1,122 results for "Aug 12 2019"
Page 35 of 45
EFTA00096510.pdf
...refresh [her]
memory about this time." See, e.g., Michael Baker, "The First Women to Report Jeffrey
Epstein," The Daily Podcast, NY Times (Aug. 26, 2019), Tr. at 2 ("When I was looking, trying
to refresh my memory about this time, I came across this journal entry. [Host] [Accuser-2...
EFTA00093689.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...
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...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00074890.pdf
...7433 (S.D.N.Y.), to permit him
"all filings and discovery materials, including third-
access to
party discovery" from that case. (See Dershowitz Letter Requesting
Pre-Motion Conference on Motion to Modify the Protective Order
("Dershowitz June 12 Letter"), dated June 12, 2020 [dkt. no. 133
in 19 Civ...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA00103380.pdf
...502, 12 Cr. 645, 2013 WL 12131300 (D. 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...
EFTA00080605.pdf
...The, 03 Sep 2019 20:26:24 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
https://www.nytimes.com/2019/09/03/nyregion/jeffrey-epstein-dance-victims.html?
action=click&module.Top%20Stories&pgtype.Homepage
Jeffrey Epstein's New York Hunting
Ground: Dance Studios
The financier recruited young dancers...
EFTA00263640.pdf
...l'• rb
DaitySaver Choice ending 21 Aug 4.7
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EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
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KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00089106.pdf
...Mon, 12 Aug 2019 01:56:58 +0000
--
Regarding your question on the 1519, here's our research and an overview of the charge:
Under 18 U.S.C. § 1519, in pertinent part, "[w]hoever knowingly . . . falsifies, or makes a false entry in . . . any
record [or] document . . . with the intent...
EFTA00136474.pdf
...Wednesday, Aug. 5, to 15 months in federal prison for interstate communication of threats." He "pled
guilty in federal court to sending communications threatening to kill an official with the New Mexico Regulation
and Licensing Department as well as an attorney with a private law firm" in December 2019. The...
EFTA00140925.pdf
...08/12/2019
Details:
(U)
NARRATIVE:
On Wednesday, September 25, 2019, Special Agent (SA)
received a phone call from Bureau of Prisons Special Investigative
Section (SIS) Lieutenant (LT) Tijuana Doctor regarding a letter that was
received by the Metropolitan Correctional Center (MCC). The letter was a
"return to sender" and...
EFTA00168380.pdf
...I 6O31A0414
EFTA 00018324
EFTA00168389
eJusticeNY Integrated Justice Portal
Page 11 of 14
Feb 27, 2015
Dec 30, 2014
Oct 30, 2014
Oct 9, 2014
Aug 24, 2014
Aug 12, 2014
Apr 21, 2014
Apr 21, 2014
Apr 9, 2014
Mar 18, 2014
Mar 5, 2014
SOR Change
Notification
SOR...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00040628.pdf
...651 F. Supp. 1068 (S.D.N.Y. 1987)
8
United States v. Gall, No. 95 Cr. 98 (AHN), 1996 WL 684404 (D. Conn. Aug. 12, 1996)
14
United States v. Gottlieb, 493 F.2d 987 (2d Cir. 1974)
7, 17
United States v. Henry, 861 F. Supp. 1190 (S...
EFTA00078263.pdf
...Epstein on or about July 23, 2019," Judge Richard Berman wrote in his response
dated Aug. 12.
"To my knowledge, it has never been definitively explained what the BOP concluded about that incident."
The warden, who has since been reassigned from the facility, responded the same day but offered no...
EFTA00094959.pdf
...Mon, 26 Aug 2019 13:52:36 +0000
They are on our list. We have not met with them.
On Aug 26, 2019, at 9:48 AM,
(USANYS)
wrote:
Times has a big piece on them that just posted, I've cut and pasted below. I know they are on...
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...
EFTA00263462.pdf
...la Oct 16
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EFTA00156693.pdf
...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 U.S.C. 3805 note)).
3502-007
Page 12 of 19
EFTA_00001363
EFTA00156704
15JA5421P00000117 Page...
EFTA00269211.pdf
...PVC Change of details
27-Aug-21
No preview is available.
Fw Change of details
27-Aug-21
No preview is available.
Fw: Change of details
27-Aug-21
No preview is available.
Fw: Change of details
No preview is available
27-Aug-21
Fw. Change of details
27-Aug...
EFTA00263534.pdf
...Please quote Batch # 7681771 Receipt # 77047195 dated 09 Aug 12.
Yours.sincerely,
f igary Flint
'trade Marks and Designs Administration
02 6283 2023
13 November 2012
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Robust intellectual property rights delivered efficiently We lt
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EFTA00263566
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WODEN...
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...
EFTA00136518.pdf
...12, 1:00, O'Donnell, 4.21M) reported the reinfection occurred "in an apparently young
and healthy patient who tested positive for COVID-19 four-and-a-half months after the first infection."
US Military Delivers COVID Equipment To Honduras.
The Washington Times aug...
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