3,611 results for "May 16 2019"

Page 92 of 145
EFTA00105975.pdf
OCR Confidence: 85%  •  1105.9 KB
...A criminal action against Epstein with respect to the same sex trafficking enterprise from which Plaintiff's claims arise was terminated on August 29, 2019. 16. Any statute of limitations applicable to Plaintiff's claims, if any, is tolled due to the continuous and active deception, duress, threats of retaliation...
EFTA00117173.pdf
OCR Confidence: 85%  •  1753.3 KB
...The answer date is August 9th, 2019. : Mm-hmm. : And the end date is August 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 42 9th, 2019. So, it's the same date, right...
EFTA00062221.pdf
OCR Confidence: 85%  •  464.9 KB
...54-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 08/16/2019 , Unit Manager at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, cellular telephone number business telephone number , was interviewed by FBI Special Agent (SA...
EFTA00572709.pdf
OCR Confidence: 85%  •  91.9 KB
...without mat, height: 16 " / 41 cm Picture with mat, width: 8 / 20 cm Article Number: 002.974.02 $7.99 2 $15.98 Subtotal $117.82 American Delivery charge $32.99 Payment type Express Total excl. tax $150.81 Card number Expiration date ******"1088 12/2019 EFTA00572710 Taxes $13.38...
EFTA00162903.pdf
OCR Confidence: 85%  •  365.7 KB
...au No (15-16) et mis en continuation à l'audienge de huitaine en date\u deux (02) Mai deux tille seize (2016) `s, En foi de quai, Ce présent Cedifitat est deliVreijaDir servir et valoir ce ciik tde droit Fait à Pert-eleince, le 28 Mai 20'21. magique...
EFTA02365964.pdf
OCR Confidence: 85%  •  105.8 KB
...2B47%2023%2000%2019%2060> Mo=il: +47 900 12 =38 E-=ost: &n=sp; Sj0lyst =lass 2 NO.0278 =SLO www.sjolyst.no The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information...
EFTA00153918.pdf
OCR Confidence: 85%  •  265.2 KB
...A few weeks later, the secretary contacted to tell her that EPSTEIN Investigation on 09/18/2019 ■t Los Angelas, California, United States (In Person) mk# 50D-Ny-3027571 Date drafted 11/19/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the goµ" ty...
EFTA00493797.pdf
OCR Confidence: 85%  •  187.1 KB
...Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/bagggge EFTA00493797 West Palm Beach to New York La Guardia FLIGHT AA 4633 DEPARTING Sun. Apr 14 2019, 03:16 PM West Palm Beach Palm Beach International (P81) American Airlines Operated By Republic Airlines As...
EFTA00493773.pdf
OCR Confidence: 85%  •  192.5 KB
...Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/bagggge Other Information • CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT EFTA00493773 Milan to Miami FLIGHT AA 207 DEPARTING Sun, Apr 14 2019, 09:10 AM Milan Malpensa (MXP) ARRIVING Sun, Apr 14 2019...
EFTA00078311.pdf
OCR Confidence: 85%  •  1106.5 KB
...A criminal action against Epstein with respect to the same sex trafficking enterprise from which Plaintiff's claims arise was terminated on August 29, 2019. 16. Any statute of limitations applicable to Plaintiff's claims, if any, is tolled due to the continuous and active deception, duress, threats of retaliation...
EFTA00552460.pdf
OCR Confidence: 85%  •  192.7 KB
...Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/bagggge EFTA00552460 Paris to Miami FLIGHT AA 63 DEPARTING Tue. Feb 19 2019. 11:10AM Paris Charles De Gaulle (CDG) ARRIVING Tue. Feb 19 2019. 03:25 PM Miami Miami International (MIA) American Airlines Operated...
EFTA00068144.pdf
OCR Confidence: 85%  •  1865.6 KB
...06/27/2019 Order ID: R3563453 Single Family Residential ifiran 0 t2 YORKVILLE IPPER ST SIDE S' d. ILL 4' 6 „ „Mao data €2019 Goo* cirri -nu DI Art Neighborhood Foreclosure Activity 1. Property Address REO 2. Property Address REO 03/16/2017 09/11/2018 Disclaimer THIS REPORT IS...
DocumentCloud_Epstein_Docs_p00075.png
OCR Confidence: 95%  •  306.3 KB
Case 18-2868, Document 276, 08/09/2019, 2628224, Page26 of 77 177 (2d Cir. 2000)); accord, e.g., Aronson v. Wiersma, 483 N.E.2d 1138, 1139 (N.Y. 1985). New York defamation law applies. Doc.37 at 6 n.2. “Tt is a settled rule that expressions of...
