1,814 results for "July 11 2018"
Page 47 of 73
EFTA00104027.pdf
...July 8, 2019
Page 9
harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process
all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts.
361 at 3-4, 361-7 through 361-11...
EFTA00105468.pdf
...July 8, 2019
Page 9
harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process
all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts.
361 at 3-4, 361-7 through 361-11...
EFTA00103801.pdf
...EFTA00103801
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00609951.pdf
...week)
2,080
Health / Life
15.165
6.000
6.000
10.022
10.637
11.311
Total
49.645
47.380
48,380
53.202 .
54.517
50.191
moved on ranch around July 10. 2012
went on Insurance as family and Norma
wife Norma hired (30.000) 7...
EFTA00040737.pdf
...We plan to seek the indictment on or about July 2, 2019.
DESCRIPTION:
Since approximately December 2018, the USAO-SDNY has been investigating Jeffrey Epstein, a wealthy
financier who during the relevant period maintained multiple residences in the continental United States and
elsewhere, including in New York, New York (the...
EFTA00075477.pdf
...10
July 23, 2020
11:30 a.m.
11
Before:
12
HON. LORETTA A. PRESKA,
13
District Judge
14
APPEARANCES
15
BOIES, SCHILLER & FLEXNER, LLP
16
Attorney for Plaintiff
BY: SIGRID S. MCCAWLEY
17
HADDON, MORGAN, AND FOREMAN, P.C.
18
Attorney for Defendant
BY: LAURA A. MENNINGER
19
20...
EFTA00161517.pdf
...Tuesday, July 22, 2025 12:56:44 PM
To:
. (NY) (FBI) <
>
Cc:
(NY) (FBI) <
>
Subject: Ghislaine Maxwell
On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-NY CEHTTF) initiated
a child sex trafficking case following a request by the United States Attorney's...
EFTA00292520.pdf
...H1 2018 (1" trial, various cancers)
EFTA00292524
Substantial Global Markets
Gene Therapy Market
• Genetic diseases (e.g. Sickle Cell
Anemia, Primary Immuno-Deficiency,
etc.) are responsible for a heavy
loss of life."'
• > 6,000 known single-gene
defect disorders2
• "worth USD 11 billion by
2025"3
• "an area of important...
EFTA02309041.pdf
...Monday, July 9, 2018 2:11 PM
To:
Karyna Shuliak
Subject:
Fwd: master list. 1st draft for discussion.
Forwarded messag=
From: jeffrey E. 2018 at 6:50 PM
Subject: Fwd: mast=r list. 1st draft for discussion.
To: jeffrey...
EFTA00087596.pdf
...Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six...
EFTA00094804.pdf
...05-CR-60-2 (NGG), 2018
WL 388941, at *3 (E.D.N.Y. Jan. 11, 2018) ("Compelling interests warranting closure of a
courtroom—and, by extension, sealing of court documents— `may include the defendant's
right to a fair trial ....' ") (quoting with alterations United States v. Doe, 63 F...
EFTA00110557.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
EFTA00261990.pdf
...34 confirmed minors" eligible for restitution (increased to
40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.1291
Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o
of t1
-
1W-nr
ri. 1 Th][1221 She quotes...
EFTA00069926.pdf
...In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a
Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and
that money could not be lost.
Thompson took the money, but never provided the company...
EFTA00060672.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July28, 2019,
for 10.5 hours; and on July...
EFTA02267374.pdf
...J
Sent
Thur 12/27/2018 11:16:43 PM
Subject: Fwd: Itinerary for NYC
apt only ,
Forwarded mcssagc
From: Lawrence Krauss allIMII=M
Date: Thu, Dec 27, 2018 at 6:15 PM
Subject: Itinerary for NYC
To: J
Cc: Lawrence Krauss
Thought I would give this...
EFTA00464962.pdf
...Wed, 29 Nov 2017 17:49:21 +0000
L,,J.IS Centurion Banner
OK, we still have plenty of time to use it, till July 15 2018.
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $196...
EFTA02381514.pdf
...Friday, August 11, 2017 5:40 PM
To:
jeffrey E.
Subject:
NYC Desk - Christies
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel=
fa
cel
Begin forwarded message:
From: =/b>"Igelbrink, Anne"
Subject: =/b>RE: Update
Date: =/b>August 11...
EFTA00263576.pdf
...User 000001
5
10/04/2018
I ther
23:31
.
UnsPeafted
Principal
6
08103/2018
ether
16:31
Unspecified BAYCORP COLLECTIONS PDL
(AUSTRAUA). User 000001
Principal
Principal
7
8
08/022018
tither
11:59
Unspecified BAYCORP COLLECTIONS PDL
(AUSTRALIA). User 000001
09/0112018
• her
14:11
Unspecified
COLLECTIONS PDL
(AUSTRALIA...
EFTA00262389.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
EFTA00084701.pdf
...tried to) back in July 2019. When the .vsf files didn't work, I
contacted AmEx and they sent the below email:
EFTA00084701
tti Print
From: kristina.l.hendrickson@aexp.com
Authenticated by americanexpress.com
0
Valid Signature (Help)
To:
Sent: Sat Jul 13, 2019 11:02 PM
Subject: RE...
EFTA02250876.pdf
...July 7th a bit later that is a low price?
even something like 9, 10, 11, 12, 1pm? Let me know! thanks
iew our To
American Express Travel
Record Locator
Saturday 07 Jul 18
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF UNITED...
EFTA00263447.pdf
...om/watchtvalln6rc.Jost)
Perversion of Justice, The Miami
1
i Herald, November 29, 2018.
httos://en.wi Dedia.oralwiki/Jetfrey_Epstein
11/80
EFTA00263447
5/19122,4:19 i*T-We-U-EC- I OW- PKCA-t-t< I Y 1 tit t—Maxictrj )40
Wpedia,z - DtS( Ktcr (ON...
EFTA00265855.pdf
...34 confirmed minors" eligible for restitution (increased to
40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.[V1
Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o
oicheiri[ii
She quotes the then police chief Reiter as...
EFTA00073117.pdf
...Psychosomatics, July-August 2006, 47(4)365-366.
2. Brown K, Beech A, Craig L, Chou S: Assessment in Forensic Practice: A Handbook.
Journal of Psychiatric Practice, July 2018, 24(4):305
3. Feldman M, Yates G: Dying to be III: True Stories of Medical Deception. Journal of
American Academy...
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