1,188 results for "Aug 10 2019"

Page 38 of 48
EFTA00140925.pdf
OCR Confidence: 85%  •  21822.6 KB
...I 3114 =it° https://10.33.56.106/truwebanmatelnquiryCombined.aspx lilt .:577 ITEM 3 Page 3 of 3 8/7/2019 yr UNCLASSIFIED 10 of 26 Page: 21 of 153 - 2020-01577 MI Record Images (i3).pdf D H( EFTA00140947 2020.01577 .1 UNCLASSIFIED Record Images 1.--) ° 'Lk 3 MA...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...cellmate had not been ruled out.E2-2A • A in i•••••••••••• ••••••••••• Federal paperwork regarding Jeffrey Epstein being denied bail On August 29, 2019, following Epstein's death 10 days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficldng chargesPgg However, he also expressed support for...
EFTA00730641.pdf
OCR Confidence: 85%  •  1692.6 KB
...Pig Iron & Oxides - Byproducts ( -2 -1 1 2 3 4 5 6 7 8 9 10 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 Memo: Revenue 320.8 938.1 1.027.7 1.120.8 1.117.6 1.117.6 1.117.6 1...
EFTA00269211.pdf
OCR Confidence: 85%  •  4410.7 KB
10/17122, 10:37 AM &nail - Your info was found on the dark web wslc< tAARtzer •Ini≤CCcCCTUaL p fkz)PEtsY Herr Gmail egcnNis64-3 CREME / ctober 2022= 62-) Re...
EFTA00293732.pdf
OCR Confidence: 85%  •  322.7 KB
...Frankfurt International 02:55 PM 10:45 AM f 10 Jul 2019 Terminal International Terminal 1 T Economy Class Travel Details Flight Information Confirmed Estimated Time Equipment Meal Number of Stops Baggage Wednesday 10 Jul 19 10 Hrs 50 Mins Airbus Industrie A380-800 Meals Non-stop 1PC per adult...
EFTA00040107.pdf
OCR Confidence: 85%  •  694.1 KB
...The Court conducted a Daubert hearing on November 10, 2021, at which both parties examined Dr. Rocchio. Dkt. No. 431. The Court stated its oral opinion at that hearing that it would deny and grant in part Defendant's motion, to be followed by this opinion. I. Legal standard Federal...
EFTA00094642.pdf
OCR Confidence: 85%  •  694.1 KB
...The Court conducted a Daubert hearing on November 10, 2021, at which both parties examined Dr. Rocchio. Dkt. No. 431. The Court stated its oral opinion at that hearing that it would deny and grant in part Defendant's motion, to be followed by this opinion. I. Legal standard Federal...
EFTA00094653.pdf
OCR Confidence: 85%  •  694.1 KB
...The Court conducted a Daubert hearing on November 10, 2021, at which both parties examined Dr. Rocchio. Dkt. No. 431. The Court stated its oral opinion at that hearing that it would deny and grant in part Defendant's motion, to be followed by this opinion. I. Legal standard Federal...
EFTA00293836.pdf
OCR Confidence: 85%  •  323.4 KB
...Frankfurt International 02:55 PM 10:45 AM f 10 Jul 2019 Terminal International Terminal 1 T Economy Class Travel Details Flight Information Confirmed Estimated Time Equipment Meal Number of Stops Baggage Wednesday 10 Jul 19 10 Hrs 50 Mins Airbus Industrie A380-800 Meals Non-stop 1PC per adult...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...months in prison and 10 years supervised release after both previously pleaded guilty to one count of use of facilities in interstate and foreign commerce to transmit information about a minor." "Operation End Game" was "a three-day proactive effort centered in Athens in July 2019 to arrest adults communicating...
EFTA00293841.pdf
OCR Confidence: 85%  •  331.3 KB
...Frankfurt international 02:55 PM 10:45 AM / 10 Jul 2019 Terminal International Terminal 1 T Economy Class BACH/JOSCHA - Veg Vegan Meal Confirmed Estimated Time Equipment Meal Number of Stops Baggage 10 Hrs 50 Mins Airbus industrie A380-800 Meals Non-stop 1PC per adult Page 1 of 5...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...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...
EFTA00096510.pdf
OCR Confidence: 85%  •  526.1 KB
...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...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...82 $11.34 $15.75 $20.16 EFTA00263555 J Monequic SUPPLIES MIX YEAR 1 Service or Product June July Aug Sept Oct Nov Dec Ladies Briefs Number sold 5 10 20 28 35 45 55 Selling price $9.00 $9.00 $9.00 $9.00 $9.00 $9.00 $9...
EFTA00097829.pdf
OCR Confidence: 85%  •  674.4 KB
...States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S...
EFTA00621876.pdf
OCR Confidence: 85%  •  254.4 KB
...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...
EFTA00066546.pdf
OCR Confidence: 85%  •  676.8 KB
...States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S...
EFTA00076283.pdf
OCR Confidence: 85%  •  676.8 KB
...States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S...
EFTA00081937.pdf
OCR Confidence: 85%  •  676.8 KB
...States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S...
EFTA00100925.pdf
OCR Confidence: 85%  •  676.8 KB
...States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...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...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Welch was indicted by a federal grand jury in Pocatello on Aug. 27, 2019. Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye at the federal courthouse in Pocatello. [Continue Reading] Cincinnati Enquirer (Cincinnati, OH): "Former Justice Bob Cupp replaces Larry Householder as Ohio House...
EFTA00095967.pdf
OCR Confidence: 85%  •  797.2 KB
...Thomas and a second guard, defendant Tova Noel, face charges that they covered up the fact that they failed to check on inmates — including Epstein, who had only recently been taken off suicide watch — in Manhattan Correctional Center's Special Housing Unit overnight from Aug. 9 to Aug. 10, the...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...CIC must sign all record sheets each shift. (OIC - Unit Officer) POF Presalbed by P5270 This form replaces BP-292(52) dated AUG 2011. EFTA00054983 Day shit commenS- 07-30-2019 Health Voices no medical wnplsim. 07.31.2019 0801-2019 08.02-2019 ON sin cornmertb. Hearn Voices no...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...The poll was conducted "using nationally representative surveys of 14,276 adults from June 10 through Aug. 3." One-Third Of Schoolchildren Globally Lack Access To Remote Learning. Reuters

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files