1,054 results for "January 21 2019"
Page 25 of 43
EFTA00072947.pdf
...Page 86
Schering-Plough, Newark, NJ, October 21-22, 1999
Boise-Cascade, Newport Beach, CA, October 29, 1999
Motorola, Hong Kong, China, November 16-17, 1999
PSE&G, Edison, NJ, November 30, 1999
Cox Enterprises, Atlanta, GA, January 25, 2000
Federated Department Stores (Rich's, Lazarus, Goldsmith),
Atlanta, GA, January...
EFTA00225014.pdf
...for
investigation, on February 21, 2019, Judge Marra issued an order granting partial summary
judgment in favor of petitioners (DE 435). In his Order, Judge Matra referenced a letter sent by
the FBI's victim-witness specialist to Jane Does 1 and 2 on January 10, 2008 that read "[t...
EFTA00092568.pdf
...Epstein 2019 Trust ("Trust") created under that certain Trust Agreement of The Jeffrey
E. Epstein 2019 Trust (the "Trust Agreement") dated January 18, 2019, as the same may be
amended from time to time, to be held in accordance with the provisions comprising the Trust
Agreement at the time of...
EFTA00074279.pdf
...Epstein 2019 Trust ("Trust") created under that certain Trust Agreement of The Jeffrey
E. Epstein 2019 Trust (the "Trust Agreement") dated January 18, 2019, as the same may be
amended from time to time, to be held in accordance with the provisions comprising the Trust
Agreement at the time of...
EFTA00105525.pdf
...the fields of
marine conservation, marine ecology and related areas.
21. Terramar Project Inc was founded in 2012 and Terramar UK was formed in 2014.
Both organizations ceased operations in 2019 and were dissolved as corporations and
charities in 2019/2020. During this period of time, Ghislaine Maxwell contributed
US...
EFTA00089519.pdf
...Epstein 2019 Trust ("Trust") created under that certain Trust Agreement of The Jeffrey
E. Epstein 2019 Trust (the "Trust Agreement") dated January 18, 2019, as the same may be
amended from time to time, to be held in accordance with the provisions comprising the Trust
Agreement at the time of...
EFTA00124090.pdf
...Statement Period
Dec 6- Jan 6, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JANUARY 6, 2019
Relationship Summary:
Balance
Checking
$2,229.19
Savings
$5,600.34
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$2,229.19
Balance
Citi® Savings
$5,600.34
Total...
EFTA00112842.pdf
...Was
19
that the executive assistant that you mentioned
20
before?
21
: Oh, correct, yep.
22
: And this is dated January 4,
23
2019.
24
: Correct, yep.
25
: And we'll go through the
EFTA00112865
LIMITED OFFICIAL USE
25
1
email, but it says on the bottom, it says Jeff...
EFTA00098826.pdf
...USAO-SDNY from September
2019 through February 2021, an Assistant United States Attorney in the Violent and
Organized Crime Unit of the USAO-SDNY from July 2017 through September 2019, an
Assistant United States Attorney in the White Plains Division of the USAO-SDNY from
January 2016 through July 2017...
EFTA00310421.pdf
...Manufacturer
Sikorsky, A Lockheed Martin Company
Model Designation
S-76D
Serial Number
761019
Date of Manufacture
2013
Civil Registration Number
N553XB
Total Time, Airframe
170 Hours as of January, 2019
Number and Type of Engines
Maximum Gross Weight
Equipped Weight Empty
Basic Mission Configuration
Airworthiness Status
Present Location
Two (2...
EFTA00063613.pdf
...DO you mind just
18 initialing and dating it? Does that appear to
19 be your daily schedule for it looks like it
20 started back on June 29, 2019 up until
21 8/10/2019.
22
MR. THOMAS: Yeah. This is not a daily
23 schedule for me. This...
EFTA00308605.pdf
...04 January 2019 13:21:59
Invoice
American Express Travel Record Locate
Invoice Information
Ticket Date
Invoice
Customer Number
04/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA02731662.pdf
...Friday, January 21, 2022
5:28 PM
To:
Subject: Re: [EXTERNAL]
/ Leon Black
We don't have any current plans
to interview Ms.
again.
We were previously interested in
meeting with the second victim
represented by her attorney after
the Maxwell trial. Based on our
last conversation, I believe you...
EFTA00112538.pdf
...And this is dated January 4,
19 2019.
20
MR.
: Correct, yep.
21
MR.
: And we'll go through the
22 email, but it says on the bottom, it says
23
. Is that - that's your signature, CESCO
24 General Foreman-Acting Facility Manager?
25
MR.
: Correct.
EFTA00112561
25
1...
EFTA00088671.pdf
...On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to...
EFTA00071554.pdf
...On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to...
EFTA00112740.pdf
...And we have III
21
Was that the executive assistant that you
22
mentioned before?
23
MR.
: Oh, correct, yep.
24
MR.
: And this is dated January 4,
25
2019.
EFTA00112763
LIMITED OFFICIAL USE
1
MR.
: Correct, yep.
2
MR.
: And we'll go through the
3
email, but it...
EFTA00263778.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court.Eg-q]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00075437.pdf
...On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to...
EFTA00112639.pdf
...And this is dated January 4,
19
2019.
20
MR.
: Correct, yep.
21
MR.
: And we'll go through the
22
email, but it says on the bottom, it says
23
Is that - that's your signature, CESCO
24
General Foreman-Acting Facility Manager?
25
MR.
: Correct.
EFTA00112662
LIMITED OFFICIAL...
EFTA00112943.pdf
...Was
19 that the executive assistant that you mentioned
20 before?
21
MR.
: Oh, correct, yep.
22
MR.
: And this is dated January 4,
23 2019.
24
MR.
: Correct, yep.
25
MR.
: And we'll go through the
EFTA00112966
25
1 email, but it says on the bottom, it says...
EFTA00125329.pdf
...And this is dated January 4,
19
2019.
20
MR.
: Correct, yep.
21
MR.
: And we'll go through the
22
email, but it says on the bottom, it says
23
Is that - that's your signature, CESCO
24
General Foreman-Acting Facility Manager?
25
MR.
: Correct.
EFTA00125352
LIMITED OFFICIAL...
EFTA00114475.pdf
...It shows that it was dated Thursday,
24
August 8, 2019, prisoner production for August
25
9, 2019.
EFTA00114595
LIMITED OFFICIAL USE
1
2
MR.
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
: Uh-huh...
EFTA00061061.pdf
...After being advised of the
19 nature of the interview, and the identities of
20 the interviewing AUSA and Special Agents,
21
provided the following information."
22
stated he worked for the Bureau
%•%
23 of Prisons, BOP, since approximately January
24 15, 2001."
25
MR.
: Yes.
EFTA00061068
9
1
MR...
EFTA00607612.pdf
...FTC recemn monthly distrIbutcons)
331.882
NAZE
NIGNEIRIOGE CAPITAL
37,071.026
NAZE
KING STREET
26115.204
FT Real Estate 21 East 26th Street NI Cog/
856.894
FT Rea Estate Columbia lioldisaKal coat)
588.333
STC
Alin Solutions (at ocialK1,711.285 eh of SerA Pfele.4375 Pat ah...
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