1,340 results for "August 13 2019"

Page 30 of 54
EFTA00068255.pdf
OCR Confidence: 85%  •  550.8 KB
...April 13, 2011); US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007). EFTA00068257 Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9 Hon. Richard M. Berman July 16, 2019 Page 4 defendants accused of trafficking minors are bailed — notwithstanding the...
EFTA00073810.pdf
OCR Confidence: 85%  •  551.7 KB
...April 13, 2011); US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007). EFTA00073812 Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9 Hon. Richard M. Berman July 16, 2019 Page 4 defendants accused of trafficking minors are bailed — notwithstanding the...
EFTA00073819.pdf
OCR Confidence: 85%  •  551.7 KB
...April 13, 2011); US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007). EFTA00073821 Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9 Hon. Richard M. Berman July 16, 2019 Page 4 defendants accused of trafficking minors are bailed — notwithstanding the...
EFTA00110695.pdf
OCR Confidence: 85%  •  10422.3 KB
...Do you recall what 7 shift you worked on August 9th and 10th of 8 2019? 9 MR. : August 9th? What day was 10 that? 11 MR. : It's August 9th - sorry. 12 We'll just talk about August 9th. August 9th, 13 2019 that was the day before Epstein...
EFTA00110989.pdf
OCR Confidence: 85%  •  10440.3 KB
...Do you recall what 7 shift you worked on August 9th and 10th of 8 2019? 9 MR. : August 9th? What day was 10 that? 11 MR. : It's August 9th - sorry. 12 We'll just talk about August 9th. August 9th, 13 2019 that was the day before Epstein...
EFTA00059973.pdf
OCR Confidence: 85%  •  9172.9 KB
...So, when you 22 are talking about that time, are you talking 23 about August 9th and August 10th of 2019? 24 : That is correct. 25 : Okay. So, are you aware EFTA00059984 13 1 of was still the AW in 2 charge of Custody at that time? 3 : No. 4...
EFTA00164864.pdf
OCR Confidence: 85%  •  3269.5 KB
...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...
EFTA00061698.pdf
OCR Confidence: 85%  •  8488.2 KB
...13 On August 9th and 10th of 2019, what was your 14 position at the MCC? 15 MS. : I was a lieutenant. 16 MR. : Okay. And what shift did you 17 work on August 9th and 10th? 18 MS. : I believe it was the 19 morning watch shift. 20 MR...
EFTA00146802.pdf
OCR Confidence: 85%  •  3444.1 KB
...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...
EFTA00114184.pdf
OCR Confidence: 85%  •  8489.2 KB
...13 On August 9th and 10th of 2019, what was your 14 position at the MCC? 15 MS. : I was a lieutenant. 16 MR. : Okay. And what shift did you 17 work on August 9th and 10th? 18 MS. : I believe it was the 19 morning watch shift. 20 MR...
EFTA02313794.pdf
OCR Confidence: 85%  •  573.4 KB
...On Feb 13, 2019, at 12:48, Karyna Shuliak wrote: =meta http-equiv="content-type" content="text/html; charset=utf-8" cla=s=""> Dear Alex, 7 EFTA_R1_01204514 EFTA02313800 As you may already know, we are in negotiation= on another property, so please provide as much info as you...
EFTA02313666.pdf
OCR Confidence: 85%  •  576.7 KB
...Any unauthorized copying, di=closure or distribution of the material in this e-mail is strictly forbidd=n. <=r> On Feb 13, 2019, =t 12:48, Karyna Shuliak wrote: =div> Dear Alex, As you may already know, we are in negotiations o= another property, so please provide as much...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...P 0 Dam 182051 ColiertN4 01143216.2061 Jay 04.2019 trough August 06.2019 Account Number CUSTOMER SERVICE INFORMATION Web sae Chase.com Seniors Cenler 1-01:0436-96135 CCOSIM13 Dolt 602 21/2/619 NNNMINNPANN 1000000000 CO 00:0 Des and Hard el Hearing 1.800-242-7383 Pam...
