694 results for "July 03 2019"
Page 16 of 28
EFTA00084108.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00090285.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00276784.pdf
...RE
3AK ER/PHILIP
REAP@ 2Ad vE ry
)
On Juan 30 2019. at E
M Pt-
wont,
Hi Lesley,
The Spirit Mc
ook
,od to me. Thi
yot
r Po_
Phil
From: Lesley Glatt <
Serit: Monday, 1 July 2019 7:51 AM
To:
Cc: .Rich Kahn Jefffrey Epstein. Daphne Wa...
EFTA00081871.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00073051.pdf
...14-cv-0275
July 18, 2014
48. Korff v. Corbett, et al (Deposition)
Supreme Court of the State of New York
Index No. 601425/03
July 25, 2014
49. Fawzy amer Deghedy v. Viztek, Inc.
United States District Court for the Southern District of Iowa
Case No. 3:12-cv...
EFTA00084135.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00098047.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00084103.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the
MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally
scheduled for April 2019, is expected to start on February 16, 2O2O. In July 2O2O...
EFTA00151025.pdf
...Manager, FAA Aircraft Registry, AFS-750
Federal Aviation Administration
AFS-750-FAX-4 (03/10)
EFTA00151043
EFTA00151044
DECLARATION
of
INTERNATIONAL OPERATIONS
The undersigned owner of aircraft N 331JE
Manufacturer Bell
Model 430
Serial Number 49078
declares that this aircraft is scheduled to make an international flight' on July 3rd, 2012...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial. Epstein was served with a petition regarding a
pending state civil lawsuit filed by
She stated that an associate for Epstein had
recruited her outside Talent Unlimited
i
High School at age 14 and she was gradually...
EFTA00263734.pdf
...Disqualification Type
Act
Section
From
Until
1
Court
RTA
4785
11/03/2008
24107/2008
Licence Suspensions
Reason
From Date
Until Date
Irrnechate Atone:
24/12:2007
10/03/2008
immethate Alcohol
13/0812015
12/07/2019
EFTA00263740
P C- serROcTroN or ReporprrioN - *DeFORMFT1-1OI•1
virPOLIce le>R661-11QG...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00086658.pdf
...2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26/2019
EXHIBIT E: Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9...
EFTA00084711.pdf
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7
LAW OFFICES OF BOBBI C. STERNHEIM
November 3, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2...
EFTA00132684.pdf
...NYM
Amendment made to this note by
MD on 07/30/2019 16:12.
Bureau of Prisons - NYM
EFTA00132708
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 99
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
On Saturday July 6,2019, the author...
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...
EFTA00174120.pdf
...In July 2019, SPENCER JEAN was convicted at trial on charges of Hobbs Act
Robbery, Discharge of a Firearm, and Attempting to Intimidate a Government Witness.
Sentencing is currently scheduled for 07/15/2020. Prior to and since trial ended, while
incarcerated at the Metropolitan Detention Center (MDC) in Brooklyn...
EFTA00137914.pdf
...On July 24,2019 he was taken
off Suicide Watch and was placed on Psychological Observation.
On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by...
EFTA00075749.pdf
...Manager, FAA Aircraft Registry, AFS-750
Federal Aviation Administration
AFS-750-FAX-4 (03/10)
EFTA00075767
EFTA00075768
DECLARATION
of
INTERNATIONAL OPERATIONS
The undersigned owner of aircraft N 331JE
Manufacturer Bell
Model 430
Serial Number 49078
declares that this aircraft is scheduled to make an international flight' on July 3rd, 2012...
EFTA00597210.pdf
...WL102AMS3
MOS
24
04-JAN-2017
04-JAN-2019
518d
04-JAN-2019
HRS'MSC
8419.20
SIN: AK970
AFL
3419
REF:
WO: 144 MOS INSP (212012)
FAA 2011-27-03 PARA DETAILED INSPECTION TO PREVENT AN UNDETECTED FAILURE OF THE PRIMARY LOAD PATH FOR THE
(G)(1)(I)(1...
EFTA00077923.pdf
...10/17/2019
Sgt. Mu
On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
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...
EFTA00166119.pdf
...Balance as el July 1. 1' 019
AdditleIVW4hdtstval
Case Oisturwrcnt
Cash /1/4 “
, PI
Current settee
51141.94
034.760 171
700.051 00
Yee. to as
194.903 S3
100 CB%
el MaawnNwlhdraws
I—.
Wave,
Chino kri nzr..o Income
0 .23/ 03
(7 28J
0 44
1100.645...
EFTA00601458.pdf
...0
0.0
0.0
25%
■
0
fa 20%
03
0_,
-0 15%
10%
5%
5%
0%
0%
Oct-14
Jan-15
Apr-15
Jul-15
• Cumulative Distribution • Annualized Distribution Cash on Cash
100.0
35%
30%
25% (-)
As of July 8,2015 unless otherwise noted.
OCH-ZIFF CAPITAL MANAGEMENT...
EFTA00085709.pdf
...95, 102-
03 (1983), "federal courts are without jurisdiction to entertain" claims for
22
EFTA00085730
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 23 of 32
injunctive relief where a defendant points only to "past exposure to illegal
conduct," and does not...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith