1,052 results for "Aug 19 2019"
Page 31 of 43
EFTA00102190.pdf
...CY), VITAL
7e'
DEATH TRANSCRIPT
TE FLED
TH CITY OF NEW YORK - DEPARTMENT OF HEALTH AND MENTAL HYGIENE
AUG-II-2019 en:36 PM
CERTIFICATE OF DEATH
ennuis tie. 156-19.032838
•
_
ISECErtnirS JEFFREY EDWARD
EitIN
Me/
NAM! fink Mint
Pligi
cia.
Wm
a Pin NW CM>b pips dna...
EFTA00124856.pdf
...for the dividend petted from 01-01-2019 through 01-31-2019
Navy Federal Credit Union
SP 001
EFTA00124864
Rage sofa
rana
Crecht Union
PC Stu 3000 • 114•05.41 VA • 22119.3c03
nweilek.,n1 049
Statement Period
01/24/19 - 02123/19
Statement of Account
For MIGUEL ANGEL MONGE...
HOUSE_OVERSIGHT_024883.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Amazon Has A Modest But Expanding Physical Footprint
For CBD companies, expansion through Amazon’s retail locations and more importantly
Whole Foods’ expanding retail footprint are also attractive avenues for reaching new
customers (assuming CBD companies can convince Amazon and Whole Foods to carry...
EFTA00156693.pdf
...115-232).
(4) 52.209-10, Prohibition on Contracting with Inverted Domestic Corporations (Nov 2015).
(5) 52.233-3, Protest After Award (Aug 19%) (31 U.S.C. 3553).
(6) 52.233-4, Applicable Law for Breach of Contract Claim (Oct 2004)(Public Laws 108-77 and 108-78 (19...
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...
EFTA00141258.pdf
...on August 8, 2019. Things started getting
confusing. So read the SigNet report.
Page 63 — 66: Confirmed that what the SigNet report said about August 8 -10 sounded accurate.
Page 67-68: Said that someone told him there was a problem with the cameras on Aug 8. LT
and
SIS...
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...
EFTA00263534.pdf
...19.95
Total Supplies-GST
$671.71
$762.48
$853.26
$907.72
$962.18
$1034.80
$1161.88
Total GST
$66.44
$75.42
$84.39
$89.78
$95.17
$102.35
$114.92
EFTA00263557
J Monequic
Table 1B
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug...
EFTA00098593.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan, April, July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb, May, Aug, & Nov
Aug
Feb. May. Aug. & Nov
Mar
Mar 8 Sept
Sept
Mar & Sept
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
Apnl...
EFTA00124206.pdf
...Date Request Received 16-Dec-19
SB1089950-F1
61
EFTA00124270
CHASE 0
JPilougan Chase Bark NA
PO Box 152051
C-Crt..- OH 43218, zoSi
Mardi 09. 2019 through Aprt 98. 2019
Account Number
CUSTOMER SERVICE INFORMATION
V.,eo sale
Chase.com
Service Center
14004354035
Co3sens ORE 402 215 owls Ntaihriansoin...
EFTA00261980.pdf
...Attorney Acosta gave Epstein "the deal of a lifetime".W Following
Epstein's arrest in July 2O19, on sex trafficking charges, Acosta resigned as Secretary of Labor
effective July 19, 2019.1,1' 41
After the accusations became public, several persons and institutions returned donations that they
had received from...
EFTA00146802.pdf
...August
, 2019
SUBSCRIBED AND SWORN to before me
this I C day of 11 v 6, vs-71---, 2019.
4c-
G
--
/nit Nang Ping itas °mond.
s_ IT Wh
Eirses
Oararai 137517
',am/
EFTA00146806
&tate oPeffrey Epstein
Petition for Probate and Letters Testamentary
Probate No. ST-19.P8-
VERIFICATION OF...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by...
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...
EFTA00263447.pdf
...Maxwell, the Second Circuit Court gave parties one
week to provide good cause as to why ey should remain under seal, without which they would be
unsealed on March 19, 2019. Later the Court orde
ocuments to be unsealed (after having
them redacted to protect innocent parties). In
testimony, she...
EFTA00266462.pdf
...Levy $160.00 Prosecution Costs
$100.00 Total $510.00
Time To Pay 28 DAYS Due 19/10/15
* VEHICLE BIPOUNDLNG COSTS - Police Impounding Cost $500.00
Time To Pay 28 DAYS Due 19/10/15.
DATED this 13th day of October, 2015.
cc1075
Registrar
13/10/2015 11,53arn...
EFTA00263693.pdf
...Epstein% estate (2019)
some-fron wannadia nmhviki/Jaffrev Epstein
13160
EFTA00263700
5/19T22, 4:19
epstaN - Mt9X ,A)
(Riskin° Maxtve0 - Wickoeds
C ORCr—R -PROSPECTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999...
EFTA00074890.pdf
...133
in 19 Civ. 3377].) Mr. Dershowitz originally sought the Court's
leave to fully brief a motion
Maxwell pursuant to Rule 2.A of
The parties from both
to modify the protective order in
this Court's individual practices.
Iv. Dershowitz, No. 19 Civ. 3377
1
EFTA00074890
casQapq.§%zeta3g4...
EFTA00092277.pdf
...Colleen
On Wed, Aug 19, 2020 at 6:35 PM
wrote:
Colleen,
Following up on the below — please let us know? Thanks very much.
From:
Sent: Tuesday, August 11, 2020 18:03
To: Colleen Mullen
Cc: Ted Gibbs a>;
Subject: RE: Follow-up
Colleen,
We are happy to speak with...
EFTA01263293.pdf
...2019-07-9
PASSENGER INFORMATION
2.01
MAXWELL/6 SLAINE
FLIGHT INFORMATION
Seg Nbr Flight ICIasH
Date
,DeplAtv StatlOty,Dep TITCWV Time
sio •suth.2019 moan
=12•119JuuelglEINIMEta
675
2
08'.00
11:40
1090
15:44
TICK ET INFORMATION
Piker or Time Limit
ADDRESS/NFORMAIION
Address
,LLAII SAFFIAN
:*-564C...
EFTA00072444.pdf
...Thursday, December 19, 2019 20:01
To:
EFTA00072448
Cc:
Subject: Witness re Prince Andrew
Him.
We have a client who witnessed Prince Andrew's interactions witl
would like to set up a phone or video interview with the appropriate party to allow our
client to make a statement. Please let...
EFTA00092041.pdf
...Department of Justice
United States Attorney
Southern District of New York
VIA ECF
The Honorable Henry Pitman
United States District Court
Southern District of New York
United States Courthouse
July 8, 2019
Re:
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Pitman:
The Government respectfully submits this...
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...
EFTA00092030.pdf
...New York 10007
July 8, 2019
VIA ECF
The Honorable Henry Pitman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re:
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Pitman:
The Government respectfully submits this...
EFTA00096142.pdf
...New York 10007
July 8, 2019
VIA ECF
The Honorable Henry Pitman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re:
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Pitman:
The Government respectfully submits this...
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