1,540 results for "August 15 2019"
Page 49 of 62
EFTA00076185.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00076187
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relatively straightforward...
EFTA00077287.pdf
...10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney Berman issued
a statement that day asserting that
"our investigation of the conduct
charged in the Indictment—which
included a conspiracy count—re-
mains ongoing." On August 12, At-
torney General William Barr also
vowed in...
EFTA00064917.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
EFTA00094035.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
EFTA00100180.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
EFTA00080160.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00080162
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relatively straightforward...
EFTA00097481.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00093689.pdf
...10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney Berman issued
a statement that day asserting that
"our investigation of the conduct
charged in the Indictment—which
included a conspiracy count—re-
mains ongoing." On August 12, At-
torney General William Barr also
vowed in...
EFTA00129017.pdf
...Thomas as his primary residence for
two decades before his August 2019
suicide.
Several sections of Ellswarth'S filing
that remain partially redacted refer to
the territorys lack of enforcement of
its sex Offendts laws, and the unre-
dotted sections indicate that Epstein
was given "leniency" and leeway other
sex...
EFTA00161110.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 21, 2019 5:00 AM EDT
Three Arrested In Domestic Terror Threats Across US On Tuesday. David Muir opened ABC World News
Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and...
EFTA00077412.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00077414
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relatively straightforward...
EFTA00106085.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00106087
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relatively straightforward...
EFTA00112538.pdf
...We currently don't have the
11 tracking that shows when you exactly received
12 it but best guess is seven to 14 days, which
13 would put it on your dock around October 14,
14 2018, and it was installed the week of August
15 16, 2019. We will...
EFTA00072364.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00103908.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00103910
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relatively straightforward...
EFTA00066317.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00083324.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00102661.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00104625.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00151417.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00089576.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00059906.pdf
...Saturday, August 10, 2019 6:21:31 PM
Attacment=
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10 MINUTE ROUNDS 8.8.19,pQj
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Attached is the information
EFTA00059906
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EFTA00086658.pdf
...V
15
iii
EFTA00086661
TABLE OF EXHIBITS
EXHIBIT A: Civil Protective Order
EXHIBIT BMProtective Order Proposal
EXHIBIT C: Sealed Affirmation and Application, USAO Ref. No. 2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26/2019
EXHIBIT E: Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4...
EFTA00069926.pdf
...15
EFTA00069940
SDNY News Clips, Wednesday, July 31, 2019
Epstein Lawyers Ask for a Year to Review a Million Pages
Bloomberg
By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado
7/31/19
Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of documents...
EFTA00112740.pdf
...14
MR.
: -- 2018, beginning of 2019,
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or was it earlier?
16
MR.
: What's that?
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MR.
: Was it towards the end of
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2018, beginning of 2019 or earlier?
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MR.
: I honestly really couldn't
20
tell you.
21
MR.
: Is it possible that SigNo -
22
sent...
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