1,750 results for "June 10 2019"
Page 44 of 70
EFTA00039025.pdf
...14
EFTA00039045
July 8, 2019
July 9, 2019
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
According to court records, Epstein is arraigned in federal court and
enters a plea of not guilty to all charges. The court sets a detention
hearing for...
EFTA00081908.pdf
...Wednesday, June 12, 2019 14:51
To:
Cc: la
>;
)<
>
Subject: RE: travel approval request
S
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim
interview in Los Angeles. As of now we tentatively expect to fly down...
EFTA00497105.pdf
...Mon, 03 Jun 2019 17:46:27 +0000
Attachments: TRESTIZA MYLA LACSON-SUPVID.pdf; SUPVID_ItineraryCalendar.ics
Hello Myla. Here is your ticket to fly from Miami to St. Thomas this Thursday June 6th. Please double check it
and confirm receipt. Could you please pass along your cell number to...
EFTA00103890.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we...
EFTA00082012.pdf
...MANHATTAN (1), 01386, 0010
Property Tax Bill
Quarterly Statement
Activity through June 1, 2019
Outstanding Charges
$0.00
New Charges
$173,510.58
Amount Due
$173,510.58
PTS-LD
1400.01
40.0
105360
NYC
Department of
Finance
Total amount due by July 1, 2019
If you want to...
EFTA00459649.pdf
...10-12 Practices during the week in June/July at fields in Westport and Fairfield to
prepare for 4-5 Tournaments. The Summer tournament season typically runs 6 weeks from June
9/10 to July 14/15.
Additional clinics, Box Lacrosse and training opportunities will be offered throughout the fall...
EFTA00497653.pdf
...Mon, 10 Jun 2019 22:48:40 +0000
Attachments:
AMETHL.pdf
Here is confirm from Amex...
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for
16JUN19
Date: June 10, 2019 at 6:33:07 PM EDT
To:
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed...
EFTA00095856.pdf
...2019
Contents
Public Corruption
2
Avenatti
2
Epstein
6
Dupont
9
White Plains
10
Tartaglione
10
Civil Division
11
Prado
11
EFTA00095856
SDNY News Clips, Tuesday, August 20, 2019
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges
NY Law Journal
By Tom McParland
8/19...
EFTA00098328.pdf
...a statement from 2019, said he would be willing to help US law-enforcement with
investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In June 2020, The Wall...
EFTA02289681.pdf
...I have sent to
for her review
On Jun 8, 2019, at 11:29 AM, Centurion Support
wrote:
Good morning
Thank you so much for letting me assist you this morning . Here are the fares for both travel itinerarif
merman Airlines - coach round trip
Record locator # AYNZEG expires tonight June...
EFTA00123623.pdf
...These changes will take effect
on June 4, 2019. For more information on these changes, see the enclosed Important Information section
containing amendments to your Credit Card Agreement.
Revised Terms as of June 4, 2019
Late Payment Fee
Up to $39
Returned Payment Fee
Up to $28
Please see let...
EFTA00146679.pdf
...2,
2019), video available at https://www.bbc.co.ukholayedepisode/m000cd4h/panorama-the-
prince-and-the-epstein-scandal.
14 Ex. E, Mattie Kahn, 'This Is Not Our Shame': Five Survivors of Jeffrey Epstein's Abuse on
Trauma,
Justice,
and
Sisterhood,
Glamour
(Dec.
10,
2019),
available
at
hups://www.glamour.com...
DOJ-OGR-00023463.jpg
...on August 10.
We further noted that Epstein had previously been placed on suicide watch and psychological observation
due to the events of July 23, 2019; that numerous nooses made from prison bed sheets were found in his
cell on the morning of August 10; and that he had signed...
EFTA00096232.pdf
...The identity of "Victims 1,2, and/or 3" were known to the
Government before June 30, 2008
d.
The instant prosecution was initiated as a result of undue political
pressure.
EFTA00096239
August 1, 2019
Page 9
Steptoe
ITOTO1 • kOHns011 ur
6.
Any documents or information that may serve to...
EFTA02289210.pdf
...Mon 6/10/1111:19 PM
Subject: CHANGE
o arrive Paris around 11am on June 16 (SNJMAR)
Title: American Express (8)
Checking schedule.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please change the outbound time to ARRIVE Paris around 11am still on June...
EFTA00172546.pdf
...July 9, 2019
The Psychology Department administers a formal, in-person suicide risk
assessment for Epstein. The Psychology Department continues
psychological observation for another day pending a suitable housing
placement.
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
The Psychology Department removes Epstein...
EFTA00122319.pdf
...Annual -BOP
Complete
33/2019 07:30 AM
6 Female Offencers, Annual
Complete
Refresher -BOP
3/8/2019 07.30 AM
a Trauma Informed Correct anal
Complete
Care. Annual Refresher -BOP
3/7/2019 10:41 AM
(9 Information Security Awareness -
Complete
G.
BOP
3/7/2019 10 41 AM...
EFTA00125034.pdf
...Ina may non been assessed
P.41444 Sag - CCO0C7
Enter 00332 or 00003
EFTA00125041
REDE Page 10 of 44
Account number:
January 17, 2019 - Februari 15. 2019
a Page 4 of S
tikr37.1- .1 .S
FAR C 0
M ont bly service fee sum mary
Fora
EFTA00039383.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00039400
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00081947.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00081964
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00100685.pdf
...Dismiss"), dated June 25, 2019
[dkt. no. 23], at 10-11). The Court, however, is not
persuaded by this argument, especially in light of the
rationale for this common law rule.
New York's adoption of the single publication rule came
in response to Duke of Brunswick v. Harmer (1849...
EFTA00096278.pdf
...Wednesday, June 12, 2019 14:51
To:
Cc:
•
)<
Subli
rovareqcuest
ll>
S
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim
interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return...
EFTA02289391.pdf
...Mon 6/10/201.1 PM
Subject: Re: CHANGE
to arrive Paris around 11am on June 16
if that is the earliest, then yes...if they have something earlier, let me know.! thanks
On Jun 10, 2019, at 10:40 AM, Natalia Molotkova
wrote:
I am not showing anything earlier...
EFTA02368239.pdf
...Shanghai China June 5-10, 2017 Tucson AZ April 1-8, 2018
Interlaken Switzerland June 25-28, 2019
Deepak Chopra MD
4
EFTA_R1_01367132
EFTA02368242
2013 Costa Del Mar Road
Carlsbad, CA 92009
=hopra Foundation
Jiyo
EFTA00096301.pdf
...Wednesday, June 12, 2019 14:51
To:
Cc:
:z*,
) <-'
Subject: RE: travel approval request
S
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim
interview in Los Angeles. As of now we tentatively expect to fly down...
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