1,735 results for "August 5 2019"
Page 44 of 70
EFTA00157603.pdf
...544m
31E—NY-3027571 Serial 188
31E-11/4W-3027571
Cuminum,onotFl)•302of (U) Interview of JUAN ALESSI
,On 07/13/2019 ,parr
3 of 5
wait outside at each location, while MAXWELL would then go inside for
sometime, each time exiting with massage therapists' business cards. Around
August or...
EFTA00073438.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00073449
14...
EFTA00161035.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, AUGUST 16, 2019 5:00 AM EDT
EFTA00161035
EFTA00161036
EFTA00161037
Investigators "Trying To Unravel" Epstein Death Puzzle. In online coverage, CNN (8/15, Perez, Morales,
83.16M) reports, "A confluence of missteps and what the Justice Department says were irregularities at...
EFTA00100600.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00100611
14...
EFTA00077200.pdf
...In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutor's Office received a report from the
association for the defense of children's interests "Innocence en danger" in which it was stated that
"France is concerned by this case since the investigations conducted by the FBI...
EFTA00152347.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00152358
14...
EFTA02313794.pdf
...the date in the contract refers to August of 2017.
&nb=p; So this contract was drafted years ago and it appears no one was w=lling to sign, is that correct?
Thank you.
Best regards,
Kary=a
On Feb 15, 2019, a= 1:07 PM, Karyna Shuliak
wrote...
EFTA02312755.pdf
...The
lawyers dont know where to begin as well,=as the date in the contract refers to August of 2017.
S= this contract was
drafted years ago and it appears no one was willing to s=gn, is that correct?
Thank you.
Best regards,
Karyna
On Feb 15, 2019, at...
EFTA00118226.pdf
...Were any supervisors
2 present for any cell counts or rounds in the
3 SHU on either August 9th or August 10, 2019?
4
MS. NOEL: No.
5
MR.
: No? Should any
6 supervisors have been present for any cell
7 counts or rounds in the SHU on August 9th...
EFTA00072947.pdf
...Private Practice
5:65, August 1973.
3.
Dietz PE: Letter describing varieties of klismaphilia. Am 3
Psychotherapy 28:322-323, 1974.
4.
Dietz PE, Baker SP: Evitable injuries. Lancet 2:963-964, 1974.
5.
Dietz PE: Injury: Intent and change. Am 3 Public Health
65:184-185, 1975.
6.
Dietz...
EFTA00102133.pdf
...Gorenstein, United States Magistrate
' JEFFREY EPSTEIN, the owner of the Subject Devices and from whose residence the Subject
Devices were seized, died on August 10, 2019.
4
2017.08.02
EFTA00102136
Judge, signed the requested warrant expanding the scope of the search (the "June 2020 Warrant").
A copy of the...
EFTA00088560.pdf
...and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00088565
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys and legal...
EFTA00071609.pdf
...and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00071614
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys and legal...
EFTA00113967.pdf
...One from August 9th, 2019.
5
: Well I don't think you
6
were on August 9th. Well I guess you were at
7
the 10:00 p.m. So -.
8
: The 10:00 p.m. And she
9
worked an overnight too. Right? So from
10
August 9th and...
EFTA00105599.pdf
...and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00105604
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys and legal...
EFTA00158738.pdf
...19 CR 490 (RMB)
5
JEFFREY EPSTEIN,
6
Defendant.
7
8
New York, N.Y.
9
August 27, 2019
10:30 a.m.
10
Before:
11
12
HON. RICHARD M. BERMAN,
13
District Judge
14
APPEARANCES
15
GEOFFREY S. BERMAN
16
United States Attorney for the
Southern District of New...
EFTA00125034.pdf
...2019 • Page 5 of 5
WELLS
PARC O
Worksheet to balance your account
Folow the steps below to reconcile your statement balance wth your
account register balance. Be sure Mal you register shows any Mietest
paid too your account and any service maga% automatic payments a
ATM transactions wildown horn...
EFTA00128987.pdf
...5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/21/2019
On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at
the Jacksonville, FL field office of the Federal Bureau of Investigation.
HILL-MCFADDEN'S legal representation present during the interview consisted
of...
EFTA00065870.pdf
...03/05/2020
April 9, 2019
1
2
3
4
5
8
9
13
11
12
13
14
lb
16
17
18
19
20
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3
STI
PULATIONS
IT IS HEREBY STIPULATED AND AGREED by and
between(among) counsel for the respective parties
hereto, that:
All...
EFTA00270362.pdf
...reported that Epstein and Gates "discussed the Gates Foundation and philantlaropy".(2°5)
However, in an interview in 2019 Gates completely denied any connection between Epstein and
the Gates Foundation or his philanthropy generally 12021 In August 2021, Gates said the reason he
had meetings with Epstein was because Gates...
HOUSE_OVERSIGHT_014566.jpg
...US$ billions
5,000 Mmmm PB0C FX reserves
Gu Other official FX holdings
== Scenario 1 (avg. pace since Aug-2015)
Scenario 2 {avg. pace in 2016)
4,500 -
4,000
3,500 |
3,000 |
2,500 +
2,000
1,500 -
(with capital controls)
1,000
500 |
Jan-15
f=}
Jul...
EFTA00172536.pdf
...12 (U) Website I Polaris I "New York Spotlight-2019 U.S. National Human Trafficking Hotline Statistics" I 30 July
20201 https://polarisproject.org/wp•content/uploads/2020/11/2019-New-York-State-Report I accessed on 19 August
2021.
13 (U) Website I National Human Trafficking Hotline I "The...
EFTA00061927.pdf
...And you were the regional
4 director in August 2019 then?
5
: Correct.
6
: What did your duties as
7 regional director entail?
8
: Oversighted of the prisons,
9 the facilities in the northeast region.
10
: And did this northeast region
11 also have oversight over the MCC? That's...
EFTA00150960.pdf
...19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
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