835 results for "August 0 2019"
Page 18 of 34
EFTA00261980.pdf
...WIKIPEDIA egeffRE., EPS-TEAK - c(rDimecre.0" lip
RceoemsC._
Jeffrey Epstein Rots._ viw_ca ci t-sa.o\)E - Rows -
NicRycr
Et e,ce oN3Ivelzscry - PRofe
R
pc.E4Themlo
Jeffrey Edward Epstein (/'Epsti:n/ EP-steen;L4 January
20, 1953 - August 10, 2019) was an American financier and
Jeffrey Epstein...
EFTA00076593.pdf
...Epstein %%as found dead on August 10.2019 in New York.
24.
On August 15. 2019. Indyke and Kahn filed a petition for probate of Epstein's last
will and tostninent with thu Probate Division of the Superior Court of the Virgin Islands. Division of
St. Thomas and St. John...
EFTA00060876.pdf
...And do you remember when
17 you started?
18
2019.
I started in
19
: Okay. Great. All right.
20 Now, are you familiar with Jeffrey Epstein?
21
: Yes.
22
: Okay. And was he housed
23 within the MCC in July and August of 2019?
24
: Yes. I think so. Yes...
EFTA00075749.pdf
...193231523223
$5.00 11/19/2019
2
0
a
O
0
S.
AC rem 15030-1 (MI 0)
EFTA00075751
FILED
FAA
AIRCRAFT
REGISTPIIION BR
70I9 NOY 19 NI 3: 21
OKLAHOI:LA CITY
OKLAH07,SA
EFTA00075752
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION — CIVIL AVIATION REGISTRY — AIRCRAFT...
EFTA00265567.pdf
...in Centrelink account of the targeted victim in
2019 - Centrelink , Kadina Branch - 22nd August 2019
Manager
Confirmed Identified Fraudulent activity in targeted victims Centrelink account recognised
and Confirmed as illegal Targeted activity and Restricted Access applied to the targeted
victims account - 2019-2020 - And continual Restricted access to account 2022...
EFTA00088971.pdf
Exhibit 0
EFTA00088971
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00088972
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00088973
Independent Accountants' Commentary...
EFTA00268040.pdf
...S.I.0 connected and involving Epstein and Maxwell in the de-
sign of the M.S.I.0 logo / business development of the targeted victim.
Connected and involved individuals involved in Criminal network targeting of the targeted victim
and involved in the Second attempt of 2019 Conspired attempted assassination...
EFTA00674379.pdf
...S
OM forecast of cydstally adjusted isoartigteening, %GDP
r:sariewot
2
.1.1ac+4.Apt
•Dockonv•korwa
IS
06
0
.06
.1
2011.15
2015.16
201647
2017.15
201619
2019.20
202021
Sinew Data &at ele CetbergIOWee• LP
SOS Oaf* —OW
I
Figure 3. UK's very large current...
EFTA00138384.pdf
...We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death
(Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e-
mail me the results when you are done. This is a time...
EFTA00270362.pdf
...Jeffrey Edward Epstein (/'
EP-steer; fal January
20, 1953 — August to, 2019) was an American financier and
convicted sex offenderiall Epstein, who was born and raised
in Brooklyn, New York CiV, began his professional life by
teaching at the Dalton School in Manhattan, despite lacking a
college degree. After his...
EFTA00080260.pdf
...One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at:
hops:l/www.bloomberg.cominews/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...
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...
EFTA00065551.pdf
Exhibit 0
EFTA00065551
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00065552
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00065553
Independent Accountants' Commentary...
EFTA00113283.pdf
...Here you go, and here is the daily
assignment roster for both Friday, August 9th,
2019, and Saturday, August 10th, 2019. I have
taken the liberty of just highlighting your
name next --
Okay.
-- position title.
: Control one. And internal
number two.
So, on August 9th, you
were control number one...
EFTA00120069.pdf
...No Diagnosis, No Dx - Current
Completed by M,
PhD/Chief Psychologist on 07/09/2019 10:32
airment
air
associated with a mental
0
400) e
Generated 07/09/2019 10:32 by M,
PhD/Chief
Bureau of Prisons - NYM
Page 1 of 1
EFTA00120086
Bureau of Prisons
Psychology Services...
EFTA00134806.pdf
...No Diagnosis, No Dx - Current
Completed by
PhD/Chief Psychologist on 07/09/2019 10:32
airment
air
associated with a mental
0
400) e
Generated 07/09/2019 10:32 by
PhD/Chief
Bureau of Prisons - NYM
Page 1 of 1
SDNY_00006329
EFTA_00000404
EFTA00134823
Bureau of Prisons...
EFTA00133624.pdf
...New York, Ncw York
August 19, 2019
6€0
GEOFFREY S. BERMAN
United States Attorney for the
ork
Assistant United States Attorney
New York, New York 10007
Telephone:
212-637-2421
Email: ag
usdoj.gov
rev. 02.01.12
EFTA00133820
RIDER
(Grand Jury Subpoena to Navy Federal Credit Union, dated...
EFTA00271340.pdf
...26/19
August 23, 2019
539.00)
Page t of 4
Questions? Call 1-800-762-1000
ubs.com/onlineservices
Account Summary
Activity Summary
Minimum Payment Due
$39.00
Previous Balance
$1.265.15
Payment DUO Date
08/23/19
POY/
$1.265.15
Credit Line
$0.00
+ Purchases
51...
EFTA00263693.pdf
...8]
filed her suit on August-14, 2019, when New York State law was updated to allow one year for adult
survivors of child sexual abuse to sal. previous offenses, regardless of how long ago the abuse
took place.D§9) In October 2019,
amended her complaint to include over...
EFTA00090639.pdf
...Andrew's Plaza
New York, New York 10007
Anjan Salmi
•1
(.0
Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase
Bank USA. N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September
3, 2019 Grand Jury Subpoenas to JP Morgan Chase...
EFTA01263089.pdf
...01117) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
27 electronic devices seized on
August 12, 2019 from Little Saint James...
EFTA00084180.pdf
...I origincache.facebook.com
C
Instagrarn Business Record
Page 1
Service Instagram
Target 1322128817
Account ghislanemaxwell
Identifier
Account Type InstagramUser
Generated 20200104 21:03:00 UTC
Date Range 2019.08.08 00:00.00 UTC to 2019.12.11 23:59.59 UTC
Nemec Reports NCMEC Cybertips: NCMEC cyberto reports...
EFTA00265855.pdf
...and could have been staged, and a fourth source said
that an assault by his cellmate had not been ruled outig'21
On August 29, 2019, following Epstein's death io days prior, the case against Epstein was closed
after Judge Berman dismissed
sex trafficking charges-1171181 However, he also...
EFTA00114763.pdf
...I started in April 2019.
19
MR.
Okay. Great. All right.
20 Now, are you familiar with Jeffrey Epstein?
21
MS.
: Yes.
22
MR.
: Okay. And was he housed
23 within the MCC in July and August of 2019?
24
MS.
Yes. I think so. Yes.
25
MR.
: And you...
EFTA00127626.pdf
...As part of your
20 job at SigNet, in 2019, do you recall working
21 on projects, or work orders, for the
22 Metropolitan Correctional Center in New York
23 City?
24
MR.
: Yes.
25
: Do you recall working on a
EFTA00127634
10
1 project that started August 8, 2019...
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