989 results for "Aug 20 2019"
Page 30 of 40
EFTA00141166.pdf
...August 9, 2019 he was Senior Officer Specialist, worked 4pm to midnight on August 9 as
Internal. (page 10)
Cause of death
Page 31: Epstein killed himself.
Pg 88-89: Didn't remember if it was him or his partner who escorted Epstein back to the SHU on
Aug 9...
EFTA00071584.pdf
...2004)
20
Kimberlin v. DOJ,
139 F.3d 944 (D.C. Cir. 1998)
13
Knight First Amendment Institute at Columbia Univ. v. U. S. Dep't of Homeland Security,
407 F. Supp. 3d 334 (S.D.N.Y. 2019)
19
Kubik v. U.S. Fed. Bureau of Prisons,
No. 10...
EFTA00088605.pdf
...2004)
20
Kimberlin v. DOJ,
139 F.3d 944 (D.C. Cir. 1998)
13
Knight First Amendment Institute at Columbia Univ. v. U. S. Dep't of Homeland Security,
407 F. Supp. 3d 334 (S.D.N.Y. 2019)
19
Kubik v. U.S. Fed. Bureau of Prisons,
No. 10...
EFTA00136474.pdf
...The trend also shows up in fines on corporations, which fell 76% from Obama's last 20 months to Trump's first
20 months, according to Duke University law professor Brandon Garrett."
Barr: Left Believes In "Tearing Down the System."
The Washington Times aug...
EFTA00730641.pdf
...Revenue
$204
Cash cost
5471tonne
$160
wing ere
$20
Vitt t
Clit
rAft
Transportation
$2 :Yonne
$7
Total cost
$49 itonne
$167
SO
EBITDA
$11 /tonne
$37
Onent Noah Aintica,
AVMS.%
Wimp Preforms
% margin
18%
Wings ownership 100%
$37
I Includes dewatering cost at River Site
2 Wings 70% magnetite...
EFTA00137635.pdf
...OIC must sign all record sheets each shift. (OIC - Unit Officer)
PDF
Presented by P5270
This form replaces BP-292(52) dated AUG 2011.
SDNY_00013487
EFTA00137642
Day slel comment:
07-15-2019
Hearn. Voices no med.cal ccmgaM.
07.16.2019
07-17-2019
Day sh* CCMPWItC
Heath: Voices...
EFTA00124856.pdf
...foe the dividend period/torn 02-01-2019 through 02-28-2019
Items Paid
PAM
term
AmounliSt
rate
San
AmountIS1
03-15
ACH
170.00
03-04
POS
22.22
02-25
POS
20.00
03-04
POS
24.60
02-25
POS
41.40
03-04
POS
25.00...
EFTA00103380.pdf
...Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26
EFTA00103382
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT...
EFTA00099671.pdf
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mob Building
One Saint Andrew's Plaza
New York. New York 10007
October 7, 2020
VIA ECF
The...
EFTA00088205.pdf
...government's possession of the
sealed materials, and the need to preserve her right to a fair trial. Seen
Maxwell, Case
No. 20-2413, Doc. 68 (Aug. 21, 2020). To contend as the government does that the Second
Circuit, and Judge Preska in upcoming unsealing proceedings, should be kept in...
EFTA00124206.pdf
...2019 troujh Ati 09 2019
Ao:Oul timber
(crorinued)
DATE
DESCWPTION
neOtro
0604
Rocurrnp Card Purchoso 0603
Payment
TX Card NE
28 12
07/01
ATM Withdrawal
07/01 2130 Bartow Ave Bronx NY Card
240 X
07/01
ATM Withdrawal
07/01 2130 Bartow Ave Bronx NY Card
20...
EFTA00263640.pdf
...2019
Born
Died
Cause of
death
Resting
place
Penalty
Partner(s)
Jeffrey Edward
Epstein
January 20, 1953
Newyork Ctty,Nay!
York, U.S.
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...
EFTA00040107.pdf
...JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v.
Randall, 19 Cr. 131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335 at 24-30, and by Judge Cote in United
States v. Torres, No. 20-CR-608 (DLC), 2021 WL...
EFTA00094642.pdf
...JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v.
Randall, 19 Cr. 131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335 at 24-30, and by Judge Cote in United
States v. Torres, No. 20-CR-608 (DLC), 2021 WL...
EFTA00094653.pdf
...JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v.
Randall, 19 Cr. 131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335 at 24-30, and by Judge Cote in United
States v. Torres, No. 20-CR-608 (DLC), 2021 WL...
EFTA00266462.pdf
...indicated on the repc
RECEivE0 $20.0010383012I90704
Licence/Client No
Surname
Given Name
Residential Address
Dale of Birth
Year or Date Of Issue
Current Licence Commenced
PEARCE
:
JACQUELINE CAROL
1986 (Year of Issue Is Estimated)
:
25/07/2014
Licence Details as at: 30/12/2019 10:38
Type
F. Lai...
EFTA00093044.pdf
...2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, I9-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00263447.pdf
...The suit was settled in 2018 under undisclosed terms.191(4-81 611[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15 year-old •
had been sexually assaulted by Epstein
and...
EFTA00263778.pdf
...August 14, 2019, when New York State law was updated to allow one year for adult
survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse
took place.1491- In October 2019, Araoz amended her complaint to include over 20 corporate
entities associated...
EFTA00140925.pdf
...N/A
Item Restrictions
List \ame
list Type
Scan Date
Lad Date
Active
https://10.33.56.106/truwebfinmatelnquiryCombined.aspx
7130/2019
15111'f'I'TTl'i'I'1't•I't'I't'
20 20-01 577 ITEM 3
amcall&-A"
UNCLASSIFIED
2 of 26
Page: 13 of 153...
EFTA00072364.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Laney,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the...
EFTA00610624.pdf
...Bridgewater Associates
The Ides of March
March 3
March 9
Irish Parliament recornenes with mandate to
revisit EU/IMF bailout
March 10
Moody's downgrades Spain to Aa2
March 11, 20 Days of Rage, Saudi Arabia
March 11
Eurozone summit (Heads of state)
March 14, 15 Eurogroup meeting (Ministers of...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
EFTA00136665.pdf
...KSNV-TV 2019-us-
attorney-promises-more-action> Las Vegas (9/20, Treanor, 62K) reports despite the massive scale of the problem
of human trafficking, "according to the Human Trafficking Institute, the U.S. Attorneys Office in Nevada...
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