361 results for "Jul 22 2019"
Page 11 of 15
EFTA00086365.pdf
...Mon, 22 Jul 2019 21:10:17 +0000
USANIYI
All — we wanted to give you a rundown of (i) all the interviews we have done in the last two weeks; and (ii) where we
stand with some of the employees / potential co-conspirators. Descriptions are below:
Employees/Associates
•
(Employee-1...
EFTA01262900.pdf
...The July 11, 2019 Search Warrant for All Electronic Devices and Storage Media in the
New York Residence
22.
Following the initiation of the FBI's review of the Seized Discs, on or about July
11, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search
warrant...
EFTA00098820.pdf
...Tue, 09 Jul 2019 14:20:22 +0000
Importance: Normal
Ali Watkins
1 hr ago
A trove of lewd photographs of girls, discovered in a safe inside the financier Jeffrey Epstein's Manhattan
mansion the same day he was arrested, is deepening questions about why federal prosecutors in Miami had...
EFTA00247131.pdf
...9
2017.08.02
EFTA00247161
22.
Among the photographs seized from the New York Residence, the Reviewing
Agents identified partially-nude photographs of a young girl, labeled with die name of a particular
individual ("Individual-1"). In or about August 2019, I participated in an interview of Individual-
1, with...
EFTA00065716.pdf
...Until the explosion of media interest that followed the arrest and subs uent death
in custod of Jeffre E tein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with...
EFTA00154512.pdf
...Until the explosion of media interest that followed the arrest and subs uent death
in custod of Jeffre E tein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with...
EFTA00151025.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax 681-9299
ATTENTION: 1ATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness...
EFTA02731018.pdf
...Department of Justice,
Jul. 8, 2019, httus:/Avwwjustice.gov/usao-sdnv/pr/jeffrev-enstein-charged-manhattan-federal-court-sex-trafficking-
minors
Apollo Global Management, Inc. Investigation Of Epstein/Black Relationship And Any Relationship Between
Epstein and Apollo Global Management, available online at
https://www.sec.gov/Archives/edgar/data/1411494...
EFTA00596934.pdf
...80-00-00
Notes: [End of Month Item] [50 Hour Window] [1 MOS Window]
23
20 Jun 2013
48 MOS
29 Jul 2015
31 Jul 2019
41 Mos
801011
Air Turbine Starter Magnetic Chip
G550 AMM
1000 Hrs
2320.2
3320.2Hrs
730.2 Hrs
*
Engine 2
MAN Collector Detailed...
EFTA00195963.pdf
...23.000.000
99.35156
22.850.859.38
03,625% JD 30
ACCR. INT.
65.703.12
MATURITY
GVER REF # 62092992 al
CLEARED THROUGH ITS
/MOLLY OW,E0 SUEISIOally
Beer Stea,n
FINANCIAL TRUST CO INC
STATEMENT PERIOD Jul/ 1.2005
THROUGH
Jul! 29.2005
ACCOUNT NUMBER
TAXPAYER KUMMER...
EFTA00062649.pdf
...What's this '21 - 2019, `18
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22 the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00062659
12...
EFTA00262189.pdf
...2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1/2
EFTA00262198
.J-C;11 Atz)E.E.—Psa-)C— Ci‘l I
CAM
tJE Zan
A-tro-ter
2/12/22.12...
EFTA00110695.pdf
...What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110705
LIMITED...
EFTA00110989.pdf
...What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110999
LIMITED...
EFTA00075749.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax
ATTENTION: IATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For...
EFTA00596077.pdf
...Film 1
Animated
Film 2
Animated
Film 3
Animated
Film 4
Animated
Film 5
Animated
Film 6
Jan-19
Mar-20
May-21
Nov-22
Jul-23
Aug-24
Domestic Box Office
$50.0
$90.0
$125.0
$100.0
$125.0
$75.0
Foreign Box Office
75.0
103...
EFTA00247339.pdf
...JUL 1 5 2019
Date and time issued:
City and state:
New York, NY
Judge's sigroture
tk,,THAN!EL FPC
HON. KEVIN -NATHANIEL —FOX
Southern District of Now York
EFTA00247339
AO 93 (SDNY Rev. 01/17) SCAM] and SCADJ1C Warrant (Page 2)
Return
Case No.:
•
ICI MPrbt (0531
Date...
EFTA00124206.pdf
...thus. $1762 Cash Back 540.00
01/22
Non-Chase ATM Withdraw 01/20 1224.1226 Morris A Bronx NY Card
31.75
194• 10 2
SB1089950-F1
42
EFTA00124251
CHASE 0
ATM & DEBIT CARD WITHDRAWALS
January IQ 2019 through Foamy OS, 2019
Accrual fluster.
(ccrinued)
DATE
01128
DESCRWTJON
Card...
EFTA00598622.pdf
...Gilead (GILD, EW, PT $81)
Sovaldi peak and duration, HIV patent expirations drive Risk-Reward
Exhrlal 1
S
160
140
120
100
60
60
40
20
0
Jan-15
JS-12
Jan-13
Jul-13
Jan-14
Jul 14
• FiriooTanpi(Jul-15)
1.1abmiceiSiod.Poitomionoo
• CocroniSiockPeco
Jul-1S
Source: Morgan...
EFTA00090721.pdf
...18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
20, 23
Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)
20, 21, 22
Rigas, 490 F.3d 208 (2d. Cir. 2007)
14
Salmonese, 352 F.3d 608 (2d Cir. 2003)
14
Schneider, No. CRIM.A...
EFTA00261828.pdf
...19 [ao][21.1(22)
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton,, Alan Dershowitz, and Prince Andrew,
Duke of York.[23]
Contents
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
Occupation
Title
Criminal...
EFTA00097028.pdf
...11/01/2019 To 07/01/2020 UTC
No Records Found
Activity
TimeStamp
Channel
Source
Contacting
Source
Classification: Confidential
Page 1 Of 1
EFTA00097119
CLAIMFOX. INC.
905 MARCONI AVE
RONKONKOMA. NY 11779
6-Jul-20
CLAIMFOX.COM
US Attorney's Office
Southern District of New York
AUSA
1 St. Andrew...
EFTA00070837.pdf
...v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)
14
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019)
13
Doe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass.)
13
Gen...
EFTA00094977.pdf
...Wed, 22 Jul 2020 03:17:40 +0000
Attachments: 186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate...
EFTA00099530.pdf
...As detailed herein, and notwithstanding the efforts of GHISLAINE MAXWELL
described below to evade detection since the arrest in July 2019 of her co-conspirator, Jeffrey
Epstein, I and other agents have been able to identify a cellphone used by MAXWELL that, as
specified below, is presently located in or...
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