1,181 results for "February 5 2019"
Page 30 of 48
EFTA00091454.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
. EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00112639.pdf
...Now was that February 14,
5
2019?
6
MR.
: That's correct.
7
MR.
: Okay. Thank you.
8
MR.
: Yeah.
9
MR.
: Do you recall your EOD date
10
with the BOP, exact date by any chance?
11
MR.
: Yeah, November 6, 2011.
12
MR.
: Okay. And when did you...
EFTA00125329.pdf
...Now was that February 14,
5
2019?
6
MR.
: That's correct.
7
MR.
: Okay. Thank you.
8
MR.
: Yeah.
9
MR.
: Do you recall your EOD date
10
with the BOP, exact date by any chance?
11
MR.
: Yeah, November 6, 2011.
12
MR.
: Okay. And when did you...
EFTA00112740.pdf
...So when you started with the
EFTA00112752
LIMITED OFFICIAL USE
14
1
MCC you said you were a general foreman and
2
that was your position up until when you
3
separated from the MCC in February 14, 2019?
4
MR.
: Correct.
5
MR.
: Okay. And what is your -
6...
EFTA00113283.pdf
...So,
here is the one for 8/9/2019. It looks like
this was the 5:00 a.m. count. Correct?
Yes.
: All right. It shows in
40
1 the SHU, 77, and R&D is zero. And this one,
2 it's 8/9/2019. This one looks like...
EFTA00153059.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
. EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00076712.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00040598.pdf
...New York, New York
February 5, 2019
4
CONFIDENTIAL
SDNY_GM_00000837
EFTA00040601
Exhibit A
CONFIDENTIAL
SON,G1,00008.38
EFTA00040602
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...
EFTA02272580.pdf
...Please contact your travel office by 5:00 AM on February 01, or
this entire reservation will automatically cancel.
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at...
EFTA00127564.pdf
...Is it
5
MR.
: Yeah.
6
MR.
:
7
MR.
: Yeah. I'm right here.
8 I'm the Senior Special Agent here. So, yeah.
9 Like
here just said, we just want to ask
10 you a couple questions regarding August 8th
11 through the 10th of 2019.
12
MR...
EFTA00166741.pdf
...7/18/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
0B-SDNY-0002518
EFTA_000 15992
EFTA00166744
KYC Print
Page 5 of 12
2. Account Ownership Summary
Account Name:
Southern Trust Company, Inc.
Acct. Number (rf availabl)
Account Manager:
Paul Morris
What is the purpose of the account...
EFTA00064250.pdf
...As part of your
job at SigNet, in 2019, do you recall working
on projects, or work orders, for the
Metropolitan Correctional Center in New York
City?
MI
Yes.
Do you recall working on a
1
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5
6
7
8
9
10
11
12
13
14
15...
EFTA00079597.pdf
...least 5 years' imprisonment for the actions of Jeffrey EPSTEIN and his possible
accomplices, at the prejudice of French victims. The investigations is initiated at the Central Office for
the Repression of Violence against Persons of the Central Directorate of the Judicial Police.
In fact, on 23 July 2019 and...
EFTA00074309.pdf
...However,
February 21st would be a significant delay, especially given that we initially made this interview request in July, and renewed those
discussions in December. Let us know if you'd like to discuss further.
Thanks,
From: brendan.qujegyebakerbottstons
Sent: Monday, January 27, 2020 5:39 PM...
EFTA00125856.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 22, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00166833.pdf
...6(e)
7/30/2019
0B-SDNY-0002610
EFTA_000 16084
EFTA00166836
KYC Print
Page 5 of 16
2. Account Ownership Summary
krount Name:
Southern Trust Company, Inc.
Acct. Number &lava:We
Account Manages:
Paul Woe
What is the purpose of the account (e.g. portfolio !canoe ment, advisory account...
EFTA00077200.pdf
...least 5 years' imprisonment for the actions of Jeffrey EPSTEIN and his possible
accomplices, at the prejudice of French victims. The investigations is initiated at the Central Office for
the Repression of Violence against Persons of the Central Directorate of the Judicial Police.
In fact, on 23 July 2019 and...
EFTA00062970.pdf
...Here you go, and here is the daily
5 assignment roster for both Friday, August 9th,
6 2019, and Saturday, August 10th, 2019. I have
7 taken the liberty of just highlighting your
8 name next --
9
: Okay.
10
11
12 number two.
13
: -- position title.
: Control one. And internal...
EFTA00096249.pdf
...https://viconsortium.com/breaking-news/john-engerman-to-buyout-bdo-vi-and-
change-companv-name-following-bdo-puerto-rico-corruption-scandal/
BDO, A USVI FIRM, PARTNERS WITH WITT O'BRIEN'S TO MANAGE
TERRITORY'S DISASTER RECOVERY PROJECTS
Noss / Virgin Islands / February 11, 2019
Fourteen highly skilled local professionals have...
EFTA00113316.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 5, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00127626.pdf
...Is it
5
: Yeah.
6
MR.
7
: Yeah. I'm right here.
8 I'm the Senior Special Agent here. So, yeah.
9 Like
here just said, where we just want
10 to ask you a couple questions regarding August
11 8th through the 10th of 2019.
12
MR.
: Okay...
EFTA00098742.pdf
...New York, New York
February 5, 2019
4
EFTA00098745
Exhibit A
EFTA00098746
Case 1:17-cv-00616-JGK-SN Document 177 Filed 11/
United States District Court
Southern District Of New York
Plaintiff,
v.
Jeffrey E stein, Chislaine Maxwell,
Lesley Groff and
Defendants.
X
X
emsnefornof 6
DOCUMENT
ELECTRONICALLY FILED...
EFTA00263693.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtJ~!3$]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA02731662.pdf
...What works for you?
On Jun 2, 2023, at 5:09 PM,
wrote:
Hi
I hope all is well. Do you have
time to connect briefly on this
case again next week?
Thanks,
EFTA02731669
From:
Sent: Tuesday, February 28, 2023
11:15 AM
To:
Cc:
Subject: RE: lEXTERNAL)
/ Leon Black...
EFTA00263462.pdf
...Retrieved February 15, 2021.
5. Kranish & Fisher 2017, p. 33 (ttps://books.google.com/books?
id=x2jUDQAAQBAJUg=PA33).
6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around If (https://v,ww.nytimes.com/2015/09/23/us/politics/donald-trum
ps...
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