419 results for "September 06 2019"
Page 4 of 17
EFTA00154692.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00124162.pdf
...Company Information
Inquiry Date
Equifax
PO Box 740241 Atlanta, GA 30374-0241 Phone: (800) 685-1111
09/16/2019
CONS RPT—Credit Karma, Inc
09/13/2019 09/06/2019 08/25/2019 08/17/2019 08/06/2019 07/26/2019 07/19/2019 07/10/2019
760 Market...
DocumentCloud_Epstein_Docs_p01629.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page662 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 66
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
responded to 1801 Palm Bea evard, also known as the Palm
11. I located...
EFTA00108469.pdf
...On May 19, 2020, staff recovered one green colored intake screening phone
log book opened on September 13, 2017 and closed on May 13, 2020. The log book contains
the information relating to the intake phone call made by Inmate Epstein #76318-054, on
July 30, 2019, at approximately 5...
EFTA00103738.pdf
...Fri, 06 Sep 2019 17:10:14 +0000
Also, from a quick search, I found a formal advisory opinion from the New York State Committee on Open Government
that includes, in relevant part, the following:
If the autopsy report was performed in New York City by the Office of the...
EFTA00172536.pdf
...These reports
provided context to the overall assessment.
(U) This collection occurred between 17 July 2019 and 27 September 2021. The reporting was current as of 18
February 2022.
(U//FOUO) Wealthy, Influential Individuals Involved in Sex Trafficking
Likely Rely Primarily on Referrals and Career Enhancement Promises to
Entice Victims...
EFTA00099118.pdf
...www.crimlawfirm.com
On Sep 4, 2019, at 5:32 PM,
Hi Joe,
Thanks for letting us know. Let's plan to meet on Tuesday. Would 11:30 work?
Thanks,
> wrote:
wrote:
EFTA00099120
`c
>
From: Joe Nascimento
Sent: Wednesday, September 4, 2019 10:13 AM
To:
) <
Cc:
c
M>
Subject...
EFTA02730486.pdf
...2019-08-09
214
1A
44
2019-07-29
212
1A
43
2019-07-31
208
1A
42
2019-07-31
207
1A
41
2019-08-02
206
1A
40
2019-07-11
203
1A
39
2019-07-11
202
1A
38
2019-07-06
194
1A
az
2019-07...
EFTA00123569.pdf
...starting Sunday, September 15 at 8/7 Central.
Learn more at bankofamerica.com/CountryMusic.
"a"
I !Ewer MUSIC
fl•Na Or •willICA
S940 ,11901613 I AASIWN
EFTA00123569
I Amount p
I July 25.2019 to August 23, 2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call...
EFTA00100803.pdf
...Thursday, September 19, 2019 12:06 PM
To: Calvar, Cristina I.
EFTA00100840
Cc:
Bloom Suzanne Jaffe
Hud ens Johanna Rae
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
We have a number of meetings today—I believe we could do a call anytime up until 2...
DocumentCloud_Epstein_Docs_p01585.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page618 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 22
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
misc. female hygiene products in the trash. Based on a prior Auto
Track report...
EFTA00674379.pdf
...S
OM forecast of cydstally adjusted isoartigteening, %GDP
r:sariewot
2
.1.1ac+4.Apt
•Dockonv•korwa
IS
06
0
.06
.1
2011.15
2015.16
201647
2017.15
201619
2019.20
202021
Sinew Data &at ele CetbergIOWee• LP
SOS Oaf* —OW
I
Figure 3. UK's very large current...
EFTA00040848.pdf
...13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air...
EFTA00081849.pdf
...BOND UNIVERSITY LIMITED (THEIR EXECUTIVE MANAGEMENT
TEAM & INTERNAL & EXTERNAL ASSOCIATES) AND WITH OTHER
PARTIES/STALKING/SERIOUS THEFT OF CONFIDENTIAL LEGAL CLIENT
AND MY COMPANY INFORMATION THROUGHOUT 2016/2017/2018/2019:
My name is
TFN
Between April 2016 to the end of September 2017 I worked as a Lawyer/Solicitor for...
EFTA00638935.pdf
...Friday, September 30, 2016 4:36 PM
To: Barrett, Paul S
Subject: Re:
thank you
EFTA00638935
shows you the great service (joke) we are getting without you..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
On Sep 30, 2016, at 4:35 PM, Barrett...
EFTA00223095.pdf
...bokerdonelson.com
May 10, 2019
VIA EMAIL ONLY
Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation
Dear Ms. Ingersoll:
Attached please find the written response of Assistant United States Attorney
be letter of Jeffrey R. Ra sdate dated April 2, 2019, regarding the crim
investigation of Jeffrey Epstein...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
EFTA00124344.pdf
...2019
AC CO211 WSW
DATE
OCSCRiPlION
Ali/OuNT
BALANCE
Beginning Balance
9116.31
03/06
Card Purchase
03.06 Boost Mobile 8133-266-7848 KS Card
-50.00
66.31
03/06
ATM Waistband
03/06 270 E 137th S Bronx NY Cad
-40.00
26.31
03/06 IS...
EFTA00247377.pdf
...frvietil
-tasks
OloauKtn+ anctit4sis
rvi eel- in person
la+? September back. to back 2daLIS
23 So
Message Pads/-mash puils
Eittsfict
cfle-r
authorifq fri starch 1.-fi me exec.ured
• 0(0=1 tn-f outiOYI of sW aewtion
Co fispiracv +o iricLur_x
- Gotha cd-1 on
alnietme...
DocumentCloud_Epstein_Docs_p01586.png
...Case
RkKKK
NA
Rk KE
NA
Case 18-2868, Document 283, 08/09/2019, 2628241, Page619 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 23
8:47:53 Incident Report Program: CMS301L
No. .. . : 1-05-000368 . (Continued)
attachment file.
Det. Dawson was assigned to relieve Officer Munyan at...
EFTA00138815.pdf
...TEXT.htm
2019/09/24 15:31
RE: Follow up requests from UK re: extradition
They're all BOP staff.
>>> '
(USANYS)"
> 9/24/2019 329 PM >»
One more question — are the Safety Department and/or Unit Team comprised of BOP personnel or
inmates?
Thanks,
From:
Sent: Tuesday, September 24, 2019...
EFTA00277059.pdf
...Capital Territory
Bachelor of Laws
Bond University, Queensland
12 October 2013
11 October 2011
06 April 2010
11 Dec 2009
19 January 2010
29 September 2007
WORK & VOLUNTEER EXPERIENCE
Business Development Consultant/Fleet Manager
February 2019 — Current
Progress Couriers
Gold Coast, QLD
•
Developed business plans with the assigned accounts and...
EFTA00110257.pdf
...I began working at MCC New York on July 8, 2019.
Effective August 5, 2019, I assumed responsibility of Correctional Services; however, I was on annual leave from
August 5-7, 2019, and did not assume responsibility until August 8, 2019, which is two days prior to the incident in...
EFTA00110195.pdf
...I began working at MCC New York on July 8, 2019.
Effective August 5, 2019, I assumed responsibility of Correctional Services; however, I was on annual leave from
August 5-7, 2019, and did not assume responsibility until August 8, 2019, which is two days prior to the incident in...
EFTA00073117.pdf
...Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019
118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N...
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