638 results for "Dec 12 2019"
Page 12 of 26
EFTA00078628.pdf
...in a New York
ing a July 12
trial on sex-trafficking charges. She and
ire suspected
of helping Epstein lure underage girls into his orbit. Epstein,
who also faced sex-trafficking charges, killed himself in his
Manhattan jail cell in August 2019.
To contact the reporter on this story...
EFTA00486552.pdf
...Dubai to Paris
FLIGHT EK 73
DEPARTING
Mon, Jan 07 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Mon. Jan 07 2019, 12:25 PM
Paris
Charles...
DOJ-OGR-00005402.jpg
...May 6, 2019), Dkt. No. 622. The Court granted the motion, explaining that
“requiring victims of sex trafficking . . . and other crimes to provide their names in public could
chill their willingness to testify,” and “would only cause further embarrassment and humiliation,
given the inflammatory nature of the conduct alleged.” Jd...
DocumentCloud_Epstein_Docs_p00785.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page3 of 37
TABLE OF AUTHORITIES
Cases
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249 (1986). ...cscsscsscsescesseeeeeeseeseeseeeeseeaeees 9
Blair y. Inside Ed. Prods., 7 F. Supp. 3d 348, 358 & n.6 (S.D.N.Y. 2014) wee eeeeeee 25...
HOUSE_OVERSIGHT_023367.jpg
...passim
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 7
HOUSE_OVERSIGHT_023367
HOUSE_OVERSIGHT_014906.jpg
...Expedia Estimate Summary
1Q17 2Q17 2017 2018 2019
Revenue
BofAML est. $2,134 $2,555 $10,097 $11,424 $12,931
Growth Y/Y% 12% 16% 15% 13% 13%
Street $2,140 $2,507 $10,010 $11,266 $12,429
BofAML est. vs. Street Below Above Above Above Above
EBITDA...
EFTA02266424.pdf
...30K per adult
FLIGHT CONFIRMATION
Emirates
Dubai to Paris
FLIGHT EK 73
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle (CDG)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal...
HOUSE_OVERSIGHT_017804.jpg
...CLICK TO SUBSCRIBE
Some of Epstein’s victims will finally have an opportunity to testify for the first time as part of the Dec. 4 case in state court in Palm Beach County. It pits
Fort Lauderdale attorney Bradley Edwards against Epstein, who had accused Edwards of malfeasance in his...
HOUSE_OVERSIGHT_017967.jpg
...CLICK TO SUBSCRIBE
Some of Epstein’s victims will finally have an opportunity to testify for the first time as part of the Dec. 4 case in state court in Palm Beach County. It pits
Fort Lauderdale attorney Bradley Edwards against Epstein, who had accused Edwards of malfeasance in his...
EFTA00124200.pdf
...New York, New York
August 30, 2019
lie.
baff‘
GIV/Watt,-/r43
GEOFFFtE
.BERMAN
United States Attorne
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Teleph
•
Email:
rev. 02.01.12
EFTA00124202
RIDER
(Grand Jury Subpoena to Experian, dated August 30, 2019; USAO 2019R01059...
DocumentCloud_Epstein_Docs_p00829.png
...All instances involve a minor child, who cannot consent, and who is
'See McCawley Dec. at Exhibit 16, Sjoberg Dep. Tr. at 8:5-10; 13:1-3; 12:17-14:3; 15:1-5; 32:9-16; 34:5-35:1;
36:2-1.
EFTA00103451.pdf
...Berman on 7/12/2019)(clt) (Entered: 07/12/2019)
07/12/2019
n. Lb i 1 hR RESPONSE in
SA as to Jeffrey Epstein addressed to Judge
Richard M. Berman from
dated July 12, 2019 re: 1 LETTER MOTION
addressed to Judge Richard M. Berman from Reid Weingarten dated...
EFTA00125018.pdf
...New York, New York
August 13, 2019
640%4.
