17 24(610.00 deccourd)
K
RCS
© IMPORTANT ACCOUNT INFORMATION
ifloclive August 19, 2019, Illt,u will be changes to Service tees for Overdraft and Returned Items.
We may assess an overdraft fee...
EFTA00083566.pdf
...2 Special Agent
also stated that on August 7, 2007, Jane Doe 1 never asked to
confer with anyone from the government about charging decisions or any resolution of the
matter. (
Decl. ¶ 7.)
12
EFTA00083577
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019...
EFTA02313666.pdf
...On Feb 12, 2019, =t 23:20, Karyna Shuliak
> wrote:
=div>
Alex,
As you know, we thought that 20 =as the top. However if you are at 25, I am
hopeful that we can come to an =greement. I suggest you send a contract asap, so we know exactly...
EFTA00081333.pdf
...Anderson, 477
24
EFTA00081356
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 25 of 33
U.S. at 257. "A mere 'scintilla' of evidence supporting the opposing party's position will not
suffice; there must be enough of a showing that the...
EFTA00117506.pdf
...Anything? Were you
19 working oiiiiiiit 9th and 10th, 2019?
20
MS.
: I don't -. Was that the day
21 of his suicide?
22
MR.
: August 10th was when they
23 found him.
24
MS.
Okay. I was in Indiana. My
25 dad had had a stroke.
1
2
3...
EFTA00120487.pdf
...M/W Thursday, July 25, 2019
Beginning Count: 774
SHU: 71/5
M/W
Daily Sensitive Information:
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant G.
assumes duties as the Morning Watch 774
71/5
Operations Lieutenant. The...
EFTA00115477.pdf
...to
24 repeat it or try to rephrase it for you.
25
MS.
: Okay.
EFTA00115483
8
1
MR.
: I want to again, clarify this
2 interview is specifically regarding inmate
3 Jeffrey Epstein on August 9th and 10th, 2019.
4 I'm going to go through some background
5 questions...
EFTA00072947.pdf
...West, Inc., Denver, CO, August 21, 1997
EFTA00073029
Park Dietz, M.D., M.P.H., Ph.D.
Page 84
Federated Dept. Stores, San Francisco, CA, August 25-26, 1997
3M Company, St. Paul, MN, August 28, 1997
Corning, Inc., Corning, NY, October 30, 1997
New York Times, New York, NY...
EFTA00123581.pdf
...Box 15019
Wilmington DE 19886-5019
January 17 - February 16, 2019
$494.78
$25.00
Total Minimum Payment Due
Payment Due Date
$25.00
03/13/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to pay a...
EFTA02312568.pdf
...Any unauthorized copying,
dis=losure or distribution of the material in this e-mail is strictly forbidden=
<=iv class="">On Feb 18, 2019, at 00:25, Karyna Shuliak <
> wro=e:
Dear Alex,
Can you please ask Marc to provide a tax opinion that n= tax is owed and a method...
EFTA00111908.pdf
...FBI and the DIG in
20
August 2019, regarding inmate Jeffrey Epstein?
21
MS.
: Yes, I do.
22
MR.
: What I have here is called
23
the FBI 302. It's their report of the
24
investigation. It's a summary of your
25
statements that you made in the...
EFTA00123623.pdf
...amount
$314.38
$25.00
09/02/2019
for change of eness/Ohorte number, see re✓erse aid.
Make lour payment online et www.benkolemenca.00m or
Mail this coupon along with your check payable to: Bank at MAMMA
EFTA00123667
I July 6 - August 5. 2019
One • COO •OOKs• 0...
EFTA00110523.pdf
...On August 29, 2019, Warden
, signed a referral related to
failure to follow policy in
allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal
Affairs on that same date and is pending further action at this time.
7. Follow-Up
Please provide...
EFTA00263640.pdf
...some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York4-41[41aTile died in his jail cell on August ,o, 201.9.M1 The...
EFTA00285853.pdf
...Meanwhile, the firm recently closed
the subscription window for its flagship Ophir Opportunities
Fund, which has produced an annualized return of 25.3% since
August 2012. That compares to a 7.5% annualized gain for the
S&P/ASX Small Ordinaries Accumulation Index, which tracks
small-cap Australian stocks.
In...
EFTA00078127.pdf
...GM"), born 25 December 1961 in
Maisons-Laffitte, France, and currently held at the federal Metropolitan Detention Center in Brooklyn,
New York. It is also for records pertaining to Jeffrey Edward Epstein (hereafter "JE"), born January 20,
1953 in Brooklyn, New York, and deceased August 10, 2019 in the federal...
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