1,659 results for "July 15 2019"
Page 43 of 67
EFTA00074903.pdf
...1369 (2d Cir. 1997)
12
Brown v. Maxwell,
929 F.3d 41 (2d Cir. 2019)
passim
Dubose v. Pierce,
487 U.S. 1229 (1988)
15
Dubose v. Pierce,
761 F.2d 913 (2d Cir. 1985)
15
Gambale v. Deutsche Bank AG,
377 F.3d 133 (2d Cir. 2004)
16
Hilton...
EFTA00064799.pdf
...SDNY NEWS CLIPS 7/15/2019
Date: Mon, 15 Jul 2019 21:08:48 +0000
Importance: Normal
Attachments: 2019_7-15.pdf
SDNY News Clips
Monday, July 15, 2019
EFTA00064799
Contents
Public Corruption
Epstein
Person
Trump Org,
Securities and Commodities Fraud
Montroll
Complex Frauds and Cybercrime
DMX
Matters of Interest...
EFTA00085709.pdf
...But partial rescission is not a proper
remedy in this action because it would harm certain victims, has no basis under
14
EFTA00085722
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 15 of 32
the law,13 and would undermine the CVRA...
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00160957.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY JULY 8 2019 5:00 AM EDT
EFTA00160957
Epstein Arrested, Accused Of Sex Trafficking.
ABC woad News Tonight
(717, story 2, 3:05, Llamas.
505K) reported "billionaire financier Jeffrey Epstein "was arrested at New Jersey's Teterboro Airport after returning on...
EFTA00081849.pdf
...15 Aug 2019, 07:43
subject: RE: URGENT: SUBMISSION NUMBER FIVE To The Hon Ronald Sackville AO
QC Chair of the Royal Commission: By Adrian Praljak
mailed- gmail.com
by:
Highly - Confidential
URGENT
Dear The Hon Ronald Sackville AO QC Chair of the Royal Commission.
I trust you are well...
EFTA00124090.pdf
...2019
OlOA1AMFOCO
Date Description
Amount Subtracted
Amount Added
Balance
01/15 Debit Card Purchase 01/11 10:37a #1479
17.00
GRUBHUBDONLEOS
8775851085 NY 19014
Restaurant/Bar
01/15 Debit Card Purchase 01/13 09:03a #4161
35.00
BP92095933TWIN MOUNOPS BRONX
NY 19014
Autos (rental. service. gas)
01/15...
EFTA01263024.pdf
...The Subject Devices to Be Searched
The Subject Devices are particularly described as compact discs stored in containi
marked with FBI evidence numbers 15, 16, 17, IS, and 22, seized from the residence located at
New York, New York, on or about July 7, 2019.
II. Items to Be Seized...
EFTA00116060.pdf
...Did you work in the SHU
22 while Epstein was assigned to the SHU in July
23 and August of 2019?
24
MR.
Yes.
25
MR.
During that time, did
EFTA00116073
15
1
2
3
4
Epstein have a cell mate?
MR.
es, he did.
MR.
Do you recall who...
EFTA00285853.pdf
...Miami Launch Celebration
May 2-3
Finadium Investors in Securities Lending Conference
May 6-9
Operations Conference & Exhibition
May 7
Qualified Opportunity Zones
May 8-9
Trading Show Chicago 2019
May 9-10
Institutional Capital & Cannabis Conf.
May 13-15
Consensus 2019
May 15
Digital Asset Summit
May 16-17...
EFTA00141166.pdf
...have came on to the - into the SHU and left without you
EFTA00141173
July 23'd attempt
Page 43-44:
was assigned to watch Epstein on July 23, 2019, for 6 hours while he was
first placed on suicide watch and communicated with him during that time. (On Page 81...
EFTA00597681.pdf
...and (iii) asset specific risk factors_
(2) Distribution of TRA Dividend received by Black Family Partners by April 15 of the subsequent year. E.g. Fiscal 2014 dividend will be received by April 15. 2015.
EFTA00597759
EXHIBIT I1-1
BETA CALCULATION
APOLLO GLOBAL MANAGEMENT. LLC
AS OF JULY 24. 2015...
