3,611 results for "May 16 2019"
Page 120 of 145
EFTA00261828.pdf
...He was convicted of only these two crimes as part of a
controversial plea deal.4l_era ,fficials had identified 16 girls.
some as young as
flan of , horn Epstein had allegedly
sexually abused.[']
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of...
EFTA00174301.pdf
...It jug barely indicates they may be associated
through the charity.
Per style guide you need a second bulks. No le>< than two no
MOM Sal fire.
(NY) (FBI)
2022.02.10 GII:l3:00
EFTA00174301
UNCLASSIFIED/FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Maxwell...
EFTA00300412.pdf
...10:20 PM
05:14 AM / 09 Jan 2019
Terminal 2
Terminal 4
M Economy Class
18A
Aeropodo Intemacional Guarulhos
John F Kennedy International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 16 Jan 19
Flight Information
9 Hrs 54 Mins
Airbus Industrie A330-300
Dinner...
EFTA00072751.pdf
...Monday, May 11, 2020 7:16 PM
To
EFTA00072763
u je : Fw: Formal appeal or preliminary denial covered action
-
Knignt api a
Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00304269.pdf
...10:20 PM
05:14 AM f 09 Jan 2019
Terminal 2
Terminal 4
M Economy Class
18B
Aeroporto Intemacional Guarulhos
John F Kennedy International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 16 Jan 19
Flight Information
9 Hrs 54 Mins
Airbus Industrie A330-300...
EFTA00092568.pdf
...Epstein 2019 Trust ("Trust") created under that certain Trust Agreement of The Jeffrey
E. Epstein 2019 Trust (the "Trust Agreement") dated January 18, 2019, as the same may be
amended from time to time, to be held in accordance with the provisions comprising the Trust
Agreement at the time of...
EFTA01263089.pdf
...01117) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
27 electronic devices seized on
August 12, 2019 from Little Saint James...
EFTA00512998.pdf
...Harper
EFTA00513001
Address (Other) Park City
Utah
Email (Work)
Instant Message
(Jabber)
(Home)
Creation Date
2011-07-22 18:31:15 (UTC)
Modification Date 2011-08-16 16:38:56 (UTC)
Suffix
Jr.
ID
275
Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
/Users/jee/Library/Application SupportlAddressBook/AddressBook-v22...
EFTA00122563.pdf
...ZQetand 6is 444, 044--Ity CC/ Amino
.414;16;i1
WI; 41-4r
grellobr
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0;4."
67,'203)61/4203)11 45 Ewa v
It ?het
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Waini7:114171TASiaillitinT4
-4,514 Oa
141101/16413 +714270677174444444
.040ori
OY1'N11 GO7 417$71170:3 05:77M(Evniq
4704
4#4701147.171...
EFTA00074279.pdf
...Epstein 2019 Trust ("Trust") created under that certain Trust Agreement of The Jeffrey
E. Epstein 2019 Trust (the "Trust Agreement") dated January 18, 2019, as the same may be
amended from time to time, to be held in accordance with the provisions comprising the Trust
Agreement at the time of...
EFTA00062510.pdf
...Any statement you
13 furnish may be used as evidence in any future
14 criminal proceedings or agency disciplinary
15 proceedings or both." The waiver states, "I
16 understand the warnings and assurances stated
17 above and I am willing to make a statement and
18 answer questions. No promises...
EFTA00089519.pdf
...Epstein 2019 Trust ("Trust") created under that certain Trust Agreement of The Jeffrey
E. Epstein 2019 Trust (the "Trust Agreement") dated January 18, 2019, as the same may be
amended from time to time, to be held in accordance with the provisions comprising the Trust
Agreement at the time of...
EFTA00096496.pdf
...Wed, 12 May 2021 13:54:21 +0000
Great, thanks very much. Let's say 11am?
From:
(USANYS) [Contractor] <
Sent: Wednesday, May 12, 2021 9:43 AM
To:
(USANYS) [Contractor]
Cc:
Subject: Re: Discovery Issues
As am I.
On May 12, 2021, at 9:36 AM,
From:
Sent: Tuesday, May...
EFTA00103380.pdf
...18 at 16, 21; Tr. 48-51). The Court
should reject the defense's efforts to raise the same precedent that the Court already took into
consideration when denying bail. "A motion for reconsideration may not be used . . . as a vehicle
for relitigating issues already decided by the Court." Jackson...
EFTA00084765.pdf
...10
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Grand Jury Proceedings
Before:
x
x
Ex Parte Conference
New York, N.Y.
March 26, 2019
4:04 p.m.
HON. COLLEEN McMAHON...
EFTA00078895.pdf
...But even if they are all designated to me, which I
EFTA00078900
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think is the plan, again, they may or may not all be...
EFTA00525399.pdf
...public company, such that you become a Section 16
Insider, you have an affirmative obligation to notify JPMS of your new or changed status. It is important to note that you may be a Section 16 Insider for more than one U.S. public company, and you
must notify JPMS...
EFTA00096503.pdf
...Wed, 12 May 2021 13:36:03 +0000
Inline-Images: image001.jpg; image002.jpg
From:
Sent: Tuesday, May 11, 2021 10:41 PM
To:
(USANYS) [Contractor] c
(USANYS) [Contractor]
and I are both available anytime today.
Cc:
Subject: FW: Discovery Issues
Hi team,
(USANYS) [Contractor] •<
>
(USANYS).ca
Maxwell's attorneys...
EFTA00525369.pdf
...public company, such that you become a Section 16
Insider, you have an affirmative obligation to notify JPMS of your new or changed status. It is important to note that you may be a Section 16 Insider for more than one U.S. public company, and you
must notify JPMS...
EFTA00092688.pdf
...7
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there is apparently voluminous discovery from the Giuffre v.
Maxwell case that at some point may be available to us which
may narrow some of the task here, for both sides...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00111669.pdf
...10
2019-010614
11
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 15, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111669
LIMITED OFFICIAL USE
1...
EFTA00607612.pdf
...a i Mcal!as4I)kAai
aszsc
iataLj
323
40)000 EARTHLINK INC 8 7/8% MAY 15 2019
199.000.00
40
394 000.03
500200
600.003 EARTHLINK INC 87/8% MAY 15 2019
5903,500.0)
591 000.03
7,500.00
17,500 FACEBOOK INCA
1,094...
EFTA00069247.pdf
...May 11.2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio ‹
>
Sent: Wednesda A ril 29 2020 8:03 AM
u ject: w: orma appea or preliminarydenial covere action
mgt apita
ppendix
The SMOKING GUN in my...
EFTA00071584.pdf
...Capone Decl. ¶¶ 15-16. Mr. Capone explained that
"information contained in the Tartaglione Records may be relevant evidence in any possible
penalty phase of the case against Tartaglione, and as a result, premature public disclosure of the
Tartaglione Records could reasonably be expected to influence witness testimony and/or
5...
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