555 results for "October 31 2019"
Page 4 of 23
EFTA00090144.pdf
...American Academy of Psychiatry and the Law,
Baltimore, MD, October 26, 3019
31
EFTA00090176
121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime
Commission's 51h Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender's...
EFTA00174176.pdf
...OEM" 16 April 2019).
•
(U//FOUO) At. Passport:
issued
Customs and Border Patrol I TECS I "Travel
DOB:
I 6 April 2019).
UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) Jeffrey Epstein
(U) Source: (TECS 16 April 2019)
on 5/31/2016 and expired on 5/30/2020 (US
Document Records for...
EFTA00156566.pdf
...Tuesday, October 4, 2022 9:34:18 AM
To: NPO ;
(OPA) (CON) <
>;
(FBI) <
>;
(CyD) (FBI) a;-
>;
(NY) (FBI) <
Cc:
(OPA) (FBI) <
Subject: Re: [EXTERNAL EMAIL] - Jeffrey Epstein's New York apartment
+FBI NY
From: NPO
Sent: Tuesday, October 4, 2022 9:31 AM
To...
EFTA00521751.pdf
...Glion, 22 October 2018
Ref: Invoice for Karyna SHULIAK / vn-pn
SUMMER COURSE FROM JUNE 16TH TO JULY 26TH, 2019 (6 WEEKS)
Application fee (non refundable)
Deposit for miscellaneous expenses (refundable) 400.-- x 6
(The deposit depends on length of stay. The deposit is used to cover personal miscellaneous expenses...
HOUSE_OVERSIGHT_028540.jpg
...Argued October 31, 2018—Decided February 27, 2019
In 1945, Congress passed the International Organizations Immunities
Act (OTA), which, among other things, grants international organi-
zations the “same immunity from suit ... as is enjoyed by foreign
governments.” 22 U.S.C. §288a(b). At that time, foreign govern-
ments were...
EFTA00085796.pdf
MARSH
law firm plic
31 Hudson Yards, Pl. II
Ncw York, New York 10001
October 6, 2021
Via email —
Honorable Alison J. Nathan
United States District Court
500 Pearl Street
New York, New York 10007
Re: Request Regarding Victim Attendance at the Upcoming Trial in
USA v. Maxwell, No. 1...
EFTA00064572.pdf
...Camera Documentation
Wednesday, October 27, 2021 6:04:31 AM
Camemaalgakaril.is=
attached is the Synopsis for the camera project at MCC New York. Let me know if there is anything else
you need.
Facilities Manager
MCC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Voice...
EFTA00507401.pdf
...people want solutions proposed , not requiring them to think to much
iMessage
2019-04-30 14:31:31 (UTC) [5]
EFTA00507410
Sender: Benny
Participants: Bent
l.
Can u talk?
iMessage
), Self (
)
2019-04-30 15:03:29 UTC 6]
Sender: •
Participants:
(
iMessage
2019-04-30 15:03:47 UTC 6...
EFTA00151554.pdf
...Billionaire
Pedophile Jeffrey Epstein Secret Charity (ii) New York Post, May 9, 2019, Billionaire pedophile Jeffrey Epstein illegally building
Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey
Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave...
EFTA00174150.pdf
...GBR-United Kingdom issued Passport#
with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge" 114 December 2021).
•
(U//LES) According to TECS travel records matching the subject, Grumbridge last
traveled OUTBOUND on 27 October 2019 from John F...
EFTA00075562.pdf
...2019
Complaint Ned on October 17, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14, 2019
Complaint filed on November 18,2019
Complaint filed on November 20, 2019
Complaint...
EFTA00082467.pdf
...1:19-cv-11869
Complaint filed on October IS, 2019
Complaint filed on October 17.2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14,2019
Complaint filed on November...
DocumentCloud_Epstein_Docs_p01607.png
...on }
October 27, and 28, 2005 the courthouse was closed and I could not
file the search warrant and inventory at the clerk's office. on
October 31,.2005, I responded to the courthouse and filed the
paperwork. along with an order to seal, signed by Judge Johnson, to
deny...
EFTA00164554.pdf
...According to
she first visited
on May 31 2019 and did not bring contraband on her first
visit.
attempted to visit
an estimated 10 times while at MCC.
fourth visit to MCC
on 28 June 2019, was the first time she brought contraband into MCC.
got the contraband the
day...
EFTA00174257.pdf
...2019.
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow
Internation
to John F Kennedy International airport. Grumbridge traveled on
Passport#
issued by the United Kingdom (UK) with an expiration date of 31
August...
EFTA00174253.pdf
...2019.
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow
International
to John F Kennedy International airport. Grumbridge traveled on
Passport#
issued by the United Kingdom (UK) with an expiration date of 31
August...
DOJ-OGR-00002066.jpg
...Ghislaine Maxwell and her spouse’s net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00082009.pdf
...Tue, 16 Jul 2019 17:31:02 +0000
Importance: Normal
Attachments: WDC_7_3-8_04.01.23_CORP.xlsx; ATT00001.htm; Capture.pdf; ATT00002.htm
Passing along. Thanks.
From: Susan Harriman
Sent: Tuesday, July 16, 2019 12:43 PM
To:
Subject: Fwd: From Stifel broker dealer re Epstein /western...
EFTA00076491.pdf
...JEFFREY E.EPSilTIN
8
DATE: October 19. 2012
EFTA00076542
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
THOMAS WORLD AIR, LLC (576399)
USVI Lieutenant Governor
Filed: July 31,201908:28 PM
BID: 576399
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing...
EFTA02730267.pdf
...four day trip in 2019.
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to
John F Kennedy Intl. GBR-United Kingdom issued Passportlinith
an
expiration date of 31 August 2021. (US Customs...
EFTA00133349.pdf
...2007
May 31, 2019
May 31, 2019
436
REG
Jul 9.2007
Jun 3, 2019
Jun 3, 2019
405
REG
Jul 9.2007
Jun 3, 2019
Jun 3, 2019
228
REG
Jul 9.2007
Jun 3, 2019
Jun 3, 2019
228
REG
Jul 9.2007
Jun 3, 2019
Jun 3...
EFTA00076892.pdf
...JEFFREY E.EPSilTIN
8
DATE: October 19. 2012
EFTA00076943
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
THOMAS WORLD AIR, LLC (576399)
USVI Lieutenant Governor
Filed: July 31,201908:28 PM
BID: 576399
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing...
EFTA00174310.pdf
...day trip in 2019.
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to
John F Kennedy Intl. GBR-United Kingdom issued Passport#
with an
expiration date of 31 August 2021. (US Customs...
DOJ-OGR-00003207.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
DOJ-OGR-00021205.jpg
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June...
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