Search results for 2019

63,677 results for "2019"

Page 2479 of 2548
EFTA01597249.pdf Deposition
OCR Confidence: 85%  •  7644.0 KB
...0.00 0.00 Value of your account $0.00 Tracking the value of your account S Thousands $10.00 37.3 Dec 2015 Ott 2016 Dec 2017 Dec 2014 17.0 0.3 10.3 0.0 Dec 2019 Dec 2019 00 Jan 2020 Sources of your account growth...
EFTA00074309.pdf Flight Log
OCR Confidence: 85%  •  311.1 KB
...Friday, December 20, 2019 10:55 AM To: ' Cc: Lankier, Andrew Subject: David Rodgers Subpoena We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these records will be kept confidential, pursuant to Fed. R. Crim. P. 6...
EFTA01009590.PDF Email
OCR Confidence: 85%  •  336.0 KB
...Thu, 03 Jan 2019 13:09:43 +0000 Inline-Images: image001.jpg; image001(1)jpg; image001(2).jpg; image001(3).jpg; image001(4)jpg; image001(5)jpg; image001(6).jpg; image001(7).jpg; image001(8)jpg DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 Begin forwarded...
EFTA01651983.pdf Email
OCR Confidence: 85%  •  1182.0 KB
...Because she's been seeding false info into the Epstein case on behalf of the CIA since her entrance publicly in 2019. Almost everything she says has been a lie. So she has shown you zero fact. She may as well have abused the girls herself. EFTA01651984 GHISLAINE MAME, Yes...
EFTA00028880.pdf Legal
OCR Confidence: 85%  •  1306.3 KB
...Inc., 821 F.3d 297 (2d Cir. 2016) 8, 9 Collins v. Univ. of Notre Dame DU Lac, 929 F.3d 830 (7th Cir. 2019) 8, 9 Penncro Assocs., Inc. v. Sprint Spectrum, L.P., 499 F.3d 1151 (10th Cir. 2007) 8, 9 United States v. Aleman, 286 F...
EFTA02628129.pdf
OCR Confidence: 85%  •  413.2 KB
...Friday, February 1, 2019 10:38 AM To: Lesley Groff Cc: Richard Kahn x This post contains references to products from one or more of our advertisers. We may receive compensation when you click on links to those products. For an explanation of our Advertising Policy, visit this page. Between...
EFTA00150058.PDF FBI Report
OCR Confidence: 85%  •  5126.8 KB
...2477, the Beneficiary Enrollment Notification an Eligibility Simplification (BENES) Act of 2019', 'H.R. 3935, the Protecting Patients Transportation to Care Act', 'H.R. 5201, the Telemental Health Expansion Act of 2019', 'H.R. 5534, the Comprehensive Immunosuppressive Drug Coverage for Kidney Transplant Patients Act of 2019', 'H.R. 7539...
EFTA00160751.pdf FBI Report
OCR Confidence: 85%  •  5654.7 KB
...The report focuses on data from 2017-2019. 'In 2019, the FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily those advocating for the superiority of the white race, likely would continue to be the most lethal DVE threat to the Homeland,' the report said." DHS, FBI...
EFTA00682463.pdf Email
OCR Confidence: 85%  •  320.7 KB
...With Judi's help and support, Scott Chandler tapped me to lead a Freshman Cluster Seminar Spring Quarter 2017; I deferred last year and it's likely I will start teaching one in 2018 or 2019. Once I'm on ladder faculty and eligible for intramural grants, I would then...
EFTA00782444.PDF
OCR Confidence: 85%  •  863.6 KB
...aff4/Macintosh HD /Users/jee/Libraty/Messages/Archive/2018-11-26 0.ichat NYC024362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-03-12/Celina on 2019-01-20 at 07.13.06.ichat NYC024362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-11-22 2.ichat NYC024362...
EFTA01619854.pdf Photo
OCR Confidence: 85%  •  477.3 KB
...UTC+0000 • 0 jeevacation 2019/04/11 jeevacation ceiling lights for cabana chandelier etc 04:28:46 pm Pour afficher cette photo partagee, allez a :https://login.skype.com/login/sso? go=xmmfallback?pic=0-weu-d9-4821c4398b52fb49348422b8b4093156 Sent an attachment Filename: 6D4A2B50-1B90-460C-AE09-C2A51A9CB120.jpg Path: 6D4A2B50...
EFTA01652628.pdf Email
OCR Confidence: 85%  •  5084.9 KB
...I met a woman called , who is, of cours , victims, put an affidavit in first time in April 2019, Feb 8, 2024 • 1 hr 7 min left Who is Stanley Pottingei Clandestine Ops - Co-op Conspiracies I Johnny Vedmore I Forbidden Knowledge News inny Vedmore 0 Forbidden Knowlei pedophile unit...
