1,147 results for "June 20 2019"
Page 25 of 46
EFTA00088032.pdf
...20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019...
EFTA00089891.pdf
...20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019...
EFTA00091584.pdf
...20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00039383.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00039407
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00081947.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00081971
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00064185.pdf
...REPORT OF EXAMINATION
August 16, 2019
Serial 58
UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
Item(s) submitted:
I IQQ019594:
HQQ019333:
HQQ019334:
HQQ019595:
HQQ019596:
HQQ019331:
Page 1 of 9
ERF Building 27958A
Quantico. VA 22135
Date:
June 16, 2021
Case ID:
090A-NY...
EFTA00142362.pdf
...August 16, 2019
Serial 58
UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
Item(s) submitted:
HQQ019594:
HQQ019333:
HQQ019334:
HQQ019595:
HQQ019596:
HQQ019331:
Page 1 of 9
ERF Budding 27958A
QUentiCO. VA 22135
Date:
June 16, 2021
Case ID:
090A-NY-3151227
Request No.: HQQ190816001...
EFTA00082012.pdf
...MANHATTAN (1), 01386, 0010
Property Tax Bill
Quarterly Statement
Activity through June 1, 2019
Outstanding Charges
$0.00
New Charges
$173,510.58
Amount Due
$173,510.58
PTS-LD
1400.01
40.0
105360
NYC
Department of
Finance
Total amount due by July 1, 2019
If you want to...
EFTA00270354.pdf
...and Prince Andrew, i charge
1)1164 YoTc.r (4:Q
Jeffrey Epstein
Epstein's final mugshot, 2019
Jeffrey Edward
Epstein
January 20, 1953
New yprKCity,New
york, U.S.
August 10, 2019
(aged 66)
New York City New
York, U.S.
Cause of
Suicide by hanging
; death
(disputed)
Resting...
EFTA00153170.pdf
...BACKGROUND
In July of 2019, the Federal Bureau of Investigation ("FBI") executed multiple search
warrants on the New York residence of Jeffrey Epstein. During those searches, the FBI seized
dozens of electronic devices. Pursuant to the warrants authorizing those searches, the FBI
extracted data from those electronic devices. In August...
EFTA00084880.pdf
...BACKGROUND
In July of 2019, the Federal Bureau of Investigation ("FBI") executed multiple search
warrants on the New York residence of Jeffrey Epstein. During those searches, the FBI seized
dozens of electronic devices. Pursuant to the warrants authorizing those searches, the FBI
extracted data from those electronic devices. In August...
EFTA00108476.pdf
...August 13, 2019
TC —
FROM
SUBJECT: File removal
On August 13, 2019 at approximately 4:25 pm, Associate
removed the
original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and
place in his duplicate file.
EFTA00108476
EPSTEIN
JEFFREY
EFTA00108477
07,0-20,0...
EFTA00086220.pdf
...As discussed more fully below, on December 20,
2019, the Honorable Denise Cote entered a disclosure order, similar in form to the order requested
herein, relating to an earlier set of trust and estate documents which we had received in this
EFTA00086220
investigation; this application relates to an additional set...
EFTA00085098.pdf
...Maxwell, — F.3d — (2019)
Court for particularized review of the
remaining sealed materials.
I. BACKGROUND
A. Jeffrey Epstein's Conviction and the
CVRA Suit
The origins of this case lie in a decade-old
criminal proceeding against financier Jeffrey
Epstein ("Epstein"). On June 30, 2008,
Epstein pleaded guilty to Florida...
EFTA00271602.pdf
...to be paid on
6/20/19 from your UBS Account.
Thank you.
View your card account activity,
download credit card statements and
more at ubs.com/onlineservices
SUBS
Statement BEng Period:
04/27/19 - 05(26/19
Payment Due Date
June 23.2019
r.rinimum Payment Due
50.00...
EFTA00040390.pdf
...Fri, 20 Nov 2020 18:50:05 +0000
Maurene:
I hope you're well. Could we set up a call maybe on Monday or Tuesday, depending on your/Gloria's availability
to hear anything at all on the two requests below, especially more info on the photos? We had been...
EFTA00608765.pdf
...2%/20%
12/5/2015"
N\ CI'
$1,484,393
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.1e
2%/20%
2/23/2019
rE.N4
$998,593
The fund is targeting $1 million
investments in growth stage
"Big Data" companies...
EFTA00139151.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June...
EFTA00174036.pdf
...The 76-year-old was indicted in late June 2021 for "rape of a child under 15",
charges he has always denied. The former agent was detained in the de la Sant*
prison in Paris. His name had also emerged during the investigation launched in
the United States into the...
EFTA00623753.pdf
...281.20
I
100,000.00'
3/4/2009
3/31120091
116,625.97
I
153,195.64
412012009
i
100,000.00
51142009
/13012009
121 714.20
If
I
121,714.26
61112009
.
. _
i
150,000.00
W1/2009
5/31/2009
203,546.49 ,
..
203,54649
2019/2009...
EFTA00168394.pdf
...KQUV02
State
Florida
A9
423
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug
28y8
EFTA_00018333
EFTA00168398
Sex Offender Details Page - NY DCJS
Page 6 of 13
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No.
State
Florida
Year
2019
Make/Model Chevrolet Suburban
Color
Black...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00168537.pdf
...0010
Property Tax Bill
Quarterly Statement
Activity through June 1, 2019
Outstanding Charges
$0.00
New Charges
$173,510.58
Amount Due
$173,510.58
PTS - LD
1400.01
40-0
105360
NYC
Department of
Finance
Total amount due by July 1, 2019
If you want to pay everything you...
EFTA00098593.pdf
...EPSTEIN, a white male with the
date of birth of January 20, 1953.
Records Custodian)
SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019.
11:46tary Public or other person authorized
to administer an oath (print, type or stamp
commissioned name of notary public)
i% y.. NCN...
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