954 results for "October 4 2019"
Page 18 of 39
EFTA00270354.pdf
...Bill Clinton, Alan Dershowitz, and Prince Andrew, i charge
1)1164 YoTc.r (4:Q
Jeffrey Epstein
Epstein's final mugshot, 2019
Jeffrey Edward
Epstein
January 20, 1953
New yprKCity,New
york, U.S.
August 10, 2019
(aged 66)
New York City New
York, U.S.
Cause of
Suicide by...
EFTA00094838.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just be...
EFTA00082320.pdf
...Grand jury subpoena response
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the
executors of the estate of Jeffrey...
EFTA00172536.pdf
...When she met with him, Epstein forced the victim to
massage him and then sexually assaulted her.' Additionally, as of October 2019,
according to another victim with direct access, Epstein threatened she would never
work in modeling since she would not go further with him when he tried to sexually...
EFTA00522621.pdf
...Richard Kahn
ST10
Invoice to pay for NM
October 24. 2018 at 4:49 PM
", Bella Klein
-
please pay from JEE
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
Begin forwarded...
EFTA00602609.pdf
...lived with host families, attended Spanish high school
RELEVANT EXPERIENCE
Ithaca, NY, May 2019
Costa Rica, 9/2017-12/2017
CitiBank, Sophomore Summer Analyst
New York, NY, June 2017 - August 2017
• Rotated through: Debt Capital Markets (DCM), Corporate Investment Banking (CIB), Investment Grade Sales (IGS)
• DCM: Drafted pitchbooks (included: market...
EFTA00094846.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00065551.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. 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...
EFTA00105525.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. 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...
EFTA00099478.pdf
...Grand jury subpoena response
A
1
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the
executors of the estate...
EFTA00508945.pdf
...39.03.ichat
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-10
on 2019-01-09 at 20.5
6.59.ichat
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-09/Eva on 2018-12-26 at 10.30.07.ichat
EFTA00508960
[5] Source...
DOJ-OGR-00001809.jpg
...Exchange. See United States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) (“SEC”); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (“PCAOB”); United States v. Finnerty,
411 F. Supp. 2d...
EFTA00091671.pdf
...Scott Borgerson (
n)
3/6/2019 4:54:43 PM
Lindsay J. Annello
1;
Dm;
[External) Re: Angara Trust / Montpelier Trust 1099s
Thanks Lyle and team. Scott
On Mar 5, 2019, at 15:09, nn
wrote:
Adding my team, we will come back to you to help you reconcile.
Lyle...
HOUSE_OVERSIGHT_024872.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
GTI has reported revenues of ~$41.7 mm (which includes adult use and medical),
reflecting a YoY growth rate of over 300% and gross margin of 45%. We would note
that on a pro-forma basis including the acquisition of Essence, in the most...
EFTA00096416.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
<
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00088971.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. 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...
EFTA00123623.pdf
...These changes will take effect
on June 4, 2019. For more information on these changes, see the enclosed Important Information section
containing amendments to your Credit Card Agreement.
Revised Terms as of June 4, 2019
Late Payment Fee
Up to $39
Returned Payment Fee
Up to $28
Please see let...
EFTA00159321.pdf
YEI-RD(Ret—(440)
-1 -4 1: -
FEDERAL BUREAU OF INVESTIGATION
Omouv._Reeees
Darden 11/26/2019
date of birth (DOB)
was interviewed
pursuant to a proffer agreement at
west Palm Beach,
Florida. Present for the interview was
a orney
along with AUSA
III, AUSA
, apecial Agent
M,
and Detective...
EFTA00060672.pdf
...Epstein was in H01-00IL according to SENTRY but the Suicide Watch Log Books indicate he was in
cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells.
SENTRY showed two inmates assigned to HO1-001, one assigned to H01...
EFTA00096249.pdf
Received a call approximately 4:20 PM July 29, 2019.
https://www.iustice.gov/usao-sdnv/contact-us Reporting a Crime (212) 637-0850
U.S. Attorneys X. Southern District of New York Programs >> Victim & Witness Services
United States v. Jeffrey Epstein, 19 Cr. 49O (101B)
If you believe you...
EFTA00172546.pdf
...on August 9, 2019, followed by an overtime shift
in the SHU from 12:00 a.m. to 8:00 a.m. on August 10, 2019. Thomas did not work his regular 4:00 p.m. to 12: 00 a.m.
shift as a Material Handler in a different location...
EFTA00096392.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just be...
EFTA00495372.pdf
...Steve Williams worked with Ed on Blade for 4 years.
From: J
Sent: Wednesday, May 15, 2019 15:36
To:
Subject: Re: Medici bank pitch deck
sorry , who will be on the call medici? others?
On Wed, May 15, 2019 at 6:13 PM
> wrote:
it is...
EFTA00096408.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00174628.pdf
...The main subject, Ronell Watson, stood trial in July
2019 and was ultimately convicted of attempted murder of a Federal Officer, Assault of a
Federal Officer, and the use of a Firearm in the Commission of a Crime of Violence.
EFTA00174632
This initiative was launched by the NYCEHTTF in October...
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