1,041 results for "December 3 2019"
Page 23 of 42
EFTA00163102.pdf
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World for Harmony
•••
August 7, 2019 0
Dr. Joseph Manzaro NEVER drove Jeff Epstein anywhere! I DROVE the
GIRLS back and forth from SCHOOL at least THREE TIMES during the
WORK RELEASE PERIOD! I had NO IDEA what was REALLY GOING ON!
NOW it ALL...
EFTA00168497.pdf
...0§119
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secretary of State
USAO_000856
EFTA_000-18766
EFTA00168513
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EFTA00162478.pdf
...December 2021 of
counts relating to enticement, transportation, sex trafficking, and related conspiracy offenses. In June 2022, Maxwell was
sentenced to 20 years in prison. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before
trial.
Fron
Sent: Thursday, September 8, 2022 3:52...
EFTA01262900.pdf
...A silver iPad with serial number DLXQGM3KGMW3, which was seized
from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-2").
c.
Two black binders with CDs, which were seizeYt,,from a blue suitcase on or
about July 11, 2019 ("Subject Item-3").
pectol Avert
d.
Two black hard...
EFTA00091417.pdf
...Fri, 19 Jul 2019 18:25:49 +0000
Interesting take...
GET ACOSTA! BUT GET THE RIGHT GUY, TOO
July 10, 2019
Now that the media is finally, at long last, interested in the 2006 Jeffrey Epstein child sex case, perhaps we can get an
answer to the most intriguing question...
EFTA00124344.pdf
...SB1063781-F1
3
EFTA00124351
CHASE 0
TRANSACTION DETAIL
Juno 06.2019 through hey 03 2019
Accatril Monts
(continued)
0476
069011PtION
06/11
liPischase With Pin 01111 BO Wroloseta 00 184 W Bronx NY Card
08/11
Card Purchase With Pin 06/10 Yali Frie 408E 138 St Bronx NY Card...
EFTA00094991.pdf
CRIMINAL DIVISION BI-WEEKLY UPDATE REPORT
Compiled August 2, 2019
Table of Contents
I. Terrorism and International Narcotics
2
A. "Fast Track" Cases
2
B. Additional Significant Cases
3
C. Upcoming Trials
5
D. Other Developments and Issues
5
II. Complex Frauds and Cybercrime
5
A. Top Developments
5
B...
EFTA00153059.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00073051.pdf
...October 11, 2019.
2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can
Corroborate and Supplement Forensic Document Examinations." Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents...
EFTA00091454.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00076712.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00160820.pdf
...The EU's New Strategic Compass—Thursday,
December 2, 2021. Location: Virtual Event, 3:30 PM. Please join CSIS for a conversation with Vice
Admiral Herve Blejean, Director General of the EU Military Staff. As the European Union prepares to
release a new Strategic Compass outlining the bloc's future...
EFTA00171911.pdf
...from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1").
b.
A silver iPad with serial number DLXQGM3KGMW3, which was seized
from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-2").
c.
Two black binders with CDs, which were
about July 11, 2019 ("Subject Item-3...
EFTA00160882.pdf
...Select Committee to
Investigate the January 6th Attack
Cabinet Members
• Secretary Blinken is on travel to Latvia and Sweden from November 29-December 2, 2021. He has the
following on his schedule for today:
• 8:30 AM LOCAL: Secretary Blinken participates in NATO Session 3: Georgia and Ukraine, in Riga...
EFTA00086658.pdf
...2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26/2019
EXHIBIT E: Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9...
EFTA00065716.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00154512.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA01262965.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
3
2017.08.02
CONFIDENTIAL
SDNY_GM_00000298
EFTA_00114382
EFTA01262968
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00261980.pdf
...3:52 Pm
Jeffrey Epstein - Wikleethe
WIKIPEDIA egeffRE., EPS-TEAK - c(rDimecre.0" lip
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Jeffrey Epstein Rots._ viw_ca ci t-sa.o\)E - Rows -
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Et e,ce oN3Ivelzscry - PRofe
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Jeffrey Edward Epstein (/'Epsti:n/ EP-steen;L4 January
20, 1953 - August 10, 2019) was...
EFTA00094289.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00107978.pdf
...4_
_
___
_
J ,
7
N
EFTA00107982
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU #2 Sign-In Sheet
Name of staff(Printed/Signature
Title/Position
Date
CRAWFORD
4.
3/0
6 -6-IT
ADAMS, G
....._.
4' - C-t
NOEL
ri...
EFTA00104288.pdf
...One was filed recently, on December 27, 2019. Anastasia Doe v. Indyke et al. 19-
cv-11869 (AJN). In twelve of the remaining thirteen cases, there are pending motions to dismiss
challenging the adequacy of the plaintiffs' substantive claims and/or allegations. In those twelve
cases, the parties mutually agreed...
EFTA00074322.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
)
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to Fed. R. Crim. P...
EFTA00247131.pdf
...These records do not include any travel Employee-3 may have taken on commercial
airlines. As set forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN.
The Search of the Virgin Islands Residence
28.
On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the...
EFTA00308703.pdf
...Domodedovo
Departing
09:00 PM
Arriving
02:20 AM / 09 Jan 2019
Class
U Economy Class
Additional Messages
Confirmed
Estimated Time
3 Hrs 20 Mins
Equipment
Airbus Industrie A321
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN...
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