892 results for "Jan 13 2019"
Page 23 of 36
EFTA00082547.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
>
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00156693.pdf
...Jan 2021) of 52.225-3.
(iii) Alternate II (Jan 2021) of 52.225-3.
(iv) Alternate III (Jan 2021) of 52.225-3.
(50) 52.225-5. Trade Agreements (Oct 2019) (19 U.S.C. 2501. et seq.. 19 U.S.C. 3301 note).
(51) 52.225-13. Restrictions...
EFTA00081835.pdf
...Mon, 13 Jan 2020 at 09:58
Subject: RE: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola
Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission
into Violence, Abuse, Ne lect and Ex loitation of People with Disability. - Ple
To:
Good morning Mr Praljak...
EFTA00096232.pdf
...Epstein (or
any person alleged to have been acting pursuant to his instructions), upon which the government
EFTA00096243
August 1, 2019
Page 13
Steptoe
STIPVDI • JOHNSON L✓
intends to rely to prove motive, scheme, opportunity, intent, preparation, plan, knowledge,
identity, or absence of mistake or accident, in its case-in...
EFTA00082537.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
C
; Darlene A Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in...
EFTA00168380.pdf
...1 ia60 a o4 16
EFTA_000 18326
EFTA00168391
eJusticeNY Integrated Justice Portal
Page 13 of 14
Mar 9, 2012
Mar 5, 2012
Mar 5, 2012
Annual Verification
to Offender
SOR Change
Notification
Agency Photo Due
Notification
Offender Photo Due
Letter
Feb 17, 2012
SOR Change
Notification
Jan 6, 2012...
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...
EFTA00124986.pdf
...Jan 01 2019 lar 31 2019
Cust Ref #:
Primary Account #:
Young Saver
Account
ACCOUNT SUMMARY
Beginning Balance
11.72
Interest Earned This Period
0.00
Interest Paid Year-to-Date
0.00
Ending Balance
11.72
Annual Percentage Yield Earned
0.00%
Days in Period
90
DAILY ACCOUNT ACTIVITY
No...
EFTA02507465.pdf
...With a 9x30bn =apering priced, risks skewed to higher core rates and/or tighter =preads both of
which benefit SX7E
Long SX7E Feb18 =40 calls (rolled from Jan, 134 fut ref)
24/10/2017
25/01/2018
0.9
3.3
We think Fed rates =xpectations for 2019 remain on...
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...
EFTA00124822.pdf
...Rewards Details
Rewards for Apr 2019
Qualified Spend
Rewards Points
Restaurants
50.00
flil 3x
0
Gas Stations
$15.13
O 2x
30
Other Eligible Purchases
$0.00
0
Total This Period
$15.13
30
Total Reward Year to Date
$15.13
30
Navy Federal Credit Union
SP 001
EFTA00124834...
EFTA00263748.pdf
...Date
Transaction Details
2011
04.JAN OPENING BALANCE
05 JAN DEPOSIT
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
10 JAN TRANSFER
FROM CTRLINK NEWSTART 411A3136502823483V
EFTPOS
WOOLWORTHS 5603 PORT PIRIESA AU
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
)k. 11 JAN FAMILY PAYMENT
AUS GOV FAMIUES FBI/13147502823483V...
EFTA00724672.pdf
...058
12.851
13.676
13,676
( 3 rounds per occupied week)
EFTA00724684
Apes Hill Club
Clubhouse & Master Site Improvements
US Dollars
Clubhouse
Clubhouse Pool
2012
2013
2014
2015
2016
2017
2018
2019
2020
Year 10
Total
8,863,054 4,365,385
1,808,285
13,228,439
1...
EFTA00067669.pdf
...The Kromah case, says Hubbard, "is signaling the beginning, not the end."
13
EFTA00067681
SDNY News Clips, Tuesday, June 25, 2019
White Plains
Parmar
Uber Driver Sentenced After Kidnapping Sleeping NYC Passenger
NBC New York
6/25/19
An Uber driver was sentenced after kidnapping a sleeping New York City...
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...
EFTA00091809.pdf
...Tue, 14 Jan 2020 00:15:14 +0000
Thanks. We will probably not watch all of it.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not...
EFTA00160235.pdf
...6 Insurrection
• New Video Shows Republican Congressman Scolding Jan. 6 Rioters Through Barricaded House
Chamber
• Jack Smith Responds To Trump Legal Team Arguing For Special Counsel To Be Held In Contempt
• Jan. 6 Attack Resonates In Smaller-Scale Acts Of Political Violence
• Three Years Later, Jan. 6 By The Numbers...
EFTA00066317.pdf
...12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00066333
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26
837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court...
EFTA00083324.pdf
...12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00083340
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26
837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court...
EFTA00102661.pdf
...12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00102677
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26
837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court...
EFTA00104625.pdf
...12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00104641
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26
837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court...
EFTA00151417.pdf
...12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00151433
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26
837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00077281.pdf
...Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent months, the U.S. Attorney for the...
EFTA00263778.pdf
...Epstein's estate (2019)
httos://en.wikioedia.oraMiki/Jeffrev Epstein
13/60
EFTA00263779
5/19122, 4:19 PM .4 M k'$\'
-
Ihistaine Maxwell - VViklpedia r
t nit-4 v
IN I.AV
Relationship with Jeffrey Epstein
TROMP
eesiE't$
Accounts differ on when Maxwell first met American financier Jeffrey
Epstein...
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