870 results for "September 6 2019"
Page 8 of 35
DOJ-OGR-00003183.jpg
...On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking
review of the district court’s order denying all of her requested remedies. In its responsive brief...
DOJ-OGR-00004305.jpg
...On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking
review of the district court’s order denying all of her requested remedies. In its responsive brief...
EFTA00101259.pdf
...Wednesday, August 7, 2019 6:40 PM
To:
Cc:
Subject: Re: Epstein
I have forwarded your message to
On Aug 7, 2019, at 4:48 PM.
wrote:
Mr. Scarola,
We have had difficulty contacting Ms.
in connection with our investigation. Are you in touch with her and able to set...
EFTA02328514.pdf
...Sunday, September 3, 2017 8:15 PM
To:
Karyna Shuliak
Subject:
Re: 301 schedule
HI Karyna....no worry...I just looked back at Yoni's emails and he =tates they will arrive "early morning on 4th"...no
specific time =as given...I suppose you could start with 10B at 9am...
DOJ-OGR-00024942.jpg
...Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed
at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills,
former Acting Assistant Director, Reentry Services Division, appointed a team to conduct a
(b}(6); (oF WC)
Central Office...
EFTA00602609.pdf
...8 teams at Cornell
ROTARY YOUTH EXCHANGE SCHOLAR
Talagante, Chile. September 2014 - June 2015
Graduated high school in 3 years. Received scholarship to study abroad: lived with host families, attended Spanish high school
RELEVANT EXPERIENCE
Ithaca, NY, May 2019
Costa Rica, 9/2017-12/2017
CitiBank, Sophomore Summer Analyst
New...
DOJ-OGR-00021181.jpg
...On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking
review of the district court’s order denying all of her requested remedies. In its responsive brief...
DocumentCloud_Epstein_Docs_p01326.png
...Dated this 19th day of September, 2009.
saps _O)
Sandra W. Townsend, Court Reporter
Notary Public - State of Florida
My Commission Expires: 6/26/12
My Commission No.: DD 793913
Page 78
(Lunch recess.)
(Continued to Volume II.)
CERTIFICATE
STATE OF FLORIDA
COUNTY OF PALM BEACH
I, Sandra W. Townsend...
EFTA00123529.pdf
...September 13, 2019
Appearance Time: 9:00 a.m.
to testify and give evidence in regard to alleged violation of:
18 U.S.C. §§ 1791, 201.
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and produce...
EFTA00123521.pdf
...September 13, 2019
Appearance Time: 9:00 a.m.
to testify and give evidence in regard to alleged violation of:
18 U.S.C. §§ 1791, 201.
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and produce...
EFTA00129151.pdf
...August 15, 2019
CG was sellers
attorney and the
buyers attorney
was Les Evans. Les
Evans also was the
title company. Les
and Craig looked the
other way for over
6 months and not
file gfs mortgage
so that Mathews
and Joe could
mislead would be
investors to invest
on...
EFTA00123525.pdf
...September 13, 2019
Appearance Time: 9:00 a.m.
to testify and give evidence in regard to alleged violation of:
18 U.S.C. §§ 1791, 201.
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and produce...
EFTA00074140.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00094141.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00095060.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00091286.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00098059.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00073117.pdf
...Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019
118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N...
EFTA00090144.pdf
...Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019
118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N...
EFTA00058418.pdf
...10:54 AM
SDNY CMJECF NextGen Version 1.6
09/04/2019
16 LETTER as to Jeffrey Epstein addressed to Professor Bruce A. Green from Judge Richard
M. Berman dated September 4, 2019 re: Thank you for your letter of August 30, 2019. I
appreciate your taking the time to...
DocumentCloud_Epstein_Docs_p01454.png
...6 July 2008, Los Angeles, CA.
http://jimjansen.blogspot.com/2008/07/mahalo-human-power-search-engine. html
Presentation, Pepperjam (search engine marketing agency). 24 June 2008, Wilkes-Barre,
PA. http://jimjansen.blogspot.com/2008/06/visit-to-pepperjam.html
Presentation, School of Communication and Information, Rutgers University. 2 September...
EFTA02730486.pdf
...9/14/2019 17:01
280
9/12/2019 21:31
222
9/12/2019 11:04
VI
9/11/2019 14:42
277
9/10/2019 20:08
276
9/10/2019 17:23
275
9/10/2019 16:47
274
9/9/2019 11:16
273
9/6...
HOUSE_OVERSIGHT_029528.jpg
...eb-5, palm house, palm house hotel, robert matthews, South Florida June 2019
9 of 10 6/26/19, 11:57 AM
HOUSE_OVERSIGHT_029528
EFTA00150737.pdf
...Tue, 10 Sep 2019 22:33:18 +0000
Importance: Normal
Sounds good. Looking forward to meeting you.
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On Sep 10, 2019 6:05 PM, '
wrote:
Before we lock down dates, we need to get SDNY on board. I've talked to...
EFTA00100674.pdf
...Epstein died in New York on August 10, 2019. On August 15, 2019, a Petition
for Probate and for Letters Testamentary was filed with the Court. On September 6, 2019, the
Court issued Letters Testamentary appointing Messrs. Indyke and Kahn to act as Co-Executors for
the Estate.
2.
On...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith