1,186 results for "July 26 2019"
Page 27 of 48
EFTA00130065.pdf
...07/23/2019 Time: 1:27 am
Staff became aware of incident)
Unit Myself and $/0 a
On July 23,2019 at approx. 1:27am While working in the Special Housing
heard noise coming from the M tier cell 124.Upon arrival inmate Epstein's cell mate (I/m
Tartaglione...
EFTA00073158.pdf
...Weld County
Michael Miller v. Julie M. Hillyard, et. al.
Retained by Defendant
Civil Action No. 2013CV235 Date: 2/27/2015
Hearing testimony for the District Court, Boulder County
Mindy Sue Olkjer v. Paul George Krueger
Retained by Respondent
Case No. 2006DR1186 Date: 1/26/2015
Hearing testimony for the...
EFTA00150469.pdf
...KJRH-TV Tulsa, OK (7/26) reports that Tulsa police officers are investigating the shooting death
of Daniel Morgan, who died on July 25. The FBI "is likely to take over the investigation because
the alleged suspect would be tried in a federal court."
Continuing Coverage: FBI Investigating 2019 Murders...
EFTA00100628.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
HOUSE_OVERSIGHT_014759.jpg
We estimate that it is in 3yly, 2y2y and 2y1y that the selloff would be largest (75-85bp
— see Table 5) were the OIS curve to align with the median dots up to end of 2019.
Options are attractive to position for a selloff in those forwards for two main...
EFTA00066307.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00262383.pdf
...hnntc MP into a Pavehninoiet
EFTA00262386
ReN-rec c_ef<
cA-iRISTMA3 --- IRANcAARce zaLtiND
I was in a relationship with Vincent Bulone between the periods of 29th July 2018 - 21st
December 2019 in which time I witnessed unusual behaviour, womanising behaviour, lying
behaviour, portrayed betrayal with another woman, denial of...
EFTA00072444.pdf
...Best,
Colleen
On Thu, Aug 6, 2020 at 10:26 AM
wrote:
Colleen,
We wanted to follow up on this from last month. Please let us know? (And obviously we're past late July now, but we
could look at dates and times for an interview this month.)
thanks,
From...
EFTA00072947.pdf
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 26-28, 1999
MediaOne, Denver, CO, June 24-25, 1999
Ross Stores, Palo Alto, CA, July 8, 1999
PCS Health Systems, Scottsdale, AZ, July 16, 1999
Wellpoint, Thousand Oaks, CA, July 22...
EFTA00622078.pdf
...EPSTEIN I =LAND EMI=
VALUATIONS
CASHLIABILMESAINESTMENTS
40W13
0laC
03/31/13
0400113
01/01t13
VTD
4141
ACCOUNTS
VALUATION
PERFORMANCE
J P MORGAN- Cash
14339948
14,360,678
JP Masan Tradirop ACCOUN
49629787
70.797.344
J P Morgan- Strout:es
9,264.361
16774199
Other Bank Accost
26,945
26...
EFTA00164797.pdf
...Additionally, according to international flight records that I have
reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or
about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to
believe that Epstein recently has...
EFTA00164646.pdf
...Additionally, according to international flight records that I have
reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or
about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to
believe that Epstein recently has...
EFTA00063517.pdf
...08/16/2019 12 30
Entered By: Nicholas Schultz
Notes:
of the FBI
Unit. There we watched a short video surrounding me
8116/19, Dr. Roman and i responded to 26 Federal Plaza lo meet with
was titled 180 SW2-80 and dated 08110/19. however we were Inforroad the...
EFTA00103380.pdf
...7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013...
EFTA00285773.pdf
...May 29 to fix AC
Hoping to complete by end of July/barge being down
7 of them, need boxes shipped out-needs to be done by
we need barge back (hoping for barge first week
Daphne to FU w/Carlos re quote, must go via Tropical-too
TO DO...
EFTA00123623.pdf
...Box 15019
Wilmington DE 19886-5019
June 6•July 5, 2019
$993.95
$25.00
Total Minimum Payment Due
Payment Due Date
$25.00
08,02/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to pay a...
EFTA00074903.pdf
...a stay
26
Conclusion
29
Certificate of Service
31
EFTA00074905
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page4 of 38
Table of Authorities
Cases
Blum v. Schlegel,
108 F.3d 1369 (2d Cir. 1997)
12
Brown v. Maxwell,
929 F.3d 41 (2d Cir. 2019)
passim
Dubose...
EFTA01263024.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
10.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00063136.pdf
...There was a system failure
17 of DVR-2 on July 29th, 2019, and the
18 motherboard failed on DVR-2 on August 8th,
19 2019. The hard drive failure occurred on
20 August 10th, 2019." Is that something that you
21 provided to them?
22
: Yeah. I probably did...
EFTA00064427.pdf
...Was he housed within the
3 MCC, in July and August of 2019?
4
: I believe so.
5
: What was your position at
6 the MCC in July and August of 2019?
7
: Facility manager, then.
8
: Okay. And so, but that
9 was the same duties and responsibilities which...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00078120.pdf
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein's residence in New York, and in
August of 2019, the FBI searched Epstein's residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
EFTA00098593.pdf
...YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF
January AND July.
Registrant:
Witnessed by Reporting Officer:
Ineentont
Signature Recttwed
Scnature Reputed
Printed Name: JEFFREY E EPSTEIN
Date: 06/26/2015
Printed Name:
Pogo IS ale
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your...
EFTA00091750.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA02267374.pdf
...December 26, 2018 at 3:08:37 PM PST
To: '
Hello Lawrence Krauss'
Issued: Dec :
EFTA_R1_01071554
EFTA02267374
Record locator: TLTGCV
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