EFTA00508928.pdf
OCR Confidence: 85%  •  799.7 KB
...51.ichat NYCO24328.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2019-01-09/Terje on 2018-12-26 at 07.21.21.ichat NYCO24328.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019-01-10/Harry Fish on 2018-12-25 at 16.21.08.ichat NYCO24328.aff4/Macintosh HD...
EFTA00496035.pdf
OCR Confidence: 85%  •  90.1 KB
...Fri, 24 May 2019 16:56:06 +0000 Attachments: Little St. James WaterCheck Extensive_Master Bedroom 03-14-17.pdf; Little—StIames —WaterCheck Extensive - RO Plant 03-14:17.pdf _ _ _ _ , Michael Glidden , Daphne Wallace F", Richard Hi all, The Last water testing we have on file/email was 3/30...
EFTA00127808.pdf
OCR Confidence: 85%  •  15555.3 KB
...So, 12 "On a Friday, August 9th, 2019, at 13 approximately 1:50 p.m., I, SOS 14 passed onto oncoming staff member, Officer 15 , and present shift staff, SOS and 16 Officer , that inmate Reyes was going 17 WAB, and possibly may not return. 18 : Mm-hmm. 19 : Also...
EFTA00277505.pdf
OCR Confidence: 85%  •  864.1 KB
...201 • Two binders with various CDs, Anal were sei7PAaiom a blacksluitcase on or about July 11, 2019 ("Subject Item-6"). U. Review of ESI on the Subject Items Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the government, attorney support staff, agency...
EFTA00151247.pdf
OCR Confidence: 85%  •  1768.9 KB
...As claims files may contain a portion of the claimant's medical record, ClaimFox follows the same standards and guidelines set forth for releasing patient medical records, as outlined in the I-IIPAA Security and Privacy Act. The attached or enclosed information may have been disclosed to you from records...
EFTA00096289.pdf
OCR Confidence: 85%  •  493.0 KB
...Tuesday, November 05, 2019 16:53 To: Cc a. >; Subject: RE: travel approval request EFTA00096292 Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview in Los Angeles on November 14. We...
EFTA00495706.pdf
OCR Confidence: 85%  •  3255.1 KB
...Aldine Baggage Fee/Rules may apply and can be accessed by visiting: talidaraorallMylialaid Other Information . CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT EFTA00495722 Paris to Osaka FLIGHT AF 292 DEPARTING ARRMNG Thu. May 16 2019. 01.55 PM Fn. May 17 2019. 08A5Akt Paris Osaka asarles De Gaulle (COG...
EFTA00096425.pdf
OCR Confidence: 85%  •  599.7 KB
...Tuesday, November 05, 2019 16:53 To: Cc: > >; >; EFTA00096430 Subject: RE: travel approval request a Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview in Los Angeles on November 14. We...
EFTA02273652.pdf
OCR Confidence: 85%  •  1589.1 KB
...Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://mvamextravel.com/badoacie Other Information • CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT Kiev to Paris FLIGHT AF 1753 EFTA_R1_01086331 EFTA02273654 DEPARTING Fri, Jan 25 2019, 02:45 PM Kiev Boryspil (Borispol) (KBP) ARRIVING Fri...
EFTA00493817.pdf
OCR Confidence: 85%  •  192.4 KB
...Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/baggage West Palm Beach to New York La Guardia FLIGHT AA 4633 DEPARTING Sun. Apr 14 2019, 03:16 PM West Palm Beach Palm Beach International (PIN) American Airlines Operated By Republic Airlines As American...
EFTA00491912.pdf
OCR Confidence: 85%  •  194.5 KB
...Airline Baggage Fee/Rules may apply and can be accessed by visiting: hfips://myamextravel.com/bagggge West Palm Beach to New York FLIGHT DL 2852 EFTA00491912 DEPARTING Tue. Mar 05 2019. 01:18 PM West Palm Beach Palm Beach International (PSI) ARRIVING Tue. Mar 05 2019. 04:16 PM New...
EFTA00158741.pdf
OCR Confidence: 85%  •  350.2 KB
...54.10) 31E-NY-3027571 Continuation orFD-302 or (U) Interview of 0, 09/28/2019 pag, 6 of 6 previous interview with the FBI she was hesitant to talk about MAXWELL a lot and may have minimized her involvement in fear of getting some details wrong. Additionally, knew that...

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