901 results for "June 23 2019"
Page 20 of 37
EFTA00100736.pdf
...Monday, November 23, 2020 9:40 PM
To:
Wang
Cc: Gloria Allred <
Subject: Re: Follow up
Yes, confirmed, thank you.
On Nov 23, 2020, at 8:46 PM,
Wang
Just confirming that 2PM EST on Wednesday works for you?
Thanks,
From:
Wang
Sent: Sunday, November 22, 2020 9:09 PM...
EFTA00608765.pdf
...2%/20%
12/5/2015"
N\ CI'
$1,484,393
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.1e
2%/20%
2/23/2019
rE.N4
$998,593
The fund is targeting $1 million
investments in growth stage
"Big Data" companies...
EFTA00127743.pdf
...Differences were likely most
28 The January 23, 2019 temperature log was the only pre-power outage temperature log that
MDC Brooklyn provided the OIG. According to the MDC Brooklyn Facilities Manager, facilities staff did
not routinely write down temperature measurements until Wednesday, January 30.
27 As of June 9...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
1 -9Q,C46% GO sit
Sew-AL
- Putce
ft-MC et:
On April 16, 2019,
York, alleging that s r e an
had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996.
met Epstein and Maxwell at her graduate art
gallery reception at...
EFTA00095727.pdf
...They also sought and
obtained review by the Department's Criminal Division and then the Office of the Deputy Attorney
General, primarily on the issue of federal jurisdiction over what the defense insisted was "a
quintessentially state matter." After reviewing submissions by the defense and the USAO, on
June 23...
EFTA00095558.pdf
...They also sought and
obtained review by the Department's Criminal Division and then the Office of the Deputy Attorney
General, primarily on the issue of federal jurisdiction over what the defense insisted was "a
quintessentially state matter." After reviewing submissions by the defense and the USAO, on
June 23...
EFTA00061061.pdf
...So, for instance, this
23 one. It shows that it was dated Thursday,
24 August 8, 2019, prisoner production for August
25 9, 2019.
EFTA00061181
122
1
MR.
:
Uh-huh.
2
MR.
:
It's from, it says --
3
MR. -:
4
MR.
5
MR.
:
Yeah, he used to work here.
6...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is...
EFTA00114475.pdf
...So, for instance, this
23
one. It shows that it was dated Thursday,
24
August 8, 2019, prisoner production for August
25
9, 2019.
EFTA00114595
LIMITED OFFICIAL USE
1
2
MR.
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21...
EFTA00114414.pdf
...It
23
24
one. It shows that it was dated Thursday,
August 8, 2019, prisoner production for August
23
24
doesn't s ig.
our stuff.
MR.
: But this would have been
25 9, 2019.
25 what you got, right? This is the email that
1
123
was sent to...
EFTA00271340.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
$35.00
$1,472.14
June 23 2019
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA • CARD...
EFTA00060373.pdf
...Or sorry, August 9 - is
18 that June 9th or August 9th? What does that
19 say?
20
: August 9th.
21
: Okay. August 9, 2019.
22 Does that - would that be normal that there
23 would only be one logged in?
24
: No. Again, it's depending
25 on what...
EFTA00110002.pdf
...23
But it does say the subject, "Prisoner
24
Production 8/9/2019," the date is Thursday,
25
August 8th, 2019, at 3:36 p.m.
EFTA00110052
LIMITED OFFICIAL USE
1
MS.
: Mm-hmm.
2
MR.
: Now, within the
3
attachments, it shows NYM 8/9/2019. Do you
4...
EFTA00127205.pdf
...22
But it does say the subject, "Prisoner
23
Production 8/9/2019," the date is Thursday,
24
August 8th, 2019, at 3:36 p.m.
25
MS.
: Mm-hmm.
EFTA00127255
LIMITED OFFICIAL USE
1
MR.
: Now, within the
2
attachments, it shows NYM 8/9/2019. Do you
3...
EFTA00088032.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
EFTA00133624.pdf
...09/04/2019
07/27/1988
JJ-
Individual SSN
U.S. Person
STUDENT
1,000.00
0.00
09/23/2016
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C003
09/23/2016
Primary
2
09/23/2016
09/23/2016
09/23/2016
JJ...
EFTA00089056.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
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