Search results for 2019
63,677 results for "2019"
Page 2486 of 2548
EFTA00265999.PDF
Flight Log
...Eatia [623158]
Affidavit flied by Maria Farmer (2019)
On 1.6 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New
Yorlc, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein
and Maxwell in separate locations in...
EFTA00028388.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...
EFTA01262791.pdf
FBI Report
...New York, New York
December 31, 2019
Alek kossmiller
Assis ant United States Attorney
Southern District of New York
Telephone: 212-637-2415
4
2017.02.06
SDNY_GM_00000020
EFTA_001141104
EFTA01262794
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MAIIER OF AN APPLICATION OF
THE...
EFTA01270954.pdf
Deposition
...4
November 27, 2019
42070000260783
November 27, 2019
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1,000,000.00
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EFTA00148445.pdf
Flight Log
...After the display services
company terminated Harack in May 2019, she was hired to work in the accounting department
of a project design company in Orlando. Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising...
EFTA00135796.pdf
Flight Log
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA01279525.pdf
Financial
...STATENZIP
HOME
WORK
PHONE
PHONE
CONFIDENTIAL
SDNY_Ght00028465
EFTA_00139085
EFTA01279526
WELLS FARGO CASH BACK VISA SIGNATURE® CARD
WELLS
FARGO
VISA
Account Number
Signature
Statement Billing Period
Page 2 of 4
Ending in
09/22/2018 to 10/22/2019
Transactions (Continued...)
Trans
Post
Reference Number
Description
Interest Charged
ABC...
EFTA01597399.pdf
Deposition
...Tracking the value of your account
Tlic.tnards
Dec 2019
Mar 2020
Dec 2018
Apr 2020
Sources of your account growth
during l020
Value of your account
at year end 2019
Net deposits and
withdraw*
Your invesflnt return:
Change in
market yaw
14,693,l 24.12
-$001
-122,16806...
EFTA01735364.pdf
Photo
...Jaae 19, 2019
Commission # NP-57-15
StIlestaxiSt—loha District
EFTA R1 00017580
EFTA01735368
EFTA01659028.pdf
Flight Log
...After the display services
company terminated Harack in May 2019, she was hired to work in the accounting department
of a project design company in Orlando. Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising...
EFTA01398382.pdf
Photo
2019
Counterparty Name
Trade Description
Revenue
January Cityview Plaza, LLC
19
January Cityview Plaza, LLC
uwind
01/0/3
swap
01/08/19
Coverage
Office Location TRADE ID
Trade Date
Maturity Date
Notional
Malcolm
01/10/19
Malcolm
02/09/24
390000
January 440 Wolfe Road LLC
swap
01/29...
EFTA02636987.pdf
...Tuesday, April 9, 2019 5:00 PM
To:
[email protected]
Subject:
What's the most badass call sign for a fighter jet?
Answer: Back when I was a controller, my trainer told me a story: =he Tactical...
chttps://www.quora.com/qemailitrack_click?aoid&a=p;aoty=7&aty...
EFTA01283360.pdf
Financial
...Tram.. .yen Category
Opening eaJance as el September 1.2019
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Invostmonl /memo...
EFTA00098133.pdf
Court Filing
...Pursuant to this Court's order, Notice to Creditors was duly first published on
September 18, 2019. However, only one Sexual Abuse Claim has so far been filed in the Virgin
Islands. As noted above, claimants have named the Estate and others in various lawsuits in
jurisdictions outside the Virgin...
EFTA00105880.pdf
Court Filing
...Pursuant to this Court's order, Notice to Creditors was duly first published on
September 18, 2019. However, only one Sexual Abuse Claim has so far been filed in the Virgin
Islands. As noted above, claimants have named the Estate and others in various lawsuits in
jurisdictions outside the Virgin...
EFTA01431378.pdf
Email
...Sun, 03 Mar 2019 03:17:26 -0500
To:
ACCT
RM CODE
82289
03/01/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
5,085,262.32
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
.00
SHARI WAGNER
D
238,000.00
MARA...
EFTA00015753.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...
EFTA00018905.pdf
Court Filing
...Pursuant to this Court's order, Notice to Creditors was duly first published on
September 18, 2019. However, only one Sexual Abuse Claim has so far been filed in the Virgin
Islands. As noted above, claimants have named the Estate and others in various lawsuits in
jurisdictions outside the Virgin...
EFTA01006874.PDF
Email
...And 50 state ballot access is a function of time (starting in the fall of 2019 would be
prudential) and hard work as we have discussed and many of you have exhaustively war-gamed.
Part and parcel of this effort would be motivating the often politically lackadaisical middle to vote...
EFTA00155074.PDF
FBI Report
...children, nothing was done, and Epstein proceeded to sexually abuse countless other women and children, including
Claimant, until he was arrested on July 6, 2019.
9.
PROPERTY DAMAGE
NAME AND ADDRESS OF OWNER, IF OTHER 'NAN CLAIMAhT (Number. Street OW, ELS, and Zip Code).
...
None.
BRIEFLY DESCRIBE THE PROPERTY. NATURE...
EFTA00058429.pdf
Legal
...NY 10036
main
direct
www.stetocom
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, NY 10007
RE:
United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
Steptoe
STEPTOE...
EFTA00263504.pdf
Court Filing
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
EFTA00097460.pdf
Legal
...NY 10036
WWW.StetO
TI
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, NY 10007
RE:
United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
Steptoe
STEPTOE I...
EFTA02610881.pdf
...Best, Ruth (202) 282-5358<=p>
Tax Reform Highlights for Business Aviation
100-Percent Expensing (Bonus Depreciation)
A 2015 Act extended bonus depreciation for qualified=property (including commercial and non-commercial aircraft used
in a trade=or business with a recovery period of 20 years or less) through 2019, with...
EFTA00136050.pdf
FBI Report
...That came as part of a surge in gun purchases in the
first three months of 2020, compared to the same time period in 2019. And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran...
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