EFTA00265902.pdf
OCR Confidence: 85%  •  644.7 KB
...in 2020 and in 2019 with Vincent Bulone involved in Conspired Sexual Targeting involving Sexual Abuse Rings and connected to France criminality and Epstein and Maxwell sexual assault of minors and criminal activity in France and Intellectual Property Theft of the targeted victim 2009 and 2019 • Rex Patrick - Refused to...
EFTA00018441.pdf Legal
OCR Confidence: 85%  •  2385.7 KB
...SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 21:13:52 +0000 Attachments: 2019 7-31.pdf It looks like NICIGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc...
EFTA00162121.PDF Flight Log
OCR Confidence: 85%  •  17420.6 KB
...From its inception until Jeffrey Epstein's arrest by the FBI for sex trafficking in 2019 (and his subsequent death on August 10, 2019, by apparent suicide), the venture operated primarily for the purpose of luring young women and girls into a position where Jeffrey Epstein and his co-conspirators...
EFTA02858465.pdf
OCR Confidence: 85%  •  1465.0 KB
...10/15/2019 • (U//FOUO) As of 5 March 2020, searches in DIVS for for subscriber information records on 3/12/2018. • (U//FOUO) As of 5 March 2020, searches in DIVS for following information: is referenced in returned the • (U//FOUO) Suelyn Medeiros is listed as the contact number...
EFTA02278571.pdf Email
OCR Confidence: 85%  •  11274.9 KB
...Fri 2/1/2019 9:44:55 PM Subject: Re: Ticket for Karyna yes! he sees the points! I am on hold again while he processes the ticket! On Feb 1, 2019, at 4:42 PM, Natalia Molotkova wrote: Done, transfered. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon...
EFTA00015738.pdf FBI Report
OCR Confidence: 85%  •  1045.9 KB
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020 productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA01338348.pdf Photo
OCR Confidence: 85%  •  338.6 KB
...240340975001 (Apr 2019 -Aug 2021) ALEJANDRINAVARONA PIMENTEL LexID: 236501257425 SSN potentially randomly issued by the SSA. Source informatIonGI Al Sources 26 Source Dowment(s) Motor Vehicle Registrations 9 Source Document(s) Person Locator 1 1 Source Document(s) Historical Person Locator 9 Source Document(s) Email Address 7 Source Document...
EFTA01338326.pdf Photo
OCR Confidence: 85%  •  1194.2 KB
...INDIAN RIVER COUNTY (Oct 2019 - Aug 2021) Previous And Non-Verified Address(es): 16302 2ND SW AVE. VERO BEACH, FL 32962. INDIAN RIVER COUNTY (May 2021) 1285 16TH ST. VERO BEACH. FL 32960-3620. INDIAN RIVER COUNTY (Apr 2019 - Feb 2021) 9008 TERRY RD. LOUISVILLE. KY 40258-1761. JEFFERSON COUNTY...
EFTA00841480.PDF Email
OCR Confidence: 85%  •  326.9 KB
...The rent, as per par 2, will then need be inflation adjusted with 100% of increase in Norway CPI as published by Norway SSB and with first possible annual adjustment july 1st 2019. For the duration I refer to the rental Agreement par 3. As per this Agreement the rental...
EFTA00074599.pdf Legal
OCR Confidence: 85%  •  8231.0 KB
...District Court's September 2019 Order Closing Case Epstein was found dead in his prison cell of an alleged suicide on August 10, 2019. 10 *1294 On September 16, 2019, the district court entered an order closing the case. As to Epstein, the district court determined that "there is no...
EFTA00152813.pdf Email
OCR Confidence: 85%  •  316.7 KB
...Gloria Allred Allred, Maroko & Goldberg 6300 Wilshire Blvd., Suite 1500 Los Angeles, CA 90048 323-653-6530 www.amglaw.com www.gloriaallred.corn Inducted into National Women's Hall of Fame - 2019 EFTA00152815 From: Jackson, Angela (NY) (FBI) Sent: Thursday, October 29, 2020...
EFTA01223632.PDF
OCR Confidence: 85%  •  804.8 KB
...SALES TAX 19..64 07 XXXXXXXXXXX1041 AMEX RETURN POL CY OFF NI IONS POLICY ID DAYS POLICY EXPIRES ON A 1 90 01/20/2019 XXXXXX XXIC27rWttlitttaXit7 XXXXXXXX tickSt.X DID WE NAIL IT? Take a short survey fnr a thence TO WIN A $5.000 101E DEPOT GIFT CARD...
EFTA00699098.pdf Email
OCR Confidence: 85%  •  302.2 KB
...Instead of holding elections next year, after five years per his commitment, he announced that he would serve until 2019. He claims that this decision was based on the opinion - just an opinion - of the Constitutional Council that he had himself sought. In light of the trend toward democracy in...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: