1,242 results for "June 11 2019"
Page 26 of 50
EFTA00123581.pdf
...AB
EFTA00123608
May 17 • June 16.2019
Transactions
Transaction Posting
Date
Date
Description
Reference
Account
Number
Number
Amount
Total
Fees
06/13
06/14
LATE FEE FOR PAYMENT DUE
TOTAL FEES FOR THIS PERIOD
38.00
$38.00
Interest Charged
06/16
06/16
INTEREST CHARGED ON PURCHASES
11.33...
EFTA00099140.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) <
>
Cc
(
)<
>
Subject: RE: travel approval request
Ed,
•ca.;
Darlene A. .Alleyne
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview (or...
EFTA00056410.pdf
...and
incomplete.
11. Post Orders & SHU Training: Post Orders were reviewed for the 3rd Quarter in SHU.
Officer L. Grey failed to sign post orders for SHU#3.
Reviewed the sign in sheet for the SHU training for the 3rd Quarter (June 9, 2019jto
September 7, 2019). The training was...
EFTA00104006.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
c
>
Subject: RE: travel approval request
Ed,
a;
Darlene A. .Alleyne
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview...
EFTA00133182.pdf
...No.)
Notes
2
8/15/2019
3
8/14/2019
4
5
6
8/15/2019
7
8
Produced phone on 8/16/2019
9
8/15/2019
10
8/15/2019
11
Served by =al
tom
12
served; Interview scheduled for 8/19 at 10 a.m.
13
14...
EFTA00096392.pdf
...Wednesday, December 11, 2019 09:58
To: Man
Cc:
)<
';
Subject: RE: travel approval request
U
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview (or possibly interviews) in Los Angeles on...
EFTA00099278.pdf
...Teri Gibbs
)11 <
Cc:
, Colleen Mullen
II
II
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Fri, 23 Aug 2019 21:58:08 +0000
Inline-Images: image001.jpg; image002.jpg
Hi Teri,
When we spoke this afternoon, we weren't aware that you had two...
EFTA00096295.pdf
...Wednesday, December 11, 2019 09:58
To:
)
Cc:
Ica
,
a
a
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview (or possibly interviews) in Los...
EFTA00138731.pdf
...Saturday, August 10, 2019
10:45 am: PIO arrived to the institution.
11:00 am: Next of kin (brother) notified by Case Management
Coordinator.
11:12 am: Press Release released to media.
11:15 am: Press Release provided to Judge Berman.
11:15 am: Crisis Support Team activated.
12:15...
EFTA00079061.pdf
...Monday, August 5, 2019 6:52 PM
To:
Cc:
>: Lisa Bloom
; Arick Fudali
Colleen Mullen
Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Hi MMEMI
Thank
firm on Friday, August 2, 2019, regarding our
clients,
who believe they were assaulted by Epstein in or
EFTA00079064
around June...
EFTA00060672.pdf
...hereto.
11. Post Orders & SHU Training: 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...
EFTA00081947.pdf
...The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that
"Mr. Epstein's strict compliance with the various monitoring requirements associated with his
sex-offender registration actually decrease's] any danger that he might otherwise pose" and also
that "Mr. Epstein has never once attempted...
EFTA00081908.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
(a)
I.
Subject: RE: travel approval request
a
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview (or possibly interviews) in Los Angeles...
EFTA00110557.pdf
...The 2019 3rd Quarter SHU Training was conducted on June
6, 2019. Three staff assigned
to the 3rd uarter SHU Roster in SHU did not attend or receive the SHU Training:
Officer
Officer
and Officer
Institution Response: 11. Post Orders & SF1U Training:
The Suicide Watch Post Orders are located in...
EFTA00086539.pdf
...a statement from 2019, said he would be willing to help US law-enforcement with
investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In June 2020, The Wall...
EFTA00086773.pdf
...a statement from 2019, said he would be willing to help US law-enforcement with
investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In June 2020, The Wall...
EFTA00267943.pdf
...30 June 2020 — TAFE SA BOARD OF DIRECTORS .... HEALTH SERVICES CHARITABLE
GIFTS BOARD . ...Annual Report Due to the Attorney-General on or before 31 ...
332 pages
httpsfAvvnythembs.org • uploads 2019(06 Abst... PDF
4 Police & Ambulance Early Access to Mental Health ...
at the University of Wollongong focused on exploring Me...
EFTA00066317.pdf
...2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00083324.pdf
...2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00102661.pdf
...2011)
10, 11
ii
EFTA00102663
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00104625.pdf
...2011)
10, 11
ii
EFTA00104627
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00151417.pdf
...2011)
10, 11
ii
EFTA00151419
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00099417.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
)
a
a
Subject: RE: travel approval request
Ed,
a;
Darlene A. .Alleyne
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an...
EFTA00078662.pdf
...on November 14, 2019. The Co-Designers solicited feedback from various interested parties,
including victims' counsel, and that feedback was incorporated into a draft protocol that was
presented to the Probate Court on February 4, 2020. The final protocol was approved by the
Probate Court on June 3, 2020.
"We...
EFTA00497405.pdf
...Tue 04 Jun 2019 10:54:30 +0000
Attachments:
PUYIJ.pdf;
05JUN19 UTPUYU
Good morning Lionel. You and James will need to fly commercial from St. Thomas back to NY on June 5th.
We have purchased you the below flight...however the Air France flight you are currently booked on...
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