2,370 results for "May 31 2019"
Page 57 of 95
DocumentCloud_Epstein_Docs_p01428.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page461 of 883
Refereed Conference Proceedings
Jansen, B. J. and Spink, A. (2003) Retrieving and Viewing Web Documents, The 2003
National Online Meeting, p. 55-57. New York, New York, 6-8 May 2003.
Jansen, B. J. and Eastman...
EFTA02271853.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
httpsi/myamextravel corn/baggage
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Charlotte Amalie to Newark
FLIGHT UA 1482
DEPARTING
Wed, Jan 16 2019, 03:25 PM
Charlotte Amalie
Cyril E King Airport (STT)
ARRIVING
Wed...
EFTA00074344.pdf
...Glassman
» Panish Shea & Boyle
>> psblaw.com
>>>> On Dec 12, 2019, at 1:30 pm,
wrote:
>>>
>>> Robert,
>»
>>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time to meet...
EFTA00638935.pdf
...29 2049
Barclays Bank PLC 7.75% 4/10/2023
Citigroup Inc - Series Q 5.95%
Earthlink Inc 8.875% May 15 2019
Earthlink Inc 8.875% May 15 2019
Frontier Communications 8.5% 4/15/2020
General Electric Co GTD Fixed to Floate 4.0% Dec 15
2065
JP...
DOJ-OGR-00021479.jpg
...The FRPC defines
“knowingly” as “denot[ing] actual knowledge of the fact in question” and states that such
knowledge may be “inferred from circumstances.”*78 The comment to FRPC 4-4.1 states that
“Tmlisrepresentations can also occur by partially true but misleading statements or omissions that
are the equivalent...
EFTA00261990.pdf
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
EFTA00138589.pdf
...Epstein the same as other
inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to
consider unique risk factors associated with individuals who have been charged with and convicted of a sex
offense. On July 25, 2019 Dr.
sent an e-mail to
, Associate...
EFTA00132684.pdf
...7/23/2019, 7/24/2019, 7/25/2019, 7/26/2019, 7/28/2019, 7/29/2019,
7/30/2019, 7/31/2019, 8/1/2019, 8/2/2019, 8/3/2019, 8/4/2019, and 8/7/2019.
The round sheets are attached in the 1A section of...
HOUSE_OVERSIGHT_018033.jpg
...Stone
KAITLIN MAY LUZZI
ID # 2448450
NOTARY PUBLIC
TATE OF NEW JERSEY
My Commission Expires July 31, 2019
HOUSE_OVERSIGHT_018033
EFTA00267943.pdf
...Ms Jacqueline Pearce
Dear Ms Pearce
- —
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
AlJanuary 2020 * - TivaARy ,209O
of South Australia
Government
Deputy Premier
Attorney-General
GPO Exchange
10 Franklin Street
Adelaide SA 5000
GPO Box 464
Adelaide...
EFTA00263435.pdf
...Keo u40
Mat at_
Pftorzsr-Ai L
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged. with four counts of unlawful sex with minors and one count of sexual abuse.(23/El°31 On
July 27, 2006, Epstein was arrested by the...
EFTA00595953.pdf
...2016
$
1,007
2017
1,088
2018
1,095
2019
1,034
2020
900
At December 31, 2015, RSLLC had a $534 letter of credit as required security for an office
sublease with a remaining term of five years. The letter of credit has automatic annual
extensions and a final...
EFTA00141175.pdf
...AW
told the OIG
XXXX
July 31, 2019
Although neither SENTRY nor the Lieutenant's Log reflect this event, Epstein attended a court hearing on
July 31, 2019, and, upon his return at an unspecified time, the United States Marshals Service (USMS)
provided paperwork to the MCC New York Receiving...
EFTA00059325.pdf
...Completed by Avena, Jolle PsyD/DAPC on 07/31/2019 10:56
Generated 07/31/2019 10 56 by Avena Joke PsyO/OAPC
Bureau of Prisons • NYM
Page 1 of 1
EFTA00059327
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED-
Psychology Services
Institution Disciplinary Process Report
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg...
EFTA02276642.pdf
...Thanks!
Cannella &
On Wed, Jan 16, 2019 at 7:08 PM Courtenay a
wrote:
Thx Carmella and
No worries-
Sent from my iPhone
On Jan 16, 2019, at 3:31 PM, NC Graphics LLC
wrote:
Hi all.
The shipment of the Champ Jackets has been delayed. They are shipping tomorrow...
EFTA00096385.pdf
...Friday, May 24, 2019 14:57
To:
Cc:
Subject: RE: travel approval request
EFTA00096389
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively...
HOUSE_OVERSIGHT_010666.jpg
...Reporting date for liabilities is May 31, 2017 per 5 CFR 2634.308(b)(3).
rary
HOUSE_OVERSIGHT_010666
EFTA00269547.pdf
...01/14/2019
. While employed at
(Overall Document Classification Required)
EFTA00269547
(Overall Document Classification Required)
Title: (Ili/FOOD) INTERVIEW OF
Re: 31E-MM-NEW, 01/14/2019
her breast and vagina with his hand, while she was completely naked.
stated that on two or three separate occasions, Epstein touched
her...
EFTA00060876.pdf
...17
00:29:52 - 49:10
00:31:04 - 51:2
00:32:16 - 51:20
00:36:59 - 59:20
00:38:40 - 62:12
00:43:05 - 69:4
08-17 - 63:20
08-17-2019 -63:17
08-18-2019 - 63:22,
63:24
1
1:03...
EFTA00124986.pdf
...Jan 01 2019 lar 31 2019
Cust Ref #:
Primary Account #:
Young Saver
Account
ACCOUNT SUMMARY
Beginning Balance
11.72
Interest Earned This Period
0.00
Interest Paid Year-to-Date
0.00
Ending Balance
11.72
Annual Percentage Yield Earned
0.00%
Days in Period
90
DAILY ACCOUNT ACTIVITY
No...
EFTA00263420.pdf
...However, the case was settled on the first
day of the trial, with Epstein publicly apologizing to Edwards; other
terms of the settlement were confidential.C137M-0.31
v. Epstein and Maxwell (2019)
-TINCC-CGO
SexCAL 119P0e1)
On April 16, 2019,
went public an
York, alleging that she and her...
EFTA00071624.pdf
...Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352 (1976)
5. 14
Dep't of Interior v. Klamath Water Users Protective Ass 'it,
532 U.S. 1 (2001)
18
Dep't ofJustice...
EFTA00607612.pdf
...034,642.74
2.348.31
1 1
Ft
E41
a i Mcal!as4I)kAai
aszsc
iataLj
323
40)000 EARTHLINK INC 8 7/8% MAY 15 2019
199.000.00
40
394 000.03
500200
600.003 EARTHLINK INC 87/8% MAY 15 2019
5903,500.0)
591 000...
EFTA00306185.pdf
...Petersburg
Flight Details
31 Mar 2019 SU6635 N Class
St. Petersburg/Paris-De Gaulle
Flight Details
03 Apr 2019 SU2453 N Class
Pans-De Gaulle/Moscow-Slieremetye
Flight Details
04 Apr 2019 SU1462 N Class
Moscow-Sheremetye/Novosibirsk
Credit Card Information
Charged to Card
AX )000000000005C06
Amount
USD 657.60...
EFTA00088701.pdf
...Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352 (1976)
5. 14
Dep't of Interior v. Klamath Water Users Protective Ass 'it,
532 U.S. 1 (2001)
18
Dep't ofJustice...
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