1,032 results for "April 13 2019"
Page 37 of 42
EFTA02731662.pdf
...o She mentions sexual assaults/ Epstein in records in May 2020
EFTA02731664
Also records from OB-GYN 2019
O 2011 record notes that she has
from sexual assault
o Complains of
o April 2021 note mentions she has
who
abused and drugged her
o Seems like news reports about JE...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00073205.pdf
...Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or support
roles: six as personal, administrative, or executive assistants, receptionists, or as a driver/helper,
one as an office manager, one as a clerk, and three in...
EFTA00268579.pdf
...11 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Immunisation Rates High Rut More Work to Do
EFTA00268619
Department of Health & Ageing - All Portfolio Ministerial Media items from the curre. Page 3 of 143
09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing...
EFTA00146745.pdf
...Defendant initially answered the Complaint on April 10, 2023.
On April 28, 2023, the Class Representative moved for class certification. On June 12, 2023, the Court
certified the Class.
On May 30, 2023, the Settling Parties participated in a confidential mediation with experienced
mediators in this area, including Layn Phillips...
EFTA00156644.pdf
...I'm free after 1:30pm if this afternoon works?
On Jun 21, 2023, at 6:13 PM,
> wrote:
(USANYS) 2 <
Tomorrow morning is good. Does 11am work? You can call my desk:
EFTA00156647
From:
Sent: Wednesday, June 21, 2023 2:08 PM
To:
(USANYS) 2 <
Cc: =,
<
Subject: RE: [EXTERNAL...
EFTA00160820.pdf
...Police Solve Baltimore County Teen's Cold Case Murder
WJZ (CBS-13) (12/01, Staff Writer) reported that cold case detectives have determined John Anthony
Petrecca, Jr., who died in 2000, was responsible for the 1981 murder of 13-year-old Heather Porter. "As a
result of advances in forensic...
EFTA00160882.pdf
...Wisconsin Man Sentenced to 13 Years in Federal Prison for Child Enticement
WBAY (ABC-2) (11/30, Staff Writer) reported that Neil Frank was sentenced to 13 years in federal prison Monday
for seeking to entice a child into having sexual intercourse. Frank was using a social media site to...
EFTA00268412.pdf
...Email reply states : "Regarding the business issue, as I mentioned in April 2013 , I am concerned
that that at this time there is no documentary evidence available to suggest a connection between
you providing the business plan to Mr Kirchner and the establishment of a new medical centre"
Official letters...
EFTA00099391.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00151853.pdf
...rtn
AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD
;
• •
^
EFTA00151861
2013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
FILED WITH FAA
AIRCRAFT REGISTRATION BR
.2011. AUG 13 Ark. -29
.
OKLAHOMA CITY
OKLAHOMA
•
EFTA00151862
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00072842.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00087994.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00162695.pdf
...But the most important portion of the report — the
`narrative' of events that spells out what happened March 13 — has only
two words: 'PIU investigation.' And the rest of the report has no
information filled in at all."
• Newly released video of the 2019 arrest of Derrick Scott, a 42...
EFTA00135867.pdf
...Ashlee Albies, a civil rights attorney in Portland." Albies "worries
the tactic may deter law abiding citizens from participating in demonstrations and undermine trust
between law enforcement and the community." On April 13, Portland police "declared a riot after
demonstrators threw fireworks and set a fire at the Portland Police...
EFTA00161554.pdf
...lot of porn together,' the complaint states." Harrington "spent about 12 years with the East Helena
Police Department and was promoted to chief in April 2019. City leaders said they placed
Harrington on paid administrative leave Feb. 3, after learning about an allegation of sexual assault
against him. Harrington resigned...
EFTA00160235.pdf
...Uam
Biran left his Marlboro home on April 8, 2019, to visit his grandparents in Israel, and from there, he traveled to
wine country in Italy. Biran had planned to go to France after that. He was booked on a flight to return to the U.S.
on May 16...
EFTA00150682.pdf
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's
Gala held in 2019." The indictment says that they "used money raised through a 2019 gala
charity fundraiser to instead pay for personal purchases, including the down payment on the
purchase of...
EFTA00148318.pdf
...lot of porn together,' the complaint states." Harrington "spent about 12 years with the East
Helena Police Department and was promoted to chief in April 2019. City leaders said they
placed Harrington on paid administrative leave Feb. 3, after learning about an allegation of
sexual assault against him. Harrington resigned...
EFTA00149845.pdf
...July 2019,"
helping "to soften what's been a sharply climbing deficit." The Times adds "Uncle Sam was just
EFTA00149872
$61 billion in the red for the month, compared to more than $864 billion in June, nearly $399
billion in May and more than $738 billion in April."
The Wall...
EFTA00149675.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
EFTA00149686
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises
Alexis Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a
racketeering enterprise as part of MS-13 gang activities, including murder...
EFTA00135950.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises Alexis
Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a racketeering
enterprise as part of MS-13 gang activities, including murder and...
EFTA00265663.pdf
...Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abusall The suit states that Jane Doe was repeatedly...
EFTA00695057.pdf
...The
same year he played at Peter Cook's The Establishment Club in London, and a year later in April, he
was barred from entering England by the Home Office as an "undesirable alien".
In April 1964, he appeared twice at the Cafe Au Go Go in Greenwich Village with...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
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