356 results for "December 04 2019"
Page 6 of 15
EFTA00073810.pdf
...212-459-2299
wwwlemichlaw.com
July 16, 2019
Re: US v. Epstein, 19 CR 490 (SDNY)
Dear Judge Berman:
In response to requests from the Court and certain arguments made
yesterday by the government, we write to supplement Jeffrey Epstein's
request for bail.
First, make no mistake about the...
EFTA00073819.pdf
...212-459-2299
wwwlemichlaw.com
July 16, 2019
Re: US v. Epstein, 19 CR 490 (SDNY)
Dear Judge Berman:
In response to requests from the Court and certain arguments made
yesterday by the government, we write to supplement Jeffrey Epstein's
request for bail.
First, make no mistake about the...
EFTA00174628.pdf
...Case was opened in December 2018 relating to Epstein's involvement of sex
trafficking numerous minors. In July 2019, C-20 arrested Espstein and executed a search
warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search
warrant on Epstein's...
EFTA00142820.pdf
...Numbers are based on December 23, 2017.)
153
128
Correctional Services staff in an unavailable status
(LWOP / Sick Leave / AWOL / COP / Suspension / Official Time)
August 2, 2019
27
August 1, 2019
23
July 31, 2019
26
July 30, 2019
28
July 29, 2019
26
July 28, 2019
12
July 27...
EFTA00076892.pdf
...t'altie
Balance Sheet
BALANCE SHEET.docx07/31/2019 10:04 AM
Generated on February 21, 2020 10:47 AM
2 of 4
EFTA00076974
Income Statement
Signature(s)
Name
Position
On Behalf Of
Name
Date
Name
Position
Date
I DECLARE, UNDER
PENALTY OF PERJURY,
UNDER THE LAWS OF THE
UNITED...
EFTA00073117.pdf
...http://news.nationalgeog raphic.com/2015/12/151209 -star-wars-science-movie-film/
December 9, 2015
47. Adam Hochron, MD Magazine. Using Star Wars to Teach Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay...
EFTA00090144.pdf
...http://news.nationalgeog raphic.com/2015/12/151209 -star-wars-science-movie-film/
December 9, 2015
47. Adam Hochron, MD Magazine. Using Star Wars to Teach Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay...
EFTA00586165.pdf
...NOVA-04-16-STT dated
April 22, 2016 ("NOVA")(Complainants and Respondent are hereinafter referred to collectively
as the "Parties"); and
EFTA00586165
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 9
WHEREAS, on or about August 4, 2016, Respondent entered into a Settlement
Agreement ("Settlement...
EFTA00076491.pdf
...t'altie
Balance Sheet
BALANCE SHEET.docx07/31/2019 10:04 AM
Generated on February 21, 2020 10:47 AM
2 of 4
EFTA00076573
Income Statement
Signature(s)
Name
Position
On Behalf Of
Name
Date
Name
Position
Date
I DECLARE, UNDER
PENALTY OF PERJURY,
UNDER THE LAWS OF THE
UNITED...
EFTA00084180.pdf
...Monday, December 23, 2019 9:34 PM
To: Jeffrey Pop
Cc:
);
Subject: RE: SDNY investigation,
EFTA00084184
Jeff,
Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have
reason to believe Ms.
has criminal exposure based on what we are aware of...
EFTA00588966.pdf
...NOVA-04-16-STT dated
April 22, 2016 ("NOVA")(Complainant and Respondent are hereinafter referred to collectively
as the "Parties"); and
EFTA00588966
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 9
WHEREAS, on or about August 4, 2016, Respondent entered into a Settlement
Agreement ("Settlement...
EFTA00284339.pdf
...Zwlanun l
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13.1)&1310.47
MorganStantey
SmithBarney
63
EFTA00284405
Mortimer B. Zuckerman
Cash Account Activity - As of December 31, 2011
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6/13/2011
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EFTA00040963.pdf
...Re MCC Medical I•increcncy
Scheduled date
2019-12-04 114749
Creation date
2019-12-04 114749
Modified date
2019-12-04 17:1749
Delivered date
2019-12-04 114749
Message sift
1267
Attachments slat
8113
Total size
9391
Attachments
2
Attachment
TEXT.htm
Name
TEXT.hun
Content ID
5DE79CE5...
