1,147 results for "June 20 2019"
Page 26 of 46
EFTA00268871.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 JAE 2019— MM 12/12/1297 i, hereby REVOKED. Dated: 1 July 2019. DR CHRIS
EFTA00268878
2/12122- 12:31 PM .4 UUUA
G I
-
Julia Gard-
short her courses in Adelaide in 1982, and !moved to Melbourne to work...
EFTA00073051.pdf
...May 19-20, 2003.
38. Instructor at Federal Law Enforcement Training Center. "Printing Processes" and
"Physical and Chemical Analysis of Inks and Paper." Brunswick, GA. June 22, 2003.
39. International Instructor. International Law Enforcement Academy (ILEA). "Ink
and Paper Chemistry" and Counterfeit Document Examinations." Pretoria, South Africa.
May 19-20...
EFTA00074029.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
EFTA00074053
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00129019.pdf
Tuesday, June 13, 2023
VIRGIN ISLANDS
The Virgin Islands Daily News 3
JPMorgan reaches $29014 settlement with Epstein's victims
MATTHEW GOLDSTEIN
NeWYorkTimes
JPMorgan Chase reached a tentative settlement
with sexual abrice victims of lefty Epstein, the
deceased financier, after weeks of embarrassing
disclosures about the bank's
longstanding
relationship...
EFTA00101221.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00101238
14, 2019; May 5, 2019; May 18, 2019; and June II, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00040126.pdf
...The June 2019 indictment against Epstein did not include the
allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell.
Under the terms of the Protocol, the Accusers here, and their civil lawyers, stood to benefit if the
prosecution against Ms. Maxwell went forward. The...
EFTA00496752.pdf
...June 1 to New Volt and airport return to London on June 9. No
times were given best price please?
Birthdate:
P Expires:
Russian
Sent from my iPhone
To learn Cafe tout c-rnal securty or retort a suspects garnaf. pleeSe NMI la al ,iro.,ca rewcn
America
20, 5...
EFTA00091739.pdf
...hundreds of thousands of dollars to more than $20
million. During the same period, the defendant engaged in transfers between her accounts of
hundreds of thousands of dollars at a time, including at least several such significant transfers as
recently as 2019. For example, the defendant transferred $500,000 from...
EFTA00496633.pdf
...We need a round-trip coach ticket for =I=
departing London on June 1 to New York and airport return to London on June
9. No times were given best price please?
Birthdate:
P Expires:
Russian
Sent from my (Phone
To lawn mole BOON a-rnallaeOonty a UMW aSlA000US e...
EFTA00105542.pdf
...The June 2019 indictment against Epstein did not include the
allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell.
Under the terms of the Protocol, the Accusers here, and their civil lawyers, stood to benefit if the
prosecution against Ms. Maxwell went forward. The...
EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
HOUSE_OVERSIGHT_022211.jpg
12 The Virgin Islands Daily News
PERVERSION OF JUSTICE
Saturday, March 2, 2019
Federal prosecutors admit backing down
Epstein’s attorneys applied relentless pressure, they say
By JULIE K. BROWN
Miami Herald
In recent court filings, the government was
forced to answer questions about its negotia-
tions, finally admitting in...
EFTA00089056.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00089080.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00523605.pdf
...12 June 2019 20:52:46
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
12/06/2019
7248
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Invoice Passenger Name...
EFTA00086658.pdf
...2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26/2019
EXHIBIT E: Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9...
EFTA00076294.pdf
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Assistant Attorney General Polite:
We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This
letter constitutes a request made pursuant to Unite
ouhy v. Regan, 340 U.S. 462
(1951), for the testimon of 1 FBI S
ial Agent
and...
EFTA00061431.pdf
...Were you
15
previously interviewed on this investigation on
16
August 14, 2019, and again by myself and
17
Special Agent
on June 14, 2021.
18
: I don't remember the
19
dates, but I have been previously interviewed.
20
: Okay. Great. Thank you.
21
And earlier this summer by...
EFTA00156450.pdf
...In June 2022, she was sentenced to [XXX] months of
incarceration. Epstein was arrested in July 2019 and charged with sex trafficking and sex trafficking conspiracy; he
died by suicide prior to trial.
The indictments and successful trial were the result of an investigation initially conducted by AUSAs
and MR...
EFTA00095847.pdf
...SDNY News Clips Tuesday, August 20, 2019
Date: The, 20 Aug 2019 20:13:39 +0000
Attachments: 2019 8-20.pdf
SDNY News Clips
Tuesday, August 20, 2019
EFTA00095847
Contents
Public Corruption
Avenatti
Epstein
Dupont
White Plains
Tartaglione
Civil Division
Prado
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution...
EFTA00161802.pdf
...In June 2022, she was sentenced to [XXX] months of
incarceration. Epstein was arrested in July 2019 and charged with sex trafficking and sex trafficking conspiracy; he
died by suicide prior to trial.
The indictments and successful trial were the result of an investigation initially conducted by AUSAs
and
in...
EFTA00156502.pdf
...In June 2022, she was sentenced to [XXX] months of
incarceration. Epstein was arrested in July 2019 and charged with sex trafficking and sex trafficking conspiracy; he
died by suicide prior to trial.
The indictments and successful trial were the result of an investigation initially conducted by AUSAs
and
a...
EFTA00092041.pdf
...EFTA00092041
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00124090.pdf
...Statement Period
May 6- Jun 5, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JUNE 5, 2019
Relationship Summary:
Balance
Checking
$3,208.19
Savings
S879.22
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$3,208.19
Balance
Citi® Savings
$879.22
Total Checking and...
EFTA00092030.pdf
...EFTA00092030
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
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