Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 125 of 140
EFTA00128921.pdf
...EPSTEIN 2019 TRUST
THIS AMENDED AND RESTATED TRUST AGREEMENT dated February 4, 2019
("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN
K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees").
WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands...
EFTA00113460.pdf
Legal
...you remember around
2 when that date would have been?
3
MR. EPSTEIN: Yeah. July 8th and 9th or
4 something.
5
MR.
: Okay.
6
MR. EPSTEIN: On a Thursday night.
7
MR.
: So, 2019?
8
MR. EPSTEIN: Yeah. Yeah. It was right
9 before his death. So, he called...
EFTA01266168.pdf
Photo
...EPSTEIN 2019 TRUST
THIS AMENDED AND RESTATED TRUST AGREEMENT dated February 4, 2019
("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN
K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees").
WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands...
EFTA00074599.pdf
Legal
...22, 2019, 6:06 PM), https://www.npr.org/2019/08/22/753390385/a-dead-cat-a-
lawyers-call-and-a-5-figure-donation-how-media-fell-short-on-epstei.
4
A second petitioner joined the suit shortly after ft was filed. For simplicity's sake, we will refer to...
EFTA01246347.PDF
Court Filing
...When Epstein was arrested in July 2019,
,vas briefly hopeful that he
might finally face consequences. But his death left
with the desolate sense that he has
evaded justice yet again.
16.
brings this action seeking, at last, some measure of justice for the
CONFIDENTIAL
3501.104-015
Page 3...
EFTA01249981.PDF
Flight Log
...York
July 15, 2019
?Kg
RICHARD M. BERMAN
3501.484-002
Page 54 of 70
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00095960
EFTA01250034
CEDase:19.4lko0004S3CARMOCPodiximemodAt 41141444614144.4a4658183
(IS v Jeffrey Epuein, I9-cr-490 (RMR)
ASSET SUMMARY - JUNE 30, 2019
_,
6/30...
EFTA00064519.pdf
Court Filing
...So, we have a memo dated
August 12, 2019 to the Warden from --
phonetic sp.) I --
7
: Yeah.
Um-hum.
: And the subject is, Past
Information from Special Housing Units.
: Um-hum.
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19...
EFTA01101757.PDF
Deposition
...45 The pro rata share of 41.68% is based on the historical sharing ratio attributable to BFP at the
July 2007 transaction that triggered the TRA benefit.
46 BB rated corporate bonds had an average yield of 6.08% at the Valuation Date.
EFTA01101796
Alan Halperin, Esq.
January 21...
EFTA00808339.PDF
FBI Report
...6 1 12
6 1 6 Except for the-Equipment-Lenses-and-that certain Restaurant Lease
(the "Restaurant Lease") dated July 26, 2018, by and between Seller, as landlord and EDC 31
LLC, as tenant, for a portion of the ground floor and basement of the Property, Seller has
entered...
EFTA00162594.pdf
Email
...NATO ally France told its
citizens to quit the country, chartered a special July 17 flight to evacuate
them, and warned there would be no others. Taliban fighters took control
of an important border crossing into Pakistan (whether they still hold it is
under dispute), after seizing others linking Afghanistan...
EFTA00262811.PDF
Financial
...Transfers took place on Toshiba Laptop computer system until 9th July 2020 - Refer to File E.1
2019 - Continued development of third book manuscript, Destiny - Incomplete 2021 - Still in
development
2019 - Commencement of forth book manuscript, The Fallen Angel - Incomplete 2021 - Still in
development
2019 - JC INNOVATIONS development Website (started...
EFTA00009016.pdf
Legal
...Q
-- additional bullets that had to do with the date
6
of entry of the plea, sort of ministerial, is what was
7
prepared by
on or about the 31st -- on or
8
before the 31st of July, and this document, as indicated --
9
A
Mm-hmm.
10
Q
-- here...
EFTA00103994.pdf
Court Filing
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
July 30, 2019
POC DEALS Team (703) 632-5O00 I [email protected]
EFTA00103996
U.S. Department of Justice
United States Attorney
Southern District of New York...
EFTA01077755.PDF
Financial
...6" 2019
85
80
75
70
65
60
55
50
45
40
Dec-93
Creation of $20 bn
Exchange
Stabilization Fund
(2/95)
Creation of permanent
$6.7 bn line of credit for
Mexico from the United
States and Canada [4/94)
Mar-94
Jun-94
Sep-94
Dec-94...
EFTA00084801.pdf
Legal
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Robert W. Sweet
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Sweet...
EFTA00261546.pdf
Deposition
...her career and her life after the assault:1251
Sv
Epstein's estate, Maxwell, and Jane Does 1-4 (2019)
trz.k
.
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EFTA00261574
rnot” e--Enteit4 if-1 eve imEt-f
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Recr TAR6671A)C cif
-
6...
EFTA01101257.PDF
Deposition
...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...
EFTA00066433.pdf
Legal
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Robert W. Sweet
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Sweet...
EFTA00137401.pdf
FBI Report
...In handing down the sentence, the court noted that he considered this a
very serious crime." Schrimsher "was arrested on June 6, 2019, after the Harlingen Police Department received a
tip from Bureau of Alcohol, Tobacco, Firearms, and Explosives agents based in Washington, D.C., about a
response to a...
EFTA00137183.pdf
FBI Report
...In online conversations
from May 2019 to July 2019, Climo discussed setting fire to a Las Vegas synagogue and using Molotov
cocktails, according to prosecutors. They said Climo also conducted surveillance on a bar located on Fremont
Street he believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00144246.pdf
Email
...Adam Mackay, Adam Davidson and Julie Brown must immediately comment as to why the Epstein
victims are still locked into contacts, silencing them!
https://varietycom/2019/tvinewsieffrey-epstein-series-hbo-adam-mckay-1203388518/
WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!!
https : //eu usatoday. com/story/life/people...
EFTA00590400.pdf
Deposition
...41 The pro rata share of 41.68% is based on the historical sharing ratio attributable to BFP at the
July 2007 transaction that triggered the TRA benefit.
45 BB rated corporate bonds had an average yield of 6.07% at the Valuation Date.
EFTA00590439
Alan Halperin, Esq.
February 12...
EFTA01101557.PDF
Deposition
...41 The pro rata share of 41.68% is based on the historical sharing ratio attributable to BFP at the
July 2007 transaction that triggered the TRA benefit.
45 BB rated corporate bonds had an average yield of 6.07% at the Valuation Date.
EFTA01101596
Alan Halperin, Esq.
February 12...
EFTA01328448.pdf
Flight Log
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July
OF...
EFTA00160430.pdf
FBI Report
...The alleged dates of poisoning were July 11, July 18 and July 25 of
last year, according to the complaint. The article noted that Yu and her estranged husband, Dr. Jack Chen, have
been embroiled in a child custody dispute since last year. She has been granted visitation, but recently...
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