989 results for "Aug 20 2019"
Page 27 of 40
EFTA00040385.pdf
...Wed, 14 Aug 2019 20:02:35 +0000
Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business
NY Magazine
By James D. Walsh
8/14/19
Jeffrey Epstein's apparent suicide over the weekend likely means that his criminal case will not proceed. But in a
statement...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00270354.pdf
...and Prince Andrew, i charge
1)1164 YoTc.r (4:Q
Jeffrey Epstein
Epstein's final mugshot, 2019
Jeffrey Edward
Epstein
January 20, 1953
New yprKCity,New
york, U.S.
August 10, 2019
(aged 66)
New York City New
York, U.S.
Cause of
Suicide by hanging
; death
(disputed)
Resting...
EFTA00085709.pdf
...1998) (holding that if plea agreement could
not be fulfilled based on illegal term, only remedy was withdrawal from entire
20
EFTA00085728
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 21 of 32
iii.
Partial rescission would reward, not remedy, a violation...
EFTA00095847.pdf
...SDNY News Clips Tuesday, August 20, 2019
Date: The, 20 Aug 2019 20:13:39 +0000
Attachments: 2019 8-20.pdf
SDNY News Clips
Tuesday, August 20, 2019
EFTA00095847
Contents
Public Corruption
Avenatti
Epstein
Dupont
White Plains
Tartaglione
Civil Division
Prado
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution...
EFTA00073117.pdf
...Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019
118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N...
EFTA00090144.pdf
...Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019
118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N...
EFTA00123801.pdf
...16, 2019 Jul. 15. 2019
30 cays in Billing Cycle
Payment Information
Payment Due Date
Aug. 12, 2019
For online and phone payments,
the deadline is 8pm ET.
New Balance
$299.65
Minimum Payment Due
$15.00
LATE PAYMENT WARNING: If we do not receive your minimum payment
by your...
EFTA00095587.pdf
...528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion
for bill of particulars and explaining that the defendant "need not be informed of the specific means
of coercion he is alleged to have employed against the still-unidentified victims in the Superseding
Indictment...
EFTA00084929.pdf
...I request copies of (or access to) documents about Jeffrey
Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10.
2019. specifically (hereafter described as "the records"):
(1) The full log of Mr. Epstein's phone calls to and from the MCC.
(2) All email correspondence to and...
EFTA00141258.pdf
...on August 8, 2019. Things started getting
confusing. So read the SigNet report.
Page 63 — 66: Confirmed that what the SigNet report said about August 8 -10 sounded accurate.
Page 67-68: Said that someone told him there was a problem with the cameras on Aug 8. LT
and
SIS...
EFTA00158752.pdf
...Times (Aug. 12, 2019),
https://www.nytimes.com/2019/08/ 2/businessijeffrey-cpstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired staff...
EFTA00105975.pdf
...Times (Aug. 12, 2019),
https://www.nytimes.com/2019/08/12/business/jeffity-epstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired...
EFTA00078311.pdf
...Times (Aug. 12, 2019),
https://www.nytimes.com/2019/08/12/business/jeffity-epstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired...
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...
EFTA00161110.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 21, 2019 5:00 AM EDT
Three Arrested In Domestic Terror Threats Across US On Tuesday. David Muir opened ABC World News
Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and...
EFTA00596835.pdf
...1)
Airframe
Required Bulletin
48MO5•
0.0
9.0
0
20 Nov
44 Mos
2019
981641 (R) CB 164 Meditation • Spoiler Throwboard Mounting Point (Par12)
Airframe
Required Bulletin
48MO5•
0.0
9.0
0
20 Nov
44 Mos
2019
G-CGUL
G550
5176
Maintenance Due List
Page 84 of 94...
EFTA00098593.pdf
...EPSTEIN, a white male with the
date of birth of January 20, 1953.
Records Custodian)
SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019.
11:46tary Public or other person authorized
to administer an oath (print, type or stamp
commissioned name of notary public)
i% y.. NCN...
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00137978.pdf
...Electronically signed by
on Aug 20, 2019 05:41:27 PM
SDNY_00014096
Page 0/
EFTA00137984
OFFICE OF CHIEF MEDICAL EXAMINER
520 First Avenue, New York, NY 10016
Barbara A. Sampson, MD-Ph.D., Chief Medical Examiner
Department of Forensic Pathology
Forensic Anthropology Unit
(212)447-2763
anthmnoloav@ocmc.nvc...
EFTA00092277.pdf
...Thursday, August 20, 2020 15:30
To:
Cc: Teri Gibbs
EFTA00092277
ea;
(USANYS) a>
Subject: Re: Follow-up
I am available tomorrow after 1pm (PST). Are your proposed times in PST or EST?
Colleen
On Thu, Aug 20, 2020 at 9:55 AM
wrote:
Colleen,
I don't, I'm...
EFTA00285853.pdf
...O
»
BattleFin
Discovery
Day
Event
2019
www.BattleFm.com/events
Battlefin »
DISCOVERY DAY NEW YORK
So
Much
Data.
So
Little
Time.
June 19-20, 2019
The Plaza,
New York
212 201 5373
EFTA00285861
Monday, May 6, 2019 I David Geffen Hall I Lincoln Center I NYC
April 10, 2019...
EFTA00092041.pdf
...At best, home confinement with electronic monitoring would
EFTA00092047
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug...
EFTA00092030.pdf
...At best, home confinement with electronic monitoring would
EFTA00092036
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug...
EFTA00096142.pdf
...At best, home confinement with electronic monitoring would
EFTA00096148
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug...
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