3,399 results for "May 17 2019"
Page 128 of 136
EFTA00104652.pdf
...Courts in this District generally delay ruling on any motion to strike until after the
presentation of the Government's evidence at trial, because that evidence may affect how
specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224
(MN), 2019...
EFTA00105663.pdf
...Courts in this District generally delay ruling on any motion to strike until after the
presentation of the Government's evidence at trial, because that evidence may affect how
specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224
(MN), 2019...
EFTA00154640.pdf
...Courts in this District generally delay ruling on any motion to strike until after the
presentation of the Government's evidence at trial, because that evidence may affect how
specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224
(MN), 2019...
EFTA00608765.pdf
...The Partnership was formed on
May 17, 2007. As of the Valuation Date, the Partnership's primary asset was an
interest in BRH Holdings LP ("BRH").
BRH owned 89.17% of AP Professional
Holdings LP ("Holdings"), which held 56.42% of the Apollo Operating Group
("AOG") units! The Partnership was...
EFTA00123943.pdf
...351.27
Interest Accrued this Period
$0.00
$64.17
$0.00
$0.00
$64.17
ENDING BALANCE
$11239.69
$28.64
$0.00
$0.00
$11268.33
SCHEDULED PAYMENT2/21/2018 - 01/11/2019
Effective Date
01/07/2019
Description
Recurring ACH Payment
TOTAL SCHEDULED PAYMENTS
Auto Finance
JAIME...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00590400.pdf
...Sources of Information
Information used in determining the fair market value of the Interest was provided
by the documents and sources listed below:
•
A
copy
of
BFP's
Amended
Limited
Partnership
Agreement,
dated
May 17, 2007 as amended December 2009 (the "BFP Agreement");
•
A copy of BFP's pro forma...
EFTA00094804.pdf
...2019). The Protective Order was entered before Ms. Maxwell's deposition was taken; in fact
plaintiff's counsel explicitly consented to the Order because "'I just want [Ms. Maxwell's]
deposition .... It is that important to me." Doc.1073 at 8 (quoting Doc.66 at 9). The Court
may make...
EFTA00149896.pdf
...The Detroit News (7/23, 825K) reports John Christopher Colletti has been indicted over his
alleged role in a $100,000 robbery at the MGM Grand on May 23, 2019. The indictment says
Colletti "used a prosthetic face mask and other disguises to pose as an elderly gambler," and he...
EFTA00167507.pdf
...9,
12.3
2- +1/S
Approach
_
Night
VOR
Night Lnd
EFFA_00017145
EFTA00167601
N212JE JEGE, LLC Passenger Manifest
Date:_ 3
I 17 021)17
Trip:
373
Depart:
SLUR
Time: 12 : 3 O AM
ocal
City:
itiegaifrAK
State:
JUJ-
Arrive; 17/33-
Time:
CZ_ L9:62 AM local
city:pig...
EFTA00521417.pdf
...Eaten ts net resPonsi6 e in
wry way la any ceased ea may Walt In Cwt Tweet secants in an owerabusslanee deacon the Twitter accents
below remain on It list scatty became Blair via CI SCICSSO.
jeffrey epsteln
jeffreyepsteinl
I NSTA4 RAM
the d the 'nauseam accounts below has been...
EFTA00087761.pdf
...Virgin Islands, Paris, and
London have conducted and may still be conducting investigations into Epstein, which may
include investigation into his sexual abuse of minors. There has also been public reporting
regarding investigations into Epstein's finances, including an investigation by the U.S. Attorney's
Office in the U...
EFTA00092427.pdf
...Virgin Islands, Paris, and
London have conducted and may still be conducting investigations into Epstein, which may
include investigation into his sexual abuse of minors. There has also been public reporting
regarding investigations into Epstein's finances, including an investigation by the U.S. Attorney's
Office in the U...
EFTA00097964.pdf
...Virgin Islands, Paris, and
London have conducted and may still be conducting investigations into Epstein, which may
include investigation into his sexual abuse of minors. There has also been public reporting
regarding investigations into Epstein's finances, including an investigation by the U.S. Attorney's
Office in the U...
EFTA00098805.pdf
...Virgin Islands, Paris, and
London have conducted and may still be conducting investigations into Epstein, which may
include investigation into his sexual abuse of minors. There has also been public reporting
regarding investigations into Epstein's finances, including an investigation by the U.S. Attorney's
Office in the U...
EFTA00150965.pdf
...TITLE
DATE
SIGNATURE
TITLE
Ciatialfr43
ia 131
$5.00 02/17/2009
an
NOTE
Pending receipt of the Cereffable of Aircraft Registration, Me aircraft may be operated for a period not in excess of 90
days, during which lime the PINK copy of this application must be carried in the...
EFTA02731039.pdf
...and that she was 17.
However, we believe it is possible that Victim-3 may be mistaken as to her age at the time, and
indeed may have begun engaging with Epstein at the age of 16. Specifically, Victim-3 explained
that she would typically deposit cash from Epstein in...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00075689.pdf
...E
/
i
432429 dog
7 6
-
SIGNA
a
TITLE
DATE
SIGNATURE
TITLE
OO541Fir-39131
$5.OO
02/17/2009
GTE
NOTE
Pending receipt of the Certificate of Aircraft Registration. Me aircraft may be operated for a period not in excess of 90
days, during which lime the PINK copy of...
EFTA00171870.pdf
...01/17) Application for a Search Wanam
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Brieflydescribe the proper°, to be searched
or ielentifr the person by name and address)
See Attached Affidavit and its Attachment A
cant aitht,6439
APPLICATION...
EFTA00154712.pdf
...She alleged they trafficked her to the Duke of York
when she was 17 and was three times sexually
assaulted by him - a claim which Prince Andrew has
denied. The prince reached an out-of-court
settlement with her in 2022.
Lady Victoria, who had a brief fling with the...
EFTA00156693.pdf
15JA5421P00000117 Page 1 of 19
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
1. REQUISITION NUMBER
I SJA54-2I-PR-0199
2. CONTRACT NO.
151A5421P00000117
3 AWMDEFFECTIVE
DATE
03/0812021
4. ORDER NUMBER
5. SOUCITATION NUMBER
& SOLICITATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION...
EFTA00160924.pdf
...federal New Year's Day holiday, we will not publish on Tuesday, January 1,
2019. Service will resume on Wednesday, January 2, 2019. We wish our readers a safe and happy holiday.
Giuliani: Mueller Should "Put Up Or Shut Up." In what The Hill (12/30, Bowden, 2.57M)casts...
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