1,186 results for "July 26 2019"
Page 28 of 48
EFTA00076294.pdf
...462
(1951), for the testimon of 1 FBI S
ial Agent
and (2) former Assistant
United States Attorney
at the trial in this case on November 29, 2019 at 9:00
A.M., before the Honorable Alison J. Nathan, United States District Judge.
In accordance with 28 C.F.R...
EFTA00597681.pdf
...July 24, 2015
Page 26
and Myron Scholes in the 1970s.
The model is widely used in the pricing of
options in the public markets, in risk-management (hedging), and in the accounting
for compensation options under Financial Accounting Standards Board ("FASB")
guidelines.
The model, using short sales and borrowings...
EFTA00137978.pdf
...Epstein arrived on July 8, 2019, and was seen by psychology services for an intake screening in SHU. He
denied any psychology history or symptoms. The Chief Psychologist spoke with Central Office on July 8, 2019,
and it was determined he should be placed on suicide watch and seen for...
EFTA00262365.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— bilk 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abase.
htInc-/1111111111111111181111111111111111111111111111S,alenside+Mental+Health+Institute+services&sxser.APc-W.
1/2
EFTA00262376
2111/22, 1298...
EFTA00125856.pdf
...And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR.
: Until July, pfft. What was
21
that? July. July. It...
EFTA00271616.pdf
...05/27/19 - 06/26/19
Payment Due Date
July 23, 2019
Minimum Payment Due
50.00
UBS Visa Signature credit card statement
Prepared for: GHISLNNE MAXWELL
Primary Card Number End ng in:
Account Summary
Minimum Payment Due
Payment Due Date
Credit Line
Available Credit Line
Cash Credit Line
Available...
EFTA01262829.pdf
...The July 6.2019 Search Warrant of the Epstein Residence
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein Residence (the "First Warrant").
12.
At approximately 6 p.m. on or about July 6...
EFTA00059591.pdf
...Is it correct that you were interviewed
17 regarding the Epstein matter on August 19,
18 2019, and again by myself and Special Agent
19
on July 14, 2021?
20
: Yes.
21
: All right. So we just
22 reviewed the transcript. We just had a couple
23 - a few questions...
EFTA00265567.pdf
...appear as suicide
Documents 20,21,22,23,24,25,26 :
Documented evidence of Fraudulent and malicious activity occurring in all computer
systems of the targeted victim 2009-2022
•
Toshiba laptop Computer - Purchased 2009
•
HP Desktop Computer - Purchased July 2020
Confirmed illegal targeted activity of targeted victims Computer systems Conclusive...
EFTA00079304.pdf
...You mentioned earlier that Jeffrey Epstein first
arrived at MCC on July 6th, 2019?
A.
Yes.
Q.
When was he assigned to the SHU?
A.
On July 10th, 2019.
Q.
Why was he assigned to the SHU?
A.
Because he was a high-profile inmate, and also
because of what...
EFTA00064250.pdf
...And my first day at
was
on July 12th.
Okay.
: 2021. Yeah.
Okay. Thank you for
clari
Yup.
: Now, as part of - and I'm
going to go back to that last question I asked
- as part of your job at SigNet in 2019, do you
recall working on projects...
EFTA00171832.pdf
...The July 6.2019 Search Warrant of the Epstein Residence
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein Residence (the "First Warrant").
12.
At approximately 6 p.m. on or about July 6...
EFTA00085709.pdf
...2011) (holding that an injured party
25
EFTA00085733
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 26 of 32
shall not be placed in a position "better than that which he would have occupied
had the contract been performed").
To begin, while...
EFTA00265500.pdf
...Mindset - Principles - Morals - Ethics Views - Character of the targeted victim - Moral
Foundation
Documented evidence of the targeted victims Moral foundation, beliefs , Principles and
Social concerns for members of the public
2019 : Written and submitted in 2019 during the period of Conspired Sexual targeting and
grooming of Vincent Bulone / Individual involved...
EFTA00065551.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00105525.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00073438.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...
EFTA00100600.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...
EFTA00064194.pdf
...There was a system failure
of DVR-2 on July 29th, 2019, and the
motherboard failed on DVR-2 on August 8th,
2019. The hard drive failure occurred on
August 10th, 2019." Is that something that you
provided to them?
MR.
: Yeah. I probably did.
Yes.
MR.
So, can you...
EFTA00152347.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...
EFTA02731812.pdf
...You mentioned earlier that Jeffrey Epstein first
9
arrived at MCC on July 6th, 2019?
10
A.
Yes.
11
Q.
When was he assigned to the SHU?
12
A.
On July 10th, 2019.
13
Q.
Why was he assigned to the SHU?
14
A.
Because he was a high-profile...
EFTA00111421.pdf
...Do you know if he
was housed at the MCC in July and August of
2019?
MS.
MR.
MS.
MR.
: If he was here?
• Yes.
Yes. July and August. Yes.
• Okay. And what was your
position at the MCC in July and August of 2019?
MS. IIII: The same position...
EFTA00730006.pdf
Revenues
Projected
#
•
% Dec
projected
% Inc
-
_
2019
10
21
/01.
Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1...
EFTA00092308.pdf
...MARCH 6, 2019
DECIDED: JULY 3, 2019
Before: r —ABRANES, POOLER, and DRONEY, Circuit Judges.
Intervenors-Appellants Alan Dershowitz, Michael Cernovich,
and the Miami Herald Company (with reporter Julie Brown) appeal
from certain orders of the United States District Court for the Southern
District of New York (Robert W. Sweet...
EFTA00161661.pdf
...In July 2019, AO Russian Standard Bank, which is among Russia's 200
largest companies according to Forbes Russia, had to pay a penalty of RUB 26.5 million ($42,000) for bribing bailiffs in Crimea in order
to speed up enforcement proceedings against defaulted debtors. This is the first...
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