1,242 results for "June 11 2019"
Page 31 of 50
EFTA00271602.pdf
...04/27/19 - 05(26/19
Payment Due Date
June 23.2019
r.rinimum Payment Due
50.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Pnmary Card Number Irking in'
I
M
Page t of 4
Questions? Call 1-800-762-1000
ubs.com/onlinesenrices
Account Summary...
EFTA00105542.pdf
...The June 2019 indictment against Epstein did not include the
allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell.
Under the terms of the Protocol, the Accusers here, and their civil lawyers, stood to benefit if the
prosecution against Ms. Maxwell went forward. The...
EFTA00101221.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00101238
14, 2019; May 5, 2019; May 18, 2019; and June II, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00099790.pdf
...8, 2019
Page 9
harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process
all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts.
361 at 3-4, 361-7 through 361-11. In...
EFTA00089056.pdf
...on or about June 17, 2019, EPSTEIN listed the Subject Premises as his primary
residence. At the time of EPSTEIN's arrest on or about July 6, 2019, I and other law enforcement
officers conducted an inventory search of EPSTEIN's personal effects, and observed that
11
2017.08.02...
EFTA00089080.pdf
...on or about June 17, 2019, EPSTEIN listed the Subject Premises as his primary
residence. At the time of EPSTEIN's arrest on or about July 6, 2019, I and other law enforcement
officers conducted an inventory search of EPSTEIN's personal effects, and observed that
11
2017.08.02...
EFTA00262189.pdf
...18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1/2
EFTA00262198
.J-C;11 Atz)E.E.—Psa...
EFTA01262784.pdf
...New York, New York
June 27, 2019
Assistant United States Attorney
Southern District of New York
•.
Telephone: -
4
2017.02.06
SDNY_GM_00000006
EFTA_00114090
EFTA01262787
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK 19MA0 608 9
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF...
EFTA00262365.pdf
...30 June 2020 —WE SA BOARD OF DIRECTORS.... HEALTH SERVICES CHARITABLE
GIFTS BOARD .... Annual Report: Due to the Attorney-General en or before 31 ...
332 pages
litts:/Nnwithemhsorg uploads , 2019/06, Abet.. PDF
4 Police & Ambulance Early Access to Mental Health ---
at the University of Wolongeng housed on exploring vie...
EFTA00076294.pdf
...462
(1951), for the testimon of 1 FBI S
ial Agent
and (2) former Assistant
United States Attorney
at the trial in this case on November 29, 2019 at 9:00
A.M., before the Honorable Alison J. Nathan, United States District Judge.
In accordance with 28 C.F.R...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00039025.pdf
...14
EFTA00039045
July 8, 2019
July 9, 2019
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
According to court records, Epstein is arraigned in federal court and
enters a plea of not guilty to all charges. The court sets a detention
hearing for...
EFTA00608765.pdf
...ACC III
$6,084,149 The fund's term expires September 11, 2019.9 However, the
fund could be extended for three additional ears.
Apollo Capital Market Fund Interest: ASC is invested in capital market funds
affiliated with Apollo.
Apollo's capital market funds held securities from all
portions of...
EFTA00071554.pdf
...Capone DecL ¶ 11.
For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted...
EFTA00261828.pdf
...Court of Appeals for the Second Circuit (1531
On March 11, 2019, in the appeal of the district judge's refusal to unseal the documents relating to
the 2017 defamation settlement of Mlle v. Maxwell, the Second Circuit Court gave parties one
week to provide good cause as to why...
EFTA00092041.pdf
...8, 2019
Page 9
harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process
all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts.
361 at 3-4, 361-7 through 361-11. In...
EFTA00172546.pdf
...July 9, 2019
The Psychology Department administers a formal, in-person suicide risk
assessment for Epstein. The Psychology Department continues
psychological observation for another day pending a suitable housing
placement.
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
The Psychology Department removes Epstein...
EFTA00092030.pdf
...8, 2019
Page 9
harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process
all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts.
361 at 3-4, 361-7 through 361-11. In...
EFTA00096142.pdf
...8, 2019
Page 9
harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process
all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts.
361 at 3-4, 361-7 through 361-11. In...
EFTA00147211.pdf
...8, 2019
Page 9
harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process
all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts.
361 at 3-4, 361-7 through 361-11. In...
EFTA00104027.pdf
...8, 2019
Page 9
harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process
all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts.
361 at 3-4, 361-7 through 361-11. In...
EFTA00105468.pdf
...8, 2019
Page 9
harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process
all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts.
361 at 3-4, 361-7 through 361-11. In...
EFTA00103801.pdf
...EFTA00103801
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00088671.pdf
...Capone DecL ¶ 11.
For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted...
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