954 results for "October 4 2019"
Page 22 of 39
EFTA00082537.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
C
; Darlene A Alleyne
Subject: RE: travel approval request
Ed,
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...
EFTA00117427.pdf
...I
22 transferred to MCC in April of 2013, and I left
23 in September 2019.
24
MR.
: And what was, in September
25 2019, you transferred over to -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5
MS.
: Mm...
EFTA00096496.pdf
...We do not have them, which is why they
were not produced.
• For #4, the electronic files recovered from Epstein's devices have the same metadata on the hard drive that was
available when the FBI seized each file. For files that were carved or deleted, no metadata was recovered...
EFTA00064427.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00064427
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00064428
3
1
2
3
4
5...
EFTA00125921.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00608765.pdf
...In October 2013, BFP
received a $1.4 million cash distribution and $0.8 million stock distribution (105,951
shares of LRN from KUE and 75 shares from KU Management). In addition, BFP
received a cash distribution of $4.4 million in October 2014. The KUE Agreement
was amended August...
EFTA00082559.pdf
...Grand Jury Subpoena dated October 23, 2019 (Google Ref. No. 3011708)
Dear Assistant U.S. Attorney
www.google.com
Pursuant to the Grand Jury Subpoena issued in the above-referenced matter, we have
conducted a diligent search for documents and information accessible on Google's systems that
are responsive to...
EFTA00262189.pdf
...302 page,
htlesiNivnothemhs ore uploads, 2019.105. Abel_ eon
4 Police & Ambulance Early Access to Mental Health ...
at theUnlversey of Withiongeng IOCIP188 on exploring the carets rein within ... Psychi.eLric
ConsuRatIon-IJoson Service el General Hespitat ASingaoorc
3/1 pages
rUps://v.v;v/gpc.sa.gov.au >
data t...
EFTA00270362.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to cotutP381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00086877.pdf
...from her mother's house.
,o, 09/12/2019
i page
4 of 6
there is no doubt in
mind that
was older than
When
was going to
was coming over to draft college essays
knew
age.
knew she was in high
for college.
would sometimes work
bed.
would organize...
EFTA00089774.pdf
...Jeff Pagliuca
Bobbi Sternheim
(USANYS) [Contractor]
.a;
(USANYS) [Contractor] <
4
Subject: RE: Discovery Issues
Counsel,
(USANYS) [Contractor]
Today we have an additional discovery production ready to send to you. This production is small enough to produce via
USAfx. Please let us know if you do not already have a USAfx...
EFTA00604410.pdf
...96.125
$5,479
$1,986,389
($18,000)
($12,521)
10/31/17
2.000.000 JBS INVESTMENTS GMBH
7.250%
4/3/2024
4/3/2019
7.45%
$99.065
99.6
$1,192
$2,005,694
$10,700
$11,892
TOTAL FIXED INCOME
CLOSED FIXED INCOME POSITIONS...
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...
EFTA00094289.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00124090.pdf
...Cable &Utilities
03/26 Debit Card Purchase 03/22 10:58a #1479
400.00
CARNIVAL CRUISE TICURE MIAMI
FL 10082
Misc Transportation
EFTA00124114
Account
Page 4 of 8
Statement...l
iar 6 - Apr 7. 2019
010•31,04F000
Date Description
Amount Subtracted
Amount Added
Balance
03/26 Debit Card Purchase...
EFTA00088802.pdf
...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's Rule 404(b) notice...
EFTA00091864.pdf
...IF UNABLE TO
TURN ON YOUR DEVICE, YOU MAY BE DENIED BOARDING.
*************************u sicsm*********************
THANK YOU FOR USING CWTSATOTRAVEL
YOUR REFERENCE CODE IS "
4 SABRE OV4C
***Marna***
..*
4
***Y*************************
PLEASE CALL LOCAL OFFICE DURING NORMAL BUSINESS HOURS
TOLL FREE NUMBER 877.905.9644 MON-FRI 700A-700P CST
FOR AFTER...
EFTA02462433.pdf
...St=ck trades at 19x 2019 estimates. Fits the mold of asset light platform com=any with 80%+ gross margins
and a large digital moat. Stock at $155.50
=/u>
4,=804>Tinder creates around 12 million matches every single day and users s=end 90 minutes
a day reviewing...
EFTA00077998.pdf
...On November 24, 2019, Epstein's Estate filed an
Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior
Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to
be designed to "establish an independent and voluntary claims resolution program for purposes...
EFTA00638905.pdf
...buy $2mm HES 8% 2/01/2019 at 62.50 (HES A Pfd)
•
6.4% strip yield, vs common stock at 2.0% div yield
•
It converts with a low strike of $39 (1.28 shares) and high strike of $45.82 (1.09 shares) at maturity in 2019
•
If...
EFTA00145606.pdf
...After my death threat, I even told Sigrid I would crawl to Miami if I had
to do my deposition to make the discovery in time for my own trial on the 15th of
March 2019.
On the 30th of October 2018, I told Sigrid about my death threat. Again...
EFTA00089755.pdf
...We do not have them, which is why they
were not produced.
• For #4, the electronic files recovered from Epstein's devices have the same metadata on the hard drive that was
available when the FBI seized each file. For files that were carved or deleted, no metadata was recovered...
EFTA00095856.pdf
...Attorney's Office for the Southern •!strict 0 Iew 'or
4
EFTA00095859
SDNY News Clips, Tuesday, August 20, 2019
The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of
New York.
5
EFTA00095860
SDNY News Clips...
EFTA00063136.pdf
...And it says, "And
24 the motherboard failed on DVR-2, on August 8th,
25 2019." What does that mean?
EFTA00063196
62
1
: So, the motherboard,
2 that's the one I had to get replaced on August
3 8th, 2019.
4
: Right. So, this says
5 August 8th. And...
EFTA00724672.pdf
The Apes Hill Club - Phase II -
Summary of Cash Flow Projection
470 Acres - LML
US Dollars
2006-2020
Project Net Cash Flow
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080...
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