1,008 results for "December 20 2019"
Page 18 of 41
EFTA00039908.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00150960.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00075382.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00082012.pdf
...1, 2019 please pay
$345,286.05
If you pay everything you owe by July 1, 2019, you would save:
$1,735.11
Annual Property Tax Detail
Tax class 1 - Small Home. Less Than 4 Families
Current tax rate
Estimated Market Value $55,931,000
Overall
Tax Rate
20.9190...
DOJ-OGR-00004959.jpg
...She created the monster, no doubt about it.”);
BBC Panorama, December 2, 2019, interview with David Boies (“I must say I think she
is very culpable. She was a central part of the Epstein sex trafficking operation. Er,
she played an important role in recruiting, grooming, manipulating. Host: She denies...
EFTA02311992.pdf
...These gates are a short, 5 minute walk via moving sidewalks fr=m
Terminal D.
- 20 - 20 - 20 - 20 - 20 - 20 - 20 - 20 - 20
EFTA00550572.pdf
...They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at 02:25
PM.
Could you tell me the name of their hotel and the phone number of their contact to go to the island?
Best regards
Melanie LE MEUR
CABINET...
EFTA00130149.pdf
...2019 (Rescheduled)
-
Suspension 2 February 2019 for failure to answer a summons
o Cleared 20 February 2019 (Rescheduled)
-
Negative for bankruptcy filings (Pacer)
-
Negative for civil filings (Pacer)
o Some name matches but further identifiers exclude any positive matches.
-
Two international cruises, one in August 2011 and one in December...
EFTA02312433.pdf
...They will arrive in St Th=mas on Monday 17 December at 02:35 PM and leave on
20 December at 02:25 PM=
Could=you tell me the name of their hotel and the phone number of their
contact =o go to the island?
Best regards
<=>M=C3 lanie...
EFTA00100628.pdf
...Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an
all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New
Hampshire, an area to which she has no other known connections.
The defendant appears to have no ties that...
EFTA00088971.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...
EFTA00066307.pdf
...Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an
all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New
Hampshire, an area to which she has no other known connections.
The defendant appears to have no ties that...
EFTA00078127.pdf
...GM"), born 25 December 1961 in
Maisons-Laffitte, France, and currently held at the federal Metropolitan Detention Center in Brooklyn,
New York. It is also for records pertaining to Jeffrey Edward Epstein (hereafter "JE"), born January 20,
1953 in Brooklyn, New York, and deceased August 10, 2019 in the federal...
EFTA00082074.pdf
...In 2019,
was interviewed by The New York Times, Radical Media
(Netflix) and 20/20 all pertaining to this case.
In June of 2019, New Mexico State Attorney's office scheduled an
interview with
which never happened.
is willing to testify in a potential case against MAXWELL. During
EFTA00082078
FD...
EFTA00151247.pdf
...New York, New York
December 11, 2019
cf,teee,
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District efNewYork
Assistant United States Attorney
One St. Andrew's Plaza
New York, NMI,
Telephone:
EFTA00151250
U AA12121957JUCT2729700025
RIDER
(Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank,
dated December 11...
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i
L en Mcsztrey Epstein - Wikipedia
WIKIPEDIA
>At
CitJ
Jeffrey Epstein
ROMP
SE-Y PeOCE (bNCi
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January
20, 1953 — August 10, 2019) VMS an American financier and
convicted sex offender.(3114) Epstein, who was born and raised
in Brooklyn...
EFTA00262383.pdf
...I explained to Vincent Bulonelyhile residing in Kadina following the relationship separation
21st December 2019 that I had been targeted and the events that had occurred in Port Pirie
involving Intellectual Property Theft and provided him with evidence of the illegal activity
. that had occurred. Vincent Bulone continued to deny...
EFTA00065551.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...
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...
DOJ-OGR-00003207.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
DOJ-OGR-00004329.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 32 of 349
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
EFTA00269741.pdf
...01/14/2019
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn:
Squad C-20 From: Miami PB-2/PBCRA Contact: SA E.
Approved By:
Drafted
By: Kuyrkendall E Nesbitt:enk Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
; GHISLAINE N.
MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set...
EFTA00284339.pdf
...Portfolio Details - December 31, 2011
Inception
11/30/2011
Net Cash
December S
/ 2/3 I/2011
December
YTD
ITD
Asset Class/Investment/Benchmark
Endnotes
Date
Cost
Value
Flow
Return
Value
Return
Return
Return
Private Capital - Direct Partnerships
Morgan Stanley Credit Partners Onshore, LP.
4/20/2010
1,010,455...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
DOJ-OGR-00021205.jpg
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June...
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