Search results for July 6, 2019

3,492 results for "July 6, 2019"

Page 128 of 140
EFTA01254310.PDF Financial
OCR Confidence: 85%  •  20563.9 KB
...Investment Specialist. MARTIN ZEMAN Asset Summary Otutvlv Sant etli.air N•anh liOnsgenest 10,(.n (teal. 6, on: 0.01, Toll 'roe MA 07 1.141, evert SID 845 560 July 1, 2018 -July 3 2018 Account Number: Portfolio at a Glance This Period Year4o-Dale BEGINNINGACCOUNT VALUE NM Cash...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...Planning SA High Series July 07) 10.00% 8.00% 6.00% 4.00% 2.00% 0.00% - -2.00% 2011 2016 2006 -0-14 -75+ Total SA Health EFTA00268610 Health Improvement Plans 4-> Population health focus * > Bottom-up health needs assessment 4> Pooling Intelligence ik 4> Gap analysis — needs...
EFTA00148445.pdf Flight Log
OCR Confidence: 85%  •  4195.3 KB
...After the display services company terminated Harack in May 2019, she was hired to work in the accounting department of a project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent payments from the project design company into two of her personal accounts, again disguising...
EFTA00149966.pdf FBI Report
OCR Confidence: 85%  •  4516.4 KB
...79% in July compared to last year amid national unrest, protests and rioting, according to data released Monday by the FBI." The Bureau "ran more than 3.6 million checks through the National Instant Criminal Background Check System (NICS) last month — a 79% increase compared to July 2019." According to...
EFTA00149800.pdf Legal
OCR Confidence: 85%  •  4573.9 KB
...CDC Expects "Sharp Decline" In US COVID Cases By July. ABC World News TonightVi (5/5, lead story, 3:25, 6.42M) opened with what anchor David Muir called "major news on the coronavirus. ... For the first time, the CDC is now predicting a, quote, 'sharp decline' in cases by...
EFTA00156941.PDF Deposition
OCR Confidence: 85%  •  1237.2 KB
...Do you have any specific recommendations for improving service provision for victims? Received July 29. 2019 Revision received July 27. 2020 Accepted August II. 2020 ■ E-Mail Notification of Your Latest Issue Online! Would you like to know when the next issue of your favorite APA journal will be available...
EFTA00075689.pdf Flight Log
OCR Confidence: 85%  •  2863.7 KB
...ISSUE DATE 6 ft) -0 Er a. a > c co N cn I1.) O-. O UNITED STATES REGISTRATION NUMBER N —7 a e-- Al • RAFT MANUFACTUR 5c (S i Vows Vti 8 MODEL +ode lie/ copkr Cam- -7 AIRCRAFT SERI No. -7 6 C -7 SO FOR FAA USE ONLY...
EFTA00261948.pdf
OCR Confidence: 85%  •  9384.5 KB
...ing house Austin Macauley Publishers and the novel not being published and the loss of $6,000 publishing contract payments for an unpublished novel and Breech of Contract, stopped production of the manuscript and currently being addressed by a lawyer Doug Reed, Germain Lawyers Kadina • 2019-2022 Intellectual Property Theft...
EFTA00076185.pdf Legal
OCR Confidence: 85%  •  4056.8 KB
...about the July 23, 2019 incident? Yes. The court obviously could hold hearings. The court could assign a lawyer to help the court. I think this is an area where there is intense public interest. We have complete SOUTHERN S, P.C. EFTA00076201 18 J8RsEPS1 4 5 6 7 8...
EFTA00136426.PDF FBI Report
OCR Confidence: 85%  •  5503.1 KB
...79% in July compared to last year amid national unrest, protests and rioting, according to data released Monday by the FBI." The Bureau "ran more than 3.6 million checks through the National Instant Criminal Background Check System (NICS) last month — a 79% increase compared to July 2019." According to...
EFTA00080160.pdf Legal
OCR Confidence: 85%  •  4080.8 KB
...July 23, 2019 incident? MR. WEINGARTEN: Yes. The court obviously could hold hearings. The court could assign a lawyer to help the court. I think this is an area where there is intense public interest. We have complete SOUTHERN DISTRICT REPORTERS, P.C. EFTA00080176 18 J8RsEPS1 4 5 6 7...
EFTA00160235.pdf FBI Report
OCR Confidence: 85%  •  2102.8 KB
...More Than 1,200 Charged, More Than 460 Imprisoned For Role In Capitol Attack • Mike Pence Denounces Debunked FBI Jan 6 Conspiracy Theory Promoted by Trump • Bodycam Footage Details Rough Encounter Between Ex-Trump Campaign Aide, Smith Case Agents • Court Says Even Passive Members Of Jan. 6 Mob Can Be...
EFTA00077412.pdf Legal
OCR Confidence: 85%  •  4090.2 KB
