683 results for "July 03 2019"
Page 24 of 28
EFTA00125203.pdf
...It's around this time, like, August or
4
July of 2019.
5
MR.
: Okay. Can you flip to
6
page four of that?
7
MR.
: Yes.
8
MR.
: And you mentioned it
9
before, right? What was the name of the
10
recording system that was ordered for the...
EFTA00126336.pdf
...It's around this time, like, August or
July of 2019.
MR.
: Okay. Can you flip to
page four of that?
MR.
: Yes.
MR.
: And you mentioned it
before, right? What was the name of the
recording system that was ordered for the MCC?
The Nice --
MR.
MR.
MR.
MR...
EFTA00181807.pdf
...SUR SCHEDULE
BALANCE PYMNT DUE
01 001 50 0809381 10C0UNT050 03 S
473.00
Y
59.13
473.00 03/23/10
01 002 50 0809381 10COUNT050 03 S
473.00
Y
59.13
473.00 03/23/10
01 001 50 0809381 33DCDRG000 09 S
65.00
Y
10...
EFTA00143878.pdf
...2025 at II A=
* Start Par
To
Sigrid McCawley
fre
•
V 0
C.>
*
0 July 24th, 2019
<—•
You should also know that just before
got in touch with you guys, I contacted the FBI in the US too.
After I informed the US FBI re Jeffrey I was told told...
EFTA00150555.pdf
...in Fisherman's Wharf, landlord
Fong Real Estate Company said in a lawsuit filed July 9. Bovis and Morris allegedly failed to pay
rent owed in November 2019 and didn't resolve a notice of default in December, according to
the lawsuit filed in San Francisco County Superior Court. The...
EFTA00142251.pdf
...It's around this time, like, August or
4
July of 2019.
5
MR. I.
: Okay. Can you flip to
6
page four of that?
7
MR. I.
: Yes.
8
MR. I.
: And you mentioned it
9
before, right? What was the name of the
10
recording system that was...
EFTA00257690.pdf
...The July 6. 2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable
United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12.
At approximately...
EFTA00261758.pdf
...Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
Yorkin][121 He died in his jail cell on August to, 2o19.[131 The
medical examiner ruled the death a suicideJM] Epstein's
lawyers have disputed the ruling, and...
EFTA00150965.pdf
...760750
DOES THIS
l3
DAY OF June, 2019,
AND
INTERESTS
HEREBY SELL, GRANT, TRANSFER
DELIVER ALL RIGHTS, TITLE, AND
IN AND TO SUCH AIRCRAFT • UNTO:
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS, ADMINISTRATORS, AND...
EFTA00075689.pdf
...760750
DOES THIS
l3
DAY OF June, 2019,
AND
INTERESTS
HEREBY SELL, GRANT, TRANSFER
DELIVER ALL RIGHTS, TITLE, AND
IN AND TO SUCH AIRCRAFT • UNTO:
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
Milli
m.
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS...
EFTA00162812.pdf
...Upon information and belief; as of July 31, 2020, however, no "active arrest warrant"
existed regarding Plaintiff. Defendant Dirksen was informed that warrant numbered 294 had long
been withdrawn.
36.
On July 31, 2020, Defendant Valerie Dirksen published an article titled, "Louisiana
Upholds Life Sentence to Black Man for Stealing...
EFTA00114475.pdf
...Yeah, like, for instance,
4
this is another one that, I think this is the
5
email that you would have received, regarding
6
Epstein being required to have a cellmate from
7
July 30, 2019?
8
: Oh, yeah, yeah. No, these,
9
I would get them and delete them...
EFTA00178967.pdf
...bib investigation and thus they are our work
product.
2019. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone:
Fax:
• www.RoyBlack.com
EFTA00179058
07/16/2007 09:46
, Esq.
July 13, 2007
Page 2
BLAdK SREB 8 KORN
PAGE .03
As you know, the United States Attorney's Office Manual...
EFTA00307193.pdf
...Public Company Market Multiple Method Analysis
CONFIDENTIAL I WTAS LLC
EFTA00307194
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of Julie 2o, 2011
Common Equity Valuation
Exhibit L: Capitalization Rights Overview
Exhibit M: Capitalization Table
Exhibit N: Option Pricing Method Overview
Analysis
Black-Scholes Model
Black-Scholes Model Assumptions
Allocation of...
EFTA00307294.pdf
...Public Company Market Multiple Method Analysis
CONFIDENTIAL I WTAS LLC
EFTA00307295
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of Julie 2o, 2011
Common Equity Valuation
Exhibit L: Capitalization Rights Overview
Exhibit M: Capitalization Table
Exhibit N: Option Pricing Method Overview
Analysis
Black-Scholes Model
Black-Scholes Model Assumptions
Allocation of...
EFTA00307395.pdf
...Public Company Market Multiple Method Analysis
CONFIDENTIAL I WTAS LLC
EFTA00307396
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of Julie 2o, 2011
Common Equity Valuation
Exhibit L: Capitalization Rights Overview
Exhibit M: Capitalization Table
Exhibit N: Option Pricing Method Overview
Analysis
Black-Scholes Model
Black-Scholes Model Assumptions
Allocation of...
EFTA00117643.pdf
...Does it sound
right that he was placed on suicide watch on or
around July 23, 2019? And returned to the SHU
on or around July 30, 2019?
MS.
: Yes.
MR.
That sounds about right?
MS.
Mm-hmm.
MR.
And at that time, was
Epstein as si ned another cellmate...
EFTA00110989.pdf
...Anything
11
you got (Indiscernible *03:40:03). We had a
12
really long interview here. So I apologize for
13
that. But we do appreciate you bearing with
14
us. All right. It is 4:46 p.m. on Monday,
15
July 12, 2021. This is Senior Special Agent...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00118226.pdf
...Does it sound
14 right that he was placed on suicide watch on or
15 around July 23, 2019? And returned to the SHU
16 on or around July 30, 2019?
17
MS. NOEL: Yes.
18
MR.
: That sounds about right?
19
MS. NOEL: Mm-hmm.
20
MR.
: And at...
EFTA00095871.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007...
EFTA00114414.pdf
...7 July 30, 2019?
8
MR.
: Yeah.
8
MR.
: Oh, yeah, yeah. No, these,
9
MR.
: Do you still have, like,
9 I would get them and delete them.
10 all the emails from back then and everything?
10
MR.
: All right. So you would
11
MR.
: No. I mean...
EFTA00117759.pdf
...Does it sound
14
right that he was placed on suicide watch on or
15
around July 23, 2019? And returned to the SHU
16
on or around July 30, 2019?
17
MS. NOEL: Yes.
18
MR.
: That sounds about right?
19
MS. NOEL: Mm-hmm.
20
MR.
: And at...
EFTA00160391.pdf
...Wed, 03 May 2023 10:15:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 03, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00115744.pdf
...Do you recall an incident
23
involving Jeffrey Epstein and inmate
24
Tartaglione on July 23rd, 2019?
25
MR.
: I don't recall the incident.
EFTA00115750
LIMITED OFFICIAL USE
8
1
I know that there was a previous incident. I
2
don't know who the cellmate was. I mean...
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