Search results for 2019
63,677 results for "2019"
Page 2482 of 2548
EFTA00161554.pdf
FBI Report
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00161600.pdf
FBI Report
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00148240.pdf
FBI Report
...YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 dap)
IN in the daytime 6:00 a.m. to 10 p.m.
at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is...
EFTA00810312.PDF
Financial
...USA, LLE
March 20, 2019
E00 USA. ILO. a Delaware limited liability partnership. is the U.S. member of EDO International Limited. a Ulf company limited by guarantee. and forms part of
the international BDO network of independent member firms.
EDO is the brand name for the 8D0 network and...
EFTA00072423.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...
EFTA01119033.PDF
Financial
...0603/2014
4250%
($196.250)
11,025,000
540,792
7.53%
599.63
$90230
MSC
841o/-12
01-Jun.2019
1,000,000
Kindred Ileolthcere Inc
B
0601/2014
8250%
(1970.093)
11,025,003
132,313
7.53%
$97.00
310230
$82,312
24-Jan-li
154064029
1...
EFTA00163274.pdf
FBI Report
...Diddy files," Cruz said. "We deserve to
know who is implicated in abusing children." The article mentioned that in July 2019, Epstein was arrested
by the FBI for child sex trafficking. He died by suicide in his prison cell six weeks later. Trump and
Epstein were famously friends during the...
EFTA00266821.PDF
Court Filing
...EFTA00266825
CONFIDENTIAL- JC INNOVATIONS - 2019
EXECUTIVE SUMMARY - MEDICAL RESEARCH PROJECT
TARGETED HUMAN CELL ADMINISTRATION PROJECT
Targeting of Cancer Cell Mass within the human body
Concept
Mode of Administration: Direct injection of a bioactive agent into the specific target cancer
cell masses.
Targeting Strategy: Engineered delivery system to specific cancer cell...
EFTA00489918.pdf
Email
...Fri, 01 Feb 2019 10:38:27 +0000
x
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Between lucrative welcome bonuses and genssamtognics...
EFTA01028623.PDF
Email
...Fri, 01 Feb 2019 10:38:27 +0000
x
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Between lucrative welcome bonuses and genssamtognics...
EFTA00079574.pdf
FBI Report
...YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 dap)
IN in the daytime 6:00 a.m. to 10 p.m.
at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is...
EFTA00094867.pdf
Deposition
...Monday, December 23, 2019 9:34 PM
To: Jeffrey Pop
Cc:
);
Subject: RE: SDNY investigation,
Jeff,
Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have
reason to believe Ms.
has criminal exposure based on what we are aware of in...
EFTA00020787.pdf
Email
...Fri, 23 Aug 2019 20:00:08 +0000
USANYSS
Barr Seized on Epstein Case as Doubts Mounted About Justice Dept.
NYT
By Katie Benner
8/23/19
Attorney General William P. Barr was at home in his study, working on a speech, when the call came from his chief
of...
EFTA00089439.pdf
Legal
...November 19, 2019 Additional
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
•
•
x
United States Courthouse
300 Quaroppas Street
White Plains, New York
July 8, 2020
10:05 a.m.
Assistant United States Attorney
Acting Grand Jury Reporter
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area
Balt. & Annap.
EFTA00089439
United States...
EFTA02729245.pdf
...Clinton as a
Ai
Mil
Flora
Florist
The(
Vogul
Ap
vnsw.fti
09/12/2019
Page 2842
Agency to Agency Requet 19-411
http://newyorlcmetro.com/nymetrottyptE_TOENTIAL
12/7/2005
SDNY_GM_00331406
EF1'A_00204132
EFTA02729246
Jeffrey Epstein: International Moneyman of Mystery
Page 3 of 4
species represents...
EFTA00262282.PDF
Legal
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019 — birth 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. minister for Mental Health and Substance Abuse.
IA
.
a VicKt cHAPNvini
5A AtrbiRtst-v ce-AJERfyL
GLENS i C- E MEMO 1- 11...
EFTA00263968.pdf
Legal
...Though he did not allow
Jane Does 3 and 4 to join the suit, Man specifically said that
may later give evidence
when the case comes to courtiI311
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court...
EFTA00018778.pdf
Flight Log
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant Darren K. Indyke ("Defendant Indyke") is co-executor of the Estate of
Jeffrey E. Epstein and Administrator of The 1953 Trust.
9.
Defendant Richard D. Kahn ("Defendant Kahn") is co-executor...
EFTA00073205.pdf
Flight Log
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant Darren K. Indyke ("Defendant Indyke") is co-executor of the Estate of
Jeffrey E. Epstein and Administrator of The 1953 Trust.
9.
Defendant Richard D. Kahn ("Defendant Kahn") is co-executor...
EFTA01426846.pdf
Email
...Fri 01 Mar 2019 01:38:21 -0500
To:
ACCT
RM CODE
82289
02/28/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
5,147,847.83
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
.00
STEVEN D. FORSYTHE
D
100,100.00...
EFTA00165536.pdf
FBI Report
...YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 dons)
M in the daytime 6:00 a.m. to 10 p.m.
at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is...
EFTA00074322.pdf
Flight Log
...Friday, December 20, 2019 10:55 AM
To:
<
)
Cc: Lankler, 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...
EFTA01075569.PDF
...December 2013
Right Engine
876114
4,848 Hours
1,784 Cycles
Next Due
25 November 2015
15 January 2016
5 December 2016
5 December 2019
5 December 2025
Spec,*canons and/or descriptions are provided as introductory information only and do not constitute representations oe warranties. Verification of specific-Skins...
EFTA01301551.pdf
FBI Report
...YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 days)
la in the daytime 6:00 a.m. to 10 p.m.
at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is...
EFTA00144572.pdf
FBI Report
...7
EFTA00144580
It was not until approximately 2019 that the federal government finally prosecuted
first Epstein and then Maxwell for the sex trafficking conspiracy. See OPR Report,
pp. 27 n.38, 33, 44.
Serious questions remain about the failures of the FBI to investigate and stop
the Epstein sex trafficking...
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