792 results for "September 23 2019"
Page 15 of 32
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...
EFTA00092519.pdf
...Materials seized from Jeffrey Epstein's Parisian residence located
at
Paris 16th district, which was searched on
September 23, 2019; in particular:
i.
Photographs of
and other females found at
Epstein's residence and on seized devices;
ii.
Any and all documents, records, recordings, and photographs
relating to Ghislaine Maxwell...
EFTA00099176.pdf
...26,
2019).
34.
Epstein's will was entered into probate on September 6, 2019, and the Superior Court of
the Virgin Islands accordingly authorized Darren K. Indyke and
o administer
Epstein's estate. See Order for Probate, In the Matter of the Estate of Jeey E. Epstein, Probate
8
EFTA00099183...
EFTA00149896.pdf
...He's the man who gave to the
FBI a recording of the would-be bribe that kicked off what's been described as the biggest
political scandal in Ohio history."
EFTA00149917
The Daily Beast (7/23, Markay, 1.39M) reports, "In September 2019, Matt Borges, an
Ohio lobbyist and...
EFTA00095575.pdf
...Materials seized from Jeffrey Epstein's Parisian residence located
at
Paris 16th district, which was searched on
September 23, 2019; in particular:
i.
Photographs of
and other females found at
Epstein's residence and on seized devices;
ii.
Any and all documents, records, recordings, and photographs
relating to Ghislaine Maxwell...
EFTA00090290.pdf
...Materials seized from Jeffrey Epstein's Parisian residence located
at
Paris 16th district, which was searched on
September 23, 2019; in particular:
i.
Photographs of
and other females found at
Epstein's residence and on seized devices;
ii.
Any and all documents, records, recordings, and photographs
relating to Ghislaine Maxwell...
EFTA00079597.pdf
...Paris 16th district, was
searched on Monday, September 23, 2019. It allowed the seizure of two MAC computers, several
storage media such as USB keys, documents relating to Ghislaine MAXWELL, and lany photographs
of young and even very young women, including photographs o
The computer verification of the seized material...
EFTA00105512.pdf
Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 1 of 2
Reid Weingarten
1114 Avenue of the Amencas
www steptoe can
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl...
EFTA00459632.pdf
...Mon, 17 Jul 2017 18:15:23 +0000
Well I am not sure I care that much and I do not think Ty does either. I just in my heart know Ty is an A team players. I
also think that had he been A team this year maybe he...
EFTA00097198.pdf
...In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance with the criminal grand jury
subpoenas;
4. In April 2019, one court ("Court-1") permitted the modification and, subsequently,
another court ("Court-2") did not;
5. That as...
EFTA00112943.pdf
...Well, this is 2019. This is
19 like a couple months after you left, April 1,
20 2019.
21
MR.
: Oh, I got you. Okay. Yeah.
22
MR.
: So that Anixster, would that
23 be the company? Would that be one of those
24 companies that provides wiring?
25
MR...
EFTA00077200.pdf
...Paris 16th district, was
searched on Monday, September 23, 2019. It allowed the seizure of two MAC computers, several
storage media such as USB keys, documents relating to Ghislaine IsAAX_WPT I
y photographs
of young and even very young women, including photographs of
The computer verification of the seized...
EFTA00151554.pdf
...These transactions were
processed from September 28, 2018 to March 29, 2019 and all the transactions were originated by HBRK ASSOCIATES, INC. We
performed an internet search for this company and was found that the NAIC code assigned (541990) was defined as all other
professional, scientific and technical services; however...
EFTA00110002.pdf
...23
But it does say the subject, "Prisoner
24
Production 8/9/2019," the date is Thursday,
25
August 8th, 2019, at 3:36 p.m.
EFTA00110052
LIMITED OFFICIAL USE
1
MS.
: Mm-hmm.
2
MR.
: Now, within the
3
attachments, it shows NYM 8/9/2019. Do you
4...
EFTA00127205.pdf
...22
But it does say the subject, "Prisoner
23
Production 8/9/2019," the date is Thursday,
24
August 8th, 2019, at 3:36 p.m.
25
MS.
: Mm-hmm.
EFTA00127255
LIMITED OFFICIAL USE
1
MR.
: Now, within the
2
attachments, it shows NYM 8/9/2019. Do you
3...
EFTA00112842.pdf
...Well, this is 2019. This is
19
like a couple months after you left, April 1,
20
2019.
21
: Oh, I got you. Okay. Yeah.
22
: So that Anixster, would that
23
be the company? Would that be one of those
24
companies that provides wiring?
25
: Possibly, yeah. I...
EFTA00136050.pdf
...Beast (7/23, Markay, 1.39M) reports, "In September 2019, Matt Borges,
an Ohio lobbyist and former chairman of the state Republican Party, reached out to a canvasser working to
collect...
EFTA00101995.pdf
...In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance with the criminal grand jury
subpoenas;
4. In April 2019, one court ("Court-1") permitted the modification and, subsequently,
another court ("Court-2") did not;
5. That as...
EFTA00112538.pdf
...I was there - I got
22 there in December of 2016, I think it was right
23 before Christmas and my last day on the job was
24 Valentine's Day of 2019.
25
MR.
: Okay.
EFTA00112549
13
: And I was there for that
of time as a General Foreman...
EFTA00112639.pdf
...23
MR.
: -- 2018, beginning of 2019,
24
or was it earlier?
25
MR.
: What's that?
EFTA00112721
LIMITED OFFICIAL USE
84
1
MR.
: Was it towards the end of
2
2018, beginning of 2019 or earlier?
3
MR.
: I honestly really couldn't
4
tell you.
5
MR.
: Is it...
EFTA00271340.pdf
...07127/19- 013/26/19
Payment Due Date
September 23, 2019
Minimum Payment Due
S133.8_92
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Ending in:
Account Summary
Minimum Payment Due
$133.89
'P
Credit Line
Available Credit Line
Cash Credit Line
Available Cash...
EFTA00125329.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125329
LIMITED OFFICIAL USE...
EFTA00112740.pdf
...Well, this is 2019. This is
23
like a couple months after you left, April 1,
24
2019.
25
MR.
: Oh, I got you. Okay. Yeah.
EFTA00112810
LIMITED OFFICIAL USE
72
1
MR.
: So that Anixster, would that
2
be the company? Would that be one of those
3
companies...
EFTA00073158.pdf
...5/2/2019
Trial testimony for County Court, Boulder County, Colorado
People of the State of Colorado vs. Nathan Eugene Parks
Retained by Defendant
Case No. 18M1076 Date: 1/23/2019
Trial testimony for the District Court, Denver County, Colorado
Stephen Strecker vs. Carr Healthcare Realty
Retained by Defendant
Case...
EFTA00263911.pdf
...The snit was settled in 2018 under undisclosed terras.191[4.8-10-7/08,1
Affidavit filed by
(2019)
On 16 April 2019,
went public and ra -) . sworn affidavit in federal court in New
York, alleging that she and her 15-year-oh 'I Yr
had been sexually assaulted...
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