Search results for 2019
63,677 results for "2019"
Page 2480 of 2548
EFTA00257768.pdf
FBI Report
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EFTA00807438.PDF
Court Filing
...1m YR
--
09/03/2018
MPP
G550
5173
N415LM
300
?
09/04/2018
$32,531
6%
TBD
?" YR
--
09/03/2019
MPP
G550
5173
N415LM
300
?
09/04/2019
$33.507
6%
TBD
314 YR
--
09/03/2020
**Pre-
G550
5173
N415LM
300
?
09/04/2017
$4,867
N/A...
EFTA01019625.PDF
Email
...ASU is not willing to extend the retirement date beyond May 2019 or make additional payments, nor is it
willing to transfer the funds in its local accounts to another institution.
I have attached a revised agreement along these lines. I am available for discussion as needed.
Best wishes,
Kim...
EFTA00073493.PDF
FBI Report
...Courts, Judicial Business 2019 Tables: Criminal Defendants Terminated. by
Type of Disposition and Offense (Table D-4) (Sept. 30, 2019) (only 1,663 of the 78,767 defendants convicted
of federal crimes in the year ending September 30, 2019, were found guilty by a judge or jury after a criminal...
EFTA01019739.PDF
Email
...ASU is not willing to extend the retirement date beyond May 2019 or make additional payments, nor is it willing to transfer the funds in its local accounts
to another institution.
I have attached a revised agreement along these lines. I am available for discussion as needed.
Best wishes,
Kim...
EFTA00095957.pdf
Legal
...Prosecutors also played tapes of three March 2019 phone calls — all recorded by federal investigators — in which Wilson
attempted to suss out exactly how much money Avenatti was allegedly trying to extract from Nike.
"Look, Scott, listen. I'm not f—king around with this," a voice identified as Avenatti...
EFTA00612414.pdf
Court Filing
...1m YR
--
09/03/2018
MPP
G550
5173
N415LM
300
?
09/04/2018
$32,531
6%
TBD
?" YR
--
09/03/2019
MPP
G550
5173
N415LM
300
?
09/04/2019
$33.507
6%
TBD
314 YR
--
09/03/2020
**Pre-
G550
5173
N415LM
300
?
09/04/2017
$4,867
N/A...
EFTA01653244.pdf
Photo
...Date Range
11/25/2015 - 04/10/2019
PO BOX 18732
ANAHEIM, CA 92817
ORANGE COUNTY
1400 WARNER AVE W 44W
SANTA ANA, CA 92704
ORANGE COUNTY
Address
Phone #
1400 W WARNER AVE 44
(714) 376-4815
SANTA ANA, CA 92704
(714) 726-6202
ORANGE COUNTY
4. MARTINEZ, SILVIA
SSN...
EFTA00101557.PDF
Legal
...Thu, 04 Jul 2019 01:08:10 +0000
Importance: Normal
Thanks very much to everyone for assisting in this investigation, and summary briefing information is below. For any
questions that come up, or any issues at all, each of the prosecutors is available anytime day or night, seven days a...
EFTA00164594.pdf
FBI Report
...On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Premises
7.
As set...
EFTA00030084.pdf
Legal
...For example, the August 20, 2020
EFTA00030085
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range
SDNY_GM_00166007...
EFTA00028499.pdf
FBI Report
...On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Premises
7.
As set...
EFTA01612755.pdf
Photo
...11:33:29 am
Yes
1 1:36:29 am
I have esta until 2021
11:36:43 am
Its 5 years i think
1 1:36:51 am
And i can travel anytime
11:3[38 am
2019/05/18
Timezone: UTC 0000
what passport do you have?
:3...
EFTA00152806.pdf
Email
...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
EFTA00152808
From: Jackson, Angela (NY) (FBI)
Sent: Thursday, October 29, 2020...
EFTA01119790.PDF
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EFTA00099598.PDF
Court Filing
...The
portions of the documents withheld as privileged contain predecisional recommendations and
discussion about where and how to house Epstein following his apparent suicide attempt in July
EFTA00099602
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 6 of 25
2019 and suicide prevention at the...
EFTA00074316.pdf
Flight Log
...Friday, December 20, 2019 10:55 AM
To:
<
>;
I<
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...
EFTA00030021.pdf
FBI Report
...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...
EFTA01249841.PDF
Email
...33480
4 015
1/17/2019 2:27 PM
3501.455.001
Page 4 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFrA_00095436
EFTA01249844
Serhtl
Imps://sentinelibinalbi/appsicas mgmt/index•serialspreview.html?d...
Indexing
No Entities to display.
Intelligence
Intelligence Value:
No Intelligence...
EFTA00794108.PDF
Flight Log
2019 SIDE x SIDE
asiuLe,
4000
Trans
The MULE 4000 TRANS'" Side x Side builds upon the MULE 4000 by adopting Kawasaki's unique Trans
Cab'" system along with electric power steering to expand Kawasaki's two-wheel drive MULE
Side x Side line-up.
BRIGHT WHITE
(KAF620WKE I
e...
EFTA00794724.PDF
Flight Log
...1447Z01, DUE 3/21/2019#PROTRACTOR I.D. 157 4Z00, DUE 5/1/2019
Billing Method
Labor USD
Flat Rate
Totals USD
Hours
Rate
Total
$284.00
$284.00
For detailed description of the work complied with see the Work Order Detail report
Unless otherwise indicated, all financial values listed...
EFTA00071584.pdf
Court Filing
...The
portions of the documents withheld as privileged contain predecisional recommendations and
discussion about where and how to house Epstein following his apparent suicide attempt in July
EFTA00071588
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 6 of 25
2019 and suicide prevention at the...
EFTA02731200.pdf
...dated June 17, 2019 (the "Epstein Memo"). and the Investigation Update Memo dated December
19, 2019 (the "Update Memo"). but also includes a brief summary of the facts relevant here.
L
Overview of The Scheme
From at least 1994 through approximately 2005, Epstein engaged in a pattern of
enticing minor...
EFTA00264858.PDF
Legal
...Epstein and Maxwell (2019)
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141.1)4419
On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister...
EFTA01463778.pdf
Deposition
...13.11925
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-0.19 ♦ 1,018,690.00 -1,910.00 ♦ 1,000,000.00
18,690.00
EARTHLINK INC 8 7/8% MAY 15 2019 ELNK
DTD 05/17/2011
1,000,000.00
96.00
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960,000...
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