1,181 results for "February 5 2019"
Page 29 of 48
EFTA00094991.pdf
...The remaining
motions are to be filed in summer 2019. Trial is scheduled for February 2020.
B. Significant Developments in Cases
1. Market Manipulation/Spoofing Cases
19
EFTA00095009
EFTA00095010
EFTA0009501 1
EFTA00095012
EFTA00095013
EFTA00095014
EFTA00095015
EFTA00095016
EFTA00095017
EFTA00095018
5. Crypto
29
EFTA00095019
EFTA00095020
EFTA00095021
C. Cases We Monitor
•
U.S...
EFTA00305516.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Sat. 09 February 2019 16:58:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record LocatoM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00262147.pdf
...Now
cco3n,c-crEn
cice-5 rtooS %t2O -t FRASER 6te_co5 HF
(no subject)
""`-` 42."'
"TAKOenN4 or 00
coo/
eICUSE RoNG
.
, 26 Mu. OD. 01:00
—>Principal's Desk: Alistair<---
-- 1/Villiams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
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EFTA00102190.pdf
...August
, 2019
SUBSCRIBED AND SWORN to before me
this kStlay of
i1/444.-
14-*
, 2019.
t-Plataa.k, frAnitelzi-
MARIANNE BARNETT
NOTARY PUBLIC, STATE OF NEW YORK
NO. 01BA62 76845
Qualified In Suffolk County
Term expires February 25.2021
rthy
site
• lb . '
•
• •ily
EFTA00102195
IN THE SUPERIOR COURT OF THE...
EFTA00125921.pdf
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DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
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OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00146802.pdf
...August
, 2019
SUBSCRIBED AND SWORN to before me
this kStlay of
i1/444.-
14-*
, 2019.
t-Plataa.k, frAnitelzi-
MARIANNE BARNETT
NOTARY PUBLIC, STATE OF NEW YORK
NO. 01BA62 76845
Qualified In Suffolk County
Term expires February 25.2021
rthy
site
• lb . '
•
• •ily
EFTA00146807
IN THE SUPERIOR COURT OF THE...
EFTA00068394.pdf
...Monday, February 2, 201 5 9:05 AM
To: Richard C Curtiss
Subject: Re: FOIA/PA Request: BOP Inmate Number 08448-055
The information you request cannot be provided via a written request to
the institution. Rather, you must submit a Freedom of Information Act
EFTA00068395
(FOIA) request to:
Freedom...
EFTA00067669.pdf
...How are they supposed to get out of their apartment? Are they supposed to be locked in
their apartment the whole summer because there's only one elevator?"
5
EFTA00067673
SDNY News Clips, Tuesday, June 25, 2019
Not only are these problems present in the buildings, but general maintenance issues...
EFTA00174628.pdf
...To date, approximately 12 subjects have been
arrested, 5 of which have pled guilty. This investigation is being worked with the SDNY.
Jeffrey Epstein: Case was opened in December 2018 relating to Epstein's involvement of sex
trafficking numerous minors. In July 2019, C-20 arrested Espstein and executed a...
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i
L en Mcsztrey Epstein - Wikipedia
WIKIPEDIA
>At
CitJ
Jeffrey Epstein
ROMP
SE-Y PeOCE (bNCi
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January
20, 1953 — August 10, 2019) VMS an American financier and
convicted sex offender.(3114) Epstein, who was born and raised
in Brooklyn...
EFTA00040739.pdf
...and the FBI agent's
name and phone number, neither contacted either of them. (Decl.
¶ 5, DE 403-19.)
3
EFTA00040741
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating...
EFTA00098414.pdf
...5, DE 403-19.)
3
EFTA00098416
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution provision] liability...
EFTA00590400.pdf
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA00083566.pdf
...5, DE 403-19.)
3
EFTA00083568
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution provision] liability...
EFTA00081333.pdf
...S
Decl. ¶ 5, DE 403-19.)
3
EFTA00081335
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution...
EFTA00261980.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00233188.pdf
...Since February 11, 2019_, a lawsuit has been filed by the attorney
representative on behalf of
r
]
.
Her identity is known by us and she
is on the "identified list." Her lawsuit raises only §2255 claims. Although she has
not waived her right to file any other state or federal...
EFTA00124090.pdf
...Statement Period
Jan 7 - Feb 5, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF FEBRUARY 5, 2019
Relationship Summary:
Balance
Checking
$2,045.46
Savings
$6,000.49
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
S2,045.46
Balance
Citi® Savings
$6,000.49
Total...
EFTA00095371.pdf
...BACKGROUND
On November 12, 2019, Plaintiff filed a Complaint against Ms. Maxwell and Defendants
Darren K. Indyke and Richard D. Kahn in their official capacities as appointed executors of the
Estate of Jeffrey E. Epstein (the "Estate") (Indyke and Kahn together, the "Co-Executors"). The
Complaint alleges claims of battery...
EFTA00225014.pdf
...After many years of litigation, news articles, and Congressional calls for
investigation, on February 21, 2019, Judge Marra issued an order granting partial summary
judgment in favor of petitioners (DE 435). In his Order, Judge Matra referenced a letter sent by
the FBI's victim-witness specialist to Jane Does...
EFTA00112842.pdf
...5
: (Indiscernible *00:10:58)
6
was that February 14, 2019?
7
: That's correct.
8
: Okay. Thank you.
9
: Yeah.
10
: Do you recall your EOD date
11
with the BOP, exact date by any chance?
12
: Yeah, November 6, 2011.
13
: Okay. And when did you
14
graduate...
EFTA00263911.pdf
...I can confirm that we have mot on two occasions to discuss our ro osed Business Plan and
P
t research and that these meetings were held on 11 December 209 rgl 5 February 2010 as
f Arranged by my then Executive Assistant, Ms Jeannie Salvemini,Lic
also understand that...
EFTA01263227.pdf
...New York, New York
February 5, 2019
CONFIDENTIAL
SDNYGM_00000837
EFTA 00114921
EFTA01263230
Exhibit A
CONFIDENTIAL
SDNY_._00000838
EFIA_00114922
EFTA01263231
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16...
EFTA00112538.pdf
...5 2019?
6
MR.
7
MR.
8
MR.
MR.
with the
MR.
MR.
graduate
MR.
MR.
remember
EFTA00112550
14
1 separated from the MCC in February 14, 2019?
2
MR.
: Correct.
3
MR.
: Okay. And what is your -
4 after you left MCC, what is your current title
5 and...
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