907 results for "Feb 14 2019"
Page 24 of 37
EFTA00078231.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00105975.pdf
...12, 2019),
https://www.nytimes.com/2019/08/12/business/jeffity-epstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired staff to...
EFTA00066307.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00078311.pdf
...12, 2019),
https://www.nytimes.com/2019/08/12/business/jeffity-epstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired staff to...
EFTA00173350.pdf
...Sisak, No new bombshells in Justice Department's release ofJeffrey Epstein
files, AP (Feb. 27, 2025), https://apnews.corniarticle/jeffrey-epstein-files-pam-bondi-trump-
1 a6a(3 e9fa I cfb6d267985a971a4929a.
6 Life Liberty Levin, Pam Bondi on stonewalled Epstein files: We will get everything, FOX NEWS (Feb. 27, 2025...
EFTA00090614.pdf
...Tuesday, November 19, 2019 14:08
To:
• (NY) (FBI)
Subject: FW: Your recently announced run for Manhattan DA District attorney
I think this is the email you were looking for.
From:
Sent: Thursday, November 14, 2019 5:52 PM
To
Subject: Fwd: Your recently announced run for Manhattan DA District...
EFTA00124822.pdf
...BOX 3500
MERRIFIELD VA 22119-3500
02/14/2019
2,529A2
xxxx xxxx xxxx
$
PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE.
MIGUEL A MONGE
0252912100102004406095583209293040609558320929307
ACCOUNT NUMBER
tan KW MX=
ACCESS NUMBER
SUMMARY OF ACCOUNT ACTWITY
Previous Balance
Payments
Other Credits
Purchases
Cash Advances
Fees Charged
Interest Charged
New Balance...
EFTA00088671.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00071554.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00143695.pdf
...Feb 25, 2025 at 14:45.
I WANT TO MAKE IT KNOWN THAT DAVID SEEMS ON MY LAP. TOP THE PICTURES OF MY I
II
YOU ARE RESPONSIBLE FOR HAVE BEEN DELETED AND ENCRYPTED!!
THAT
WELL FUCK YOU. DAVID AND SIGRID. THE PICTURES ARE ON MY PHONE. AND KASH BETTER...
EFTA00075437.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00296911.pdf
...Payment Detail
Invoice Total
USD669.50
Charge by Airline
669.50
Flight information
Charges
Ticket Number
Ticket Base Fare
564.00
Passenger Name
Govl Taxes/Airline Imposed Fees
105.50
Airline
AIR FRANCE
Total Ticket Amount
669.50
Flight Details
Flight Details
08 Feb 2019 AF3374 K Class
Paris-De...
EFTA00312639.pdf
...Total Ticket Amount
531.60
Flight Details
Flight Details
09 Feb 2019 UA1538 0 Class
NewarkAlVest Palm Beach
11 Feb 2019 UA600 S Class
West Palm Beach/Newark
Credit Card Information
Charged to Card
AX )0000000000(.4009
Amount
USD 531.60
Page 1 of 3
Invoke
AMERRAN
EFTA00312639
Page 2...
EFTA00297582.pdf
...Payment Detail
Invoice Total
USD466.70
Charge by Airline
466.70
Flight Information
Charges
Ticket Number
Ticket Base Fare
378.00
Passenger Name
Gott Taxes/Airline Imposed Fees
88.70
Airline
AIR FRANCE
Total Ticket Amount
466.70
Flight Details
Flight Details
02 Feb 2019 AF1012 P Class
Paris-De...
EFTA00297469.pdf
...Payment Detail
Invoice Total
USD2894.93
Charge by Airline
2894.93
Flight Information
Charges
Ticket Number
Ticket Base Fare
2477.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
417.93
Airline
AIR FRANCE
Total Ticket Amount
2894.93
Flight Details
Flight Details
16 Feb 2019 AF22 W Class
Paris...
EFTA00297860.pdf
...Total Ticket Amount
188.30
Flight Details
Flight Information
22 Feb 2019 UA1764 L Class
Newark/West Palm Beach
Charges
Ticket Number
7251494150
Ticket Base Fare
161.86
Passenger Name
Gov't Taxes/Airline Imposed Fees
26.44
Airline
UNITED AIRLINES INC.
Total Ticket Amount
188.30
Flight Details
22...
EFTA00124774.pdf
...Description
Submitted By
7406Cr96901406859011C003 NFO PAYMENT RECEIVED
01/13/19
01/14/19
%XXX XXX% XXXI(
TOTAL PAYMENTS AND CREDITS
2019 TOTALS YEAR-TO-DATE
Total Fees charged in 2019
Total Interest charged In 2019
$0.00
$0.00
Amount
5105.32
$105.32
INTEREST CHARGE CALCULATION
Your Annual Percentage...
EFTA00312157.pdf
...04:40 PM
07:15 AM / 10 Feb 2019
Terminal 2 E
O Business Class
71A
Miami International
Charles De Gaulle
Confirmed
Estimated Time
8 Hrs 35 Mins
Equipment
Airbus Industrie A380-800
Meal
Breakfast Meals
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary...
EFTA00143663.pdf
...We are on a tight schedule because as you know there is a trial DANIEL!!
On Wed, Feb 19, 2025 at 14:57,
> wrote:
To The FCA
I would also like to add Rishi Sunak to my witness list as I tried to contact him. He is well aware
of...
EFTA00074329.pdf
...We are available on 2/14, but let's discuss.
Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28...
EFTA00127743.pdf
...Federal Bureau of Prisons and Warden Herman Quay (E.D.N.Y., filed Feb. 14, 2019).
26
EFTA00127773
Second, the Warden explained that Correctional Officers can more safely manage
inmates of all security levels in the West Building because its housing units have
cells, which allows Correctional Officers to separate...
EFTA00297457.pdf
...Charles De Gaulle
05:59 PM
07:20 AM / 23 Feb 2019
Terminal 4
Terminal 2 E
W Us Premium Economy! International Economy
13H
Additional Messages
John F Kennedy International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
7 Hrs 21 Mins
Airbus Industrie A330-300
Dinner
Non-stop...
EFTA00143627.pdf
...Feb 25, 2025 at 14:45,
> wrote:
E IT KNOWN THAT DAVID SEEMS ON MY LAP. TOP THE PICTURES OF MY
THAT YOU ARE RESPONSIBLE FOR HAVE BEEN DELETED AND ENCRYPTED!!
WELL FUCK YOU, DAVID AND SIGRID. THE PICTURES ARE ON MY PHONE, AND KASH BETTER LOOK AT
MY LAPTOP...
EFTA00072617.pdf
...Tue, 19 Nov 2019 19:40:26 +0000
Inline-Images: image001.jpg
Thanks
From
Sent: Tuesday, November 19, 2019 2:08 PM
To:
Subject: FW: Your recently announced run for Manhattan DA District attorney
I think this is the email you were looking for.
From:
Sent: Thursday, November 14, 2019...
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