1,107 results for "December 10 2019"
Page 22 of 45
EFTA00486576.pdf
...30K per adult
EFTA00486577
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle...
EFTA00072947.pdf
...Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
"Workplace Violence Advanced Instruction and Certification,"
hosted by Allstate, Northbrook, IL, May 9-10, 2019
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, October 21...
EFTA00486582.pdf
...30K per adult
EFTA00486583
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle...
EFTA00104015.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
) <
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly...
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...
EFTA00285853.pdf
...Vencil previously was on board from May 2017
to December 2018 — with his exit briefly stalling the London
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For more Information, please...
EFTA00268040.pdf
...Booked and planned a Christmas holiday for the targeted victim and himself at
Kangaroo Island 20th December 2019 - Car Rental returned vehicle 27th December 2020
Targeted victim ended the relationship with Vincent Bulone on the 20th December 2019 one day
before the planned holiday to Kangaroo Island based on a...
EFTA00267950.pdf
...Conspired Ambush of the targeted victim - Kangaroo
Island - Involved - Connected - Government sources - Vincent Bulone 2019
7.108 Evidence - Government sources involved and connected Conspiring against the
targeted victim - Government sources present at Kangaroo Island December 2019 -
Exact moment in Exact location as the targeted victim is in that location - Suspected...
EFTA00525385.pdf
...Account Value with Accruals
(December 2017 to March 2019)
r—c
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CO
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re
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK •
OR ANY...
EFTA00268009.pdf
...Conspired Ambush of the targeted victim - Kangaroo
Island - Involved - Connected - Government sources - Vincent Bulone 2019
7.106 Evidence - Government sources involved and connected Conspiring against the
targeted victim - Government sources present at Kangaroo Island December 2019 -
Exact moment in Exact location as the targeted victim is in that location - Suspected...
EFTA00085098.pdf
...Because this decision grants relief to all
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
10
EFTA00085107
Brown v. Maxwell, — F.3d — (2019)
IS
Appellants, we need not discuss any separate,
additional error in the District Court's denial of the
earlier motions to unseal.
25...
EFTA00065522.pdf
...23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
EFTA00487733.pdf
...Thursday, February 21, 2019
TIME: 6:00 - 7:30pm - The Brattle Theatre, 40 Brattle Street, Cambridge MA
A program of lightning presentations, conversations, and contributors to the book include: George
Church, George Dyson, Peter Galison, Neil Gershenfeld, Caroline Jones, David Kaiser, Seth Lloyd,
Sandy Pentland, Steven Pinker, Hans Ulrich Obrist...
EFTA00065551.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00138856.pdf
...Thursday, December 26, 2019 10:22 AM
To:
<
>:
>;
Subject: RE: viewing tartaglione cell
Good morning-
>
(USANYS) <
I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office
Tuesday, Thursday and Friday. Let me know your availability...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00263447.pdf
...cellmate had not been ruled out.E2-2A
•
A in i•••••••••••• •••••••••••
Federal paperwork
regarding Jeffrey Epstein
being denied bail
On August 29, 2019, following Epstein's death 10 days prior, the case against Epstein was closed
after Judge Berman dismissed all sex trafficldng chargesPgg However, he also expressed
support for...
EFTA00039383.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00039400
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00081947.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00081964
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00263640.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 VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work'
release (2008...
EFTA00100685.pdf
...Dershowitz, 410 F.Supp.3d 564 (2019)
alleges that in 2018 and 2019, he gave interviews to the
Miami Herald, CNN, the NY Daily News, Local 10
News, RawStory.com, Law & Crime, The Crimson, and
Vanity Fair. (Compl. Exs. 1.6). As alleged, these are
clearly new audiences even if...
EFTA02313286.pdf
...Daphne Wallace
Envo 6 :=lundi 10 decembre
A
Objet: e:Arrival time o t e up o=sterers
Greetings Mr. Huguen, Melanie and All,We will clear, transport and secure the curtains, rods, and (2)
replacemen= lamps scheduled to arrive on St. Thomas tomorrow, December 11.
<=pan lang="EN-US...
EFTA02266424.pdf
...30K per adult
FLIGHT CONFIRMATION
Emirates
Dubai to Paris
FLIGHT EK 73
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle (CDG)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal...
EFTA00082547.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly...
EFTA00054963.pdf
...Wage
EFTA00055013
Friday, April 5, 2019 A.M.
Correctional Training, Annual: GNR-0150-BXX — 4 hours
26 Federal Plaza, 6th Floor, Classroom I
FY-2019 - MCC New York Annual Training
Department
1.
Custody
2.
Custody
3.
4.
Custody
Custody
S.
6.
7.
8.
Custody
Custody
Custody
Custody
9.
Custody
10...
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