1,716 results for "July 20 2016"
Page 42 of 69
EFTA00172083.pdf
...Description
Non-NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
04495
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgAi/20 I
01 9
EFTA_00022405
EFTA00172085
Sex Offender Details Page...
EFTA00089923.pdf
...Epstein remained on suicide watch for approximately
twenty-four hours, and then was transferred to psychological
6
EFTA00089928
Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 7 of 20
observation, until July 30, 2019.
Psychological observation is
less restrictive than suicide watch, but inmates are...
EFTA02730996.pdf
...For example, following
Epstein's July 2019 arrest, on July 31, 2019, Black sent a letter to Apollo's limited partners (the "July 31 Letter'. Black also made several statements to
investors in quarterly calls. As part of Dechert's review, Dechert sought to verify the accuracy of these public...
EFTA00104377.pdf
...Thu, 02 Jul 2020 18:20:00 +0000
Inline-Images: image001.png
Thanks so much, lady! And congrats to you on the move tca-they ae so lucky to have you!
From:
Sent: Thursday, July 2, 2020 1:47 PM
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT...
EFTA00097000.pdf
...Sat, 04 Jul 2020 20:55:03 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
A few days late to the party, but huge congrats guys. Such a worthy case. (Or, as my mom texted, "yay SDNYI Ghislaine
Maxwell wasn...
EFTA00087338.pdf
...In 2016, in SAR 31000096424906, Barclays New York asked about three wire
transfers that were received by a Barclays UK Wealth account. The wires were
received by an account variously named in the payment details as Mark Omelnitski
or Ayrton Development Ltd., Barclays said in the November 29, 2016, suspicious...
EFTA00074029.pdf
...New York, New York
July 18, 2019
RICHARD M. BERMAN, U.S.D.J.
33
EFTA00074061
Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18T19 Pagn 4:
7f . 4
Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2...
EFTA00644742.pdf
...Eagle's View Capital Management, LLC- March 2016 Performance Update...
Date: Fri, 22 Apr 2016 20:04:12 +0000
Eagles View Capital Management, LLC March 2016
Performance Update
April 22, 2016
Eagle's View enters Insurance Dedicated Space
Dear Partners/Friends,
Click here to view our most recent monthly investor...
EFTA00264665.pdf
...htips://governmentgazettesa.govau July POP
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019 — blrN 12112/1987 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
A=
•
1/4/(GI:( CHAPNoNI
541/4 11/4-TitRt.yl...
HOUSE_OVERSIGHT_025221.jpg
Eye on the Market | July 25, 2011 J.P Morgan
Topics: US debt ceiling negotiations, a more ambitious European bailout plan (finally), and how large cap growth stocks
and rising corporate profits are patiently waiting for both of them to end
White Castle. Twenty five years ago, I had a...
HOUSE_OVERSIGHT_014963.jpg
...Since his first video in 2011, Collier has amassed more than 250K international followers and 10 million YouTube views, including on his
astounding cover of Stevie Wonder's "Don't You Worry ‘Bout a Thing.” In July 2016, Collier released his chart-topping debut album, Jn My
Room. Most recently...
EFTA00079304.pdf
...between his arrest of July 6th and August 10th, and he was
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area
Balt. s Annap.
EFTA00079308
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11/14/19...
EFTA00089386.pdf
...ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE
Thursday, July 2, 2020
hup://www.justice.gov/usao/nys
NYPD
CONTACT: U.S. ATTORNEY'S OFFICE
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT
FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE
MINORS
Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse...
EFTA00078763.pdf
...New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00091006.pdf
...New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00077571.pdf
...In
February 2016 and the weeks and months after,
attorneys "pitched" a prosecution of
Maxwell and Epstein.'
•
Defense 2: The government was not asked to consider a perjury charge
against Maxwell.
Noting that the February 29, 2016 meeting occurred before Maxwell's two depositions
(April and July 2016), the government...
EFTA02731812.pdf
...Who determined that he had risk factors for
19
suicide?
20
A.
The psychologists at MCC.
21
Q.
Please describe what, if anything, happened on 22
July 23rd, 2019.
23
Q.
On July 23rd, 2019, Epstein was housed in the SHU,
24
and some MCC officers responded to an emergency...
EFTA00604340.pdf
...Cancelled see ASC
094A
CAN
CAN
0.0
0
01 Aug 2011
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0.00
N401HB
G550
5173
Technical Bulletins
Page 20 of 31
06 Dec 2016
O2016 Gulf stream Aerospace Corporation. MI Rights Reserved. A General Dynamics Company
EFTA00604359
Logbook
TYP
aintenance Notes
Code
Description
Effectivity
ATA
Status
CNV...
EFTA00096976.pdf
...ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE
Thursday, July 2, 2020
http://www.justice.gov/usao/nys
CONTACT: U.S. ATTORNEY'S OFFI E
FBI
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT
FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE
MINORS
Maxwell is Alleged to Have Facilitated, Participated in Acts of...
EFTA00073117.pdf
...February 25, 2016
2017
Forensic Psychiatry Review Course, American Academy of
Psychiatry and the Law; Denver, CO; October 23-25, 2017
12/02/20-12/02/22
Certificate of Completion of Montreal Cognitive Assessment
administration training course. www.mocatest.org. Certified by
Ziad Nasreddine, MD.
4
EFTA00073121
SOCIETY MEMBERSHIPS, PAST...
EFTA00090144.pdf
...February 25, 2016
2017
Forensic Psychiatry Review Course, American Academy of
Psychiatry and the Law; Denver, CO; October 23-25, 2017
12/02/20-12/02/22
Certificate of Completion of Montreal Cognitive Assessment
administration training course. www.mocatest.org. Certified by
Ziad Nasreddine, MD.
4
EFTA00090149
SOCIETY MEMBERSHIPS, PAST...
EFTA02473844.pdf
...Friday, January 29, 2016 7:19 PM
To:
Jeanne
Subject:
Re: FW: FW: Anna's Salary
yes
On Fri, Jan 29, 2016 at 1:48 PM, Jeanne <=a href=
wrote:
Je=frey
Should=l process Anna's $3000 monthly WE bonus for Jan?
Jeanne
<= class="MsoNormal">
From: Jeanne [m
Sent...
EFTA00477174.pdf
...Wed, 20 Jun 2018 20:52:40 0000
Natasha...1 just sent the ticket to Mira and she wanted to change the first flight we had to the one that is on this email...they wanted to leave on July 4
landing on July 5...Lufthansa #425 then on to...
EFTA00603594.pdf
...07 December 2016
Please complete and return all pages of PART IV via fax
or email
Page 9 of 9
This proposal is confidential between Gulfstream and the Customer.
MARiktb
Return to Table of Contents
GAC Rev. July 7. 2016
EFTA00603602
ATTACHMENT A
WORK AUTHORIZATION AGREEMENT TERMS AND CONDITIONS
1...
EFTA00147199.pdf
...Tints, damage, etc.)
1
1
2016
Black
Chevrolet
Suburb... HCP5713
To ad more information click on the blue down arrow.
Type of Operation :
Arrest
Description of Operation :
Epstein is presently out of the country and scheduled to return to the US through Teterboro Airport at 5:20 PM on
July...
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