989 results for "Aug 20 2019"
Page 28 of 40
EFTA00147211.pdf
...At best, home confinement with electronic monitoring would
EFTA00147217
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...
EFTA00099790.pdf
...At best, home confinement with electronic monitoring would
EFTA00099796
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...
EFTA00104027.pdf
...At best, home confinement with electronic monitoring would
EFTA00104033
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...
EFTA00105468.pdf
...At best, home confinement with electronic monitoring would
EFTA00105474
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...
EFTA00103801.pdf
...EFTA00103801
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00077281.pdf
...On Aug. 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...
EFTA00091279.pdf
...On Aug. 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...
EFTA00058445.pdf
...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. 4, 2000) (Gleeson, J.) (rejecting defendant's application
for...
EFTA00080605.pdf
...The, 03 Sep 2019 20:26:24 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
https://www.nytimes.com/2019/09/03/nyregion/jeffrey-epstein-dance-victims.html?
action=click&module.Top%20Stories&pgtype.Homepage
Jeffrey Epstein's New York Hunting
Ground: Dance Studios
The financier recruited young dancers...
EFTA00151025.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax 681-9299
ATTENTION: 1ATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness...
EFTA00078810.pdf
...Fe, NM, 87504
Aug 9, 2017
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 486-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jul 20, 2017
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Jul 20, 2017
SOR Change...
EFTA01263293.pdf
...American Prlines CONFIDENT1PL for officio,
•
• ;
Booked:2019-08-01
PASSENGER INFORMATION
Pax NW'
Name
'‘XAE.t UGH
N
FLIGHT INFORMATION
Seq Nbr Fright }Claes'
Date
:Derrerviretaty IDep DImelA" Time
AA8 4
AA5003
2
S
(04AUG101i LAX'PHL
S
04AUG101; Ph AMT Sma
06:00
16:10
14'20
17:41...
EFTA00077287.pdf
...On Aug. 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...
EFTA00093689.pdf
...On Aug. 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...
EFTA00124822.pdf
...Rewards Details
Rewards for Aug 2019
Qualified Spend
Rewards Points
Restaurants
WOO
@ 3x
0
Gas Stations
$0.00
0 2x
0
Other Eligible Purchases
$0.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$15.13
30
Navy Federal Credit Union
SP 001
EFTA00124850
P
•
NrCU...
EFTA00072444.pdf
...Best regards,
Teri
On Fri, Dec 20, 2019 at 9:55 AM
wrote:
Teri,
Thanks for being in touch. In the first instance, before we would request an interview directly, it
would be helpful for us to get a full attorney proffer from you about what the client's information...
EFTA00295702.pdf
...Frederic Chopin
10:00 PM
12:30 PM / 05 Aug 2019
Terminal 7
D Business Class
2A. 2B
Travel Details
Flight Information
Confirmed
Estimated Time
8 Hrs 30 Mins
Equipment
Boeing 787-9
Meal
Dinner Breakfast
Number of Stops
Non-stop
Baggage
3PC per adult
Monday 05 Aug 19
Airline...
EFTA00039383.pdf
...5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00081947.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00076359.pdf
...Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956...
EFTA00058455.pdf
...Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956...
EFTA00168380.pdf
...1 2O,20
Au 1000407
EFTA_000 1 83 17
EFTA00168382
eJusticeNY Integrated Justice Portal
+ Show Previous Driver Licenses
Current Vehicles:
Lie. Plate No.
State
Vehicle Year
KOUV02
Florida
2019
Florida
2019
HCP5713
New York
2016
HJGK55
Florida
2018
V13245C
Virgin Islands
1985
N212JE
New York
2007
VI5890TC
Virgin Islands...
EFTA00263576.pdf
...23•Aug-2018 (14:27)
Customer :
4
23-Aug-2018 14:27:56 ir
'
Page : 1 / 1
Details of Overseas Draft Issued
(Customer Copy)
Draft Details - GBP 646.20
Draft Number:
452890020
Beneficiary :
AUSTIN MACAULEY PUBUSHERS
Destination Country :
UNITED KINGDOM
Currency Amount : GBP
646.20
Drawn On :
National Westrninister Bank...
EFTA00089393.pdf
...Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956...
EFTA00295710.pdf
...Frederic Chopin
10:00 PM
12:30 PM / 05 Aug 2019
Terminal 7
D Business Class
2A. 2B
Travel Details
Flight Information
Confirmed
Estimated Time
8 Hrs 30 Mins
Equipment
Boeing 787-9
Meal
Dinner Breakfast
Number of Stops
Non-stop
Baggage
3PC per adult
Monday 05 Aug 19
Airline...
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