849 results for "August 09 2019"
Page 25 of 34
EFTA00117643.pdf
...But you did say Epstein
was assigned to the SHU on August 9th and
August 10th, 2019?
MS.
: Yes.
MR.
Okay. And he was
assigned to the SHU on the days leading up to
August 9, 2019?
59
1
MS.
: Yes.
2
MR.
: Okay. Do you know
3 approximately how...
EFTA00117759.pdf
...But you did say Epstein
20
was assigned to the SHU on August 9th and
21
August 10th, 2019?
22
MS. NOEL: Yes.
23
MR.
: Okay. And he was
24
assigned to the SHU on the days leading up to
25
August 9, 2019?
EFTA00117816
LIMITED OFFICIAL USE
1
MS...
EFTA00137914.pdf
...On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by Psychology
Services and denied suicidal ideation, intention or plan.
On August 10, 2019, at 6:33...
EFTA00059973.pdf
...So, I'm showing you a
17 duty Agent roster from - or daily assignment
18 roster - from Friday, August 9, 2019, as well
19 as one from Saturday, August 10
20
: Right.
21
-- 2019.
22
: Right.
23
: And you can keep them in
24 front of you for the --
25...
EFTA00124206.pdf
...SB1089950-F1
97
EFTA00124306
CHASE 0
August 09. 2019lemegh September 10, 2019
room Note
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCMPTiON
ANOINT
08/12
can, Purchase
06/09 Veterans Canteen $528 Bronx NY Card
$6.67
08/12
ATM Wilhdrawal
08/122130 Barlow An Bronx NY Card
200.00
08/19...
EFTA00140925.pdf
...Epstein
Manhattan Correctional
NYC NY 10007
The letter was postmarked NOVA 220 13 August 2019 and was addressed to
Larry Nassar at 9300 S. Wilmot Road, Tucson, Arizona, 85756. This address
is that of another Federal Bureau of Prisons facility. The reason for the
UNCLASSIFIED
Page: 148 of 153 - 2020...
EFTA00263778.pdf
...Araoz
filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult
survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse
took place.1491- In October 2019, Araoz amended her complaint to include...
DocumentCloud_Epstein_Docs_p00137.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page4 of 648
6/14/2016
Manhattan.
The photograph that appeared last weekend shows the prince strolling through Central Park with
58-year-old Epstein. Andrew was said to have spent four days at his New York mansion in
December, when...
EFTA00116060.pdf
...Or sorry, August 9 - is
25 that June 9th or August 9th? What does that
EFTA00116224
166
1 say?
2
MR.
August 9th.
3
MR.
: Okay. August 9, 2019.
4 Does that - would that be normal that there
5 would only be one logged in?
6
MR.
: No. Again, it...
EFTA00151025.pdf
...0, 47.40am:147.4N
AIRCRAFT REGISTRATION NUMBER
N 3313E
SERIAL NUMBER
49078
MANUFACTURER
BELL
MODEL
430
DATE OF ISSUANCE
09/06/2013
DATE OF EXPIRATION
09/30/2019
TYPE OF REGISTRATION
CORPORATION
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE
(Owner 1)
HYPERION AIR LLC
HELPFUL INFORMATION
Review Aircraft...
EFTA00073205.pdf
...On August 15, 2019, Defendants Indyke and Kahn filed a
EFTA00073207
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 4 of 55
GVI v. Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 3 of 55
Petition for Probate and Letters Testamentary which...
EFTA00113967.pdf
...One from August 9th, 2019.
5
: Well I don't think you
6
were on August 9th. Well I guess you were at
7
the 10:00 p.m. So -.
8
: The 10:00 p.m. And she
9
worked an overnight too. Right? So from
10
August 9th and...
EFTA00126362.pdf
...So,
showing you a
17
duty Agent roster from - or daily assignment
18
roster - from Friday, August 9, 2019, as well
19
as one from Saturday, August 10
20
MR.
: Right.
21
MR.
: -- 2019.
22
MR.
: Right.
23
MR.
: And you can keep them in
24
front of you for...
EFTA00061927.pdf
...And you were the regional
4 director in August 2019 then?
5
: Correct.
6
: What did your duties as
7 regional director entail?
8
: Oversighted of the prisons,
9 the facilities in the northeast region.
10
: And did this northeast region
11 also have oversight over the MCC? That's...
EFTA00095591.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00110695.pdf
...Do you recall what
7
shift you worked on August 9th and 10th of
8
2019?
9
MR.
: August 9th? What day was
10
that?
11
MR.
: It's August 9th - sorry.
12
We'll just talk about August 9th. August 9th,
13
2019 that was the day before Epstein...
EFTA00110989.pdf
...Do you recall what
7
shift you worked on August 9th and 10th of
8
2019?
9
MR.
: August 9th? What day was
10
that?
11
MR.
: It's August 9th - sorry.
12
We'll just talk about August 9th. August 9th,
13
2019 that was the day before Epstein...
EFTA00061061.pdf
...So, I'm going to
3 give you, right now, the daily assignment
4 rosters for both Friday, August 9, 2019, and
5 Saturday, August 10, 2019.
6
MR.
: Uh-huh.
7
MR.
: It's just so that, if it
8 helps you refresh your memory, cause we're
9...
EFTA00094212.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00111830.pdf
...So, I'm showing you a
17 duty Agent roster from - or daily assignment
18 roster - from Friday, August 9, 2019, as well
19 as one from Saturday, August 10 --
20
MR.
: Right.
21
MR.
-- 2019.
22
MR.
: Right.
23
MR.
And you can keep them in
24 front of...
EFTA00085709.pdf
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 1 of 32
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
JANE DOE 1 AND JANE DOE 2,
Civil Action No.
PETITIONERS,
v.
UNITED STATES OF AMERICA,
RESPONDENT.
08-80736...
EFTA00096577.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00653101.pdf
...Mon, 13 Jul 2015 09:25:15 -0400
Subject: Re: masterclass
From: jeevacation@gmail.com
To:
this competiion is not again untill 2019. ? and has thousands of contestants.
On Mon, Jul 13, 2015 at 8:22 AM,
> wrote:
EFTA00653101
International Tchaikovsky violin competition
Date: Mon, 13 Jul 2015 08:14...
EFTA00118226.pdf
...But you did say Epstein
20 was assigned to the SHU on August 9th and
21 August 10th, 2019?
22
MS. NOEL: Yes.
23
MR.
: Okay. And he was
24 assigned to the SHU on the days leading up to
25 August 9, 2019?
EFTA00118283
59
1
MS. NOEL: Yes...
EFTA00040288.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
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