694 results for "July 03 2019"
Page 17 of 28
EFTA00114743.pdf
...23 within the MCC in July and August of 2019?
23
: Do you recall if you
24
: Yes. I think so. Yes.
24 actually worked at the MCC on August 9th and
25
: And you had the same
25 10th, 2019?
15
16
1
: I don't recall, but I...
EFTA00616944.pdf
APOLLO
Leon Black
Tax Receivable Agreement (TRA) Payment Workbook
Tax Year 2013
1 of 9
3/26/2014
EFTA00616944
APOLLO
Page
3
Net Tax Benefit Allocated
4
Tax Benefit Schedule - Article II Section 2.03
5
Tax Benefit Payment Calculation - Article Ill
6
Heritage Adjustment
7
Projected Payments 2007 Exchange...
EFTA00064250.pdf
...The time is 9:03 a.m.
10 to ask you a couple questions regarding August 10 This interview is being conducted
11 8th throu'h the 10th of 2019.
11 telephonically, via phone number
12
: Okay.
12
. Did I et that right?
13
And just so you know, all...
EFTA00096503.pdf
...A number of photographs — over 6500 —were produced in native format, but do not have a CART number and have
"date created" and/or "date last modified" dates after July 2019 (see tab 3 of the attached Excel file). Please
provide the CART number for these photographs or specify which...
EFTA01263024.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
10.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00098593.pdf
...AND July.
Registrant:
signsiuto Required
Printed Name: JEFFREY E EPSTEIN
Witnessed by Reporting Officer:
Date: 07/11/2016
Printed Name:
_Fingervit
Sorature RN:lured
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistration month is January of 2017.
Pogo a of
Date: 07/11/2016
29150711 1'03'32 K1...
EFTA00127564.pdf
...And that was in
December 2019?
MR.
: Yeah. It was December
31st, or yeah, basically.
MR.
: (Indiscernible *00:06:28)
MR.
MR.
how long?
MR.
that? July
can Look it
MR.
our -. You
MR.
: January.
Okay. And you were there for
: Until July, pfft. What was
July. It was July...
EFTA00263640.pdf
...some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York4-41[41aTile died in his jail cell on August ,o, 201.9.M1 The...
EFTA00072947.pdf
...Does 1,2,3 (San Bernardino, CA)
Testified at deposition, 4/22/03
NY v. Christine Wilhelm (Troy, NY)
Testified at trial, 7/1/03, 7/2/03
CA v. Vincent Henry Sanchez (Ventura, CA)
Testified at trial, 8/25/03, 8/26/03
EFTA00072976
Park Dietz, M.D., M...
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...
EFTA00493076.pdf
...for
w
Dep
Birthday July 11. 1979. Return back to London on 15th around same time
would depart for Paris (so either 7:30pm or 8:40pm) Thanks!
Airp artin
ort
g:
(LH 10:2
R)
0
Arri pm
ving from
On Apr 3. 2019. at 3:23 PM. Centurion...
EFTA00092446.pdf
...LL
'32327
0646/06SEP • AElB•78E52E
EIMISIMSEMIC
HK AA 1.0
ADV
PRE REQUESTED SEATS INFO
Seq Nbr Flight ICIassGeatOeparlAirovetStatus
Name
11
AA167 V 11 7C-11-.Ak WS ,
HK
AA2542 G
170 IBOS MAX
2
101
I 03
El=
0SI PURCHASED ON AA COM US 06/25/2019 IN...
EFTA00103380.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00125856.pdf
...And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR.
: Until July, pfft. What was
21
that? July. July. It...
EFTA00622078.pdf
...47,707.00
147,70700
6/16/06
35,37100
135,377W
7/16/08
1471100
110112.03
8/21/08
24615.00
110,62500
9/23/08
20,57600
110,578.03
10/21/08
92327.0)
92127.0)
11/25/08
235,953.60
84953.00
12/22...
EFTA00127808.pdf
...From -?
24
: -- started from the day
25
that he arrived, it looks like, on, it's July
EFTA00127876
LIMITED OFFICIAL USE
1
8th, 2019.
2
: Right.
3
: To July 31st, 2019.
4
: It's any encounter you have
5
with him. Any medical --
6
: So, did they not --
7
: -- (Indiscernible...
EFTA00195963.pdf
...8 o
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
03/14/05
03/03/05
CANCEL SELL
03/14/05
03/04/05
BOUGHT
03/14/05
02/03/05
CANCEL SELL
03/14/05
02/10/05
CANCEL SELL
03/14/05
03/01/05...
EFTA00105525.pdf
...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 unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00064917.pdf
...September 25, 2019
01 158RRC19R00000247 Solicitation Cover Letter.odf (928.54 Kb)
Description: 01 - Solicitation Cover Letter
02 158RRC19R00000247 Solicitation Cover Sheet.odf (485.50 Kb)
Description: 02 - Solicitation Cover Sheet
03 158RRC19R00000247 Solicitation Document.odf (427.17 Kb)
Description: 03 - Solicitation Document
04 158RRC19R00000247 Statement of Work - Revision 1...
EFTA00094035.pdf
...September 25, 2019
01 158RRC19R00000247 Solicitation Cover Letter.odf (928.54 Kb)
Description: 01 - Solicitation Cover Letter
02 158RRC19R00000247 Solicitation Cover Sheet.odf (485.50 Kb)
Description: 02 - Solicitation Cover Sheet
03 158RRC19R00000247 Solicitation Document.odf (427.17 Kb)
Description: 03 - Solicitation Document
04 158RRC19R00000247 Statement of Work - Revision 1...
EFTA00100180.pdf
...September 25, 2019
01 158RRC19R00000247 Solicitation Cover Letter.odf (928.54 Kb)
Description: 01 - Solicitation Cover Letter
02 158RRC19R00000247 Solicitation Cover Sheet.odf (485.50 Kb)
Description: 02 - Solicitation Cover Sheet
03 158RRC19R00000247 Solicitation Document.odf (427.17 Kb)
Description: 03 - Solicitation Document
04 158RRC19R00000247 Statement of Work - Revision 1...
EFTA00114723.pdf
...Left a message." And
then it says, "On 08-18-2019, called Officer
at 1 p.m., no answer. Left a message.
On 08-18-2019, called Officer Noel at 1:03
p.m., the phone went to voicemail, left a
Perfect.
: Huh-uh.
64
1 message." Is that what...
EFTA00119019.pdf
...From -?
25
MR.
: -- started from the day
EFTA00119087
LIMITED OFFICIAL USE
70
1
that he arrived, it looks like, on, it's July
2
8th, 2019.
3
MR.
: Right.
4
MR.
: To July 31st, 2019.
5
MR.
:
It's any encounter you have
6
with him. Any medical --
7
MR...
EFTA00127743.pdf
...47 In Re the Matter of Conditions at the Metropolitan Detention Center, West Building,
Brooklyn, New York, Administrative Order 2019-03 (E.D.N.Y., Feb. 1, 2019) and Declaration of Deirdre
D. Von Dornum, at 3, Federal Defenders of New York, Inc. v. Federal Bureau of Prisons and Warden...
EFTA00123801.pdf
...Text ONE to 80101
EFTA00123815
Cap:fatale
Page 1 of 2
Platinum MasterCard Account Ending in MI
May 16, 2019 Jun. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Jul. 12. 2019
For online and phone payments.
the deadline is 8pm ET.
New Balance
$0.00...
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