734 results for "October 21 2019"
Page 14 of 30
EFTA00124090.pdf
...2019
0101;11/04F000
CHECKING ACTIVITY
Conan
Date Description
Amount Subtracted
Amount Added
Balance
05/21 Debit Card Purchase 05/17 07:53p 94161
MAMAJUANA CAFE
BRONX
NY 19140
RestaurantA3ar
215.69
05/21 Debit Card Purchase 05/17 10:03a 91479
328.35
1.400.26
FSMONED BILL PAYMENT...
EFTA00064194.pdf
...So, you still think it
17 was August 9th, 2019, that you learned?
18
MR.
Yes.
19
MR.
: After giving it some
20 thought, do you think maybe it happened the day
21 before, oiliiiiiii8th, 2019?
22
MR.
: I don't know if I spoke to
23 somebody. I don...
EFTA00098507.pdf
...11/21/7018
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistration month is January of 2019.
Polo 6 of 6
2018.11.21 8 .13 43 AM
EFTA00098557
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal investigations and Forensic Science...
EFTA00123623.pdf
...Page 5 of 10
EFTA00123649
I March 6 - April 5, 2019
What else you need to know
Travel Accident Insurance
Effective October 1st. 2019. we will no longer offer Common Carrier Travel Accident Insurance on your credit card. You will
be able to continue to file claims after October 1st...
EFTA00094854.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00088971.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00075945.pdf
...Wednesday, October 30, 2019 4:33 PM
To:
Cc:
Subject: Response: Office of the Chief Medical Examiner (OCME)
Dear Chief Medical Examiner Sampson: City of New York
Would you have the drug test you did on Jeffrey Epstein at his autopsy?
Richard C. Curtiss
8393 Pardee Hollow Road
Wayland, New...
EFTA00086554.pdf
...Wednesday, October 30, 2019 4:33 PM
To:
Cc:
Subject: Response: Office of the Chief Medical Examiner (OCME)
Dear Chief Medical Examiner Sampson: City of New York
Would you have the drug test you did on Jeffrey Epstein at his autopsy?
Richard C. Curtiss
8393 Pardee Hollow Road
Wayland, New...
EFTA00123581.pdf
...Page 5 of 10
EFTA00123597
March 17 - April 16, 2019
What else you need to know
Travel Accident Insurance
Effective October 1st. 2019. we will no longer offer Common Carrier Travel Accident Insurance on your credit card. You will
be able to continue to file claims after October 1st. 2019...
EFTA00086564.pdf
...Wednesday, October 30, 2019 4:33 PM
To:
Cc:
Subject: Response: Office of the Chief Medical Examiner (OCME)
Dear Chief Medical Examiner Sampson: City of New York
Would you have the drug test you did on Jeffrey Epstein at his autopsy?
Richard C. Curtiss
8393 Pardee Hollow Road
Wayland, New...
EFTA00127808.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127808
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00065551.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00263778.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court.Eg-q]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00141893.pdf
...There was a system failure
17
of DVR-2 on July 29th, 2019, and the
18
motherboard failed on DVR-2 on August 8th,
19
2019. The hard drive failure occurred on
20
August 10th, 2019." Is that something that you
21
provided to them?
22
MR. I.
: Yeah. I...
EFTA00084711.pdf
...Based on the Court's statement during the October 21 teleconference, it was counsel's
understanding that juror names would be provided to counsel on the Juror Sheet to be inserted in
the questionnaire. In responding to the Court's order regarding approval of the video to be played
to...
EFTA00495372.pdf
...Sun, 19 May 2019 21:42:55 +0000
Hi Jeffrey,
Please read the summary (link and below) of our conversations with Ed Boyle. so you have background info
before 12 pm EST call. Let me know if anything else is needed.
I found Ed Boyle a knowledgeable man in banking...
EFTA00086220.pdf
...On July 2, 2019, a federal grand jury in this district returned an indictment
charging Jeffrey Epstein with sex trafficking of minors and conspiracy to commit sex trafficking
of minors in United Stales v. Epstein, 19 Cr. 490 (RMB). On August 10, 2019, Jeffrey Epstein
died by suicide while incarcerated...
EFTA00098409.pdf
...Fn ay, January 4, 2019 1:28 PM
To:
Cc:
USANYS)
Subject: Epstein Travel
EFTA00098411
As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As
discussed, if needed for court purposes please let me know and I will get a "court ready" approved...
EFTA00119019.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00119019
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA02730996.pdf
...9
See also Transcript of July 31, 2019 Apollo Earnings Call at 14; Black statement to Apollo employees dated July 26, 2019; Transcript of
October 29, 2020 Apollo Earnings Call at 7.
10
See also Transcript of October 29.2020 Apollo Earnings Call at 7.
EFTA02731016
DecheLLPrt
Apollo Conflicts Committee...
EFTA00104748.pdf
...in October 2019, and before that
the prior FBI interviews with IN were in 2006 and 2007 — but neither of those 302s include the info in the attached
report, which has the date of 12/04/18 ... but that could just be the date generated in the report when it...
EFTA00064311.pdf
...Prior to October 10th?
15
MR.
: August 10th. 2019.
16
MR. N'DIAYE: I found out when I came in
17 that
I --
18
MR.
: Okay.
19
MR. N'DIAYE: -- was, like, where is his
20 cellmate?
21
MR.
: Okay. So, you didn't
22 know that he didn't...
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00159321.pdf
YEI-RD(Ret—(440)
-1 -4 1: -
FEDERAL BUREAU OF INVESTIGATION
Omouv._Reeees
Darden 11/26/2019
date of birth (DOB)
was interviewed
pursuant to a proffer agreement at
west Palm Beach,
Florida. Present for the interview was
a orney
along with AUSA
III, AUSA
, apecial Agent
M,
and Detective...
EFTA00078120.pdf
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
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