1,572 results for "July 19 2019"
Page 43 of 63
EFTA00110695.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 12, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00110695
LIMITED OFFICIAL USE
1...
EFTA00058522.pdf
...I can't remember if it
18 was
19
: That's fine.
20
: On August 9 and 10 of 2019,
21 what was your position?
22
: Senior Officer Specialist.
23
: What shift did you work? Do
24 you recall? On August 9th and 10th.
25
: I don't remember what...
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...
EFTA00110989.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 12, 2021
21
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24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00110989
LIMITED OFFICIAL USE
1...
EFTA00270362.pdf
...He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified 36 girls,
some as young as 14 years old, whom Epstein had allegedly
sexually abused.(1[1O)
Epstein was arrested again on July 6, 2019, on federal charges
for the sex...
EFTA00117759.pdf
...Does it sound
14
right that he was placed on suicide watch on or
15
around July 23, 2019? And returned to the SHU
16
on or around July 30, 2019?
17
MS. NOEL: Yes.
18
MR.
: That sounds about right?
19
MS. NOEL: Mm-hmm.
20
MR.
: And at...
EFTA00060971.pdf
...14 Was it true that you were interviewed by both
15 the FBI and the OIG back in 2019 regarding the
16 Epstein matter?
17
MR.
: I believe so yes. I know OIG
18 was there. I believe one of them was an agent
19 with the FBI and they...
EFTA00073438.pdf
...Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A,
MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking...
EFTA00100600.pdf
...Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A,
MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking...
EFTA00147557.pdf
...Victims in
New York and Florida usually were contacted via telephone by individuals who
worked for Epstein to arrange his "massages."
On July 2, 2019, Epstein was indicted for 18 USC 1591 (a), (b)(2), and (2)
and 18 USC 371. The indictment is sealed. An arrest warrant has been...
EFTA00062649.pdf
...Did you ever work or
14 visit the SHU while Epstein was assigned to the
15 SHU in July and August 2019?
16
MR.
: Probably yeah.
17
MR.
: Did Epstein have a
18 celimate when he was in the SHU?
19
MR.
: Up until that day, right?
20
MR.
: Yes...
EFTA00152347.pdf
...Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A,
MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking...
EFTA00616944.pdf
...CA)
4.808.1341
27.871
37.849,910
162.509
Total 2013 Current Tax Liability
37.849.910
162.509
Effective Current Tax Rate
36.27%
July 2007
May 2013
Nov 2013
• Nth respect to any taxable year, the liability for taxes of APO Corp.. includng yAbl respect. directly...
EFTA00111284.pdf
...psychology
19 really should have made that -. Psychology
20 sent it out. It looks like to almost all the
21 lieutenants --
22
: Okay.
23
-- saying that Epstein
24 was required to have a cellmate.
25
: Yep.
EFTA00111398
116
1
: And that was on July 30th
2 of 2019.
3
: Okay...
EFTA00088971.pdf
...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 unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00263576.pdf
...Reality By Holly Jackson
AM Production Team d
Tue 19/02/2019 10:25 PM
Dear Jacquline,
Hope you are well.
Kindly note that your manuscript has been house-styled into our standard book format and sent to the
proofreaders to create a set of proofs.
As soon as we...
EFTA00095371.pdf
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
19 Civ. 10475 (LGS)
-against-
DARREN K. INDYKE, in his capacity as executor :
of the Estate of Jeffrey Edward Epstein, et al...
EFTA00123801.pdf
...16, 2019 - May 15, 2019 I 30 days in Billing Cycle
Transactions
Visit
coin to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
May 12
CAPITAL ONE ONLINE PYMTAuthDate
- $310.83
08-May
Transactions
Date
Description
Amount
Apr 18
Amazon PrimeAmzn.cornibillWA
$14.14
Apr 19
VS *ETOPUPONLINE312...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a
pending state civil lawsuit filed by
671 She stated that an associate for Epstein tad
recruited her outside Talent Unlimited High School eafkige 14%nd she wa
radually gi...
EFTA00083641.pdf
...Tue, 29 Oct 2019 14:31:51 +0000
Inline-Images: image006.jpg; image007.jpg; image008.jpg; image009.jpg; image010jpg
https://www.thedailybeast.com/jeffrey-epstein-case-federal-prosecutors-are-lining-up-witnesses-against-his-cronies?
ref=home
T'S NOT OVER
Federal Prosecutors Are Lining Up Witnesses
Against Jeffrey Epstein...
EFTA00174199.pdf
...Jeffrey Epstein" I 30 July
2019 I https://the-war-economy.medium.comfinvestigation-jeffrey-epstein-
d2ad68e2e845).
•
(U) As of December 2021, according to https://steemkr.com an online-open source
website providing news and other various topics. Douglas Schoettle is referenced as an
architect who has residences in both New...
EFTA00105779.pdf
...You have withheld an incident report of Jeffrey
Epstein's July 23rd, 2019, apparent suicide attempt. Putting
aside Tartaglione, it appears, from what the government has
submitted, that that has been withheld on the basis of Noel as
well. Is that true? And, if so, what's the justification? In...
EFTA00263462.pdf
...In December 2019, COVID-19 erupted in Wuhan, China; the SARS-CoV-2 virus spread worldwide
within weeks.14641[46 The first confirmed case in the U.S. was reported on January 20, 2020.[4661
The outbreak was officially declared a public health emergency by Health and Human Services
(HHS...
EFTA00262383.pdf
...hnntc MP into a Pavehninoiet
EFTA00262386
ReN-rec c_ef<
cA-iRISTMA3 --- IRANcAARce zaLtiND
I was in a relationship with Vincent Bulone between the periods of 29th July 2018 - 21st
December 2019 in which time I witnessed unusual behaviour, womanising behaviour, lying
behaviour, portrayed betrayal with another woman, denial of...
EFTA00105705.pdf
...You have withheld an incident report of Jeffrey
Epstein's July 23rd, 2019, apparent suicide attempt. Putting
aside Tartaglione, it appears, from what the government has
submitted, that that has been withheld on the basis of Noel as
well. Is that true? And, if so, what's the justification? In...
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