1,750 results for "June 10 2019"
Page 48 of 70
EFTA00095727.pdf
...21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv
EFTA00095732
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00095558.pdf
...21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv
EFTA00095563
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
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...
EFTA00094854.pdf
...Wednesday, June 12, 2019 14:51
To:
Cc:
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 Wednesday...
EFTA00096425.pdf
...Wednesday, June 12, 2019 14:51
To:
Cc:
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 Wednesday...
EFTA00095371.pdf
...EFTA00095371
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 2 of 6
Epstein's and Ms. Maxwell's alleged sexual abuse of Plaintiff. Defendants did not file
counterclaims.
On June 2, 2020, the Superior Court of the United States Virgin Islands granted the Co...
EFTA00095575.pdf
...On or about August 10, 2019, Epstein committed suicide in his cell.
3
EFTA00095577
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That ongoing-investigation has revealed evidence of additional criminal conduct
by Epstein and his associates, including Ghislaine Maxwell.
On or about June 29...
EFTA00124090.pdf
...Statement Period
May 6- Jun 5, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JUNE 5, 2019
Relationship Summary:
Balance
Checking
$3,208.19
Savings
S879.22
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$3,208.19
Balance
Citi® Savings
$879.22
Total Checking and...
EFTA00102639.pdf
...January 30, 2019
10:00 am
United States Courthouse, 40 Foley Square, Room 220
to testify and give evidence in regard to an alleged violation of:
18 U.S.C. §§ 1343 and 1349
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00267473.pdf
...File Reports21-06-10.zipx: 1. Report - Aust Comm For Law Enforcement - Hon Justice John Middleton21-06-10.zipx;
From: Jacqueline Pearce
Sent: Thursday, 10 June 2021 3:24 PM
To:
Cc: Jacqueline Pearce <
Subject: FW: Confidential - Attached files - Reporting a Criminal Matter
From: Jacqueline Pearce
Sent: Thursday, 10 June...
EFTA00269272.pdf
10117122, 10:37 AM
Gmail - Your info was found on the dark web
W-ACK t-stARKET-
.INTE-heLC-CWAL pee PEA? 7 He-fi
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cizcinse.b cgtHe - cRtmn\m/.._ icieriNioRK -TeitcanNI6 or //kip/V.
Your info was found on the dark web
1 message
McAfee
To:
Re...
EFTA00092041.pdf
...EFTA00092049
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00100736.pdf
...Wednesday, November 25, 2020 10:34 AM
To:
Wang
Cc: Gloria Allred <
Subject: Re: Follow up
Thanks very much. We can use the below dial-in:
Dial-in:
On Nov 25, 2020, at 10:29 AM,
Wang H
i> wrote:
Of course, that's fine. Is it easier if I...
EFTA00611103.pdf
...Preliminary Design
4Q13
Critical Design Review
4Q14
— Test Article 1 Build
2016
-
First Flight
2017 2016
Ahead of schedule
— Certification
2018
— Entry Into Service
2019 Tracking to 4Q18
EFTA00611106
Steady Progress Towards Entry-Into-Service
• G500 and G600 Pratt & Whitney Canada engines certified
• G500 flight test program progressing toward certification...
EFTA00092030.pdf
...EFTA00092038
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00096142.pdf
...EFTA00096150
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00147211.pdf
...EFTA00147219
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00099790.pdf
...EFTA00099798
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00104027.pdf
...EFTA00104035
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00105468.pdf
...EFTA00105476
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00103801.pdf
...EFTA00103809
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00306516.pdf
...Total Ticket Amount
470.10
Flight Details
Flight Details
Flight Information
05 Jun 2019 UAl 523 H Class
Newark/San Juan
05 Jun 2019 9K8291 B Class
San Juan/St. Thomas
Charges
Ticket Number
TICKETLESS
Ticket Base Fare
436.90
Passenger Name
Gov't Taxes/Airline Imposed Fees
33.20...
EFTA00092519.pdf
...On or about August 10, 2019, Epstein committed suicide in his cell.
3
EFTA00092521
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That ongoing investigation has revealed evidence of additional criminal conduct
by Epstein and his associates, including Ghislaine Maxwell.
On or about June 29...
EFTA00127743.pdf
...27 As of June 9, 2019, former Warden of MDC Brooklyn Herman Quay has been serving as
Warden of Federal Correctional Complex Allenwood. As of August 19, 2019, Attorney General William
Barr reassigned former acting BOP Director Hugh Hurwitz to his permanent position as Assistant
Director for the BOP's...
EFTA00088671.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
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