Search results for 2019
63,677 results for "2019"
Page 2484 of 2548
EFTA00164709.pdf
FBI Report
...She
has alSo disclosed personal substance abuse, primarily involving the abuse of prescription drugs,
during various periods between the early 2000s and 2019. Victim-1 has also disclosed having
worked for approximately a year at a "happy-ending" massage parlor, performing paid sex acts.
Victim-1 is currently pursuing a...
EFTA01430972.pdf
Email
...Wed, 13 Feb 2019 01:34:54 -0500
To:
ACCT
RM CODE
82289
02/12/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
ALI RASHID
SHARI WAGNER
RAHUL VAID
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET
THE GRAYSON JOCKEY CLUB...
EFTA02609619.pdf
...Download Attachment
Availa=le until Jan 18, 2019
=/div>
Click to Download
EFTA01431613.pdf
Email
...Fri, 08 Feb 2019 01:34:23 -0500
To:
ACCT
RM CODE
82289
02/07/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
ALI RASHID
SHARI WAGNER
RAHUL VAID
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON JOCKEY...
EFTA00148963.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...
EFTA02610620.pdf
...B627-09FODBDF9BF7%26p%3D41%26s%=Dk4nxxplx0vWJfNtRVTB9wUHWPU&uk=xPKJRPWmd6XB9E0-
C_dBcw&f=lmage=.zip&sz=2363956>
Download full resolution images
Availa=le until Jan 18, 2019
=/div>
Click to Download
EFTA01658887.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...
EFTA00811722.PDF
...Although Q1 revenues were down
12% and earnings were down over 21%, Gulfstream is quick to point out that their revenue plan is back-end loaded and
the customer deliveries of the G500 later this year and the 0600 in 2019 will give a big boost. According to Gulfstream,
certification...
EFTA01425254.pdf
Email
...Thu, 14 Feb 2019 01:41:55 -0500
To:
•
RM CODE
82289
02/13/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
ALI RASHID
SHARI WAGNER
RAHUL VAID
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET...
EFTA00008708.pdf
Legal
...November 19, 2019 Additional
-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 Reporte.
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GNLGUDNYJX000(1208...
EFTA00478389.pdf
Email
...underwritten reserve based lending facility and proceeds from a proposed equity offering of US$95
million (the "Equity Offering"); and
• Expected payback by Q4 2019 based on price assumptions in the competent persons report by ERCE dated 15
July 2018.
Reserve numbers for the Montara Oil Project above are from...
EFTA01420825.pdf
Email
...Sat, 16 Feb 2019 00:45:54 -0500
To: [email protected]
RM CODE
82289
02/15/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
7,844,534.17
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
.00
SHARI WAGNER
D
238...
EFTA00073070.pdf
FBI Report
...Wiley
2019
Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories.
Clinical Psychological Science., 7, 25-26.
Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue, G. (2019)
Multiple interactive memory representations underlie...
EFTA01619930.pdf
Photo
...UTC+0000
•
0
jeevacation
2019/04/25
Pour afficher cette photo partagee, allez a :https://login.skype.com/login/sso?
go=xmmfallback?pic=0-weu-d10-54717b75b93c5b4ca13eeb414708b309
Sent an attachment
Filename: AF97A83B-F507-4E41-B561-210E9826272B.jpg
Path: AF97A83B-F507-4E41-6561-210E9826272B.jpg
Type: image/jpeg
09:48:01...
EFTA01078984.PDF
Financial
...2016
$
1,007
2017
1,088
2018
1,095
2019
1,034
2020
900
At December 31, 2015, RSLLC had a $534 letter of credit as required security for an office
sublease with a remaining term of five years. The letter of credit has automatic annual
extensions and a final...
EFTA01430308.pdf
Email
...Wed, 06 Feb 2019 00:46:55 -0500
To: [email protected]
ACCT
RM CODE
82289
02/05/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,528,146.60
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
.00
SHARI WAGNER
D...
EFTA00595953.pdf
Financial
...2016
$
1,007
2017
1,088
2018
1,095
2019
1,034
2020
900
At December 31, 2015, RSLLC had a $534 letter of credit as required security for an office
sublease with a remaining term of five years. The letter of credit has automatic annual
extensions and a final...
EFTA00620955.PDF
Flight Log
...26.24-01
Notes: [End of Month Item]
23
20 Jun 2013
144 MOS
26 Nov 2007
31 Jan 2019
48 Mos
351011
Oxygen Mask / Regulator (Pilot) - Restore
MC10.15.158
G550 AMM
2849.4
*
Airframe
MAN
86782
05.1000
833
Mfga: 35-11-01
Notes: for 0310932 [End of...
EFTA00074336.pdf
Flight Log
...Friday, December 20, 2019 10:55 AM
To:
4t
>
) 4t
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...
EFTA00803308.PDF
Court Filing
...We expect
Bakken growth to continue in 2018 and 2019 at -16% yoy with upside from
larger completions.
Management guidance suggests exit rate production in 2017 of -335.000 boepd; start-
up of the second of Hess' major projects (Stampede) adds 15,000 boepd from 1H18
(est); along with a...
EFTA00173356.pdf
FBI Report
...investigation, FBI investigators concluded that Jeffrey Epstein committed suicide in his cell at
the Metropolitan Correctional Center in New York City on August 10, 2019."'
The first finding directly contradicts public statements you have repeatedly made. On
February 21, 17 days after your confirmation as Attorney General, you were asked...
EFTA00105622.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...
EFTA00806635.PDF
...2,800.00
10%489.58
44.86
181,371.27
W
908,286.7%r
Taxable Bonds
CALIFORNIA ST 6.2%10/01/2019
100,000.00
105,095.16
107.18
KANSAS CITY MO SPL OBLIG 3.15% 08/01/2018
100,000.00
100,215.27
100...
EFTA00265247.PDF
Legal
...Epstein and Maxwell (2019)
ITIV:Aerao -11c-rttv$ - FiR6T ≤ExCAL- TinCeWaf-=-1.C1-1Cte-
°C4)
gil.P1I4P"
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, Annie, had beei sexually
tilted...
EFTA02272227.pdf
Flight Log
...Tickets for Joscha Bach and Family
Mon 1/28/2019 4:03:10 PM
Title: American Express 0
w
hat is kid's gender? I forgot who is boy, who is girl?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue tickets as...
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