1,750 results for "June 10 2019"
Page 49 of 70
EFTA00071554.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...
EFTA00168394.pdf
...KQUV02
State
Florida
A9
423
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug
28y8
EFTA_00018333
EFTA00168398
Sex Offender Details Page - NY DCJS
Page 6 of 13
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No.
State
Florida
Year
2019
Make/Model Chevrolet Suburban
Color
Black...
EFTA00090290.pdf
...On or about August 10, 2019, Epstein committed suicide in his cell.
3
EFTA00090292
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That investigation has revealed evidence of additional criminal conduct by
Epstein and his associates, including Ghislaine Maxwell.
On or about June 29, 2020...
EFTA00075437.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...
EFTA00172083.pdf
...U
PS/27 /2819
EFTA_00022407
EFTA00172087
Sex Offender Details Page - NY DCJS
Page 6 of 13
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No.
State
Florida
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No. HCP57 13
State
New York
Year
2016
Make/Model...
EFTA00089488.pdf
...As is set forth in the Request, or about March 15, 2019, Noel had an
accident and fell at work. She was injured and did not return to work
until June 26, 2019.
When she returned to the MCC, she was
assigned to the 4:00 p.m. — 12:00...
EFTA00098593.pdf
...of January, 2019.
2
-;)
Notary Public or other person authorized
to administer an oath (print, type or stamp
commissioned name of notary public)
0
1.4,t\ MOO L. WARD
ci Commission a GG 238601
gi Expires October 12, 2022
-":
ce,
.-
4' Bordid TM Tan Fin Inmate 10)45-7011...
EFTA00073051.pdf
...11-17213 CA 30 (Deposition)
June 2, 2014
46. LPG Warehouses, Ltd., Russell Grigsby and Peniel Investments
v. Storrie Street Investments, Ltd. and Michael Hogan
In the 26ih District Court of Williamson County, TX
Cause No.: 10-1284-C26
June 13, 2014
47. AI Maya Trading Establishment v. Global Export...
EFTA00267303.pdf
...File Reports21-06-10.zipx; 1. Report - AFP Commissioner Mr Reece Kershaw21-06-102ipx;
From: Jacqueline Pearce
Sent: Thursday, 10 June 2021 3:35 PM
To:
Cc: Jacqueline Pearce <
Subject: FW: Confidential - Attached files - Reporting a Criminal Matter
From: Jacqueline Pearce
Sent: Thursday, 10 June 2021 2:33 PM
To...
EFTA02507622.pdf
...With a 9x30bn =apering priced, risks skewed to higher core rates and/or tighter =preads both of
which benefit SX7E
Long SX7E Feb18 =40 calls (rolled from Jan, 134 fut ref)
24/10/2017
25/01/2018
0.9
3.3
We think Fed rates =xpectations for 2019 remain on...
EFTA00267513.pdf
...Report - Human Rights Comm - Ms Padma Raman21-06-10.zipx;
From: Jacqueline Pearce
Sent: Thursday, 10 June 2021 4:30 PM
To:
Cc: Jacqueline Pearce <
Subject: FW: Confidential - Attached files - Reporting a Criminal Matter
From: Jacqueline Pearce
Sent: Thursday, 10 June 2021 2:33 PM
To:
Cc: Jacqueline Pearce <
Subject...
EFTA00271602.pdf
...04/27/19 - 05(26/19
Payment Due Date
June 23.2019
r.rinimum Payment Due
50.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Pnmary Card Number Irking in'
I
M
Page t of 4
Questions? Call 1-800-762-1000
ubs.com/onlinesenrices
Account Summary...
EFTA00040126.pdf
...The June 2019 indictment against Epstein did not include the
allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell.
Under the terms of the Protocol, the Accusers here, and their civil lawyers, stood to benefit if the
prosecution against Ms. Maxwell went forward. The...
EFTA00104015.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...
EFTA00061431.pdf
...Do you recall when
13
you left the MCC on August 10, 2019?
14
: No, I don't.
15
: Okay. So in your
16
interview in June 2021, you noted that you had
17
heard about Epstein's medical emergency around
18
7:00 a.m. and went up to...
EFTA00105542.pdf
...The June 2019 indictment against Epstein did not include the
allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell.
Under the terms of the Protocol, the Accusers here, and their civil lawyers, stood to benefit if the
prosecution against Ms. Maxwell went forward. The...
EFTA00089393.pdf
...EFTA00089415
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
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...
EFTA00068050.pdf
...EFTA00068072
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
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...
EFTA00076303.pdf
...EFTA00076325
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
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...
EFTA00080486.pdf
...EFTA00080508
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
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...
EFTA00100380.pdf
...EFTA00100402
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
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...
EFTA00071674.pdf
...EFTA00071696
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
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...
EFTA00076331.pdf
...EFTA00076353
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
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...
EFTA00105478.pdf
...EFTA00105500
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
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...
EFTA00078231.pdf
...EFTA00078253
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
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...
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