1,052 results for "AUG 19 2019"
Page 30 of 43
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...
EFTA00165408.pdf
...Sun, 23 Aug 2020 01:14:07 +0000
Importance: Normal
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards,
Forwarded messa e
From: Richard Curtiss
Date: Aug 22, 2020 09:45
Sub'ect: EXTERNAL EMAIL - Jeffre
stein's Death:
To...
EFTA00599823.pdf
...Morgan Securities 1.1.0
22.1.4w-12
19,00
23.04
53.026
29-f00.12
2405
23.63
($915)
3-Aug.12
38.00
19.97
15315.595/
11-Sep-12
10.79
10.68
(5777)
294e8.12
3000
30.13
5425
12-Apr-12
20.00...
EFTA00106555.pdf
...No
01.0D
Soo 2n0 Ma
07.16.2019 Eve
Y
No
07.16.2019 Morn
r
07.16.2019 Day
r
Ste 2n Der
07.16.2019 Eve
Y
NO
07.174019 Mom
y
07.17.2019 Day
Y
Y
Re/
0150
aee 2n4 petio
0747.2.19
07...
EFTA00124090.pdf
...Statement Period
Dec 6- Jan 6, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JANUARY 6, 2019
Relationship Summary:
Balance
Checking
$2,229.19
Savings
$5,600.34
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$2,229.19
Balance
Citi® Savings
$5,600.34
Total...
EFTA00069870.pdf
...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, William K. Rashbaum, and Danielle Ivory
8/22/19
The...
EFTA00622078.pdf
...VSO
23-Apr13
28-May.13
111
ens
Trade Oate Fspiration
Direction
Alum-
8-Aug-12
08.0ct.13
IX Option, ?ATM
COMM&
a.ars
00 I
Sold
Trade Oat, IrepirattOn
Oirttlion
19-Apr-1
19-4.4-13
11.1 .1
Snug •
11.3/4-13
lorrintna .y..(tptnn...
EFTA00073117.pdf
...J Am Acad
Psychiatry Law, 47(3):350-359, 2019
80. Hall RCW, Friedman SH, Sorrentino R, Lapchenko M, Marcus A, Ellis R: The myth of
school shooters and psychotropic medications. Behav Sci Law, 1-19, 2019.
https://doi.org/10.1002/bsl.2429
81. Hatters Friedman S, Tamburello A...
EFTA00088671.pdf
...Declaration of
Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New
York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v. Epstein,
No. 19-cr-490 (RMB) (S.D.N.Y.). On July 23, 2019, Epstein apparently attempted suicide in...
EFTA00090144.pdf
...J Am Acad
Psychiatry Law, 47(3):350-359, 2019
80. Hall RCW, Friedman SH, Sorrentino R, Lapchenko M, Marcus A, Ellis R: The myth of
school shooters and psychotropic medications. Behav Sci Law, 1-19, 2019.
https://doi.org/10.1002/bsl.2429
81. Hatters Friedman S, Tamburello A...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
1 -9Q,C46% GO sit
Sew-AL
- Putce
ft-MC et:
On April 16, 2019,
York, alleging that s r e an
had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996.
met Epstein and Maxwell at her graduate art
gallery reception at...
EFTA00071554.pdf
...Declaration of
Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New
York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v. Epstein,
No. 19-cr-490 (RMB) (S.D.N.Y.). On July 23, 2019, Epstein apparently attempted suicide in...
EFTA00075437.pdf
...Declaration of
Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New
York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v. Epstein,
No. 19-cr-490 (RMB) (S.D.N.Y.). On July 23, 2019, Epstein apparently attempted suicide in...
EFTA00085709.pdf
...Brown, Prosecutors finally want
to hear from Jeffrey Epstein's victims, MIAMI HERALD, 2019,
https://www.miamiherald.com/news/state/florida/article230275434.html (last
visited June 21, 2019).
18
EFTA00085726
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 19 of 32
Florida...
EFTA00123801.pdf
...in MI
Jul. 16. 2019 . Aug. 15. 2019 I 31 days in Billing Cycle
Transactions
Visit
,v.cdpitaluite.Lurn to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Mount
Jul 19
MACYS KINGS PLAZABROOKLYNNY
- $83.16
Aug 13
CAPITAL ONE ONLINE PYMTAuthDate
12-Aug
- $300.00
Transactions
Date
Description...
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...
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...
EFTA00286245.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine - Anna provided quote for machine JE wants. Need
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-Hoping for barge on Fri...
EFTA00124822.pdf
...01/28/19
01/28/19
02/15/19
02/15/19
INTEREST CHARGED
Description
LATE PAYMENT FEE
PMT PROTECTION PLAN PRIMARY LIFE/DISPLI
TOTAL FEES
Description
INTEREST CHARGE-PURCHASES
TOTAL INTEREST
2019 TOTALS YEAR•TO-DATE
Total Fees charged in 2019
Total Interest charged in 2019
$33.61
$74...
EFTA00088661.pdf
...staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over to the Office of
the Inspector General ("OM") on or about August 22, 2019. With the exception of the
scanned copies of certain log...
EFTA00075372.pdf
...staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over to the Office of
the Inspector General ("OIG") on or about August 22, 2019. With the exception of the
scanned copies of certain log...
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...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00137978.pdf
...on Aug 27, 2019 07:38:00 AM
SDNY 000'4092
EFTA00137980
FORENSIC TOXICOLOGY LABORATORY
THE CITY OF NEW YORK
OFFICE OF CHIEF MEDICAL EXAMINER
520 FIRST AVE NEW YORK NY 10016
Decedent Name :
Jeffrey Edward Epstein
Laboratory No : FT19-03508
Medical Examiner:
IME Casa No: M-19-019432
Examination...
EFTA00141175.pdf
...Friday 8/9/19. Please include 7 days mediation
with the medical summary. Thank you."
At 3:36 p.m., the USMS sent a second email to a number of MCC personnel assigned to the MCC Custody
Department, with the Subject, "Prisoner Production 08-09-2019," which included two attachments...
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