2,372 results for "July 7 2016"
Page 89 of 95
EFTA02520052.pdf
...February 26, 2018 at 7:17:07 AM PSTTo:
Subject: <=>Fwd: Fwd: URGENT: BuzzFeed News inquiry re allegations of sexual
My correspondence with Aldhous. As usual, rea= from the bottom up.
Forwarded message
From: Ronald Lindsay <
Date: Mon, Dec 11, 2017 at 7:21=AM
Subject: Re: Fwd: URGENT: BuzzFeed...
EFTA00657075.pdf
...By Joe Burris I Baltimore Sun I July I, 2007
Michelle Smith had been reluctant to buy a cell phone for her 7-year-old
daughter, Daysha. Then one day in April, a substitute teacher placed the
Radford, Va., girl on the wrong school bus.
Instead of being dropped off...
EFTA00299022.pdf
...7
EFTA00299027
BACKGROUND
On July 19, 2006, Mr. Epstein was indicted in the Fifteenth Judicial Circuit in and
for Palm Beach County on one count of solicitation of prostitution, in violation of Fla. Stat.
§796.07. See State v. Jeffiey E. Epstein, 50-2006-CF-009454-AXXX-MB. In or...
EFTA00623075.pdf
...July 7, 2008)
14, 23
2
Jane Does 1 and 2 v. United States,
950 F.Supp.2d 1262 (S.D. Fla. 2013)
3
Jenney v. Airdata Wiman, Inc.,
846 So.2d 664 (Ha. 2d DCA 2003)
22
Jenney v. Airdata Wiman, Inc.,
846 So.2d 664 (Fla. 2nd DCA...
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...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E. 2016 at 6:36 PM
Subject: Fwd: leon=DO NOT SEND, hand deliver.
To: Jeffrey Epstein...
EFTA00077325.pdf
...Circumstances of the Offense
Tova did not know who Jeffrey Epstein was prior to his incarceration at the
MCC and became aware of his public status after his July 23, 2019 incident in the
Special Housing Unit ("SHU"). Her interactions with Epstein were limited because
he spent most of his...
EFTA00085709.pdf
...10 2016 National Strategy for Child Exploitation Prevention.
11 Federal Strategic Action Plan on. Services for Victims of Human Trafficking,
https://www.ovc.gov/pubs/FederalHumanTrafficldngStrategicPlan.pdf.
6
EFTA00085714
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 7 of 32
its provisions...
EFTA00148539.pdf
...Clinton Operatives Engaged Officials With "Anti-Trump" Information
After 2016 Election.
The Washington Times (10/21, Scarborough, 492K) reports, "Hillary Clinton operatives
continued to push false information against Donald Trump" to Deputy Attorney General Bruce
Ohr, according to "Repeated Clinton-funded communications in 2016 and 2017." The "Hillary
Clinton operatives...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00261688.pdf
...18/0/2016
Time : 13:051A4
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EFTA00135754.pdf
...Trump's benefit, particularly with respect to intelligence
regarding the 2016 and 2020 presidential elections."
Johnson: Intelligence Committee Covering Up Coup Attempt. In an op-ed for the
Wall Street Journal (10/8, Subscription Publication, 7.57M), Sen. Ron Johnson (R-WI) says actions
against President Trump by unelected bureaucrats...
EFTA00148778.pdf
...Trump's benefit, particularly with respect to
intelligence regarding the 2016 and 2020 presidential elections."
Johnson: Intelligence Committee Covering Up Coup Attempt. In an op-ed for the
Wall Street Journal (10/8, Subscription Publication, 7.57M), Sen. Ron Johnson (R-WI) says
actions against President Trump by unelected bureaucrats...
EFTA00057410.pdf
...7/28/19 7:49 AM GMT-05:00)
To: '
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
> » "
07/28/2019 07:49 > »
AW
Inmate Epstein seems psychologically stable.
> 7/28/2019 7:51 AM > »
He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him...
EFTA00714014.pdf
...Wed, 20 Jul 2016 21:06:41 +0000
It's the beginning of the top of the third inning, fifth game of the 1956 World Series, and so
far Don Larsen's pitching a perfect game. When he gets to the pitcher's mound, he gets poised to
pitch, but...
EFTA00197371.pdf
...383 Madison Avenue
New York New York 10179
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
11/25/02
TRADE
DATE
TRANSACT/DN
JOURNAL
DESCRIPTION
FINOVA GROUP INC
7.5% SR SEC NOTE MATURING 2009
7.500 DUE 1I/I 5(09
W
NT INT DUE 2016
TO
ÆR LOA...
EFTA00585394.pdf
...Between those two dates, that is July 29'h and August 7'h of '09, did you speak
with Mr. Rodriguez at all? Transcript of Deposition dated March 23, 2010, page
205; line 13-16.
MR. SCAROLA:
Same objection [work product and attorney-client], same
instruction to the extent that...
EFTA01263246.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon.
in a civil defamation action,
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the
Action"), in order to permit the law firm of
Boles Schiller Flexner LLP...
EFTA00086685.pdf
...7-24.) The court agreed that it would "so order" Maxwell's proposed version
2
SDNY_GM_00000876
EFTA00086687
To Be Filed Under Seal
pursuant to the parties' stipulation. Judge Sweet made no specific findings about any provision
of that order. (Id 9:25-10:6.)
On March 18, 2016...
EFTA00059443.pdf
...X-RAY
7-10-2019
Counseled by
.
Date
Signature of Witness
NYM-NEW YORK MCC
EFTA00059521
BP-5358.060
SEP OS
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MEDICAL TREATMENT REFUSAL
CDFI1M
7-24-2016
Date
I, JEFFREY EPSTEIN
76318.054 , refuse treatment recommended by the Federal
Bureau...
EFTA02731226.pdf
...Speedy Trial Act Calculations & Deadline
The defendant was attested on July 2. 2020. Trial is scheduled to commence on July
12, 2021, and Judge Nathan has excluded time under the Speedy Trial Act through that date.
X.
Plans for Arrest
The defendant was arrested on July 2. 2020 and has...
EFTA00263748.pdf
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EFTA00105002.pdf
...Counseled by
Signature of Witness
7-10-2019
Date
Patien
Date
NYM-NEW YORK MCC
EFTA00105080
BP.S358.060
MEDICAL TREATMENT REFUSAL
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF RISONS
7-24-2016
Date
I, JEFFREY EPSTEIN
76318.054 , refuse treatment recommended by the Fe
Bureau of...
EFTA00613223.pdf
...As of December 31, 2016, Athene Asset Management managed
Athene Holding's entire investment portfolio, except with respect to the assets of AAME. Athene Asset
Management and AAME had $70.8 billion of AUM as of December 31, 2016 in Athene Accounts, of which
approximately $15.7 billion, or approximately...
EFTA02477949.pdf
...Saturday, April 7, 2018 9:09 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. 2016 at 12:44 PM
Subject: Fwd:
=0: Jeffrey Epstein
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