1,122 results for "Aug 12 2019"
Page 34 of 45
EFTA00105468.pdf
...At best, home confinement with electronic monitoring would
EFTA00105474
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug...
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...
EFTA00151025.pdf
...AC Form 8050-1 (5/12) 8•18N..cl
j1
2 0Q-4128-900D
iF•J
1r
or
•
EFTA00151039
2013 RUG 13 Arl 7 39
OKLAHOMA CITY
•KLAHOMA
FILED WITH FAA
AIRCRAFT RECISTRATIerl DR
203 AUG 1.3
AIM
39
OKLAHOMA CITY
•KLAHOMA
•
•
EFTA00151040
UNITED STATES OF AMERICA
U.S...
EFTA00077281.pdf
...On Aug. 10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a statement that day asserting that
our investigation of the conduct charged in the Indictment—which included a conspiracy
count—remains ongoing? On August 12, Attorney General William Barr also vowed in a...
EFTA00078810.pdf
...12/10/2018
EFTA00078819
ejusticeNY Integrated Justice Portal
Page II of 14
Feb 27, 2015
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Mar 5, 2014
Mar 5, 2014
Jan 22...
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...
EFTA00266462.pdf
...30/12/2019 10:38
Type
Class
Status
Expiry
Conditions
ActIvr
Pointe
P..
Ca-
Active
2L 27 232:
a
Car
Any rrotor vehtde vicn a 81./%1 rot exceec rg 4.5 :o.-es :excec: a cis ces red to carry mom then 12 sealed persons
motor bake or motor...
EFTA00091279.pdf
...On Aug. 10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a statement that day asserting that
our investigation of the conduct charged in the Indictment—which included a conspiracy
count—remains ongoing? On August 12, Attorney General William Barr also vowed in a...
EFTA00092277.pdf
...Are your proposed times in PST or EST?
Colleen
On Thu, Aug 20, 2020 at 9:55 AM
wrote:
Colleen,
I don't, I'm sorry — I'm unfortunately totally booked today. I could talk at 12:30 or 1:00 tomorrow, or sometime early
next week, if that's...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
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...
EFTA00088032.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00075749.pdf
...Dm
AC Form 8050-1 (5/12) (NBN..cl
j1
2 0Q-4128-900D
J
iF•J
1r
or
•
EFTA00075763
2013 RUG 13 Arl 7 39
OKLAHOMA CITY
•KLAHOMA
FILED WITH FAA
AIRCRAFT RECISTRATIerl DR
203 AUG 1.3
AIM
39
OKLAHOMA CITY
•KLAHOMA
•
•
EFTA00075764
UNITED STATES OF AMERICA
U...
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...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00146802.pdf
...me or who has produced
as identification, on August 8, 2019.
Sworn to before me this 8°' day of August, 201.
)ktoth—, viceaf-y-
Notary Public
WILMA A. ISBN=
Noun ha
Sera of New Yak
No. 021106371741
Quailed ia Now Yogi: Cousty
Commariao Pages Mach ab.20±12-
11
EFTA00146822
EFTA00069926.pdf
...12
EFTA00069937
SDNY News Clips, Wednesday, July 31, 2019
Did Jeffrey Epstein try to kill himself? He and his lawyer, back in court, aren't saying
Miami Herald
By Miami Herald Staff
7/31/19
Victims of Jeffrey Epstein share the emotional toll that sexual abuse has taken on them...
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...
EFTA00064917.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00094035.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00100180.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
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...
EFTA00077287.pdf
...On Aug. 10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney Berman issued
a statement that day asserting that
"our investigation of the conduct
charged in the Indictment—which
included a conspiracy count—re-
mains ongoing." On August 12, At-
torney General William Barr also...
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