898 results for "Feb 19 2019"
Page 26 of 36
EFTA00523590.pdf
...Total Ticket Amount
6596.23
Flight Details
19 Feb 2019 AA63 R Class
Paris-De Gaulle/Miami
Credit Card Information
Charged to Card
Travel Information
AX XXXXXXXXXXXS006
Amount
USD 6596.23
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer...
EFTA00092030.pdf
...New York 10007
July 8, 2019
VIA ECF
The Honorable Henry Pitman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re:
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Pitman:
The Government respectfully submits this...
EFTA00096142.pdf
...New York 10007
July 8, 2019
VIA ECF
The Honorable Henry Pitman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re:
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Pitman:
The Government respectfully submits this...
EFTA00147211.pdf
...New York 10007
July 8, 2019
VIA ECF
The Honorable Henry Pitman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re:
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Pitman:
The Government respectfully submits this...
EFTA00099790.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 8, 2019
VIA ECF
The Honorable Henry Pitman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re:
United States v. Jeffrey Epstein, 19 Cr. 490...
EFTA00104027.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 8, 2019
VIA ECF
The Honorable Henry Pitman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re:
United States v. Jeffrey Epstein, 19 Cr. 490...
EFTA00105468.pdf
...New York 10007
July 8, 2019
VIA ECF
The Honorable Henry Pitman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re:
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Pitman:
The Government respectfully submits this...
EFTA00103801.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 8, 2019
VIA ECF
The Honorable Henry Pitman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re:
United States v. Jeffrey Epstein, 19 Cr. 490...
EFTA00074309.pdf
...Tue, 04 Feb 2020 19:33:48 +0000
Wine-Images: image001.jpg
Brendan,
In advance of Friday's meeting, wanted to give you a heads up that we expect to ask Mr. Rodgers about a discrete topic that is related
to our Epstein investigation just through the logs — it turns...
EFTA01263246.pdf
...dated Feb. 28, 2019
("Gov't Letter Br."), Dkt. No. 2, at 1.)
Judge
asked for further briefing. On February 28, 2019, the Government
submitted a letter brief in camera, to which it appended a copy of the Protective Order and a
proposed order granting the relief requested. (See Gov...
EFTA00086685.pdf
...Sweet, dated Feb. 28, 2019
("Gov't Letter Br."), Dkt. No. 2, at 1.)
Judge Sweet asked for further briefing. On February 28, 2019, the Government
submitted a letter brief in camera, to which it appended a copy of the Protective Order and a
proposed order granting the relief requested...
EFTA00077100.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00085087.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00103380.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00137248.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are the Cincinnati Business Courier 19/sittenfeld-pleads-
not-guilty-to-corruption...
EFTA00312632.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
Travel Details
Other Information
Ticket
Monday 11 Feb 19
PLEASE NOTE THIS FEB 11 RETURN FLIGHT WAS CXLD AT YOUR REQUEST...
EFTA00149162.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news
outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication,
840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11...
EFTA00247339.pdf
...Executing officer's signature
Printed name and tide
EFTA00247344
LSJ logbook
Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
HP Tower S/N: CNV74213M3 Model: 570-p056
Lenovo Tower S/N: 1S3306G2UMJXEKGX
Lenovo Tower S/N: MJ07YG6U Machine type: 9010
Mac Desktop S/N: W89524CZSPJ model A1312
HP...
EFTA00074121.pdf
...John Ray connected to Jeffrey Epstein through Barbro Ehnrom
Download full resolution images
Available until Feb 29, 2020
January 3O, 2020
MI
NN SDNY
AUSA SDNY
AUSA SDNY
I have called and emailed repeatedly to tell you that I am being stalked and intimidated
by thugs sent after me by...
EFTA00064917.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00094035.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00100180.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00525415.pdf
...DEPOSITS AND WITHDRAWALS
Cash
Date
Date Cleared
Transaction
Description
FNDS WIRED TO CHASE FROM
DEUTSCHE BANK TRUST COMPANY
4772209036FF C009276
Withdrawal Value
Deposit Value
05 Feb 2019
FUNDS WIRED
150,00000
TOTAL CASH DEPOSITS AND WITHDRAWALS
$150,000.00
Total Deposits and Withdrawals
$150,000.00
Price and Values displayed...
EFTA00095727.pdf
...Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv
EFTA00095732
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019...
EFTA00293841.pdf
...Jul 19
CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Meal
Q7B7BM
Lufthansa
LH 455
San Francisco.
San Francisco International
Frankfurt.
Frankfurt international
02:55 PM
10:45 AM / 10 Jul 2019
Terminal International...
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