3,994 results for "May 30 2019"
Page 128 of 160
EFTA00074105.pdf
August 5, 2019
Ms.
Assistant U.S. Attorney
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
THE JEFFREY E. EPSTEIN/
GUY ALAN LEWIS CONNECTION
Dear Madam,
As the AUSA assigned to the prosecution of Jeffrey
E. Epstein, you should be aware of the contents...
EFTA00115849.pdf
...So, "On September
21 25, 2019, at approximately 11:30 hours, the
22
d, along with Special Agent
23
of the Offic
ctor
24 General, Special Agent
of the
25 Federal Bureau of Investigation, and Assistant
EFTA00115851
13
1 United States Attornexidajltatifin
2 district of New York,
and
3
did...
EFTA00263462.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00164348.pdf
...The story was also
reported on by the Associated Press (07/30, Staff Writer), Wall Street Journal (07/30, Broadcast), CNN
(07/30, Broadcast), Axios (07/30, Falconer), BBC News (07/30, Waterhouse, Gregory), Bloomberg (07/30,
Gismatullin), Politico (07/30, Melkozerova), NBC News (07/30, Sackur), USA TODAY (07...
EFTA00040660.pdf
...Since December 2019, video teleconferences ("VTCs") between Ms. Maxwell and her counsel
have been conducted via defense counsel's WebEx platform. There were no problems with VTCs with
the exception of when the MDC placed the VTC monitor inside a box with a screen, which severely
impacted Ms. Maxwell's...
EFTA00097871.pdf
...Since December 2019, video teleconferences ("VTCs") between Ms. Maxwell and her counsel
have been conducted via defense counsel's WebEx platform. There were no problems with VTCs with
the exception of when the MDC placed the VTC monitor inside a box with a screen, which severely
impacted Ms. Maxwell's...
EFTA00097874.pdf
...Since December 2019, video teleconferences ("VTCs") between Ms. Maxwell and her counsel
have been conducted via defense counsel's WebEx platform. There were no problems with VTCs with
the exception of when the MDC placed the VTC monitor inside a box with a screen, which severely
impacted Ms. Maxwell's...
EFTA00161134.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, AUGUST 29, 2019 5:00 AM EDT
EFTA00161134
EFTA00161135
EFTA00161136
FBI Reportedly Studying Two Broken Cameras Outside Cell Where Epstein Died.
Reuters
(8/28, Hosenball) reports, -Two cameras that malfunctioned outside the jail cell where financier Jeffrey Epstein died as he...
EFTA00067130.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA00140925.pdf
...N/A
Health Services Staff
07/30/2019
Date
Inmate Name.
EPSTEIN JF- Ft .2Y EDWARD
Reg #:
76318-054
Quarters
Z04
ALL EXPIRATION DATES At EAT 24:00
Generated 07/30:2019 1x.27 by &auctorial Robert MO
risonS NYIA
Pap t of 1
UNCLASSIFIED
14 of 26
Page: 25...
EFTA00069276.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
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...
EFTA00104512.pdf
...The defense team
may bring a digital camera that is not connected to the Internet or a cellular network into the warehouse. If
the defense team wishes to photograph an item of evidence, the defense will need to inform the agents who
are present, so that they may confirm that...
EFTA00289117.pdf
...Ticket
Tuesday 30 Apr 19
29APR
29APR
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Norwegian AIr Shuttle
Flight
DY 7012
Origin
New York,
John F Kennedy International
Destination
Copenhagen,
Kastrup
Departing
11:30 PM
Arriving
01:05 PM 101 May 2019
Departure Terminal...
EFTA00284339.pdf
...Fund I had a scheduled termination date of May 31, 2008 and included an extension option of up to twenty-four
months. On May 6, 2008, Fund I extended the term to May 30, 2009. Fund I intends to extend the term to May 30, 2010. Only remaining
Investment is...
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
EFTA00523293.pdf
According to the Paperwork reduction Act of 1995, an agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a valid OMB control
number. The valid OMB control number for this information collection is 0579-0349. The time...
EFTA00067752.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA00069074.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00094182.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00308581.pdf
...may be applicable to your stay and payable at checkout You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
Page 1 of 3
Invoic
AMERICAN
EXPRESS
EFTA00308581
Page 2 of 3
International Travel Documentation and Information;
Travelers destine transportabon across...
EFTA00070691.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00072287.pdf
...UP 90% from December 2019
EFTA00072315
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00162807.pdf
...We nes ay, May 31, 2023 5:58 PM
To
Subject: [EXTERNAL] Email from Valerie
For your reference, the below was received byMur victims advocate.
Special Agent
Homeland Security Investigations
Miami C ber Grou
From:
Sent: Tuesday, May 30, 2023 9:59 AM
EFTA00162808
To
Subject: FW: Telephone call
Good...
EFTA00162472.pdf
...Epstein was charged with sex
trafficking and conspiracy in July 2019; he died by suicide before trial.
EFTA00162472
From:
(NY) (FBI) <
Sent: Thursday, September 8, 2022 3:52 PM
To:
(NY) (FBI) .!:
>
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
How's this coming along?
Send it...
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