555 results for "October 31 2019"
Page 6 of 23
EFTA00072947.pdf
...Dietz PE: "Public Figure Threats, Harassment, and Attacks,"
American Academy of Psychiatry and the Law, San Francisco,
California, October 20, 1988.
67. Dietz PE: "Abnormal Consumer Behavior," Society of Consumer
Affairs Professionals in Business Annual Conference, Dallas,
Texas, October 25, 1988.
68. Dietz PE, Hazelwood RR, Warren 31: "Sexual Sadism...
EFTA00082531.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) •4
:)
C
; Darlene A Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview...
EFTA00100736.pdf
...Wednesday, October 14, 2020 5:12 PM
To:
Cc: Gloria Allred <
Subject: Re: Follow up
Got it, thank you.
From:
Sent: Wednesday, October 14, 2020 3:35 PM
To:
Cc: Gloria Allred <
Subject: RE: Follow up
EFTA00100738
I apologize for the delayed response regarding your other questions. I've been...
EFTA00096379.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>; a..Alleyne
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will...
EFTA00263717.pdf
...31 October, 2012 - The Hon Warren Snowdon, Minister for Indigenous Health
New Grants Build on the Work at 58 Men's Sheds
More than fifty Men's Sheds across Australia will receive funding from the Australian Government
to upgrade their facilities or buy new equipment and tools, in the latest...
EFTA00069926.pdf
...II
EFTA00069936
SDNY News Clips, Wednesday, July 31, 2019
The lawyers agreed to file written arguments about the agreement and double jeopardy claims by Sept. 13. Oral
arguments will occur in October.
The non-prosecution deal was reached before he pleaded guilty in state court in Florida to prostitution-related...
EFTA00065551.pdf
...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 bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00040525.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i
L en Mcsztrey Epstein - Wikipedia
WIKIPEDIA
>At
CitJ
Jeffrey Epstein
ROMP
SE-Y PeOCE (bNCi
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January
20, 1953 — August 10, 2019) VMS an American financier and
convicted sex offender.(3114) Epstein, who was born and raised
in Brooklyn...
EFTA00153170.pdf
...In order to meet the November 9, 2020 discovery
deadline, this review needs to be completed by October 31, 2020 to allow adequate time to stamp
and load responsive files onto drives for production to the defense.
RESPONSIVENESS REVIEW:
The purpose of this responsiveness review protocol is to guide the...
EFTA00084880.pdf
...In order to meet the November 9, 2020 discovery
deadline, this review needs to be completed by October 31, 2020 to allow adequate time to stamp
and load responsive files onto drives for production to the defense.
RESPONSIVENESS REVIEW:
The purpose of this responsiveness review protocol is to guide the...
EFTA00082233.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
)
Subject: RE: travel approval request
S
<
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
DOJ-OGR-00023058.tif
...26 In pertinent part, the state indictment read, “[B]etween the 1st day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more occasions.” The 15-month time frame and lack of detail regarding the...
DOJ-OGR-00003222.jpg
...26 In pertinent part, the state indictment read, “[B]etween the lst day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more occasions.” The 15-month time frame and lack of detail regarding the...
DOJ-OGR-00004344.jpg
...26 In pertinent part, the state indictment read, “[B]etween the Ist day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more occasions.” The 15-month time frame and lack of detail regarding the...
EFTA00096385.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00073051.pdf
...October 11, 2019.
2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can
Corroborate and Supplement Forensic Document Examinations." Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents...
EFTA02730996.pdf
...9
See also Transcript of July 31, 2019 Apollo Earnings Call at 14; Black statement to Apollo employees dated July 26, 2019; Transcript of
October 29, 2020 Apollo Earnings Call at 7.
10
See also Transcript of October 29.2020 Apollo Earnings Call at 7.
EFTA02731016
DecheLLPrt
Apollo Conflicts Committee...
EFTA00138464.pdf
...Associate Warden
MCC New York
150 Park Row
New York, NY 10007
SONY_00016334
Page 8279
Pape 120
EFTA00138470
>»
11/12/2019 2:12 PM »>
Updated to include Dr.
suggestions.
> »
11/12/2019 1:31 PM >> >
»
We are in the home stretch. There are highlighted sections that need some more...
DOJ-OGR-00021220.jpg
...26 In pertinent part, the state indictment read, “[B]etween the Ist day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more occasions.” The 15-month time frame and lack of detail regarding the...
EFTA02446893.pdf
...Tuesday, October 11, 2016 4:01 PM
To:
Jeffrey E.
Subject:
paul barret
i spoke with paul on friday and he made the following =ecommendations after reviewing your bonds:
a) Etrade - paul likes paper as it is =ixed for 10 years at 5.875% until 09-15-26 we =ere...
EFTA00110578.pdf
...Co--ELAL
O't
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-7D v62
00000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00110595
0/48.2019
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EFTA00110596
BP-5377.058 PRISONER REMAND
c.FF:4
FEB 04
U.S...
EFTA00124090.pdf
...2019
0101;11/04F000
Date Description
Amount Subtracted
Amount Added
Balance
01/28 Debit PIN Purchase
26.84
MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159
01/28 Debit PIN Purchase THE HOME DEPOT 6877 BRONX
NYUS05152
29.31
01/28 Debit PIN Purchase TARGET T- 815 E Hulthi &cox
NYUS05154...
HOUSE_OVERSIGHT_024345.jpg
...6) — — — — 47,500 672,980 — _
(1) Amounts were determined based on the closing price of Carvana Co.’s Class A common stock on December 31, 2018, of $32.71 and the applicable
participation thresholds of our B1 Units (as defined below), B2 Units (as defined below), B3 Units (as defined...
EFTA00123581.pdf
...Page 5 of 10
EFTA00123597
March 17 - April 16, 2019
What else you need to know
Travel Accident Insurance
Effective October 1st. 2019. we will no longer offer Common Carrier Travel Accident Insurance on your credit card. You will
be able to continue to file claims after October 1st. 2019...
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