Search results for July 6, 2019

3,492 results for "July 6, 2019"

Page 119 of 140
EFTA00812041.PDF
OCR Confidence: 85%  •  1334.7 KB
...Dec 2018, Michael Jackson, $146.00M #6. Later Stage VC (Series F): New Investor. Dec 2017, $99.52M #6. Later Stage VC (Series F): New Investor, Dec 2017, $99.52M #6. Later Stage VC (Series F): New Investor. Dec 2017, $99.52M 16 of 28 3/11/19. 12:23...
EFTA01409918.pdf Deposition
OCR Confidence: 85%  •  25303.8 KB
...Our $224 million First Lien Credit Facility has a maturity date of July 20, 2019 and bears interest at LIBOR plus a spread of 4.00%, with a LIBOR floor of 1.00%. Our $25 million Second Lien Credit Facility has a maturity date of January 20, 2020, and bears...
EFTA00262576.PDF Legal
OCR Confidence: 85%  •  16408.7 KB
...Alistair— Williams Keeping children safe TERM 3 -=',,EmT:,:Al=c'afc, TMCG'T'n1O' c++ 2 Sept 2019 — Please come along to registration night on Thursday 12 September at om 3:30-6:30pm or n CCSLC Giles Ellis 6 9-05 EuAS - cocipaon, ImoowerneVr wrrei - GAIr.S11.1G AccESS...
EFTA00178967.pdf FBI Report
OCR Confidence: 85%  •  36642.6 KB
...See Response at 1, 5, 6 n.6. This is simply untrue. Riley's appearance date had previously been continued from July 10, 2007, until July 17, 2007, by agreement of the parties. On July 16, 2007, counsel for Epstein were informed by Deputy Chief that Riley did not have...
EFTA01334281.pdf Flight Log
OCR Confidence: 85%  •  2560.5 KB
...10/17/2019 Sgt. Watson On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00276784.pdf FBI Report
OCR Confidence: 85%  •  13839.2 KB
...June his page foi 2019 SI !Mary. Ma^ 11 $6-093 .4 it fill ?1/3349-2 Si ?I'm iv le of t 9 1: 5: June g 12 5: June IA'. or it MI' to To ( an d t : t. )e 1235: Julie . `*uing2ary. Inc r it If...
EFTA00149640.pdf FBI Report
OCR Confidence: 85%  •  3729.6 KB
...Brian Kemp (R) was villainized in the press for reopening the state's economy too soon, but argues the state had an unemployment rate of 7.6% in July and new cases have fallen 30% since July 26. Florida Judge Blocks State Order For Schools To Reopen. On the CBS...
EFTA00090685.PDF Flight Log
OCR Confidence: 85%  •  2864.6 KB
...10/17/2019 Sgt. a On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00137043.pdf FBI Report
OCR Confidence: 85%  •  5022.8 KB
...Jessica Lopez, a City of Newburgh woman who was last seen on November 3, 2019, at the Windsor Motel in the Town of New Windsor." He "has been incarcerated since his arrest on November 6, 2019, in connection with those charges." North Dakota Man Convicted Of Meth Trafficking Crimes. The...
EFTA01655880.pdf FBI Report
OCR Confidence: 85%  •  2038.0 KB
...We have no further comment as this is an ongoing matter." The article stated that Rappahannock County Circuit Court records show the 132.6-acre property was sold by Katherine Krebser to Dimitri K. Simes and his wife Anastasia R. Simes for $1.63 million in July 2021. Dimitri Simes...
EFTA00161836.pdf Flight Log
OCR Confidence: 85%  •  7484.6 KB
...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...
EFTA00077923.pdf Flight Log
OCR Confidence: 85%  •  2870.9 KB
...10/17/2019 Sgt. Mu On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00064043.pdf
OCR Confidence: 85%  •  5161.8 KB
...On August 9, 2019, were : Yeah. August 9th. That's 6 the Friday or the Saturday? 7 : Friday. 8 : Yes. 9 : And what was your position 10 on that day? 11 : Electronics Technician. 12 : What schedule were you on? 13 : I believe 6:00 to 2:00. 14 : 6:00...
