564 results for "March 06 2019"

Page 9 of 23
DocumentCloud_Epstein_Docs_p01646.png
OCR Confidence: 94%  •  1034.7 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page679 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 83 Time: 8:47:53 Incident Report Program; CMS301L Case No. .. . : 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served i: her idence in...
EFTA00270354.pdf
OCR Confidence: 85%  •  1984.9 KB
...4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. 15] CPD, 29 April 1992, pp, 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00174199.pdf
OCR Confidence: 85%  •  188.6 KB
...I would change this to 'ay -as of (this date), FBI New York Criminal Donlon opened an investigation on...- and you can add something like "as of march 2022. the investigation is ongoing" (NY) (FBI) 2022.03.14 10:06:00 Commented [MK((3): I would Int this bullet first...
EFTA00087041.pdf
OCR Confidence: 85%  •  316.4 KB
...Thursday, March 14, 2019 18:32 To: Tyrrell, Edward (USANYS) Cc: Subject: travel approval request Ed, and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00103897.pdf
OCR Confidence: 85%  •  324.7 KB
...Thursday, March 14, 2019 18:32 To: Tyrrell, Edward (USANYS) Cc: ) < > Subject: travel approval request Ed, > and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00138065.pdf
OCR Confidence: 85%  •  33164.1 KB
...Date Time Eal=Miele F of, Lion and Friimeidect 07/23/2019 06:30 NYM 97.5 36.4 Oral Pulse: Data Time Rate Per Minute Location 07/23/2019 06:30 92 Via Machine Regular Respirations: Dale Time Rate Per Minute rovider 07/23/2019 06:30 NYM 16...
EFTA00101461.pdf
OCR Confidence: 85%  •  334.6 KB
...Thursday, March 14, 2019 18:32 To: Tyrrell, Edward (USANYS) < > Cc: ) c * Subject: travel approval request Ed, and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews...
EFTA00150960.pdf
OCR Confidence: 85%  •  273.8 KB
...06 March 2012 EFTA00150962 Seller Signature: William P. Merriam Jr Aircraft Registration Number: N901RL N491GM Helicopter Bell 407 I have not yet been able to identify the serial number for N491GM which should lead to the registration documents. If you know who the aircraft was sold to, or what registration...
EFTA00103451.pdf
OCR Confidence: 85%  •  5061.3 KB
...07/17/2019 JUDGMENTS - Manhattan County from ( 06/87 to 07/15/19 ) Search Parameters- CORP:maple inc All Types Of Liens END RETURNS PVB - (Parking Violations Bureau - Ending Date 06/26/19) Search Parameters- CORP:maple inc END RETURNS *** ******************* **** ***** *********** ********* **** ********* * (Environmental Control. Board (Fire and Building) - Ending Date 05/31...
EFTA00103890.pdf
OCR Confidence: 85%  •  385.1 KB
...Thursday, March 14, 2019 18:32 To: Tyrrell, Edward (USANYS) Cc: I ) < > Subject: travel approval request Ed, > and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...4468-72,5 March 1992, pp. 841-2; CT, 30 Jan, 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House...
HOUSE_OVERSIGHT_014919.jpg
OCR Confidence: 85%  •  0.0 KB
...Smith Travel Research (STR), BofA Merrill Lynch Global Research estimates; Note: **March data is month to date Estimates vs. Consensus: We are above the Street on EBITDA/EPS in 1Q Our 1Q revenue/EPS of $2.4bn/$9.08 is broadly in line to slightly above the Street at $2...
EFTA00138464.pdf
OCR Confidence: 85%  •  10842.6 KB
...Epstein #76318-054 From To r iM Date 2019/08/15 09:06 Subject: Fwd: Epstein #76318-054 Attachments: TEXT.htm »> 8/15/2019 9:03 AM >>> Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019 H01-001L...