EFTA00616944.pdf
...582,649
15,568,099
13,232,884
2017
97,341,161
39,277,159
33,385,585
40,569,998
16,369,994
13,914,495
2018
103,344,752
41,699,607
35,444,666
43,072,184
17,379,626
14,772,682
2019
110,907,872...
EFTA00162807.pdf
...Email from Valerie
I come back from vacation on July 10th. I'm free any day after that.
V/R,
EFTA00162807
Special Agent
FBI Miami Division
C-18 - Violent Crimes Against Children Squad
From:
Sent: Frida June 16 2023 12:10 PM
Subject: [EXTERNAL EMAIL] - RE: Email fro
Hey ladies...
EFTA00113577.pdf
...Do you know if he was
14
ever assigned as Epstein's cellmate in July of
15
2019?
16
MR. THOMAS: Yeah. I remember he was a
17
cellmate of his. When that incident happened,
18
he was actually a cellmate of him.
19
MR.
:
So from July 23, 2019...
EFTA00092812.pdf
...Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM
To: Berman, Geoffrey (USANYS)
Subject: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Jail Staffers Guarding Jeffrey Epstein's Unit Placed on
Leave
Warden of New York detention facility was...
EFTA00059671.pdf
...Can you pronounce his
14 name?
15
16
that Epstein
17 needed another bunkie. They were short-staffed
18 that day." And I'm assuming this is July 30th
19
20
: Uh-huh.
21
-- 2019.
22 replied with, `Lou, I got it.'" Does he call
23 you Lou?
24
: Uh...
EFTA00063613.pdf
...Do you know if he was
14 ever assigned as Epstein's cellmate in July of
15 2019?
16
MR. THOMAS: Yeah. I remember he was a
17 cellmate of his. When that incident happened,
18 he was actually a cellmate of him.
19
: So from July 23, 2019?
20...
EFTA00093044.pdf
...7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013...
EFTA00072947.pdf
...An Intensive Course Designed for
Fortune 500 Companies," Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994
Motorola, Phoenix, AZ, July 8, 1994
General Electric, Ossining, NY, July 14-15, 1994
Temple Inland, Irving, TX, August 17-19...
EFTA00075477.pdf
...Page50 of 74
Attachment 1 to Opening Brief
July 23, 2020 Transcript Ordering Unsealing of the
Deposition Material
EFTA00075526
Case 20-2413, Document 40, 08/20/2020. 2913550. Page51 of 74
K7N9GIUD
1
2
4
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW
COURT
YORK
x
Plaintiff,
5
v.
15 CV...
EFTA00159199.pdf
July 30, 2021 David Rodgers prep VTC
Attorney Quigley
Prepared for trial testimony.
•
Currently retired, formerly worked as a pilot.
•
Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp
o First 13 years, was chief pilot
o Remainder was the captain and flight engineer
•
First...
EFTA00064917.pdf
...L
& CRIMINOLOGY (forthcoming 2019),
https://papers.ssm.com/sol3/papers.cfm?abstract_id=3142405; Ralph C. Serin & Caleb D. Lloyd,
Integration of the Risk Need, Responsivi (RNR) Model and Crime Desistance Perspective: Implications for
Community Correctional Practice, 7 ADVANCING CORRECTIONS 37, 38 (2019).
15
EFTA00064945
Federal Public & Community Defenders
Legislative...
EFTA00094035.pdf
...L
& CRIMINOLOGY (forthcoming 2019),
https://papers.ssm.com/sol3/papers.cfm?abstract_id=3142405; Ralph C. Serin & Caleb D. Lloyd,
Integration of the Risk Need, Responsivi (RNR) Model and Crime Desistance Perspective: Implications for
Community Correctional Practice, 7 ADVANCING CORRECTIONS 37, 38 (2019).
15
EFTA00094063
Federal Public & Community Defenders
Legislative...
EFTA00100180.pdf
...L
& CRIMINOLOGY (forthcoming 2019),
https://papers.ssm.com/sol3/papers.cfm?abstract_id=3142405; Ralph C. Serin & Caleb D. Lloyd,
Integration of the Risk Need, Responsivi (RNR) Model and Crime Desistance Perspective: Implications for
Community Correctional Practice, 7 ADVANCING CORRECTIONS 37, 38 (2019).
15
EFTA00100208
Federal Public & Community Defenders
Legislative...
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