EFTA00115313.pdf
OCR Confidence: 85%  •  6065.0 KB
...EFTA00115464 153 1 2 3 4 5 6 7 N. it? : Yeah. : Well, thank you for taking the time to talk to us. N. You're welcome. You're welcome. : This is Special Agent 8 The time is 6:12 p.m. on Thursday, 9 July 15, 2021. We're...
EFTA00596077.pdf Court Filing
OCR Confidence: 85%  •  2768.7 KB
...2018 2019 2020 2022 2023 2024 2025 $ - $ - $ - $150.5 $241.8 $339.0 $152.2 $364.9 $371.1 $219.6 $10.6 $15.0 $25.6 $44.9 $138.4 $169.0 $195.9 $107.9 $202.4 $161.3 $68.6 ($10.6) ($15.0) ($25.6) ($44...
EFTA00136104.pdf Flight Log
OCR Confidence: 85%  •  6042.2 KB
...MONDAY, JULY 27, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • 18 Charged By DOJ In Connection With Violence In Portland. Protests • Black Activists, White Militia Group Protest In Louisville. • Seattle Mayor, Washington Governor Object To Plan To Send In Federal Agents. • Lightfoot Says She...
EFTA00150106.PDF FBI Report
OCR Confidence: 85%  •  5744.5 KB
...6, 2019, and was released on $100,000 unsecured bond." The investigation began in July 2019, when a user "shared multiple files of featuring images of child sexual buse from an internet address traced to Schulenburg's residence" to an undercover officer. The FBI Newark's Child Exploitation Human Trafficking...
EFTA01699235.pdf Flight Log
OCR Confidence: 85%  •  3399.4 KB
...10/17/2019 sgt.M On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00136050.pdf FBI Report
OCR Confidence: 85%  •  6190.3 KB
...FRIDAY, JULY 24, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • Judge Grants Restraining Order Against Federal Agents In Portland. Protests • Trump, Lightfoot Discussed Plans To Deploy Federal Agents In Chicago. • Detroit Officials Would Welcome Federal Help To Combat Gun Crimes. • Trump To Send Federal...
EFTA01329414.pdf Flight Log
OCR Confidence: 85%  •  17693.2 KB
...FAA/DER Conn 8110-3 (attached) dated 08/21/2019 (Skandia burn report TP# 360764.19, Rev A dated 8/21/2019) by PANDER Jane Biberstein, (DERV-832780-CE). 6) Stripped and recovered the existing Headliner Insert with Perrone Fabric: Alcantara Avant 4883 Anthracite ALCA-AV- 4883. Reference Skandia Inc...
EFTA01101980.PDF Deposition
OCR Confidence: 85%  •  8424.8 KB
...dated July 13, 2007 (the "Apollo Agreement"); • A signed copy of the Agreement Among Principals, dated July 13, 2007 (the "Principals Agreement"); • A signed copy of the Amended and Restated Exchange Agreement, dated May 6, 2013 (the "Exchange Agreement"); • A signed copy of the Shareholders Agreement, dated July 13, 2007...
EFTA00028974.pdf FBI Report
OCR Confidence: 85%  •  401.5 KB
...1987) (holding that 'on or about June 1984' put a defendant on notice for potential crimes in July or early August of 1984 'because the [G]ovemment is not required to prove the exact date, if a date reasonably near is established')." Id. The government fails to include this language...
EFTA01101857.PDF Deposition
OCR Confidence: 85%  •  8424.6 KB
...LP 511/2018 4.00 4.52 VC/H App 30 0.0% 2.2% 0.9 6.0% 15.0% 7 Wolternonn Cf0631 Palms LP 2/23/2019 3.00 533 VVH App 5285.063 5.7% 40.5% 0.9 6.0% 20.0% Timbre Hold kvs Fund...
EFTA01655806.pdf FBI Report
OCR Confidence: 85%  •  2210.4 KB
...According to the article, Epstein's lawyers made a similar argument about the force of his non-prosecution deal in Florida after his July 2019, sex trafficking arrest in Manhattan. But the legal question became moot in his case after he took his own life a month later in a...
EFTA00265446.PDF Legal
OCR Confidence: 85%  •  13693.6 KB
...The suit was settled in 2018 under undisclosed terms.19-liftg-n§81 Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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