956 results for "October 10 2019"
Page 24 of 39
EFTA00270362.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...
EFTA00174328.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Chislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00489832.pdf
...Sat, 19 Jan 2019 21:23:29 +0000
r
02NOVI8 IIFNBK
Sent from my iPhone
Begin forwarded message:
From: Agin Bement ep
Date: November 1, 2018 at 12:38:45 PM EDT
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for
02NOV18 IIFNBK
Hello! Thank you , I confirmed
cp, 31...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00271340.pdf
...If you make six consecutive minimum payments starting with your first payment due after November 15, 2019,
your rate for transactions made before October 10, 2019 will return to the Standard APR. tf you do not make
these six consecutive minimum payments, we may keep the Penalty APR on your...
EFTA00094289.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00119019.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00119019
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00608765.pdf
...The Partnership bought 20,000 units at a
price per unit of $10.00. The total offering was 200,000 units. The full allotment
13 The total aggregate offering was $4,596,929.
EFTA00608775
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page 12
of...
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...
EFTA00266462.pdf
...Levy $160.00 Prosecution Costs
$100.00 Total $510.00
Time To Pay 28 DAYS Due 19/10/15
* VEHICLE BIPOUNDLNG COSTS - Police Impounding Cost $500.00
Time To Pay 28 DAYS Due 19/10/15.
DATED this 13th day of October, 2015.
cc1075
Registrar
13/10/2015 11,53arn...
EFTA00084253.pdf
...Grand jury subpoena response
In response to your request for any prior wills of Jeffrey Epstein, which request we understand was made pursuant to the
October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey Epstein, attached please find documents
bearing Bates numbers G1_000103 through...
EFTA00164262.pdf
...Thursday, October 8, 2020 11:24 PM
To: Randall Greene
Cc: Paul Simonson <
Subject: Re:
But isn't this all the same shit that he did before? I thought he had something new?
Marc John Randazza, JD, MAMC, LLM
Randazza Legal Group
Las Vegas - Gloucester - Miami
Sent from iPhone (maybe...
EFTA00064311.pdf
...What are your thoughts on the fact
9 that the new camera system was there since
10 October 2018, but it wasn't installed after the
11 Epstein incident that occurred on August 10th,
12 2019?
13
MR. N'DIAYE: It's the manpower.
14
MR.
: Manpower.
15
MR. N...
EFTA00077281.pdf
...10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a statement that day asserting that
our investigation of the conduct charged in the Indictment—which included a conspiracy
count—remains ongoing? On August 12, Attorney General William Barr also vowed in a
speech to...
EFTA00091279.pdf
...10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a statement that day asserting that
our investigation of the conduct charged in the Indictment—which included a conspiracy
count—remains ongoing? On August 12, Attorney General William Barr also vowed in a
speech to...
EFTA00146704.pdf
...Talk to you soon."
On October 17, 2017, I wrote to
as I hadn't heard any updates
for
sometime.
"Good Morning
I hope you are well?
We havent spoken for awhile so I thought I would just check on how everything is
going?
Kind Regards
On 17 October 2017...
EFTA00263576.pdf
...Reality By Holly Jackson
AM Production Team d
Tue 19/02/2019 10:25 PM
Dear Jacquline,
Hope you are well.
Kindly note that your manuscript has been house-styled into our standard book format and sent to the
proofreaders to create a set of proofs.
As soon as we...
EFTA00263462.pdf
...Retrieved October 23, 2018 — via ABC News.
3. "Certificate of Birth: Donald John Trump" (https://www.foxnews.com/projectgp_ciy20110328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018.
4. "Tramp's parents and siblings: What do we know of them?" (htps://www.bbc.com/news/world-
us...
EFTA00089488.pdf
...on August 10, 2019, correction officer
Michael Thomas, Noel's codefendant, found Jeffrey Epstein dead
in cell L220 in the ninth floor SHU at MCC.
Although Epstein
Summary of Offense: committed suicide by hanging himself, two significant failures at
the MCC created the conditions in which Epstein could do so...
EFTA00265500.pdf
...Mindset - Principles - Morals - Ethics Views - Character of the targeted victim - Moral
Foundation
Documented evidence of the targeted victims Moral foundation, beliefs , Principles and
Social concerns for members of the public
2019 : Written and submitted in 2019 during the period of Conspired Sexual targeting and
grooming of Vincent Bulone / Individual involved...
EFTA00069926.pdf
...II
EFTA00069936
SDNY News Clips, Wednesday, July 31, 2019
The lawyers agreed to file written arguments about the agreement and double jeopardy claims by Sept. 13. Oral
arguments will occur in October.
The non-prosecution deal was reached before he pleaded guilty in state court in Florida to prostitution-related...
EFTA00077287.pdf
...10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney Berman issued
a statement that day asserting that
"our investigation of the conduct
charged in the Indictment—which
included a conspiracy count—re-
mains ongoing." On August 12, At-
torney General William Barr also
vowed in...
EFTA00040126.pdf
...Background
On October 11, 2021, the government began producing 3500 material to the defense.
These rolling productions confirmed that the four Accusers referenced in the indictment applied
for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell
requests the Court's assistance in subpoenaing documents submitted...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00124206.pdf
...Fa Ceposc Only
SB1089950-F1
41
EFTA00124250
CHASE 0
JP/began Chase Bark NA
P 0 Pm 182051
CALnt•.- Oil
2061
C0074102 ORE 102 215 08011 NNtIhNNWOIN
SSP
CHECKING SUMMARY
January 10.2019 through rebury 08. 2019
account Number
CUSTOMER SERVICE INFORMATION
Weo ste
Chase.corn
Service Cenler
1400436-9M...
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