3,611 results for "May 16 2019"
Page 122 of 145
EFTA00089781.pdf
...Fri, 21 May 2021 17:12:56 +0000
Inline-Images: image001.jpg; image002.jpg
Thank you!
From:
(USANYS) [Contractor] •c
Sent: Friday, May 21, 2021 1:00 PM
To:
(USANYS) <
Cc:
>
(USANYS) [Contractor]
(USANYS) [Contractor]
Subject: RE: Discovery Issues
Great, the disc and password under separate cover have been left...
EFTA00089774.pdf
...Fri, 21 May 2021 17:00:25 +0000
Inline-Images: iinage001.jpg; image002.jpg
USANYS)"
Great, the disc and password under separate cover have been left for FedEx.
From:
Sent: Friday, May 21, 2021 12:33 PM
To:
(USANYS) [Contractor]
Cc:
(USANYS)
(USANYS) [Contractor] c
>
(USANYS) [Contractor]
Subject: RE: Discovery...
EFTA00159069.pdf
FD-302(Rov.5-13-I0)
•1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Duo canny
07/08/2019
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06/2019 at 10:14am, was executed at 9
East 71st Steet, New...
EFTA00265855.pdf
...It was alleged that o
• Is were recruited
,
countries, and
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to
Epsteiniasirxink2.21
In May aoo6, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex...
EFTA02507622.pdf
...Saudi Aramco likely to be =elayed to 2019. Delay not all together surprising giving
complexity of =he transaction, delays in choosing the trading venues, as well as to =etter align the IPO with potential
MSCI / FTSE index inflow =imelines
•
Crown Prince MBS will appear on '60 =inutes' on March 18th...
EFTA00140909.pdf
...11/19/2019
Agent Phone #:
Location/Facility of Arrest: 290 BROADWAY FBI NY
Court Docket #:
CR
AUSA(s) Assigned:
NCIC Code
Charge Description
Title/Code
MAKING FALSE STATEMENTS
18
USC 1001
CONSPIRACY TO MAKE FALSE STATEMENTS
18 USC
371
Known Detainers/Warrants:
N
Y - Agency:
(Mast provide a copy of...
EFTA00089755.pdf
...Fri, 21 May 2021 02:45:33 +0000
Attachments: 2021.05.20_Maxwell_Discovery_Letter.pdf;
2021.05.20_Supplementary_Production_Notes_for_Defense_Counsel.xlsx
Inline-Images: image001.jpg; image002.jpg
Counsel,
Today we have an additional discovery production ready to send to you. This production is small enough...
EFTA00268109.pdf
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EFTA00287659.pdf
...may be applicable to your stay and payable at check-out You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
larnational Travel Documentation and Information:
Travelers desiring transportation across any international boundary are responsible for obtaining al necessary travel documents...
EFTA00615175.pdf
...000
320.683
10291
$103.50
510950
374686
22.0ct-12
13-May•71)19
440400
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CC°.
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8375%
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538350
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13-31,-2019
600400
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8.675%
19319,500
1420.000
510...
EFTA00107690.pdf
...07/16/2019
MOO OM WIN
MOIMHOOSM4 %MIT
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12:00-12.30 AM /916
j #02/
8:00.8:30 AM
5 2-4 SL
n- -
4:00-4...
EFTA00099530.pdf
...Such a device may function in
some respects like a cellular tower, except that it will not be connected to the cellular network and
cannot be used by a cell phone to communicate with others. The device may send a signal to the
Target Cellular Device and nearby cellular devices...
EFTA00096761.pdf
...Mon, 24 May 2021 18:53:49 +0000
Inline-Images: irnage001.jpg; image002.jpg
No problem at all!
From:
Sent: Monday, May 24, 2021 2:51 PM
To:
(USANYS) [Contractor]
Subject: RE: Discovery Issues
Whoops, sorry, didn't see this before I send off those emails. Thank you!
From:
(USANYS...
EFTA00293836.pdf
...16 May 2019 09:35:16
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator NGATVD
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00141166.pdf
...cell but stated that
may
have waved or gave a head nod to Epstein, whose cell one can see from the desk.
also stated that
had told him that he waved to Epstein before he left.
was relieved at approximately 11:50pm on August 9, 2019
didn't know if...
EFTA00106039.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA02270219.pdf
...Jeffrey Epstein -hotel
did you hear back on this from anyone? I think Karyna and
may go
Dec. 16-18
On Dec 4, 2018, at 12:37 PM, PASQUIER
Fanny <1=
> wrote:
Ok, understood, how long does they stay ?
FANNY PASQUIER
Assistante du Baron et de la Baronne Benjamin
de...
EFTA00266550.pdf
...0.0
16 May
_
11:5 lam 0404447766
Optus SMS .
0.0
16 May
11:52am 0404447766
Optus SMS
0.0
16 May -11;57am- 0404447766
-Optus SMS
0.0
16 Mai_ I1I am 0404447766
Optus SMS
0.0
16 May
03:06pm 0401371261
Optus SMS
0.0
16 May...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00078646.pdf
...D (the "Protocol," dated May 29, 2020).
9 Ex. E (the "FAQs," dated June 25, 2020).
' 1 See https://wwwir,cp.corn/ (last visited November 18, 2021).
11 See Ex. A 10
Decl.).
12 Ex. H at I I I:1-111:16, 118:9-118:24 (M
testimony) and...
EFTA00094182.pdf
...Monday, May 11, 2020 7:16 PM
u jec : w: Formal appeal or preliminary denial covered action
-Ulb/ Knignt Capital
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 SMOKING GUN...
EFTA00069147.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: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN...
EFTA00064799.pdf
...SDNY NEWS CLIPS 7/15/2019
Date: Mon, 15 Jul 2019 21:08:48 +0000
Importance: Normal
Attachments: 2019_7-15.pdf
SDNY News Clips
Monday, July 15, 2019
EFTA00064799
Contents
Public Corruption
Epstein
Person
Trump Org,
Securities and Commodities Fraud
Montroll
Complex Frauds and Cybercrime
DMX
Matters of Interest...
EFTA00730006.pdf
Revenues
Projected
#
•
% Dec
projected
% Inc
-
_
2019
10
21
/01.
Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1...
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...
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