2,429 results for "July 1 2019"
Page 85 of 98
EFTA00521045.pdf
Page 1 of 4
AMERICA N
-IX.RRESS TRAVEL
Document generated Mon. 08 July 2019 08:35:21
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401...
EFTA00150469.pdf
...The Gilroy (CA) Patch (7/24, 1.03M) reported that the FBI "is continuing its investigation into
the Gilroy Garlic Festival mass shooting that occurred nearly a year ago." FBI San Francisco SAC
John Bennett "confirmed earlier this month that the circumstances surrounding the July 28,
2019 massacre were ongoing...
EFTA00163870.pdf
...The article detailed that after
his arrest on child sex-trafficking charges in July 2019, Epstein was transferred to the Metropolitan Correctional
Center in Manhattan — where he shared a cell with ex-cop Nicholas Tartaglione, who was awaiting trial before
being convicted on a quadruple-murder charge. Tartaglione, 57, now...
EFTA00114414.pdf
...It shows that it was dated Thursday,
August 8, 2019, prisoner production for August
23
24
doesn't s ig.
our stuff.
MR.
: But this would have been
25 9, 2019.
25 what you got, right? This is the email that
1
123
was sent to the lieutenants?
1
124...
EFTA00084711.pdf
...electronic access to the July
questionnaires, and otherwise finding good cause shown, the Court hereby AMENDS Pretrial
Order1 3, (Dkt. 1172) as follows:
Plaintiffs, and Defendants represented by counsel collectively, may each designate no
more than six (6) persons, which may be comprised of (1) current counsel of record or...
EFTA00150682.pdf
...Saturday marked the first time Mueller made public statements
about the Russia investigation since his congressional testimony in July 2019."
Tom Llamas reported on ABC World News TonightVi (7/12, story 10, 2:47, Llamas, 4.69M)
that Trump "is being sharply criticized for commuting the sentence of his long...
EFTA00082641.pdf
...Attorney's Pretrial Remarks Fair Game, Judge Says, July 1, 2021 (reporting that Judge
Dora Irizarry held that U.S. Attorney's comments that defendant had engaged in a
"spree" of robberies that were "unprecedented" did not violate the local rule and also
did not prejudice the defendant), story available...
EFTA00087799.pdf
...Attorney's Pretrial Remarks Fair Game, Judge Says, July 1, 2021 (reporting that Judge
Dora Irizarry held that U.S. Attorney's comments that defendant had engaged in a
"spree" of robberies that were "unprecedented" did not violate the local rule and also
did not prejudice the defendant), story available...
EFTA00136157.pdf
...The Las Cruces (NM) Sun-News
EFTA00095371.pdf
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
19 Civ. 10475 (LGS)
-against-
DARREN K. INDYKE, in his capacity as executor :
of the Estate of Jeffrey Edward Epstein, et al...
EFTA00161021.pdf
...1.6M) reports Jeffrey Epstein arranged to "pay women for their silence from jail, Page Six has exclusively learned."
The outlet writes that "at least two women familiar with the infamous multimillionaire pedophile were given envelopes of cash to
keep quiet after he was arrested at Teterboro Airport on July...
EFTA00059591.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 1, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00059591
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00059592
3
1
: The recorder is on. My
2 name...
EFTA00161836.pdf
...Indyke made wire transfers from another of Epstein's personal accounts with a
different bank totaling almost
between November 2016 and July 2019 (just before
Epstein's arrest) to
EFTA00161892
Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 24 of 77
GVI v. Estate...
EFTA00136104.pdf
...shooting-report> (7/24, 1.03M) reported that the FBI "is continuing its investigation into the Gilroy Garlic
Festival mass shooting that occurred nearly a year ago." FBI San Francisco SAC John Bennett "confirmed
earlier this month that the circumstances surrounding the July 28, 2019 massacre were ongoing."
Rhode Island...
EFTA00070837.pdf
...at 7).1
As set forth below, the Government objects that these opinions are an irrelevant invitation to July
nullification and an improper vehicle for introducing a factual narrative.
Dr. Dietz offers a lengthy series of objectionable opinions as to "Multiple Pathways to
False Sex Assault Allegations." (Id. at 7...
EFTA00150161.pdf
...government-funded
research,' stated FBI Cincinnati Special Agent in Charge Chris Hoffman."
The Columbus (OH) Dispatch (7/30, Woods, 367K) reports, "The couple was arrested in
July 2019 in California, charged with conspiring to steal at least five trade secrets related to
exosome research while they were employed at Nationwide...
EFTA00146704.pdf
...My then-partner,
o wrote to
on July 16, 2019, to express my
disappointment at
lack of communication. He wrote: "I'm writing
because
is feeling terribly left out and left behind after her years of anguish to
help to be heard."
On March 24, 2017, I wrote in an...
EFTA00115744.pdf
...Do you recall an incident
23
involving Jeffrey Epstein and inmate
24
Tartaglione on July 23rd, 2019?
25
MR.
: I don't recall the incident.
EFTA00115750
LIMITED OFFICIAL USE
8
1
I know that there was a previous incident. I
2
don't know who the cellmate was. I mean...
EFTA00105779.pdf
...You have withheld an incident report of Jeffrey
Epstein's July 23rd, 2019, apparent suicide attempt. Putting
aside Tartaglione, it appears, from what the government has
submitted, that that has been withheld on the basis of Noel as
well. Is that true? And, if so, what's the justification? In...
EFTA00090721.pdf
...Dec. 1, 2015)
39
iii
EFTA00090724
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020)
37
United States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002)
4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24...
EFTA00727289.pdf
...AM 19, 2019
Baia! Thru May Pabk UrCermin
glary Public
rint Name: 715,5/rea_ L2:2 doe (1
Commission No.: (/),*)
My Commission Expires: 4-7/97:00/ 3
9
EFTA00727297
For Any Notice Provision:
1. For
U
2. For Jeffrey Epstein
D. Critton, Jr., Esq.
Burman, Critton, Luttier & Coleman...
EFTA00105705.pdf
...You have withheld an incident report of Jeffrey
Epstein's July 23rd, 2019, apparent suicide attempt. Putting
aside Tartaglione, it appears, from what the government has
submitted, that that has been withheld on the basis of Noel as
well. Is that true? And, if so, what's the justification? In...
EFTA00136050.pdf
...Summer Plant north of Columbia would not be finished by the end of 2020, missing a deadline for $1.4
billion in federal tax credits needed to keep the $10 billion project from swamping the utility." Following the
project's demise, SCANA was bought out in 2019 by Dominion Energy...
EFTA00099303.pdf
...Epstein 2019 Trust shall henceforth be known as the "The 1953 Trust".
Article I
During My Lifetime
The following provisions shall apply during my lifetime:
Section 1.1. - Disbursement of Income
All of the income derived from the property held in this Trust (the "Trust Estate") shall be paid to...
EFTA00164348.pdf
...Unleashing America's cyber
talent — Monday, July 31, 2023. Location: Atlantic Council, 1:00 PM. Please join the Atlantic
Council's Cyber Statecraft Initiative, within the Digital Forensic Research Lab, for a panel discussion
on the launch of the National Cyber Workforce and Education Strategy on Monday, July 31, from...
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