1,147 results for "June 20 2019"
Page 24 of 46
EFTA00099530.pdf
...Based on my review of Customs and Border Patrol records, I know that
GHISLAINE MAXWELL is a United States citizen and that she most recently entered the United
States in or about June of 2019. There is no record of MAXWELL leaving the United States since
her arrival in June...
EFTA00100628.pdf
...EFTA00100629
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00066307.pdf
...EFTA00066308
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00132208.pdf
...START DATE/TIME
07-23-2019 0140
START DATE/TIME
08-09-2019 1455
08-08-2019 1514
08-07-2019 1527
08-06-2019 1537
08-05-2019 1518
STOP DAT
CURRENT
08-10-20
07-08-20
07-08-20
STOP DAT
CURRENT
STOP DAT
07-22-20...
EFTA00063517.pdf
...ROMAN ON 8/11/2019)
MACROSCOPIC EXAMINATION (PERFORMED BY DR. FOLKERTH, WITH DR. ROMAN IN
ATTENDANCE, ON 8/20/2019):
The unfixed brain weighs 15209 (expected, 1200-1500g). Examination of the fixed brain (minus
the left occipital pole. removed at the time of autopsy for possible toxicology) shows normal
leptorneninges...
EFTA00040963.pdf
...and published August 2019, in
the Columbia Journalism Review and June 2018, in the
Additional excerpts from the June 2018 and August 2019
publications of the
, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20, 2019 Columbia Journalism...
EFTA00125034.pdf
...Access
Were updating our Online Access Agreement effective Seaember 30. 20 i9.
To see what is changing, please welt welbfargo.conVonlineupdates.
"MOP 914. COOS 7C4
Sneer °COTS cl 00,513
EFTA00125064
REDS Page 33 of 44
June 17.2019 • Page 6 of 6
WELLS
PARC O
Worksheet to balance your...
EFTA00129018.pdf
...In what will be a historic first, Amer-
ican is poised to land two planes on
June 1, directly from Miami. In years
past BVI visitors would land in the U.S.
Virgin Islands, and take a taxi to a ferry
that would take them to the British is-
land...
EFTA00084244.pdf
...June 20. 2020 I 7: nN
To:
Cc: Lc:lenKO. Daniel
matito:a
EFTA00084249
Subject: RE: Meeting with
Belated thanks,
We will circle up with Mr.
and maybe we can have a call early this coming week.
Crazy times in the Office these days - I hope you are all doing...
EFTA00122319.pdf
...Annual
Complete
Certification -BOP
3/5/2019 12 00 PM
8 Sell-Contained Breathing
Complete
Apparatus (SCBA).8 Fit-Test
Refresher - BOP
3,4)2019 10.21 AM
(9 Weapons of Mass Destruction
Complete
(WMD) -GOV
3/4)2019 10 20 AM
Continuity of Operations (COOP) •
Complete
CL
GOV
314...
EFTA00110557.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June...
EFTA00098826.pdf
...On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6.
On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury...
EFTA00060672.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June...
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...
HOUSE_OVERSIGHT_016532.jpg
...DPP [2006] EWHC (Admin) 3204 [20] (Eng. and Wales).
108 See Victims’ Right to Review Data, CPS, hittp:/Awww.cps.gov.uk/victims_ witnesses/victims_right_to_review/vrr_data/index.html (last
updated June 2017) (noting that 6.8% of appeals (137 out of 1988) succeeded in 2016-17...
EFTA00072947.pdf
...Academy, Quantico,
Virginia, June 20, 1988.
66. Dietz PE: "Public Figure Threats, Harassment, and Attacks,"
American Academy of Psychiatry and the Law, San Francisco,
California, October 20, 1988.
67. Dietz PE: "Abnormal Consumer Behavior," Society of Consumer
Affairs Professionals in Business Annual Conference, Dallas,
Texas, October 25, 1988.
68. Dietz...
EFTA00270337.pdf
...01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U)
- SEE SUB
Details:
11/17/2010 ROBERT COUTURIER, business address
phone number
the above listed location. After being advised of the identity of
interviewing agent, and the nature of the interview, COUTURIER
provided the following information: COUTURIER first...
EFTA00100685.pdf
...In 2015, Dershowitz made a number of statements in
various media outlets, including The Wall Street Journal,
The New York Times, the BBC, CNN, the Today Show,
and Reuters. (Declaration Of Michelle Proctus In Support
Of Defendant Alan Dershowitz's Motion To Dismiss
Complaint ("Proctus Decl."), dated June 25, 2019...
EFTA00172083.pdf
...NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
04495
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgAi/20 I
01 9
EFTA_00022405
EFTA00172085
Sex Offender Details Page - NY DCJS...
EFTA00085709.pdf
...Brown, Prosecutors finally want
to hear from Jeffrey Epstein's victims, MIAMI HERALD, 2019,
https://www.miamiherald.com/news/state/florida/article230275434.html (last
visited June 21, 2019).
18
EFTA00085726
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 19 of 32
Florida...
EFTA00056410.pdf
...76318-054
Scheduled date
2019-08-12 12:43:15
Creation date
2019-08-12 1243:15
Modified date
2019.11.04 20.5322
Delivered
date
2019-08-12 12:4323
Message size
502
Attachments slat
4339215
Total size
4339728
Attachments
2
Attachment
TEXT.htm
Name
TEX'T.htm
Content...
EFTA00596787.pdf
...LIQUIDITY AND COVERAGE RATIOS
PHAIDON PRESS LIMITED
AS OF JUNE 30. 2014
CURRENT RATIO
TIMES INTEREST EARNED RATIO '''
As of
TTM
Company
2010
2011
2012
2013
6302014
Company
2010
2011
2012
2019
6/30/2014
Bloomsbury Publish/1g plc
38
3.6
2.7
2.9
24
Bloomsbury Publishing plc...
EFTA00306516.pdf
...Payment Detail
Invoice Total
USD940.20
Flight information
Charge by Airline
Charges
940.20
Ticket Number
TICKETLESS
Ticket Base Fare
436.90
Passenger Name
Gov't Taxes/Airline Imposed Fees
33.20
Airline
UNITED AIRLINES INC.
Total Ticket Amount
470.10
Flight Details
Flight Details
Flight Information
05 Jun 2019...
EFTA00597210.pdf
...144 MOS INSP (212012)
MOS
36
HRS1MSC
AFL
16-DEC-2016
16-DEC-2019
19-DEC-2016
19-DEC-2019
RESTORE
8640
RESTORE
8670
19-DEC-2019
16-DEC-2019
35-031.00 (001.1)
HYDROSTATIC TEST CREW OXYGEN CYLINDER
HYDRO CHECK
35.080
PM: 842365-I
MOS
36
20...
EFTA00138731.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
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