1,340 results for "August 13 2019"
Page 29 of 54
EFTA00061927.pdf
...In August 2019. Is that
12 accurate?
13
: Sounds good. I mean, I don't
14 know.
15
: Okay.
16
: It sounds -. If you are
17 saying that's documented, then it is.
18
: Yeah, well, based on what we
19 found out, it looks like, it sounds like the...
EFTA00146679.pdf
...27, 2019).
12 Ex. D, Harriet Alexander Prosecutors must probe Jeffrey Epstein's trafficking network, says
British victim
in first interview, The Telegraph (Sept. 13, 2019), available at
https://www.telegraph.co.uk/news/2019/09/13/prosecutors-must-probe-jeffrey-epsteins-
trafficking-network/.
13 The Prince and the Epstein...
EFTA00118226.pdf
...Who was present
9 in the SHU when you worked in the SHU on August
10 9, 2019? So you said you were from 4:00 to
11 midnight on that August 9th. Do you recall who
12 that was?
13
MS. NOEL:
and
14
MR.
: Just
and
15 When...
EFTA00078005.pdf
...That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge Richard Berman,
committed suicide in his cell at the MCC on August 10, 2019.
SDNY AUSAs:
FBI: Special Agent
From:
USANYS)
Sent: T...
EFTA00113967.pdf
...13
On August 9th and 10th of 2019, what was your
14
position at the MCC?
15
: I was a lieutenant.
16
: Okay. And what shift did you
17
work on August 9th and 10th?
18
: I believe it was the
19
morning watch shift.
20
: What time does the...
EFTA00172113.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00154692.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00174628.pdf
...In July 2019, C-20 arrested Espstein and executed a search
warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search
warrant on Epstein's private island, St. James, in the US Virgin Islands. Epstein committed
suicide in August 2019 but...
EFTA00076892.pdf
...BPS
-2-
this Limited
and year finit above
EFTA00076927
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
ZORRO MANAGEMENT, LLC (587081)
USVI Lieutenant Governor
Filed: August 01,201909:15 AM
BID: 587081
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing Addresses...
EFTA00076491.pdf
...BPS
-2-
this Limited
and year finit above
EFTA00076526
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
ZORRO MANAGEMENT, LLC (587081)
USVI Lieutenant Governor
Filed: August 01,201909:15 AM
BID: 587081
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing Addresses...
EFTA02312755.pdf
...The
lawyers dont know where to begin as well,=as the date in the contract refers to August of 2017.
S= this contract was
drafted years ago and it appears no one was willing to s=gn, is that correct?
Thank you.
Best regards,
Karyna
On Feb 15, 2019, at...
EFTA00076593.pdf
...Epstein %%as found dead on August 10.2019 in New York.
24.
On August 15. 2019. Indyke and Kahn filed a petition for probate of Epstein's last
will and tostninent with thu Probate Division of the Superior Court of the Virgin Islands. Division of
St. Thomas and St. John...
HOUSE_OVERSIGHT_020513.jpg
...confucius-institute.
13 Martina, Michael. “Florida University Latest to Cut Ties...” Reuters. August 15, 2018. https://www
-reuters.com/article/us-usa-china-education/florida-university-latest-to-cut-ties-with-chinas-confucius
-institute-idUSKBN1L012Z.
14 115th Congress. Sohn S. McCain National Defense Authorization Act of 2019.” https://www.gpo...
EFTA00163486.pdf
...On 12 August 2019. the Forensic Anthropology Unit received a hyoid and larynx that
were removed by Dr. Kristin Roman during the autopsy of a 66-yearsold male and submitted for
a trauma analysis. The hyoid was cleaned in warm water and a combination of sodium
bicarbonate and enzyme detergent...
EFTA00158738.pdf
...9
August 27, 2019
10:30 a.m.
10
Before:
11
12
HON. RICHARD M. BERMAN,
13
District Judge
14
APPEARANCES
15
GEOFFREY S. BERMAN
16
United States Attorney for the
Southern District of New York
BY:
17
18
Assistant United States Attorneys
19
MARTIN G. WEINBERG, PC
Attorney for...
EFTA02313740.pdf
...On Feb 13, 2019, =t 12:48, Karyna Shuliak
> wrote:
Dear Alex,
<=r>
As you may already know, we are in negotiations on another property,
so=please provide as much info as you can, as soon as you are able to. Taxes =n transfer, estimated closing costs,
inspections, time frame...
EFTA00076294.pdf
...Maxwell at the trial in the above-
captioned case the
The interview of the Witness took place on August
7, 2007. SA
took contemporaneous notes of the interview and
summarized '
• an FBI 302, dated August 13, 2007. The government has
produced S
notes and the FBI 302 to the defense...
EFTA00062293.pdf
...Now,
8 we have a memo that was drafted on August 12th,
9 2019. Let's see if it was - it says United
10 States government, Federal Bureau of Prisons
11 memo. And it says, past information from
12 Special Housing Unit. It says, "On Friday,
13 August 9th, 2019...
EFTA00364342.pdf
...2016, 2017, 2018, 2019, 2020, 2021,
2022, 2023, & 2024
Registration for our 2016, 2017, 2018 teams is now open
EFTA00364342
Registratoin for our 2019, 2020, 2021, 2022, 2023, & 2024 teams will be open in the coming
days.
This year we will continue our 5 different program models, and expand upon...
EFTA00102190.pdf
...2)
The original Last Will and Testament of Decedent, dated August 8, 2019, which is attached
hereto, appoints Petitioners as Executors of the Estate.
3)
The Decedent, Jeffrey E. Epstein, died testate on August 10, 2019 in New York, New
York, and was domiciled in and a resident of St...
EFTA00085098.pdf
...17-1722(CON)
August Term 2018
Argued: March 6, 2019
Decided: July 3, 2019
Synopsis
Background: Alleged sexual abuse victim
filed defamation action against alleged
abuser. After suit settled, another alleged
abuser, journalist and newspaper moved to
intervene and to unseal documents. The
United States District Court for the Southern...
EFTA00270362.pdf
...August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work
release (2008...
EFTA00126205.pdf
...April 13, 2011);
US v. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00126207
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July 16, 2019
Page 4
courts have determined that there are suitable conditions under...
EFTA00364347.pdf
...2016, 2017, 2018, 2019, 2020,
2021, 2022, 2023, & 2024
Registration for our 2016, 2017, 2018 teams is now open
Registratoin for our 2019, 2020, 2021, 2022, 2023, & 2024 teams will be open in the coming
days.
This year we will continue our 5 different program models, and expand upon each...
EFTA00172536.pdf
...12 (U) Website I Polaris I "New York Spotlight-2019 U.S. National Human Trafficking Hotline Statistics" I 30 July
20201 https://polarisproject.org/wp•content/uploads/2020/11/2019-New-York-State-Report I accessed on 19 August
2021.
13 (U) Website I National Human Trafficking Hotline I "The...
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