1,735 results for "August 5 2019"
Page 49 of 70
EFTA00111284.pdf
...It's a Bureau of Prisons count
4 sheet.
5
: Mm-hmm.
6
: And this is dated August 9,
7 2019. Can you just tell me what time period
8 that's for?
9
Yep. Alright. So August 9,
10 2019. Tell you what? I'm sorry.
11
: What count...
EFTA00125921.pdf
...That was it.
5
MR.
: Okay.
6
MR.
: Yes.
7
MR.
: Do you recall a C.O. by the
8
name of Tova Noel?
9
MS.
: Yes.
10
MR.
: Do you know if in that
11
quarter that - this would be June, July, August
12
of 2019 - if she was...
EFTA00065645.pdf
...com
press intrusion into her personal space. My consultants conduct meticulous planning and
preparation to avoid such instances.
5. After the announcement of Epstein's death on the 10th August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that...
EFTA00073312.pdf
...New York, New York
July 10, 2019
GEOFFREI"S.
AN
United States Attorney for the
Southern District of New York
eVnee.-.
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073314
•
RIDER
(Grand Jury Subpoena, dated July 10, 2019)
Please provide any and all...
EFTA00154385.pdf
...com
press intrusion into her personal space. My consultants conduct meticulous planning and
preparation to avoid such instances.
5. After the announcement of Epstein's death on the 10th August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that...
EFTA00262365.pdf
...5# itri-biktc,E=1 caveRfri-
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2017 - 2016
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Mtps:/lgovemrnenlgazeltesa.gov.eu I July PDP
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— bilk...
EFTA00058685.pdf
...It says, "On August
2
8th, 2019,
attended the SHU meeting.
3
She couldn't recall all who was there. But
4
noted," - so, this talks about that meeting,
5
and it said that, "Epstein had received his
6
pack number, which allows him to make phone
7
calls, and...
EFTA00100685.pdf
Dershowitz, 410 F.Supp.3d 564 (2019)
derives from their inherent power to preserve
adversary process's integrity.
KeyCite Yellow Flag - Negative Treatment
Distinguished by Penrose Hill, Limited v. Mabmy, N.D.Cal., August 18,
2020
410 F.Supp.3d 564
United States District Court, S.D. New York.
Plaintiff...
EFTA00165404.pdf
...Monday, Se [ember 16, 2019 11 :13 AM
To:
Subject: RE: City of New York - Correspondence #1-1-7159508 Message to
Agency Head, OCME - Other
EFTA00165405
Good afternoon Mr.
Thank you for reaching-out to the NYC Office of the Chief Medical
Examiner (OCME).
I believe you're inquiring about...
EFTA00067669.pdf
...How are they supposed to get out of their apartment? Are they supposed to be locked in
their apartment the whole summer because there's only one elevator?"
5
EFTA00067673
SDNY News Clips, Tuesday, June 25, 2019
Not only are these problems present in the buildings, but general maintenance issues...
EFTA00065551.pdf
...Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
EFTA00115313.pdf
...I want to again, clarify this
EFTA00115319
8
1
2
3
4
interview is specifically regarding inmate
Jeffrey Epstein on August 9th and 10th, 2019.
I'm going to go through some background
questions. What is your current home address?
5
: My current home address?
6
: Yes.
7
: Why is...
EFTA00088971.pdf
...Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
EFTA02460542.pdf
...Stock trades at 19x 2019 estimates. Fits the mold of asset light platform company with 80%+ gross margins and a
large digital moat. Stock at $155.50
'Tinder creates around 12 million matches every single day and users spend 90 minutes a day reviewing
their match. Tinder users log in...
EFTA00074886.pdf
...My only thought is that we probably should mark the Google responses for Epstein (the 2019-01-15 folder) and the
Oath Holdings files as Confidential due to other third-party info, no? Other than that, no other questions from me,
thanks.
From:
Sent: Sunday, August 02, 2020 14:01...
EFTA00117526.pdf
...Anything? Were you
workin on Au ust 9th and 10th, 2019?
: I don't -. Was that the day
of his suicide?
: August 10th was when they
found him.
: Okay. I was in—
My
dad had had a stroke.
1
2
3
4
5
6
7
8
9
10
11
12...
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...
EFTA00073051.pdf
...Academy of Forensic Sciences (AAFS) Annual Meeting,
Seattle, WA. February 18, 2014.
5. Workshop Instructor. "Inkjet Technology and Forensic Examinations." Presented at the
Annual Meeting for the American Society of Questioned Document Examiners
(ASQDE). Dearborn, MI, August 2009.
6. Workshop Instructor. "Inkjet Technology and Forensic Examinations" at the Annual
Meeting...
EFTA00117506.pdf
...it.
5
MR.
Okay.
6
MR.
: Yes.
7
MR.
: Do you recall a C.O. by the
8 name of Tova Noel?
9
MS.
Yes.
10
MR. M
I•l. Do you know if in that
:
11 quarter that - this would be June, July, August
12 of 2019 - if she...
EFTA00099303.pdf
THE 1953 TRUST
THIS nusT AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY
E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INI3YKI-: and RICHARD D. KAHN, as
Trustees (the "Trustees").
WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands...
EFTA00105525.pdf
...Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
EFTA00079224.pdf
...On August 9, 2019,
stated he worked overtime on the midnight shift, which ran from 12am on
Thursday to 8am on Friday. He performed this overtime on unit 11-South and worked this shift alone.
stated he was relieved late, at ahaimately 8:40am, and didn't arrive to his...
EFTA00168497.pdf
...K
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EFTA_000 18765
EFTA00168512
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared...
EFTA00092812.pdf
...Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM
To: Berman, Geoffrey (USANYS)
Subject: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Jail Staffers Guarding Jeffrey Epstein's Unit Placed on
Leave
Warden of New York detention facility was...
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