Search: August 12 2019 - Epstein Files

OCR Confidence: 85% • 8903.4 KB

...K481 6211§8-1 Affidavit filed by (2019) On 16 April 2019, went public and it m a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and M separate locations in 1996. affidavit was filed in...

EFTA00105779.pdf

OCR Confidence: 85% • 4342.1 KB

...And I'm just zeroing in reports and evidence of Epstein's death on August 10, 2019, period. That's between a semicolon right there. I don't get it. Maybe there's something there that looks historically back at the Tartaglione scene, but I'm having difficulty understanding how...

EFTA00172826.pdf

OCR Confidence: 85% • 2501.5 KB

...This request pertains to Jeffery Epstein, born January 20, 1953 in Brooklyn, New York, and deceased August 10, 2019 in the federal Metropolitan Correctional Center New York. A copy of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C. § 552), and...

EFTA00105705.pdf

OCR Confidence: 85% • 4393.0 KB

...And I'm just zeroing in reports and evidence of Epstein's death on August 10, 2019, period. That's between a semicolon right there. I don't get it. Maybe there's something there that looks historically back at the Tartaglione scene, but I'm having difficulty understanding how...

EFTA00084244.pdf

OCR Confidence: 85% • 653.8 KB

...Friday, August 09. 2019 15:'0 To: Donnie Murrell - Cc: Subject: RE: Meeting with Donnie, mailteaa mailto: mailto: Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th. We will let you know as soon as...

EFTA00065602.pdf

OCR Confidence: 85% • 1636.2 KB

...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a...

EFTA00154414.pdf

OCR Confidence: 85% • 1636.1 KB

...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a...

EFTA00073546.pdf

OCR Confidence: 85% • 1637.5 KB

...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a...

EFTA00588966.pdf

OCR Confidence: 85% • 434.6 KB

...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 Agreement") with DPNR regarding issues pertaining to the NOVA; and WHEREAS, on or about November 4, 2016, Complainant served Respondent with a Notice to...

EFTA00263734.pdf

OCR Confidence: 85% • 3935.4 KB

...30/12/2019 10:38 Type Class Status Expiry Conditions F.,. Car Active 24 : 7 2023 Car Any :rotor vehicle with a GVM rot exceed rg 4.5 tonnes (except a pus cosigned to cony nos than 12 seated persons and a 'COW bike or motor tr.ke). Active Demo...

EFTA00083641.pdf

OCR Confidence: 85% • 649.3 KB

...Tue, 29 Oct 2019 14:31:51 +0000 Inline-Images: image006.jpg; image007.jpg; image008.jpg; image009.jpg; image010jpg https://www.thedailybeast.com/jeffrey-epstein-case-federal-prosecutors-are-lining-up-witnesses-against-his-cronies? ref=home T'S NOT OVER Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein...

EFTA00078646.pdf

OCR Confidence: 85% • 973.6 KB

...Formation and Development of the EVCP In November 2019, the co-executors of Epstein's estate (the "Epstein Estate") sought approval from a U.S. Virgin Islands court (where the Epstein Estate is being probated) to create a voluntary claims resolution program for victims of Epstein's sexual abuse.' The...

EFTA00148398.pdf

OCR Confidence: 85% • 4234.8 KB

...The Salt Lake On Tribune (11/12, Pierce, 224K) reports, "A Utah man arrested in August 2019 has pleaded guilty to trying to help the Islamic State terrorist organization carry out bomb attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count...

EFTA00075477.pdf

OCR Confidence: 85% • 4290.4 KB

...13 EFTA00075495 Case 20-2413, Document 40, 08/20/2020, 2913550, Page20 of 74 On August 12, after learning that new information existed but unaware of what the new information was, Judge Preska took no action. App. pp 803-04. Judge Preska said she would reevaluate the matter should Judge...

EFTA00074105.pdf

OCR Confidence: 85% • 1944.3 KB

August 5, 2019 Ms. Assistant U.S. Attorney Southern District of New York One St. Andrew's Plaza New York, NY 10007 THE JEFFREY E. EPSTEIN/ GUY ALAN LEWIS CONNECTION Dear Madam, As the AUSA assigned to the prosecution of Jeffrey E. Epstein, you should be aware of the contents...

EFTA00263504.pdf

OCR Confidence: 85% • 5345.7 KB

...The suit was settled in 2018 under undisclosed terms.i914.481.6//g Affidavit filed by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and Maxw...

EFTA00263462.pdf

OCR Confidence: 85% • 5463.7 KB

...Residency Visa 2019 - Adelaide University / KM Sweden University - Professor - Director of Research David Btrildley, Medical Industry / SA Health / Adelaide University colleague - affiliated with The Hells Angels / brother Government Julia Gillarci, Es Prime Minister / Australian Government Grant 12 million dollar grant Food Wastage project / University employment position 2019 - Government Funding attending...

EFTA00069312.pdf

OCR Confidence: 85% • 1813.7 KB

...3 EFTA00069314 On May 25, 2017, Plaintiff Radar Online filed a complaint, and on August 28, 2017, Plaintiffs filed an amended complaint. ECF Nos. 1, 12. On October 2, 2017, the Court ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the...

EFTA00262413.pdf

OCR Confidence: 85% • 8696.0 KB

...The snit was settled in 2018 under undisclosed terms.10.48M1[_683 Affidavit flied by (2019) On 16 April 2019, went public and a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and M i e...

EFTA00097829.pdf

OCR Confidence: 85% • 674.4 KB