1,008 results for "December 20 2019"
Page 22 of 41
EFTA00074309.pdf
...Friday, December 20, 2019 10:55 AM
To: '
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim. P. 6...
EFTA00091417.pdf
...Fri, 19 Jul 2019 18:25:49 +0000
Interesting take...
GET ACOSTA! BUT GET THE RIGHT GUY, TOO
July 10, 2019
Now that the media is finally, at long last, interested in the 2006 Jeffrey Epstein child sex case, perhaps we can get an
answer to the most intriguing question...
EFTA00039025.pdf
...Epstein appealed the court's order on July 22, 2019.
This appeal remained pending at the time of Epstein's death.
II.
MCC New York's Special Housing Unit
Epstein was initially assigned to MCC New York's general inmate population, but on July 7, 2019, at
approximately 7:20...
EFTA02326906.pdf
...Payment Method
Credit Card
Amex
******* ****1088
Exp.12.2019 Amount: $39.20
Payment =otal
Subtotal
$36.00
Shipping GH Truck
$15.00
Shipping =iscount
- $15.00
Sales Tax
$3.20
Order Total:
$39.20
Shipment #1
PRODUCT
QUANTITY
PRICE
=img =rc="https://sits-pod22.demandware.net/dw/image/v2/AAKU...
EFTA00094991.pdf
CRIMINAL DIVISION BI-WEEKLY UPDATE REPORT
Compiled August 2, 2019
Table of Contents
I. Terrorism and International Narcotics
2
A. "Fast Track" Cases
2
B. Additional Significant Cases
3
C. Upcoming Trials
5
D. Other Developments and Issues
5
II. Complex Frauds and Cybercrime
5
A. Top Developments
5
B...
EFTA00263778.pdf
...August 14, 2019, when New York State law was updated to allow one year for adult
survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse
took place.1491- In October 2019, Araoz amended her complaint to include over 20 corporate
entities associated...
EFTA00263640.pdf
...2019
Born
Died
Cause of
death
Resting
place
Penalty
Partner(s)
Jeffrey Edward
Epstein
January 20, 1953
Newyork Ctty,Nay!
York, U.S.
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier...
EFTA00074316.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
>;
I<
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00101221.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of America for a Search and Seizure
Warrant for 27 electronic devices seized on
August 12, 2019 from Little Saint James in the
Virgin Islands.
TO BE FILED UNDER SEAL
Agent...
EFTA00525399.pdf
...September 29 - December 31, 2018
Messages (continued)
SERVICE OR PRODUCT STANDARD FEE OR AMOUNT
Returned Checks $20 per event
Register and Ship $50 per item'
Legal Transfer $50 per item'
Inactive Account Fee $95 per year—
Third-Party Check $20 per check
Third Party Wire Transfer $20 per wire
ACAT...
EFTA00525369.pdf
...September 29 - December 31, 2018
Messages (continued)
SERVICE OR PRODUCT STANDARD FEE OR AMOUNT
Returned Checks $20 per event
Register and Ship $50 per item'
Legal Transfer $50 per item'
Inactive Account Fee $95 per year—
Third-Party Check $20 per check
Third Party Wire Transfer $20 per wire
ACAT...
EFTA00054963.pdf
...Eve
_
otea.2019 Mom
y
Day
Eva
—
—
—.
Mom .—
Day
Eve
Mom
_
Day
Eve
0l-11.2019
67.11.2Wl
Mom
Day
y
V
V -
I
N RN--
—
SIN 2nd ;eye
07-11.20,9 Eve
07-12-2019
073n0le
07-12.201
in-13.20I1
Mom
y
r
_
—
r
^-
_
_
'Ey...
EFTA00074329.pdf
...Friday, December 20, 2019 10:55 AM
To:
)'
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
Alison, Maurene, and Alex-
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to...
EFTA00285853.pdf
...O
»
BattleFin
Discovery
Day
Event
2019
www.BattleFm.com/events
Battlefin »
DISCOVERY DAY NEW YORK
So
Much
Data.
So
Little
Time.
June 19-20, 2019
The Plaza,
New York
212 201 5373
EFTA00285861
Monday, May 6, 2019 I David Geffen Hall I Lincoln Center I NYC
April 10, 2019...
EFTA00270362.pdf
...Jeffrey Edward Epstein (/'
EP-steer; fal January
20, 1953 — August to, 2019) was an American financier and
convicted sex offenderiall Epstein, who was born and raised
in Brooklyn, New York CiV, began his professional life by
teaching at the Dalton School in Manhattan, despite lacking a
college degree. After his...
EFTA00138856.pdf
...Thursday, December 26, 2019 10:22 AM
To:
<
>:
>;
Subject: RE: viewing tartaglione cell
Good morning-
>
(USANYS) <
I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office
Tuesday, Thursday and Friday. Let me know your availability...
EFTA00039383.pdf
...5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00081947.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00162472.pdf
...Following a month-long trial,
Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and related
conspiracy offenses. In June 2022, Maxwell was sentenced to 20 years in prison. Epstein was charged with sex
trafficking and conspiracy in July 2019; he died by suicide before...
EFTA00597254.pdf
...Revenues, and EBITDA, year ending December 31, have been as follows':
2008
2009
2010
2011
2012
2013
2014
20152
2016E
Rev (mm)
93
112
16.1
24.8
27.7
33.1
47.7
51.5
65.4
EBITDA (mm)
5.2
6.8
13.1
133
17.0
As...
EFTA00074322.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
)
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to Fed. R. Crim. P...
EFTA00104288.pdf
...One was filed recently, on December 27, 2019. Anastasia Doe v. Indyke et al. 19-
cv-11869 (AJN). In twelve of the remaining thirteen cases, there are pending motions to dismiss
challenging the adequacy of the plaintiffs' substantive claims and/or allegations. In those twelve
cases, the parties mutually agreed...
EFTA00161110.pdf
...McAvoy on
December 10, 2019."
Former South Carolina Transportation Department Official Jailed For Violating Probation. The AP
(8/20) reports a former South Carolina Department of Transportation board member "has been jailed over allegations that he
violated his probation as soon as it began by offering to pay an undercover...
EFTA00267219.pdf
...5 or
000.)t-tetNIT a 1 tDENcE - USS3 FLni-t bqwE
,t
?k,
Office of the Pram
of South Australl
6467300
Ms Jacqueline Pearce
Dear Ms Pearce,
Thank you for your letter of 31 December 2019 to the Hon Steven Marshall MP, Premier of South
Australia.
The Premier's...
EFTA00089056.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
August
2019
THE HONORABLE RUTH MILLER
UNITED STATES MAGISTRATE JUDGE
17
2017.08.02
EFTA00089072
EXHIBIT A
18
2017.08.02
EFTA00089073
EXHIBIT B
19
2017.08.02
EFTA00089074
EXHIBIT C
20
2017.08.02
EFTA00089075
EXHIBIT D
21...
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