1,031 results for "June 13 2019"
Page 22 of 42
EFTA00108476.pdf
...August 13, 2019
TC —
FROM
SUBJECT: File removal
On August 13, 2019 at approximately 4:25 pm, Associate
removed the
original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and
place in his duplicate file.
EFTA00108476
EPSTEIN
JEFFREY
EFTA00108477
07,0-20,0...
EFTA00040390.pdf
...Thursday, August 13, 2020 6:03 PM
To:
Cc: Gloria Allred <
Subject: Follow up
>
Thanks again for making time to talk the other day. Below are clients for whom we'd like to schedule
interviews with your office. (The initials next to their names are just for my purposes to...
EFTA00608765.pdf
...The full allotment
13 The total aggregate offering was $4,596,929.
EFTA00608775
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page 12
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization. BFP's carrying value was estimated...
EFTA00101221.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00101238
14, 2019; May 5, 2019; May 18, 2019; and June II, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00495706.pdf
...May 31 2019. 12:55 PM
Fri. May 31 2019.05:20 PM
Tokyo
London
Narita InternationalAirport (NRT)
London Heathrow (LHR)
British Airways
Corr sus 8/ 8,88/10/rw.vis
Non-stop
Duration:12 His 25 Mins
Departure Terminal:Terminal 2
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
13 :sii...
EFTA00124090.pdf
...Statement Period
Feb 6 - Mar 5.2019
Page 1 of 6
CITIBANK ACCOUNT AS OF MARCH 5, 2019
Relationship Summary:
Balance
Checking
$379.13
Savings
$1,000.56
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$379.13
Balance
Citi® Savings
$1,000.56
Total Checking and...
EFTA00129019.pdf
Tuesday, June 13, 2023
VIRGIN ISLANDS
The Virgin Islands Daily News 3
JPMorgan reaches $29014 settlement with Epstein's victims
MATTHEW GOLDSTEIN
NeWYorkTimes
JPMorgan Chase reached a tentative settlement
with sexual abrice victims of lefty Epstein, the
deceased financier, after weeks of embarrassing
disclosures about the bank's
longstanding
relationship...
EFTA00611103.pdf
...excess of 570 hours in less than six months
- Flown up to 52,000 feet and Mach 0.99
• Longest flight of over 13 hours
June 21. 2017 Fourth G600 Joining Flight Test Program
19
Gastrearn Propnetary Information
Gulfstreanf
A OICAMAAA OVNIAINICA CASAAVAINIV
EFTA00611121
G500 / G600 Tracking Ahead of Schedule...
EFTA00088671.pdf
...For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests...
EFTA00071554.pdf
...For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests...
EFTA00075437.pdf
...For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests...
EFTA00263778.pdf
...Epstein's estate (2019)
httos://en.wikioedia.oraMiki/Jeffrev Epstein
13/60
EFTA00263779
5/19122, 4:19 PM .4 M k'$\'
-
Ihistaine Maxwell - VViklpedia r
t nit-4 v
IN I.AV
Relationship with Jeffrey Epstein
TROMP
eesiE't$
Accounts differ on when Maxwell first met American financier Jeffrey
Epstein...
EFTA00086658.pdf
...WL 2834260 (E.D. Pa. June 30, 2017)
17
Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept.
21, 2017)
17
Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
12, 13
S.E.C. v. TheStreet...
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...
EFTA00089080.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...
EFTA00085098.pdf
...Insofar as
the District Court held that these materials
are not judicial documents because it did not
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
13
EFTA00085110
Brown v. Maxwell, — F.3d — (2019)
rely on them in adjudicating a motion, this
was legal error. As explained...
EFTA00104015.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
>; Darlene A. .Alleyne
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...
EFTA00040126.pdf
...The June 2019 indictment against Epstein did not include the
allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell.
Under the terms of the Protocol, the Accusers here, and their civil lawyers, stood to benefit if the
prosecution against Ms. Maxwell went forward. The...
EFTA00150555.pdf
...holdings and outstanding loans for 2019. They were originally due May 15, but Trump got an
extension until the end of June." The Post also reports that "on June 29, Scott Gast, deputy
counsel to the president, granted Trump a second extension, until Aug. 13." Federal law "allows
only two...
EFTA00496752.pdf
...We need a round-trip coach ticket for =I=
departing London on June 1 to New York and airport return to London on June
9. No times were given best price please?
Birthdate:
P Expires:
Russian
Sent from my (Phone
To lawn mole BOON a-rnallaeOonty a UMW aSlA000US e...
EFTA00076294.pdf
...462
(1951), for the testimon of 1 FBI S
ial Agent
and (2) former Assistant
United States Attorney
at the trial in this case on November 29, 2019 at 9:00
A.M., before the Honorable Alison J. Nathan, United States District Judge.
In accordance with 28 C.F.R...
EFTA00496507.pdf
...31 May 2019 16:16:36 0000
V).JS Centurion Banner
Let me know. when to cancel.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manaoer
Hours: Mon through Friday 9AM-530PM EST
4775.
Please book hotel as stated below. thanks
On May 31. 2019. at 11:44 AM, Natalia Molotkova
wrote...
EFTA00078646.pdf
...14, 2019 ("11/14/19
Press Release")).
3 Ex. C at 1 (Press Release, "Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims' Compensation Program," dated June 25, 2020 ("6/25/20 Press
Release")); see Ex. A ¶ 3
Decl.).
EFTA00078647
November 19, 2021
Page Three
administered other large-scale...
EFTA00105542.pdf
...The June 2019 indictment against Epstein did not include the
allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell.
Under the terms of the Protocol, the Accusers here, and their civil lawyers, stood to benefit if the
prosecution against Ms. Maxwell went forward. The...
EFTA00085684.pdf
...in the year through June, not counting volatile food and fuel costs.
Wages are growing only moderately. An index of employment costs climbed by 2.7 percent in the second
quarter from a year earlier, less than expected and a slowdown from earlier in 2019, according to data released
on...
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