428 results for "December 06 2019"
Page 7 of 18
EFTA00073312.pdf
...06'1 9
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secietary of State
EFTA00073316
. .
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.••••11.
CERTIFICATE OF INCORPORATION
OF
Mlle EAST 71ST STREET CORPORATION
Under...
EFTA00263693.pdf
...t` 2t
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Sent
Account
8/06/2010 8:09PM
maiLaustamet
810612010 8:11 PM
mailaustain
11/08/20104:17 PM
mail.austam
11/06/2010 4:34 PM
maitatustarn
11,t6/201011:40 PM
maiLaustarne
20/06/20107:44 PM
mailaustamet.
4)06/20108d5 PM
rnail.atztam...
EFTA01262791.pdf
...New York, New York
December 31, 2019
Alek kossmiller
Assis ant United States Attorney
Southern District of New York
Telephone: 212-637-2415
4
2017.02.06
SDNY_GM_00000020
EFTA_001141104
EFTA01262794
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MAIIER OF AN APPLICATION OF
THE...
EFTA00092446.pdf
...BAXNIL
M5675
CLT
CLT
LAX
LAX
AA567$
1
1
1
/P.674437
Mr00/VELUGHISLAINE AA674432
M674437
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INFO
MIT SWV
MIT 6535V
MIT 6).PV
MIT SWV
2019-07-19
201947-19
201947-19
2019-07.19
06:47 AM
ot47 MI
06:47 AM
06:47 MI
M812
M812...
EFTA00138613.pdf
...Suicide Watch/Psych Observation Update
>
»
07/27/2019 06:08 > > >
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
SONY_00016704
Page 10829
Pace 102
EFTA00138614
Fwd: Suicide Watch/Psych Observation Update
From
To
Lenin° NeDiaye
Date
2019/07/27 09:49
Subject:
Fwd: Suicide Watch/Psych Observation...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
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...
EFTA00168497.pdf
...06/19
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secretary of State
USAO_000840
EFTA_00018750
EFTA00168497
a
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a,
Cr
CERTLFICAT£ OF INCORPORATION
OF
Mile EAST 71ST STREET...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
1 -9Q,C46% GO sit
Sew-AL
- Putce
ft-MC et:
On April 16, 2019,
York, alleging that s r e an
had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996.
met Epstein and Maxwell at her graduate art
gallery reception at...
EFTA00263447.pdf
...The suit was settled in 2018 under undisclosed terms.191(4-81 611[681
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-old •
had been sexually assaulted by Epstein
and...
EFTA00284339.pdf
...21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073.000.00
3.74%
2022
$2200.000.00
1.35%
2023
$1630.000.00...
EFTA00074336.pdf
...Friday, December 20, 2019 10:55 AM
To:
4t
>
) 4t
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00607459.pdf
...Business Card
Bed Bath & Beyond
056.98 •
11237 01/06/15 12/291107
4036 4710 0522 7411
713. Business Card
Target
377.45 •
11230 01/06/16 12/29806
4036 4706 7676 3639
714. Business Card
Target
442.70 •
11230 01/06/16 12/29800
4036 4706 7676 2019
715...
EFTA00127743.pdf
...Power Outage "
February 6, 2019, www.nadler.house.govinews/documentsingle.aspx?DocumentID=392787 (accessed
September 17, 2019).
5 U.S. Congress, letter to Michael E. Horowitz, Inspector General, U.S. Department of Justice,
February 6, 2019, www.velazquez.house.gov/sitesivelazquez.house.gov/files/02-06-
19%20D000200IG'/020letter%2Ore...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00040963.pdf
...06-02153437 EDT
Tag
BOP01829.NCRADMI.NCRDOMI
Responsive
202005191437x18 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Flagged
Page 8764
EFTA00041275
Mail Attachment
Mime.822
Page 8765
EFTA00041276
Sent:
Sun, 22 Dec 2019 14:05:12 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
:110 • December...
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...
EFTA00057410.pdf
...ent
Display Name
Email
UUID
I663D3A01002-0000.8CA3-000000I00302
Distribution Type
TO
Recipient Type
User
Delivered
2019-08-13 133402
Opened
2019-06-13 133426
Recipient
Display Name
Email
UUID
70485( s1-11h2-0000-13528-000083219F45
Distribution Type
TO
Recipient Type
User
Delivered
2019-08-13 133402
DonnloadedByThirdP
•
2019-08...
EFTA00139151.pdf
...On August 13, 2019,
at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively.
Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved
to cell Z04-212UAD...
EFTA00074309.pdf
...Friday, December 20, 2019 10:55 AM
To: '
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim. P. 6...
EFTA00054963.pdf
...N/A
Z04-20BLAD
Date
Shift
Meals
SH
B
D
S
01442019 MOT
V
06.042019 Day
otos-sow Eve
oe45-2019 Man
cises-2019 Day
08.0 2010 Eve
0/413019
106-2019
COOP3-2619
0147-2019
Moen
Day
Eve
Mom
08474019 Day
aa-07-2019 1 Eva
0546...
EFTA00097028.pdf
...5 CRIVF*150371RNIt79 2019/12/30
T426,314/3
0000995407
December 30, 2019
DOLLARS
s P*******32.20
Vod Alter 180 DAYS.
Signature On File
This check hes been authorized
by your depoeltor
653026446
AccountNum:
Amount• 32 2
CheckNum: 995407
Tracer: 18188104
Routing:
DatePosted: 2019/12/31
EFTA00097078
PLEASE POST...
EFTA00074316.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
>;
I<
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00074329.pdf
...Friday, December 20, 2019 10:55 AM
To:
)'
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
Alison, Maurene, and Alex-
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to...
EFTA00064715.pdf
...Washington Times
KSWB-Fox (San Diego, CA): "Deportations, expulsions through Baja California down 35% in
2020," Salvador Rivera, July 06, 2020, 8:42 PM (EDT)
Repatriations of Mexican Nationals through Baja California are down 35% when compared to the
same time period in 2019 according to Mexico's National Institute...
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