601 results for "Jul 11 2019"
Page 20 of 25
EFTA00195963.pdf
...4.125
ATM
A2
REPO Mr
07/06/05
INTEREST
UNITED STATES TREASURY NOTE
21.149.57
DUE 05/11,20g7_ _3.500
07/07/05
JOURNAL
UNITED STATES TREASURY NOTE
-3.000.000
3.022.500.00
FINANCIAL TRUST CO INC
STATEMENT PERK* Jul/ 1.2005
THROUGH
Jul, 29...
EFTA00098820.pdf
...To:'
"
1
11
Cc: "MI
SAI
US..YSContractorr
>
(USANYS)"
Subject: NEW YORK TIMES; Seized Photos of Nude Girls Deepens Questions About Jeffrey Epstein's
2008 Deal
Date: Tue, 09 Jul 2019 14:20:22 +0000
Importance: Normal
Ali Watkins
1 hr ago
A trove of lewd photographs of girls, discovered...
EFTA00247339.pdf
...k)t, SPetioi ieben4
•
Two black hard drives, which were seize4\from a blue suitcase on or about Jul 11
2019 ("Subject Item-4").
bl/
c)e-C
ion
•
or
box of CDs, which was seized from a blue suitcase on or about
("Subject Item-5").
/01\
t
Seet41 Ale...
EFTA00300761.pdf
...Destination
Fort Myers,
Departing
11:30AM
Arriving
02:30 PM
Class
S Economy Class
Seats
14B, 14C
Westchester County Apt
Southwest Florida International
Confirmed
Estimated Time
3 Hrs
Equipment
Airbus Industrie A320-100/200
Number of Stops
Non-stop
Baggage
NIN per adult
Travel Details
Saturday 27 Jul 19
Flight...
EFTA00151025.pdf
...193231523223
$5.00 11/19/2019
2
a
0
0
S.
AC ram e0501 (MI6)
EFTA00151027
FILED
FAA
AIRCRAFT
REGISTPIIION BR
70I9 NOY 19 NI 3: 21
OKLAHOI:LA CITY
OKLAH07,SA
EFTA00151028
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION — CIVIL AVIATION REGISTRY — AIRCRAFT REGISTRATION RENEWAL
•
Aircraft...
EFTA00610624.pdf
...0%
11.0%
r
r
1984
10.0%
1
9.0%
988
%
8.0%
7.0
6.0%
5.0%
r— 1994
40%
t
2005
3.0%
2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug...
EFTA00300717.pdf
...Destination
Fort Myers,
Departing
11:30AM
Arriving
02:30 PM
Class
S Economy Class
Seats
14D. 14E
Westchester County Apt
Southwest Florida International
Confirmed
Estimated Time
3 Hrs
Equipment
Airbus Industrie A320-100/200
Number of Stops
Non-stop
Baggage
NIN per adult
Travel Details
Saturday 27 Jul 19
Flight...
EFTA00300706.pdf
...Ticket 3M 4497358517270-08MAY
Ticket 3M 4497358517271-08MAY
Tuesday 23 Jul 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Jetblue Airways
Flight
B6 1251
Origin
White Plains.
Destination
Fort Myers,
Departing
11:30AM
Arriving
02:30 PM
Class
S Economy Class
Seats...
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...
EFTA00345527.pdf
...EFTA00345527
.male born
ale bo
emale boi
valid until 07/16/2023
valid until 03/17/2020
valid until 11/03/2019 On
Jul 22, 2015, at 11:12AM,
rote: > »
Response
07/22/2015 11:12 AM > Lesl ey, Do you know id=
is a bo ? Also, is it possible...
EFTA00086937.pdf
...What number should I call?
Sent from my iPhone
On Jul 8, 2020, at 11:44 AM,
Sure thing. Friday looks pretty open for me. Would 9am or 9:30am work for you?
From:
Sent: Wednesday, July 8, 2020 5:38 PM
To:
Subject: Re: SDNY case
Hi
wrote:
Do...
EFTA00257768.pdf
•
•
FD-340e (4-11-03)
File Number
31e- N - 30,395g
Field Office Acquiring Evidence
NV/ b
Serial # of Originating Document
Date Received
From
A4/2O lel
-(Pci
te I ki
(Name ottontautorfinterviewee)
(Address)
By
(City and State)
To Be Retuned 0
Yes
0
No
Receipt Given
0
Yes
0...
EFTA00261828.pdf
...Court of Appeals for the Second Circuit (1531
On March 11, 2019, in the appeal of the district judge's refusal to unseal the documents relating to
the 2017 defamation settlement of Mlle v. Maxwell, the Second Circuit Court gave parties one
week to provide good cause as to why...
EFTA00097028.pdf
...11/01/2019 To 07/01/2020 UTC
No Records Found
Activity
TimeStamp
Channel
Source
Contacting
Source
Classification: Confidential
Page 1 Of 1
EFTA00097119
CLAIMFOX. INC.
905 MARCONI AVE
RONKONKOMA. NY 11779
6-Jul-20
CLAIMFOX.COM
US Attorney's Office
Southern District of New York
AUSA
1 St. Andrew...
EFTA00065716.pdf
...E tein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with her spouse
committed she is to her family. See Ex. D
and how deeply
11
EFTA00065732
It is...
EFTA00154512.pdf
...E tein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with her spouse
committed she is to her family. See Ex. D
and how deeply
11
EFTA00154528
It is...
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...
EFTA00169866.pdf
...signet; tool dated by intake 01
DEO
•
USM. ?II (Federal Prisoner Property Receipt) - tom/Mail
signed and dated by intake DI .S 11 PLO
•
USNI-4B-II (Prisoner Remand) - owned into micaoils file
•
USM-130 (Prisoner Custody Alert Notice), if appficable -
inserted into prisoner's/7k
p
ED-249 (Fingerprint...
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...
EFTA00276784.pdf
...unit,
•••••
I t•
J
15
38 7 8 592
3
nords
nits
11
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7
le
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112
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eaning
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maiLcorn
lumber:
17:
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7e1 :
1, 2019 .
nber • -
o er
9; 9.:
t
tc
1235: ;ur
SI...
EFTA00070837.pdf
...v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)
14
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019)
13
Doe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass.)
13
Gen...
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...
EFTA00090721.pdf
...121, 131, 442 P.3d 581 (2019)
40
Talkington v. State, 682 S.W.2d 674 (Tex. App. 1984)
39
United States v. Angelilli, 660 F.2d 23 (2d Cir. 1981)
8
United States v. Arroyo, 600 F. App'x 11 (2d Cir. 2015)
7
United States v. Bagaric, 706...
EFTA00598622.pdf
...net
1,062
893
2,067
11,736
11.900
11.658
11.416
11.174
10.932
10,690
10,448
10206
Long Term Marketable Securities
2,248
3.219
64
720
439
439
439
439
439
439
439
439
Goodwill
463
533
0
1.061
1.169
1...
EFTA00136050.pdf
...making the threats in March and April of 2019." The FBI investigated
the case.
Florida Man Arrested For Solicitation Of Minor.
WFTV-TV 11-year-old-boy/S2XYBQ6YCBDK5GSRICAVU2BKY2Q/> Orlando,
FL (7/23...
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