702 results for "August 06 2019"
Page 15 of 29
EFTA00064250.pdf
...And the next
al
ie next comment I have is by IIII
, on August 14th, 2019. 8:02 p.m. So,
this is approximately six days after the
incident.
"
called us on
Thursday, August 8th, stating that he had two
bad drives in his raid unit. Off the Nice
Vision...
EFTA00125856.pdf
...And the next
14
step, the next comment I have is by Jeff
15
on August 14th, 2019. 8:02 p.m. So,
16
this is approximately six days after the
17
incident.
18
MR.
: Okay.
19
MR.
called us on
20
Thursday, August 8th, stating that he had two...
EFTA00127414.pdf
...July and August. Yes.
23
MR.
: Okay. And what was your
24 position at the MCC in July and August of 2019?
25
MS.
: The same position.
EFTA00127425
13
1 (Indiscernible *00:06:37 --
2
MR.
: The same position.
3
MS.
: -- yes.
4
MR.
: Okay. So, how long have
5...
EFTA00127696.pdf
...Do you remember on
23 August 9, 2019, what your duties and
24 responsibilities were?
25
MR.
: Can you say that again?
EFTA00127708
14
1 What date?
2
MR.
: On August 9, 2019?
3
MR.
: That day? So, if I was
4 here, and I'm just trying to remember...
EFTA00123623.pdf
...August 6 - September 5, 2019
Transactions
Transaction Posting
Reference
Account
Date
Date
Description
Number
Number
Amount
Total
Payments and Other Credits
09/03
09/03
Online payment from CHK 2
6824
TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD
—100.00
—S100.00
Purchases and Adjustments
08/04
08/06...
EFTA00108476.pdf
...NO
EFF DATE TIME
07-08-2019 1749
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
10-19-2019 1804
07-29...
EFTA00063136.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
: Yeah. I probably did...
EFTA00102372.pdf
...Friday, August 09, 2019 15:20
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
>;
Donnie,
EFTA00102376
Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th. We will
let you know as soon as our plans...
EFTA00125034.pdf
...Fee period 06/18/2019.0771&2019
Standerd monthly service lee $10.00
You paid $0 .00
How to avoid the monthly stance foe
Minirrurr regaled
Thls lea period
have any ONE of tie Tal °wog &CGOJIll recsvementa
Minoru'', dolly bed-ince
$1,500.00
$22268 la 0
Total amount...
EFTA00150960.pdf
...19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA00146802.pdf
...2)
The original Last Will and Testament of Decedent, dated August 8, 2019, which is attached
hereto, appoints Petitioners as Executors of the Estate.
3)
The Decedent, Jeffrey E. Epstein, died testate on August 10, 2019 in New York, New
York, and was domiciled in and a resident of St...
DOJ-OGR-00021220.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page48 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 46 of 348
4. Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia...
EFTA00040006.pdf
...02,28/2019
Date Executed: 02,28/2019
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1900-0620-7922-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 06/20/2019
Date Executed: 06/19...
EFTA00172536.pdf
...12 (U) Website I Polaris I "New York Spotlight-2019 U.S. National Human Trafficking Hotline Statistics" I 30 July
20201 https://polarisproject.org/wp•content/uploads/2020/11/2019-New-York-State-Report I accessed on 19 August
2021.
13 (U) Website I National Human Trafficking Hotline I "The...
EFTA00123581.pdf
...2019
Description
Reference
Number
Account
Number
Amount
Total
Payments and Other Credits
06/29
06/29
PURCHASE FIN CHG CREDIT
—33.28
06/29
06/29
LATE FEE CREDIT
—101.00
06/29
06/29
PURCHASE FIN CHG CREDIT
—1.95
06/29
06/29
PURCHASE FIN C IIG CREDIT...
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...
EFTA00125203.pdf
...19
stated he fixed the camera system on
20
Friday, August 9, 2019, when he arrived to
21
work."
22
So, it looks like the memo was written on
23
August 10th and this is in regards to a
24
conversation she had with you on August 8,
25
2019...
EFTA00104945.pdf
...One Last Shot to Stay in Wall Street's
Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/articles/2019-08-06/epstein-s-endgame-one-last-
shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent.
[9] Account statements reflect...
EFTA00064194.pdf
...There was a system failure
of DVR-2 on July 29th, 2019, and the
motherboard failed on DVR-2 on August 8th,
2019. The hard drive failure occurred on
August 10th, 2019." Is that something that you
provided to them?
MR.
: Yeah. I probably did.
Yes.
MR.
So, can you...
EFTA00247231.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019. The Virgin Islands Residence consists of multiple
structures, including a main residence as well as several other smaller structures on the island,
including a pool house, sheds, a beach house, an office, and multiple cabanas. The Subject Devices...
EFTA00142251.pdf
...19
stated he fixed the camera system on
20
Friday, August 9, 2019, when he arrived to
21
work."
22
So, it looks like the memo was written on
23
August 10th and this is in regards to a
24
conversation she had with you on August 8,
25
2019...
EFTA00174628.pdf
...In July 2019, C-20 arrested Espstein and executed a search
warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search
warrant on Epstein's private island, St. James, in the US Virgin Islands. Epstein committed
suicide in August 2019 but...
EFTA00073312.pdf
...06'1 9
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secietary of State
EFTA00073316
. .
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a c 14
4'U
,.-F
J.
.••••11.
CERTIFICATE OF INCORPORATION
OF
Mlle EAST 71ST STREET CORPORATION
Under...
EFTA00674379.pdf
...S
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Figure 3. UK's very large current...
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