832 results for "August 31 2011"
Page 27 of 34
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00287399.pdf
...Company
acknowledges Contractor's pre-existing commitment on another film requiring Contractor's Services
to be on a second-call basis through August 31, 2011.
(d)
The direct costs of the foregoing specified in (a), (b), (c) above, and each item
thereof, shall be included in the approved budget (the...
EFTA00595998.pdf
...31 CM -PROF 5 CM
Total du bordereau
Solde â régler
Ad
lâz0t3ael
2 500,00
2 000,00
1 800,00
37, ras des Matruatra 70006
31
1.111,..
+33 1 63 30 30 30 +33 1 $3 30 30
fu
14.)444 SA $wM4 Y am* «liens Irr...
EFTA00299085.pdf
...August $20 million went to Financial
10
Trust Company?
10:49:31
11
A.
No, 15 million went to Financial Trust
12
Company, and 5 million went to Financial Strategy
13
Group.
14
Q.
And who owns Financial Strategy Group?
15
A.
I'm not sure.
10:49:41
16...
EFTA00151495.pdf
...Epstein officially began on
August 19, 2013, when the Bank opened brokerage accounts for Southern Trust Company Inc., a
self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and
Southern Financial LLC, a wholly owned subsidiary of Southern Trust Company Inc. According
to the...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
EFTA00091454.pdf
...5 In or about August 2020, Individual-3 filed a civil lawsuit against EPSTEIN's estate seeking
damages for the conduct described in this affidavit. Information provided by Individual-3 has been
corroborated by independent evidence, including other witness statements and travel records, and
has proven reliable.
31
2017.08...
EFTA00153059.pdf
...5 In or about August 2020, Individual-3 filed a civil lawsuit against EPSTEIN's estate seeking
damages for the conduct described in this affidavit. Information provided by Individual-3 has been
corroborated by independent evidence, including other witness statements and travel records, and
has proven reliable.
31
2017.08...
EFTA00076712.pdf
...5 In or about August 2020, Individual-3 filed a civil lawsuit against EPSTEIN's estate seeking
damages for the conduct described in this affidavit. Information provided by Individual-3 has been
corroborated by independent evidence, including other witness statements and travel records, and
has proven reliable.
31
2017.08...
EFTA00089056.pdf
...As detailed further herein, at least through his death on August 10, 2019, the Subject
Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN.
C. The Target Subject and the Subject Offenses
5.
For the reasons detailed below, I believe that there is probable cause to believe...
EFTA00089080.pdf
...As detailed further herein, at least through his death on August 10, 2019, the Subject
Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN.
C. The Target Subject and the Subject Offenses
5.
For the reasons detailed below, I believe that there is probable cause to believe...
EFTA00208513.pdf
...at 26.)
Briefing on the "Emergency Petition" was completed by August 1st, and the second hearing on the
Petition was completed on August 14, 2008, wherein the Petitioners admitted that the Court had a sufficient
record and did not need to take any additional evidence in the matter. (DE19; DE27...
EFTA00074105.pdf
...About the sex trafficking case & accusations I Miami Herald
Page 13 of 31
"There is n a such thing as a child prostitute. Under federal law, it's called
eif i 11119alak
_i
The series v
king — whether Epstein pimped them out to others or not.
It's still a...
EFTA00268891.pdf
...20and%20 kills%20As...*-8/0412011 2:10 PM
304,20
2:29 PM
P.PL'Assessment Matrix 2011 (1)
4'9512011 10.31 AM
PAAssessment Matrix_2011 (2)
RPtAssessment Matrix_2011
ration200602
EFTA00268911
tortacces.D vc
it
r-
NI
I ttc-c_c_immuNica--,tic-6V
y S- iC...
EFTA00597681.pdf
...Prtancial Statements It, 2013 and lanyard ate
int et ")
prepared by Management
EFTA00597745
EXHIBIT B
COMPARATIVE BALANCE SHEETS
BLACK FAMILY PARTNERS, LP
FOR THE YEARS ENDED DECEMBER 31,
ASSETS
INTERNAL
INTERNAL
HISTORY
2010
HISTORY
2011
HISTORY
2012
HISTORY
2013
HISTORY
2014
Cash and Equivalents
56.286.395
13289.724
18...
EFTA00074029.pdf
...at 31-32. Defense Counsel also argues that "appreciating the
gravity of these charges ... putting aside the age of these witnesses and putting the consent issue
aside, it's not like [Epstein is] an out-of-control rapist." 7/15/19 Tr. at 36. It seems fair to say that...
EFTA00088671.pdf
...On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special...
EFTA00071554.pdf
...On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special...
EFTA00081226.pdf
...My name is
and I was born in August, 1983.
2.
I am currently 31 years old.
3.
I grew up in Palm Beach, Florida. When I was little, I loved animals and wanted
to be a veterinarian. But my life took a very different turn when adults began to...
EFTA00598071.pdf
...Lapham in his capacity as president of
@2011 Wolters Kluwer. All rights reserved.
EFTA00598071
VM : Gophers, FourxC000n. Mc. v. ComoSsionot. V.S Coon of Appeal[. SAT CV CIA CON Doc. 64.946(M). 84=
586. 7.C. Stoma 2002.293. (Nov. 2401
Estate Storage. Estate Storage holds a second-to...
EFTA00075437.pdf
...On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special...
EFTA00711946.pdf
...SPIEGEL
How China's Leaders Steer a Massive Nation
Sandra Schulz
Article I
Wall Street Journal
Why Israel Doesn't Trust Obama
Editorial
August 31, 2012 -- Barack Obama is fond of insisting that he "has Israel's
back." Maybe he should mention that to the Chairman of the Joint Chiefs...
EFTA00039383.pdf
...at 31-32. Defense Counsel also argues that "appreciating the
gravity of these charges ... putting aside the age of these witnesses and putting the consent issue
aside, it's not like [Epstein is] an out-of-control rapist." 7/15/19 Tr. at 36. It seems fair to say that...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00081947.pdf
...at 31-32. Defense Counsel also argues that "appreciating the
gravity of these charges ... putting aside the age of these witnesses and putting the consent issue
aside, it's not like [Epstein is] an out-of-control rapist." 7/15/19 Tr. at 36. It seems fair to say that...
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