440 results for "December 06 2019"
Page 10 of 18
EFTA00074231.pdf
...Thursday, December 19, 2019 20:01
To:
1<
>
EFTA00074235
Cc:
>;
Subject: Witness re Prince Andrew
Hi
>;
(NY) (FBI) <
>
We have a client who witnessed Prince Andrew's interactions with
I would like
to set up a phone or video interview with the appropriate party to allow our client to make...
EFTA00308809.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Original Ticket Number(s)
Flight Details
Flight Details
08 Jan 2019 SU1006 I Class
Moscow-Sheremetye/Kaliningrad
11 Jan 2019 SU1001 C Class
Kaliningrad/Moscow-Sheremetye
Credit Card Information
Invoice Total
Charge by Airline
Charges
Ticket Base Fare...
EFTA00127564.pdf
...And that was in
December 2019?
MR.
: Yeah. It was December
31st, or yeah, basically.
MR.
: (Indiscernible *00:06:28)
MR.
MR.
how long?
MR.
that? July
can Look it
MR.
our -. You
MR.
: January.
Okay. And you were there for
: Until July, pfft. What was
July. It was July...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00247131.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00247229
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00297943.pdf
...24 December 2018 09:51:36
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
24/12/2018
Invoice
1211473
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 tC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
EFTA00064917.pdf
...05 - Performance Summary Table
06 158RRC19R00000247 Environmental Checklist.odf (50.34 Kb)
Description: 06 - Environmental Checklist
07 158RRC19R00000247 Sample Community Notification Letter.odf (35.90 Kb)
Description: 07 - Sample Community Notification Letter
https://www.fbo.gov/index?s=opportunity&mode=forrn&id=27beebdc74fbfa2259b66b101c6945a9&tab=core...
10/12/2019
EFTA00064986
Residential...
EFTA00094035.pdf
...05 - Performance Summary Table
06 158RRC19R00000247 Environmental Checklist.odf (50.34 Kb)
Description: 06 - Environmental Checklist
07 158RRC19R00000247 Sample Community Notification Letter.odf (35.90 Kb)
Description: 07 - Sample Community Notification Letter
https://www.fbo.gov/index?s=opportunity&mode=forrn&id=27beebdc74fbfa2259b66b101c6945a9&tab=core...
10/12/2019
EFTA00094104
Residential...
EFTA00100180.pdf
...05 - Performance Summary Table
06 158RRC19R00000247 Environmental Checklist.odf (50.34 Kb)
Description: 06 - Environmental Checklist
07 158RRC19R00000247 Sample Community Notification Letter.odf (35.90 Kb)
Description: 07 - Sample Community Notification Letter
https://www.fbo.gov/index?s=opportunity&mode=forrn&id=27beebdc74fbfa2259b66b101c6945a9&tab=core...
10/12/2019
EFTA00100249
Residential...
EFTA00076712.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00125856.pdf
...And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR.
: Until July, pfft. What was
21
that? July. July. It...
EFTA00098507.pdf
...12/06/2018
Printed Name:
Witnessed by Reporting Officer:
Signeture Renamed
Date: 12/06/7018
' OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegIstration month Is January of 2019. """
Page 6 of 6
Witt-72.06 1201 '51 P14
EFTA00098550
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner...
EFTA00064250.pdf
...You mentioned the IIII, that where you work,
have you been working there since December
2019?
: No. I worked at -. When I
left SigNet I went to another company. It's
called
Okay. And that was in
: Yeah. It was December
eah, basically.
(Indiscernible *00:06:28)
: January.
: Okay. And...
EFTA00127414.pdf
...And what was your
24 position at the MCC in July and August of 2019?
25
MS.
: The same position.
EFTA00127425
13
1 (Indiscernible *00:06:37 --
2
MR.
: The same position.
3
MS.
: -- yes.
4
MR.
: Okay. So, how long have
5 you been in that position?
6
MS...
EFTA00624944.pdf
...TOTAL LIABILITIES & EQUITY
180,195,210.26
EFTA00624988
Sustainable Woodlands Fund II, LP
Profit & Loss
October through December 2009
Income
Interest Income
Oct - Doc 09
41400-0 • Interest Income
31,564.06
41500-0 • Investor Penalty
99,166.67
Total Interest Income
130.730.73
Other Income
498104 • Equity in...
EFTA00263968.pdf
...days from December 2018 to January 2019, the longest U.S.
government shutdown in history.Ena338) Around 800,000
government employees were furlougAed or worked without pay.W9) Trump and Congress ended
the shutdown by approving temporary funding that provided delayed payments to government
workers but no funds for the...
EFTA00307193.pdf
...30
EFTA00307223
AliphCom
Common Stock Valuation 00000
As of Ju ne 20.2011
Income Approach
For the fiscal wan ended December 31.
For the lima wan ending December 31.
AIM/Cale Business Model
20011
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
Revenue
$145,455
$70.434...
EFTA00307294.pdf
...30
EFTA00307324
AliphCom
Common Stock Valuation 00000
As of Ju ne 20.2011
Income Approach
For the fiscal wan ended December 31.
For the lima wan ending December 31.
AIM/Cale Business Model
20011
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
Revenue
$145,455
$70.434...
EFTA00307395.pdf
...30
EFTA00307425
AliphCom
Common Stock Valuation 00000
As of Ju ne 20.2011
Income Approach
For the fiscal wan ended December 31.
For the lima wan ending December 31.
AIM/Cale Business Model
20011
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
Revenue
$145,455
$70.434...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00308613.pdf
...30 December 2018 13:46:18
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00072364.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL
Your...
EFTA00161836.pdf
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of minors.
33.
Epstein was found dead on August 10, 2019 while in custody in...
EFTA00072751.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL
Your...
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