2,370 results for "May 31 2019"
Page 69 of 95
EFTA00308806.pdf
...31 December 201814:20:47
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
31/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00615175.pdf
...000
320.683
10291
$103.50
510950
374686
22.0ct-12
13-May•71)19
440400
FeelhlInk Int
CC°.
913/2015
8375%
15414,010)
5410.000
312423
7.46%
538350
510343
310.423
23-00612
13-31,-2019
600400
Eareditt Inc
CCCp
54517015
8.675%
19319,500
1420.000
510...
EFTA00114743.pdf
...23 within the MCC in July and August of 2019?
23
: Do you recall if you
24
: Yes. I think so. Yes.
24 actually worked at the MCC on August 9th and
25
: And you had the same
25 10th, 2019?
15
16
1
: I don't recall, but I...
EFTA00086564.pdf
...I may not respond until my
return. Thank you.
Attorney David Schoen February 2,2021
EFTA00086568
Schoen reportedly believed that convicted sex offender Jeffrey Epstein didn't commit suicide in 2019,
because he met him in jail earlier the same day to discuss Schoen leading his defense team. "The reason...
EFTA00263778.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court.Eg-q]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00092041.pdf
...EFTA00092041
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00075749.pdf
...Maraca or to suttob merit may be revoked
NOTE: If executed for co-arm
biepellicents must sign. Usenerd pen sad odd page(s) If necessary.
1
SIGNATURE'.
LoWit•LALL VISOSC
DATE: November 10. 2019
0449, 2002f 4AC9
TYPED/PRINTED
NAME.
Lawrence \Mosel
TITLE. Manager
2
SIGNATURE
DATE
TYPED/PRINTED
NAME...
EFTA00174207.pdf
...Jeffrey Epstein" 130 July
2019 1 https://the-war-economy.medium.com/investigation-jeffrey-epstein-
d2ad68e2e845).
•
(U) As of December 2021, according to https://steemkr.com, an online website providing
news articles, Douglas Schoettle is referenced as an architect who has residences in both
New York and the Bahamas. (Steemkr...
EFTA01263093.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00092030.pdf
...EFTA00092030
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00096142.pdf
...EFTA00096142
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00147211.pdf
...EFTA00147211
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00099790.pdf
...EFTA00099790
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00091739.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00104027.pdf
...EFTA00104027
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00105468.pdf
...EFTA00105468
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00103801.pdf
...EFTA00103801
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00141166.pdf
...August 9, 2019 he was Senior Officer Specialist, worked 4pm to midnight on August 9 as
Internal. (page 10)
Cause of death
Page 31: Epstein killed himself.
Pg 88-89: Didn't remember if it was him or his partner who escorted Epstein back to the SHU on
Aug 9...
EFTA00297582.pdf
...31 January 2019 13:23:13
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect...
EFTA00300346.pdf
...18 March 201910:21:31
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
18/03/2019
Invoice
1448301
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
-
.
—
Invoice Passenger Name(s)
GIRICH/SOFIIA
Your invoice contains ticketed...
EFTA00268109.pdf
...2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
:2001.
© Commonwealth...
EFTA00306194.pdf
...Flight Details
Flight Details
02 Apr 2019 A11144 P Class
Pans-De Gaulle/Moscow-Sheremetye
31 Mar 2019 AF1145 E Class
Moscow-Sheremetye/Paris-De Gaulle
Credit Card Information
Ticket Base Fare
57.00
Gmit Taxes/Airline Imposed Fees
0.00
Total Ticket Amount
57.00
Charged to Card
AX...
EFTA00095727.pdf
...21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv
EFTA00095732
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00262189.pdf
...Due to Ine Attorney-General on cr before 31 ..
302 page,
htlesiNivnothemhs ore uploads, 2019.105. Abel_ eon
4 Police & Ambulance Early Access to Mental Health ...
at theUnlversey of Withiongeng IOCIP188 on exploring the carets rein within ... Psychi.eLric
ConsuRatIon-IJoson Service el General Hespitat ASingaoorc
3/1 pages
rUps...
EFTA00095558.pdf
...21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv
EFTA00095563
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
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