972 results for "July 07 2019"
Page 30 of 39
EFTA00084108.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00099530.pdf
...As detailed herein, and notwithstanding the efforts of GHISLAINE MAXWELL
described below to evade detection since the arrest in July 2019 of her co-conspirator, Jeffrey
Epstein, I and other agents have been able to identify a cellphone used by MAXWELL that, as
specified below, is presently located in or...
EFTA00090285.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00081871.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00084135.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00098047.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00092277.pdf
...2020-07-31,_GM,_signed_protective_orderfflocketed).pdf; 2020-07-
31,_GM,_memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
28,_govemment_letter re_protective_order (docketed).pdf
Inline-Images: image00 1 .jpg
Colleen,
Per our discussion — the protective order is attached, as are the Court's opinion on this...
EFTA00129035.pdf
...In July, 2019, KELLERHALS emailed GEORGE asking for a meeting. GEORGE
replied asking her to bring documents that justified waiver. The meeting was
scheduled for a Wednesday. EPSTEIN was arrested the prior Saturday in New
York and would later die in custody.
GEORGE stated that she believed FRAZER initially stated...
EFTA00141893.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
MR. I.
: Yeah. I...
EFTA00601458.pdf
...OCH-ZIFF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin
Deal Summary
Closing Date
July 19, 2012
Capital Structure
(S millions)
(Moody's/M)
Coupon
Class A-1
322,800,000
Aaa/AAA ______
______
L + 1.50%
Non-Call
-----
July 21, 2014
Class A-2
58,000,000
NFVAA
L...
EFTA02285836.pdf
...communique
Tue 5/21/2019 7:45:08 PM
Title: CORE: communique
May 21 - July 10
Community
e
zea=su
Kindly note, the Library will close at 5PM on Wednesday, May 22 due to a private member
event.
Please be informed, the restaurant will close at 2:30PM on Friday...
EFTA00083741.pdf
...Mon, 22 Jul 2019 07:45:15 +0000
1D-aw360 White
Collar
WHITE COLLAR
Monday, July 22, 2019
Follow Law360
TOP NEWS
Analysis
'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
The U.S. Department of Justice's newest indictment of a painkiller distributor
and its executives strongly...
EFTA00136207.pdf
...education." Rick Singer, "the consultant at the center of the largest college admissions scandal in
American history, had been enrolled at Arizona's Grand Canyon University since November 2019, according to
GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a student at the university, Romantic
said...
EFTA00267096.pdf
...01/09/07 • Valid to 30/09/07
Collector Name 31-)cl
EFTA00263734.pdf
...Licence/Cilent No
Surname
-
Gwen Name
Residential Address
Date of Birth
Year or Date Of Issue
Current Licence Commenced
25/07/2014
1986 (Year of Issue is Estimated)
Licence Details as at: 30/12/2019 10:38
Type
Class
Status
Expiry
Conditions
F.,.
Car
Active
24 : 7 2023
Car
Any...
EFTA00095871.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007...
EFTA00124206.pdf
...1 V2
SB1089950-F1
92
EFTA00124301
CHASE 0
July 10.2019 through Augusta!, 2019
/awl
Motet
ATM & DEBIT CARD WITHDRAWALSI
DATE
DESCMPTP0N
07/16
Can Purchase With Pin 07/13 Speedway 07838 1201 We Bronx NY Card
l
=
ANOINT
962.01
07/15
ATM Withdrawal
07/131308 E Gun FM...
EFTA00225014.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103(WPB)
U.S. District Judge Donald M. Middlebrooks
IN RE:
GRAND JURY PROCEEDINGS
SEALED APPLICATION FOR PERMISSION TO DISCLOSE GRAND JURY
MATERIAL AND FOR ENTRY OF A PROTECTIVE ORDER
I, AUSA A.
an attorney for the government as defined...
EFTA00064917.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00094035.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00100180.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00263479.pdf
...ersiCcOf)C4EMCM-i PilaTO CARA P HAS
M )5C NISIC
SCSIN6 --C-S De-lirgi-OPMENT Or Vial t-1
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airport in New Jersey on
sex trafficking charges; _n__11 185][186...
EFTA00103994.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
July 30, 2019
POC DEALS Team (703) 632-5O00 I Quantico-DEALS.Admin@usdoj.gov
EFTA00103996
U.S. Department of Justice
United States Attorney
Southern District of New York...
EFTA00597681.pdf
...EFTA00597762
EXHIBIT 1-2
PRICE & DIVIDEND YIELDS FOR PUBLICLY-TRADED CLOSED END FUNDS
PRIMARILY INVESTED IN CAPITAL APPRECIATION SECURITIES
AS OF JULY 24, 2015
#
COMPANY'
TICKER
PRICE
07,24 15
NAV
PER SHARES
DISCOUNT FROM
NAY
LTM
DIVIDEND
INCOME`
LTM
INCOME
YIELD
5-YEAR
VOLATILITY
1
Adams Express
ADX
$14...
EFTA00271340.pdf
...05/27/19 - 06/26/19
Payment Due Date
July 23, 2019
Minimum Payment Due
535.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Irking in=
Account Summary
Minimum Payment Due
$35.00
Payment Due Da
07
Credit Line
535.000.00
Available Credit...
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