855 results for "Mar 14 2019"
Page 24 of 35
EFTA00143938.pdf
...load of shit!!!
That girl was murdered!!!
On Tuc, Mar 25, 2025 at 16:54,
wrote:
Ele
and
from the Daily Beast!!!
I would like to help you IM because you am one million percent correct!!!
On the 27th August 2019,
tennis.
wrote:
his cunt wife,
took us all to...
EFTA00297547.pdf
...28 February 2019 17:32:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Travel Details
Rail Information
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00276784.pdf
...Description
1/1/2019
1011 ()epos* to petty cash
1/3/2019
243 Pam la overtime workers
:'..2/ 3L/2019
324 Deposit to petty cash
Page: 17 of 97 2021-00585 Item 3 Matchmaker Images.pdf
UNCLASSIFIED
Page 14 of 80
05/04/2021
EFTA00276801
UNCLASSIFIED
MatchMakcr. 2021-105851101, 3...
EFTA00143878.pdf
...camera
28 August 2019
09 10
set t
•
EFTA00143913
16:38
• camera
.$1
28 August 2019
V 0
EFTA00143914
16:38.?
III
Arthur Ashe Stadium
EFTA00143915
16:38
.11 cr.•• •
Arthur Ashe Stadium
EFTA00143916
16:36*
camera
all ig* le)
1March 2020
16 28
On Tuc, Mar 25, 2025 at...
EFTA00610624.pdf
...Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0
Asia
88O/O
50%
Central & Eastern Europe
75%
25%
Latin America
60%
60%
Source: Bridgewater Associates
The Ides of March
March 3...
EFTA00040628.pdf
...I 8-CR-224 (MN), 2019 WL 6702361, at *14
(S.D.N.Y. Dec. 6, 2019) (emphasis added) (citing Shaw v. United States, 137 S. Ct. 462, 466
(2016) ("[F]or purposes of [Section 1344(1) of] the bank fraud statute, a scheme fraudulently to
obtain funds from a...
EFTA00161600.pdf
...The Hays (KS) Post (11/14) reports, "The FBI continues to seek information regarding the 2004
suspicious death of Alonzo Brooks in La Cygne, Kansas. The investigation into this cold case
was initiated in 2019 and a reward of up to $100,000 for information was announced at a press...
EFTA00150161.pdf
...Scientists believe it is a promising location where signs of ancient Martian life could be
preserved if life ever existed on Mars." The Washington Post (7/30, Achenbach, 14.2M) says
Perseverance "is supposed to obtain samples of rock cores and soil that could later be sent back
to Earth...
EFTA00148963.pdf
...The Hays (KS) Post (11/14) reports, "The FBI continues to seek information regarding the 2004
suspicious death of Alonzo Brooks in La Cygne, Kansas. The investigation into this cold case
was initiated in 2019 and a reward of up to $100,000 for information was announced at a press...
EFTA00595998.pdf
...Epstein
Date
Auction
Lot
Items description
Cost in Euros
Location
11/24/14 Tajan
40 Jacques Blin (1955-2005) Grand V;
5,359.20
Warehouse!
11/24/14 Tajan
42 Jacques Blin (1955-2005) Vase de
1,914.00
Warehouser
11/24/14 Tajan
47 Jacques Blin (1955-2005) Coupe...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
EFTA00602439.pdf
...same
25
That you had kind of jointly worked on Epstein
14 (Pages 697 to 700)
www.phippsreporting.com
(888)811-3408
EFTA00602452
701
703
1
mattes. That I was -- let me see what else.
1
testified in your deposition?
2
Mars the thrust of it. That was the thrust...
EFTA01263246.pdf
...Post (Mar. 6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal...
EFTA00086685.pdf
...Post (Mar. 6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain...
EFTA00271468.pdf
...14
IN •ERI DESIGN, INC.
508-9811897 MA
$2.500.00
01/17
STICKER MULE
8009759465 NY
$185.00
01/19
BUFFER AWESOME MONTHLY HTTPSBUFFEACCA
$10.00
Total Purchases Activity
$3,733.30
I
2019 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2019
Total...
EFTA00596077.pdf
...Equity Availabile
Total Sources Available
NPV of Cash Flows@ 8.0%
Lifetime IRR
First 10-Year IRR
$357.3
15.4%
14.3%
2021
2015
2016
2017
2018
2019
2020
2022
2023
2024
2025
$ -
$ -
$ -
$150.5
$241.8
$339.0
$152.2
$364.9
$371.1
$219.6
$10.6...
EFTA00040107.pdf
...Hosp.
7
EFTA00040113
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court...
EFTA00094642.pdf
...Hosp.
7
EFTA00094648
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court...
EFTA00094653.pdf
...Hosp.
7
EFTA00094659
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court...
EFTA00092688.pdf
...4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Plaintiff,
v.
ALAN DERSHOWITZ ,
Defendant.
Before:
x
19 CV 3377 (LAP)
New York, N.Y.
December 2, 2019
9:06 a.m.
HON. LORETTA A. PRESKA
District Judge...
EFTA00076185.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00076187
J8RsEPS1
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
relatively straightforward...
EFTA00080160.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00080162
J8RsEPS1
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
relatively straightforward...
EFTA00075024.pdf
...See Sealed December 5, 2019 Letter (providing the Court
with a list of broad and vague categories of reasons for maintaining nearly all of the motion papers
in this matter under seal); Brown v. Maxwell, No. 18-2868, Dkt. 149 (2d Cir. Mar. 19, 2019) (listing
in a cursory fashion...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m 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
separate locations in 1996.
affidavit was filed in...
EFTA00077412.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00077414
J8RsEPS1
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
relatively straightforward...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith