897 results for "Aug 14 2019"
Page 24 of 36
EFTA00081947.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00078810.pdf
...Page 4 of 14
State
Vehicle Year
Maks/Model
Color
Florida
2019
Chevrolet Suburban
Black
Florida
2019
Chevrolet Suburban
Black
Now York
2016
Chevrolet Suburban
Black
Florida
2018
Chevrolet Suburban
Black
Virgin Islands
1985
New York
2007
Gulf Stream Unknown
Virgin Islands
2011
Florida
2017
Chevrolet Express
Black
New York...
EFTA00066317.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00083324.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00102661.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00104625.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00151417.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00040555.pdf
...Thu, 14 Nov 2019 16:08:12 +0000
(USANYS)"
Also, NYT reporting on a possible victims fund:
Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers
A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who...
EFTA00074029.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00087220.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That rule states that...
EFTA00088671.pdf
...Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628...
EFTA00071554.pdf
...Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628...
EFTA00075437.pdf
...Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628...
EFTA00168380.pdf
...12A0X60 it o4 I I
EFTA_00018321
EFTA00168386
eJusticeNY integrated Justice Portal
Page 8 of 14
Jan 23, 2018
Jan 23, 2018
Jan 23, 2018
Aug 9, 2017
e-SOR Change
Notification
Aug 9, 2017
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex...
EFTA00141258.pdf
...on August 8, 2019. Things started getting
confusing. So read the SigNet report.
Page 63 — 66: Confirmed that what the SigNet report said about August 8 -10 sounded accurate.
Page 67-68: Said that someone told him there was a problem with the cameras on Aug 8. LT
and
SIS...
EFTA00596835.pdf
...May
38 Mos
2013
2019'
G550 AMM
Special Inspection (R)
237012
Cockpit Voice Recorder Underwater Locator Beacon • Battery Discard (DK120)
3029.7
51,893.75
1.0
DK120
SD17286
0.0
0
1
875
Airframe
No
72 MOS
24 Sep
01 Aug
41 Mos
2013
2019
G550 AMM
Replacement 00...
EFTA00124822.pdf
...BOX 3500
MERRIFIELD VA 22119-3500
02/14/2019
2,529A2
xxxx xxxx xxxx
$
PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE.
MIGUEL A MONGE
0252912100102004406095583209293040609558320929307
ACCOUNT NUMBER
tan KW MX=
ACCESS NUMBER
SUMMARY OF ACCOUNT ACTWITY
Previous Balance
Payments
Other Credits
Purchases
Cash Advances
Fees Charged
Interest Charged
New Balance...
EFTA00151025.pdf
...age and add page(s) If necessary.
1
SIGNATURE:
DATE: November 19. 2019
TYPED/PRINTED
TITLE' Manager
NAME.
2
SIGNATURE
DATE
TYPEINPRINTED
NAME
TITLE
MOM Lsoct when 919 merino re:imam of Om Mien pecraftleuert4 or canape( 14 CFR 47.31(c) proekke for en ainvorew US.
Smolt to be...
EFTA00293846.pdf
...33
Flight Details
Flight Details
Flight Details
Flight Details
09 Jul 2019 LH455 T Class
San Francisco/Frankfurt
10 Jul 2019 LH104 T Class
Frankfurt/Munich
12 Jul 2019 LH2040 T Class
Munich/Bertin-Tegel
18 Aug 2019 LH454 T Class
Frankfurt/San Francisco
Credit Card Information
Charged to Card...
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00161134.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, AUGUST 29, 2019 5:00 AM EDT
EFTA00161134
EFTA00161135
EFTA00161136
FBI Reportedly Studying Two Broken Cameras Outside Cell Where Epstein Died.
Reuters
(8/28, Hosenball) reports, -Two cameras that malfunctioned outside the jail cell where financier Jeffrey Epstein died as he...
EFTA00069926.pdf
...14
EFTA00069939
SDNY News Clips, Wednesday, July 31, 2019
Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court...
EFTA00140925.pdf
...N/A
Health Services Staff
07/30/2019
Date
Inmate Name.
EPSTEIN JF- Ft .2Y EDWARD
Reg #:
76318-054
Quarters
Z04
ALL EXPIRATION DATES At EAT 24:00
Generated 07/30:2019 1x.27 by &auctorial Robert MO
risonS NYIA
Pap t of 1
UNCLASSIFIED
14 of 26
Page: 25...
EFTA00261980.pdf
...He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified 36 girls,
some as young as 14 years old, whom Epstein had allegedly
sexually abused.K[m]
Epstein was arrested again on July 6, 2019, on federal charges
for the sex...
EFTA00102190.pdf
...August
, 2019
SUBSCRIBED AND SWORN to before me
this kStlay of
i1/444.-
14-*
, 2019.
t-Plataa.k, frAnitelzi-
MARIANNE BARNETT
NOTARY PUBLIC, STATE OF NEW YORK
NO. 01BA62 76845
Qualified In Suffolk County
Term expires February 25.2021
rthy
site
• lb . '
•
• •ily
EFTA00102195
IN THE SUPERIOR COURT OF THE...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith