563 results for "Jul 10 2019"
Page 18 of 23
EFTA00171911.pdf
...Jul_ 1 5 2019
City and state: New York, NY
.001.041,e9tk-
Judge's signature
HON. KEVIN NATHANIEL rox
—1 -
UsPed Otehesitesiiistrataislul:o
Southern District of Now York
U8AO 004321
EFTA_00022231
EFTA00171911
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of...
EFTA00086365.pdf
...Mon, 22 Jul 2019 21:10:17 +0000
USANIYI
All — we wanted to give you a rundown of (i) all the interviews we have done in the last two weeks; and (ii) where we
stand with some of the employees / potential co-conspirators. Descriptions are below:
Employees/Associates
•
(Employee-1...
EFTA01262900.pdf
...JUL 1 5 2019
City and state: New York, NY
Judge's signature
HON. KEVIN NATHANIEL rox
tirad Otelotilkatiskaitehduto
slott of Nowst9fik-t-t°183
CONFIDNITA
EFTA 00114267
EFTA01262900
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of America...
EFTA00247131.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...
EFTA00107690.pdf
...07/03/2019
MCC OM TORN
UMOIMMOVII46 M011
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12:00-12:30 AM 0.10 .... ,
LA. lag. i.o___ 8:00-8:30 AM r
seer l e--
4...
EFTA00124822.pdf
...Rewards Details
Rewards for Jul 2019
Qualified Spend
Rewards Pointe
Restaurants
WOO
@ 3x
0
Gas Stations
30.00
© 2x
0
Other Eligible Purchases
$0.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$15.13
30
Navy Federal Credit Union
SP 001
EFTA00124846
P
•
NrCU ACCOUNT...
EFTA00478389.pdf
...Mon, 16 Jul 2018 17:44:15 +0000
Inline-Images: bottom.letterhead
Please pass to Jeffrey„ would love his involvement at this time. LMK if interested.
David
Sent from my Porsche Design P.9983 smartphone from BlackBerry.
From:
Sent: Monday, July 16, 2018 11:42 AM
To: edith
Subject: (Marketwatch...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00195963.pdf
...65.703.12
MATURITY
GVER REF # 62092992 al
CLEARED THROUGH ITS
/MOLLY OW,E0 SUEISIOally
Beer Stea,n
FINANCIAL TRUST CO INC
STATEMENT PERIOD Jul/ 1.2005
THROUGH
Jul! 29.2005
ACCOUNT NUMBER
TAXPAYER KUMMER Cfl Ale
LAST STATEMENT
June 30.2005
02/
D7/3005:10:09 001
7895
EFTA00196063...
EFTA00247339.pdf
...JUL 1 5 2019
Date and time issued:
City and state:
New York, NY
Judge's sigroture
tk,,THAN!EL FPC
HON. KEVIN -NATHANIEL —FOX
Southern District of Now York
EFTA00247339
AO 93 (SDNY Rev. 01/17) SCAM] and SCADJ1C Warrant (Page 2)
Return
Case No.:
•
ICI MPrbt (0531
Date...
EFTA00068378.pdf
7/18/2019
Gmail - Subject to Rule 408 and AU Settlement Privileges
M-Gmail
MIS
Subject to Rule 408 and All Settlement Privileges
51 messages
Sat, Jul 6, 2019 at 8:55 AM
0:
Cc:
Ms
I am authorized by Mr Honig and Mrs Wasserman to offer a total of...
EFTA00064311.pdf
...Regarding the lieutenant
8 rounds on 8/9 to 8/10. He sent them, he sent
9 this email on August 11th, 2019. He said,
10 "Warden, here are the lieutenant rounds for 8/9
11 to 8/10. Below are the workstations logged on
12 to complete rounds."
13...
EFTA00083893.pdf
...Wed, 31 Jul 2019 09:28:11 +0000
;,,l_aw360 White
Collar
WHITE COLLAR
Wednesday, July 31, 2019
Follow Law360
TOP NEWS
Epstein Accuser Says Dershowitz Is Using Fees To Bully Her
An alleged Jeffrey Epstein victim has said that right-wing personality Michael
Cemovich's request to compel her...
EFTA00151025.pdf
...Serial 49078 and is valid until Jul 28, 2012.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office.
Manager, FAA Aircraft Registry, AFS-750
Federal Aviation Administration
AFS-750-FAX-4 (03/10)
EFTA00151043
EFTA00151044
DECLARATION
of
INTERNATIONAL OPERATIONS
The...
EFTA00599823.pdf
...Ad
USD
Industriel
1.23%
031645001
$295,731
8-Feb.12
11.50
10.95
016769/
4.4p-12
CLVS
2.475
Clovis Caccini. Inc
VS0
Pourrie Non.cydii
000%
(149.50)
149.978
4.Apr-12
2000
2019
1478
244148-12
CB
3.60)
Cobalt International (new
VS0
ner9T...
EFTA00083741.pdf
...Mon, 22 Jul 2019 07:45:15 +0000
1D-aw360 White
Collar
WHITE COLLAR
Monday, July 22, 2019
Follow Law360
TOP NEWS
Analysis
'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
The U.S. Department of Justice's newest indictment of a painkiller distributor
and its executives strongly...
EFTA00083897.pdf
...Wed, 31 Jul 2019 08:58:58 +0000
; tlaw360 New York
NEW YORK
Wednesday, July 31, 2019
Follow Law360
TOP NEWS
Analysis
Hacker Arrest Provides Rare Insight Into Capital One Breach
Court filings accusing a Seattle software engineer of stealing the personal
data of 106 million Capital One consumers — one...
EFTA02731018.pdf
...Department of Justice,
Jul. 8, 2019, httus:/Avwwjustice.gov/usao-sdnv/pr/jeffrev-enstein-charged-manhattan-federal-court-sex-trafficking-
minors
Apollo Global Management, Inc. Investigation Of Epstein/Black Relationship And Any Relationship Between
Epstein and Apollo Global Management, available online at
https://www.sec.gov/Archives/edgar/data/1411494...
EFTA00075749.pdf
...November 10. 2019
0449, 2002f 4AC9
TYPED/PRINTED
NAME.
Lawrence \Mosel
TITLE. Manager
2
SIGNATURE
DATE
TYPED/PRINTED
NAME
TITLE
MOM Lsoct when aid merino
reektrzeon of OM eubitcteaaael imalrtd a candled, 14 CFR 47.31(c) provides for an ainvortil US.
Smelt to be operated for up to 90...
EFTA00136050.pdf
...Summer Plant north of Columbia would not be finished by the end of 2020, missing a deadline for $1.4
billion in federal tax credits needed to keep the $10 billion project from swamping the utility." Following the
project's demise, SCANA was bought out in 2019 by Dominion Energy...
EFTA00262189.pdf
...University of Adelaide public lecture 2019
Home > Media > News iTie Hon Julia Gilard AC
ublic !achy
-24:1,-)I,4c-ct-E.P v
‘,; usjes.:11- Bed-c0Elt-AIMEL-fiipt- 01"1 vas
ocz• abt
Gt\-:,52 I RED
7 -eRcanisIG.
t
k on Jul Ei
•
1
47i
3 September...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00136157.pdf
...Capitol, following his death 17 Jul, from pancreatic cancer, aged 80 * Agenda includes
second day of public viewing at the top of the East Front Steps (8:00 AM EDT — 10:00 PM EDT) * Lewis died
on the same day as late civil rights leader Rev. C.T. Vivian, whose...
EFTA00070837.pdf
...582 (JMS) (RLP),
2019 WL 1386365, at *5 (D. Haw. Mar. 27, 2019) (where testimony "falls within the common
knowledge of the average layman, [it] is improper testimony under Rule 702"); United States v.
Libby, 461 F. Supp. 2d 3, 10 (D.D.C. 2006) ("[J]urors inevitably encounter the...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
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•Pervervonof3ustice"
LL 150
0
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W 100
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0
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4
4
4
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4. 4
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