EFTA00173312.pdf
OCR Confidence: 85%  •  356.2 KB
...During March 2019, the CHS, a facilities director at local college, consensually record a meeting with Kalergios in which the CHS was paid a $2,800 bribe. The CHS additionally provided a ledger detailing all the bribes paid by Kalergios. Investigation has additionally revealed Zeus Waste Management created false invoices...
EFTA00511209.pdf
OCR Confidence: 85%  •  1436.7 KB
...Date 2010-12-14 20:41:48 (UTC) Modification Date 2014-11-06 18:07:15 (UTC) ID 27 Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Messages/Archive/2019-05-16/Lawtemc on 2019-05-24 at 11.30. 29.ichat SourceType iChat First Lawtemc Instant...
EFTA00068120.pdf
OCR Confidence: 85%  •  412.5 KB
...Thursday, March 14, 2019 18:32 To: Tyrrell, Edward (USANYS) < > Cc: Subject: travel approval request Ed, and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00141835.pdf
OCR Confidence: 85%  •  1058.8 KB
...JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit On March 7, 2022, Special Agent (SA) =, U.S. Department of Justice (DOJ) Office of...
EFTA00096295.pdf
OCR Confidence: 85%  •  483.6 KB
...Thursday, March 14, 2019 18:32 To: ) Cc: Subject: travel approval request a and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach...
EFTA00062045.pdf
OCR Confidence: 85%  •  1061.1 KB
...JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit On March 7, 2022, Special Agent (SA) U.S. Department of Justice (DOJ) Office of...
EFTA00263479.pdf
OCR Confidence: 85%  •  6791.4 KB
...and saying there was no financial crisis.14791 On March 13, he declared a national emergency, freeing up federal resources 1-021 60S t tJE-5-5 cONCEP-C OF Da PLIeTer) V tat M a 00c1 - 2OV., In September 2019, the Trump administration terminated United States Agency for International...
EFTA00081908.pdf
OCR Confidence: 85%  •  489.0 KB
...Thursday, March 14, 2019 18:32 To: I M )* Cc: Subject: travel approval request a and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West...
EFTA00129169.pdf
OCR Confidence: 85%  •  1160.0 KB
...Godfather ll. (https.kbabalublog corn/2015,06/291cuba.bordello-to-the-norkl- now-not-during-the-1940-503-when-prostitubon-was-trmal-m-companson-waming-this-post-contradicts-godfather-20 https://www.frontpagemag.com/fpm/274680/epsteins-eastro-odyssey-humberto-fontova 8/30/2019 EFTA00129172 Epstein's Castro Odyssey I...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...fer :iradatt wt to it tiler Lealinsaut 2019 it /ULF 5071125 ranatal ET Ell REIS 1111101115 Nt 0:6•3D1 CZ= 5400426421 EFTA00076976 THE UNITED STATES VIRGIN ISLANDS Franchise Tax and Annual Report Filing 2019 NAUTILUS, INC. (581975) USVI Lieutenant Governor Filed: July 31.2019 06:39 PM BID: 581975...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...fer :iradatt wt to it tiler Lealinsaut 2019 it /ULF 5071125 ranatal ET Ell REIS 1111101115 Nt 0:6•3D1 CZ= 5400426421 EFTA00076575 THE UNITED STATES VIRGIN ISLANDS Franchise Tax and Annual Report Filing 2019 NAUTILUS, INC. (581975) USVI Lieutenant Governor Filed: July 31.2019 06:39 PM BID: 581975...
EFTA00268871.pdf
OCR Confidence: 85%  •  3835.9 KB
...tirtC lE r ) %\%1NESS 06-)N • are Plan FPL5 rkz k.,06:Arr.7.5 Rcreg iG STF:4e. y RKAD SfAcit 4-1,-101,4 E_N PC, R.C4I et-4 7TL1,1-- cc.t.vi-r r ort.:06 - I 9 ci - 5 rt icKt-1.1...

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