EFTA00091750.pdf
OCR Confidence: 85%  •  864.5 KB
...The most recent contact between Target Cellphone-1 and the Scott Borgerson Phone occurred in or about August 2019. 13. Accordingly, I respectfully submit there is probable cause to believe that the location of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL. 6 2019.07.24 EFTA00091761 14...
EFTA00086858.pdf
OCR Confidence: 85%  •  163.0 KB
...did not have a lot of contact with her father as they lost touch when she was around 13 years old. When turned 16 years old she started coming up to New York City (NYC) and when she turned 17 years old, she started modeling. When she turned 18, stayed...
HOUSE_OVERSIGHT_022210.jpg
OCR Confidence: 85%  •  0.0 KB
Friday, March 1, 2019 PERVERSION OF JUSTICE The Virgin Islands Daily News 13 fi. The home of Jeffrey Epstein has a large waterfront footprint in the Town of Palm Beach, not far from President Trump's Mara-Lago. PERVERSION CONTINUED FROM PAGE 12 the entire block on 71st Street between...
EFTA00163517.pdf
OCR Confidence: 85%  •  3566.9 KB
...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-year-old male and submitted for a trauma analysis. The hyoid was cleaned in warm water and a combination of sodium bicarbonate and enzyme...
EFTA00123581.pdf
OCR Confidence: 85%  •  2147.1 KB
...Box 15019 Wilmington DE 19886-5019 lulv 17 - August 16.2019 $533.31 $0.00 $18.00 Total Minimum Payment Due $18.00 Payment Due Date 09/13/2019 Late Payment Warning: If we do not receive your Total Minimum Payment by the date listed above, you may have to...
EFTA00058522.pdf
OCR Confidence: 85%  •  3875.4 KB
...And this is dated August 9, 8 2019. Can you just tell me what time period 9 that's for? 10 Yep. Alright. So August 9, 11 2019. Tell you what? I'm sorry. 12 : What count was that for? 13 : This was the 4:00 p.m. count. 14...
EFTA00267943.pdf
OCR Confidence: 85%  •  1347.9 KB
...The Bill failed to receive the votes required in the House of Assembly on 13 November 2019. While I respect the views of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill passing to the Committee Stage. EFTA00267944 In my view, the practice of the sale of...
EFTA02312568.pdf
OCR Confidence: 85%  •  604.9 KB
...On Feb 13, 2019, at 12:48, Karyna Shuliak Dear Alex, As you may already know, we are in negotiation= on another property, so please provide as much info as you can, as soon as...
EFTA00079597.pdf
OCR Confidence: 85%  •  1054.7 KB
...In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutors Office received a report from the association for the defense of children's interests "Innocence en danger" in which it was stated that "France is concerned by this case since the investigations conducted by the FBI have...
EFTA00068394.pdf
OCR Confidence: 85%  •  176.5 KB
...Monday, September 16,2019 11:13 AM To: Subject: RE: City of New York - Correspondence #1-1-7159508 Message to Agency Head, OCME - Other Good afternoon Mr. Curtiss, EFTA00068396 Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME). I believe you're inquiring about...
EFTA00062649.pdf
OCR Confidence: 85%  •  10870.3 KB
...Do you recall what 7 shift you worked on August 9th and 10th of 8 2019? 9 MR. : August 9th? What day was 10 that? 11 MR. : It's August 9th - sorry. 12 We'll just talk about August 9th. August 9th, 13 2019 that was the day before Epstein...
EFTA00247231.pdf
OCR Confidence: 85%  •  14469.3 KB
...THUR 01/03/2019 Created: THUR 01/03/2019 LOCATIO : 2: 45 AVENUE VEHICLE: CHARGE: ACCIDENT Occurred: THUR 12/13/2018 20:27:00 (DRIVER); AT TIP/O Created: THUR 12/13/2018 RESPOND TION, OP VEHICLE 1 STATED VEHICLE 2 SIDESWIPE HIS VEHICLE AND KEPT DRIVING. OPERATOR OF VEHICLE...

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