...July 23, 2019 incident? MR. WEINGARTEN: Yes. The court obviously could hold hearings. The court could assign a lawyer to help the court. I think this is an area where there is intense public interest. We have complete SOUTHERN DISTRICT REPORTERS, P.C. EFTA00077428 18 J8RsEPS1 4 5 6 7...
EFTA00106085.pdf Legal
OCR Confidence: 85%  •  4092.4 KB
...July 23, 2019 incident? MR. WEINGARTEN: Yes. The court obviously could hold hearings. The court could assign a lawyer to help the court. I think this is an area where there is intense public interest. We have complete SOUTHERN DISTRICT REPORTERS, P.C. EFTA00106101 18 J8RsEPS1 4 5 6 7...
EFTA00164745.pdf FBI Report
OCR Confidence: 85%  •  2370.3 KB
...Probable Cause Regarding the Target Subject's Commission of the Subject Offenses 6. On or about July 2, 2019, a grand jury in this District returned an Indictment charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached hereto as Exhibit A and is incorporated by...
EFTA01246207.PDF Legal
OCR Confidence: 85%  •  515.7 KB
...CONFIDENTIAL 3501.098-009 Page 4 of 7 EFTA_00063038 EFTA01246210 When did LG leave JE's employ? LG resigned end of July 2019. She felt betrayed and disgusted once the indictment came out. Before the arrest, was she already planning to leave? LG considered leaving after the arrest in...
EFTA00103908.pdf Legal
OCR Confidence: 85%  •  4106.8 KB
...July 23, 2019 incident? MR. WEINGARTEN: Yes. The court obviously could hold hearings. The court could assign a lawyer to help the court. I think this is an area where there is intense public interest. We have complete SOUTHERN DISTRICT REPORTERS, P.C. EFTA00103924 18 J8RsEPS1 4 5 6 7...
EFTA00019994.pdf Legal
OCR Confidence: 85%  •  4113.9 KB
...The government's motion to dismiss the indictment because of Jeffrey Epstein's death on August 10, 2019, is SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00019996 JaRsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24...
EFTA00265337.PDF FBI Report
OCR Confidence: 85%  •  15074.5 KB
...VICTf H On July 6, 2019. Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro rt in New Jersey on sex trafficking charges.[27][18s]C-861182ewwas jailed at the !mut • Metropolitan Correctional Center in New York City, which has held prisoners such as John...
EFTA00797675.PDF Deposition
OCR Confidence: 85%  •  803.6 KB
...In support, Epstein incorporates his March 30, 2017 Motion to Dismiss, his March 30, 2017 Memorandum in Opposition to Plaintiffs' Motion for Ruling on Service of Process, and his July 24, 2018 Supplemental Motion to Dismiss. Without belaboring his arguments previously 6 LINK & ROCKENBACH, PA CIVIL TRIAL & APPELLATE LAW 1555...
EFTA01260277.PDF Financial
OCR Confidence: 85%  •  36063.2 KB
...Steams 6 Co. Inc. 383 Madison Avenue Y k 10179 17 can Transaction Detail (continued) No. Sten SOCUlin Cap. dw ihrrcod. Caner rein 11201.3659 FINANCIAL TRUST CO INC STATIASCI PERO° July 1.200$ n0000, 4 July 29.2005 ACCOLKT WAII3811 TISPAVOI .11.11/04 on na INTEREST (continued) WT...
EFTA01475956.pdf Flight Log
OCR Confidence: 85%  •  11257.5 KB
...5156 6768 Deutsche Bank AG/London Page 33 Figure 6 : Nominal GDP and industrial production Industrial production (lhs) 100 105 110 115 120 65 70 75 80 85 90 95 2001 2003 2005 2007 2009 2011 2013 2015 2017 2019 Index, CY2010=100, sa Forecast Nominal GDP (rhs) JPY trn...
EFTA01655381.pdf FBI Report
OCR Confidence: 85%  •  1417.2 KB
8/26t25, 6:37 AM FBI Daily News Briefing View in Browser August 26, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN...
EFTA00083226.pdf Legal
OCR Confidence: 85%  •  3790.8 KB
...a second floor in- law apartment." I nr21% have spotted Maxwell around the Manchester-by-the- In the years before Epstein's arrest on July 6 and indictment on charges of sex trafficking and conspiracy, Borgerson and Maxwell socialized with Harvard professors around Boston. Meanwhile, the TerraMar Project had changed...
EFTA01698964.pdf Email
OCR Confidence: 85%  •  7613.8 KB
...Conspired Murder EFTA01698968 6. Blocked assistance 7. Seeking assistance The files listed above are the files I recently submitted to Esafety, Julie Inman Grant on 1st November 2022. I am contacting you to provide more documented evidence I have discovered in my possession concerning an email dated 21st May 2009...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

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

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: