3,611 results for "May 16 2019"
Page 112 of 145
EFTA00262383.pdf
...Whatsapp app
EFTA00262383
7/13/2020
Pe (Acre ft -CLEM O IC'SI4 f mai- JCEDulPline Pearce - Outlook
V I
CeP41. B IAA) N.)E-
Confirmation off ec
n
aor
o ment from the Australian Electoral Commission
Australian Electoral COMMiSSiorl
Wed 31/10/2018 12:56 PM
To: jacqueline.c...
EFTA00166741.pdf
...7/18/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002525
EFTA_000 15999
EFTA00166751
KYC Print
Page 12 of 12
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/18/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY...
EFTA00095331.pdf
...21, 2019 Conf. at
27:8-11 ("[I]t may be that you need discovery in the litigation to have in hand certain discovery
before you can figure out the right settlement for a particular case.").
Maxwell also contends that if the program moves forward and Plaintiff chooses to
participate...
EFTA00113967.pdf
...I didn't contact --
16
: Okay.
17
: -- internal to tell
18
them.
19
: And are you aware if
20
Thomas and Noel contacted internal to come
21
collect a new slip?
22
: They may have. And I
23
may have -.
24
: But you're not aware?
25
: And control may...
HOUSE_OVERSIGHT_025563.jpg
...Exhibit 16:
Redemption Rates by Company for 2016: Alts see less redemption
money as a % of AuM relative to traditionals and duration of assets
~55% longer and C-corp alts with the longest duration.
Annual Redemption Rates by Company: 2016
35% 33%
Alts have ~55% longer duration of AUM
5...
EFTA00159332.pdf
...I 0)
50D-NY-3027571
camimmimoimmaa ON Proffer of
MESSAGES - Page 1
.on 09/10/2019 ‘past 2 of 12
On this page, "AR" initials are written.
advised those initials
could have been ALFRED RODRIGUEZ.
recalled that he had message
books in his room when he left.
took them from...
EFTA00062067.pdf
...7
The paragraph that I'm starting with, it
8
starts, the date of the memo is - date of entry
9
- is 8/16/2019.
10
: Mm-hmm.
11
: Because the interview was
12
on 8/12/2019.
13
: 8/12/2019. During the days"
14
- I'm reading from...
EFTA00084103.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the
MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally
scheduled for April 2019, is expected to start on February 16, 2O2O. In July 2O2O...
EFTA00115313.pdf
...Any statement you furnish may be
12 used as evidence in any future criminal
13 proceedings or agency disciplinary proceedings
14 or both." The waiver states, "I understand the
15 warnings and assurances stated above and I am
16 willing to make a statement and answer
17 questions. No promises...
EFTA00493779.pdf
...Thu, 11 Apr 2019 16:44:34 +0000
Attachments:
08APR19 VRHZIK
-VRHZIK.pdf; VRHZIK_ItineraryCalendatics
FLIGHTS I HOTELS I CARS I CRUISES
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! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: VRHZIK
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only...
EFTA00105512.pdf
...Epstein's July 16, 2019 letter supplementing his bail submission (Dkt.24).
We thank the Court for its consideration and are pleased to provide any additional
information the Court may need.
Yours truly,
/s Reid Weingarten
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
1...
EFTA00165542.pdf
...The Subject Devices to Be Searched
The Subject Devices are particularly described as compact discs stored in containers
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9
East 71st Street, New York, New York, on or about July 7, 2019.
II...
EFTA00085225.pdf
...With each successive amendment to the statute, Congress
further extended the limitations period, recognizing that sex crimes against children "may be
difficult to detect quickly" because children often delay or decline to report sexual abuse.
14
EFTA00085238
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00090494.pdf
...With each successive amendment to the statute, Congress
further extended the limitations period, recognizing that sex crimes against children "may be
difficult to detect quickly" because children often delay or decline to report sexual abuse.
14
EFTA00090507
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00092755.pdf
...With each successive amendment to the statute, Congress
further extended the limitations period, recognizing that sex crimes against children "may be
difficult to detect quickly" because children often delay or decline to report sexual abuse.
14
EFTA00092768
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00092886.pdf
...With each successive amendment to the statute, Congress
further extended the limitations period, recognizing that sex crimes against children "may be
difficult to detect quickly" because children often delay or decline to report sexual abuse.
14
EFTA00092899
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103238.pdf
...With each successive amendment to the statute, Congress
further extended the limitations period, recognizing that sex crimes against children "may be
difficult to detect quickly" because children often delay or decline to report sexual abuse.
14
EFTA00103251
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103273.pdf
...With each successive amendment to the statute, Congress
further extended the limitations period, recognizing that sex crimes against children "may be
difficult to detect quickly" because children often delay or decline to report sexual abuse.
14
EFTA00103286
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103308.pdf
...With each successive amendment to the statute, Congress
further extended the limitations period, recognizing that sex crimes against children "may be
difficult to detect quickly" because children often delay or decline to report sexual abuse.
14
EFTA00103321
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103343.pdf
...With each successive amendment to the statute, Congress
further extended the limitations period, recognizing that sex crimes against children "may be
difficult to detect quickly" because children often delay or decline to report sexual abuse.
14
EFTA00103356
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00104652.pdf
...With each successive amendment to the statute, Congress
further extended the limitations period, recognizing that sex crimes against children "may be
difficult to detect quickly" because children often delay or decline to report sexual abuse.
14
EFTA00104665
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00105663.pdf
...With each successive amendment to the statute, Congress
further extended the limitations period, recognizing that sex crimes against children "may be
difficult to detect quickly" because children often delay or decline to report sexual abuse.
14
EFTA00105676
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00154640.pdf
...With each successive amendment to the statute, Congress
further extended the limitations period, recognizing that sex crimes against children "may be
difficult to detect quickly" because children often delay or decline to report sexual abuse.
14
EFTA00154653
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA01262829.pdf
...The Subject Devices are particularly described as compact discs stored in
containers marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence
of JEFFREY EPSTEIN located at 9 East 71st Street, New York, New York (the "Epstein
Residence"), on or about July 7, 2019.
C...
EFTA00087185.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
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