GEOFFREY S. BERMAN
United States Attorney for the
Southern District otWew York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00125020
ADO-14-201S 10:59
US ATTORNEY SDNY...
EFTA02266283.pdf
...Jeffrey Epstein -hotel
I
Hi Fanny...just want to confirm...the resort is closed until Dec. 14 of 2019, correct? not opening
for a little over a year...
On Dec 4, 2018, at 1 I:56 AM, PASQUIER Fanny
1> wrote:
EFTA_R1_01070163
EFTA02266283
Dear Lesley,
I've no...
HOUSE_OVERSIGHT_014561.jpg
...US
economy in 2017, but the risks grow significantly
in 2018 and 2019. As we discuss below, China may
nevertheless represent a geopolitical risk in 2017.
Historically, since WWII, the odds of a
recession occurring over a 12-month period
have been 18%. Our composite recession model,
incorporating end-of...
EFTA00076892.pdf
...27 The entire balance of the JSC Interiors, LLC bank account was transferred into the Estate checking account on 12/31/2019.
JSC Interiors, LLC will be dissolved.
28 The entire balance of the FSF, LLC bank account was transferred into the Estate checking account on 12/31/2019. FSF...
EFTA00099906.pdf
...Thu, 31 Dec 2020 03:06:18 +0000
No issues from me. Thanks.
Sent from my iPhone
On Dec 30, 2020, at 9:38 PM,
This seems fine to me.
On Dec 30, 2020, at 7:38 PM,
(USANYS) <
> wrote:
) <
> wrote:
This all appears accurate to me and seems fine...
EFTA00076491.pdf
...27 The entire balance of the JSC Interiors, LLC bank account was transferred into the Estate checking account on 12/31/2019.
JSC Interiors, LLC will be dissolved.
28 The entire balance of the FSF, LLC bank account was transferred into the Estate checking account on 12/31/2019. FSF...
EFTA00597210.pdf
...144 MOS INSP (212012)
MOS
36
HRS1MSC
AFL
16-DEC-2016
16-DEC-2019
19-DEC-2016
19-DEC-2019
RESTORE
8640
RESTORE
8670
19-DEC-2019
16-DEC-2019
35-031.00 (001.1)
HYDROSTATIC TEST CREW OXYGEN CYLINDER
HYDRO CHECK
35.080
PM: 842365-I
MOS
36
20...
DocumentCloud_Epstein_Docs_p00839.png
...Her motion for
' See McCawley Dec. at Exhibit 1, Alessi Dep. Tr. at 28:6-15; 30:51-25; 52:9-22.
12
EFTA02446893.pdf
...8.125% Pfd Dec 29 =049
1/10/11
2,000,000
Barclays Bank PLC 7.75% =110/2023
4/3/13
300,000
Citigroup Inc - Series Q 5.95%
8/6/15
3,000,000
Earthlink Inc 8.875% May 15 2019
10/22/12
146,000
Earthlink Inc...
HOUSE_OVERSIGHT_014919.jpg
...Priceline Estimate Summary
1Q17 2017 2017 2018 2019
Revenue
BofAML est. $2,415 $3,041 $12,518 $14,469 $16,493
Growth Y/Y% 12% 19% 17% 16% 14%
Street $2,441 $2,998 $12,447 $14,323 $16,279
BofAML vs. Street Below Above Above Above Above
EBITDA
BofAML...
EFTA00486576.pdf
...30K per adult
EFTA00486577
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle...
DOJ-OGR-00020139.jpg
...306, 325 (S.D.N.Y. 2019) (describing the “Defense proposal to give advance consent to
extradition and waiver of extradition rights” as “an empty gesture.”); United States v. Morrison,
No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) (“Although the defendants
have...
DOJ-OGR-00001221.jpg
...306, 325 (S.D.N.Y. 2019) (describing the “Defense proposal to give advance consent to
extradition and waiver of extradition rights” as “an empty gesture.”); United States v. Morrison,
No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) (“Although the defendants
have...
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