EFTA00056410.pdf
...73618-054
Scheduled date
2019-08-12 155426
Creation date
2019-08-12 15:5426
Modified date
2019-11-04 205407
Deli% end date
2019-08-12 1554%
Message size
216
Attachments sin
684322
Total size
684549
Attachments
3
Attachment
TEXT.htm
Name
TEXT.han
Content II)
5D5188B5.NERDOMLNEftADM1.200...
EFTA00611103.pdf
...2017 Third G600 Joining Flight Test Program
EFTA00611103
Setting a benchmark in business aviation technology
Business and Commercial Aviation — October 2016
EFTA00611104
The All-New G500 and G600
• Unmatched high-speed
capability
• Exceptional efficiency
• Large, spacious cabin
• Industry-leading cabin
environment
• Unrivaled safety
enhancing technology
Gotistreem Propnetary Information
r`%04...
EFTA00160430.pdf
...Few analysts considered the drones fully
operational at the time of their introduction in 2019. The article noted that CIA Director William J. Burns has said
Chinese leader Xi Jinping wants the PIA to be capable of seizing Taiwan by 2027. Reuters (04/18, Singh) also
reported on the story...
EFTA00583891.pdf
...NOVA-
04-16-STT dated April 22, 2016 ("NOVAm);")(Complainant and Respondent are hereinafter
referred to collectively as the "Parties"); and
EFTA00583891
Great St. Jim
NOVA-04- 16-ST1'
Supplemental Consent Agreement
Page 2 of 11
WHEREAS, on or about August 4, 2016, respendentRespondent entered into a
Settlement Agreement ("Settlement...
EFTA00072947.pdf
...Dietz P: "Workplace Violence," Industrial Environmental
Association Conference, Coronado, CA, October 1, 2019
PANEL PRESENTATIONS AT NATIONAL MEETINGS:2
1.
Rada RT, Dietz PE, Abel GG, Sadoff RL: "Clinical Aspects of the
Rapist," American Psychiatric Association, Miami Beach, Florida,
May 11, 1976.
Records from October 1995 to December 2000 are...
EFTA00094867.pdf
...Monday, December 23, 2019 9:34 PM
To: Jeffrey Pop
Cc:
);
Subject: RE: SDNY investigation,
Jeff,
Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have
reason to believe Ms.
has criminal exposure based on what we are aware of in...
EFTA00138613.pdf
...2019/11/14 18:04
Fwd: Re: Media inquiry - Fox News- re: former AW
TEXT.him
Sao from my %Wynn. Sonictrig Galaxy smanphonc
From:
Dat • II/14/19
GMT-0 :00
To:
Subject: Fwd: Re: Media inquiry - Fox News - re: former AW
>>>
11/14/2019 17:53 >>>
This is the...
EFTA00121841.pdf
...i ran Skrt et
UICIDE
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EFTA00121842
Pinhl
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EFTA00121843
COURSE TITLE:
MCC NEW
TRAINING PARTICIPANT
Suicide Prevention/SHU Training
YORK
SIGN-IN LOG
COURSE CODE:
TRAINING DATE(S): From: December 7.2018
To: December 7.2018
TOTAL...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
EFTA00138856.pdf
...Thursday, December 26, 2019 10:22 AM
To:
<
>:
>;
Subject: RE: viewing tartaglione cell
Good morning-
>
(USANYS) <
I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office
Tuesday, Thursday and Friday. Let me know your availability...
EFTA00139151.pdf
...Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening
should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according
to P6031.04, Patient Care.
Officer
was responsible for observing Mr. Epstein and documenting his...
EFTA00127743.pdf
...Other Data Sources
To assess inmates' complaints about facility conditions at MDC Brooklyn, we
analyzed MDC Brooklyn inmate facilities complaints from October 2017 through
February 2019. To assess MDC Brooklyn operations, we also analyzed staff daily
assignment rosters from December 2018 through February 2019.
Document and Policy Review
We reviewed...
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