1,401 results for "August 30 2017"
Page 33 of 57
EFTA00073158.pdf
...11/30/2017
Hearing testimony for the District Court, Arapahoe County, Colorado
Paul E. Cutarelli, M.D., PC D/B/A Cutarelli Vision v. Kimberly Frank
Retained by Plaintiff
Case No. 2017 CV 31718 Date: 9/14/2017
EFTA00073160
CURRICULUM VITAE
Robert P. Kelso
FORENSIC PURSUIT
OFFICE
I EMAIL
I...
EFTA00153059.pdf
...12
2017.08.02
EFTA00153070
14.
I know from my personal participation in this investigation and my conversations
with other law enforcement agents that on July 6, 2019, JEFFREY EPSTEIN was aboard a private
jet that flew from France and landed at approximately 5:30 p.m. in Teterboro Airport...
EFTA00076712.pdf
...12
2017.08.02
EFTA00076723
14.
I know from my personal participation in this investigation and my conversations
with other law enforcement agents that on July 6, 2019, JEFFREY EPSTEIN was aboard a private
jet that flew from France and landed at approximately 5:30 p.m. in Teterboro Airport...
EFTA00263420.pdf
...sued Maxwell for defamation in ficierl
court—in the Southern District of New York in 2015Sag details of the setifement have miiiiii
made public, in May 2017 the case was settled in a
favour,105/ with Maxwell paying
"millions" Let-1
6
v Epstein and Maxwell (2017) ?lam - Mexweet neSTRQC110N...
EFTA01262960.pdf
...See Attachments A, fikernti-E1
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established...
EFTA00295016.pdf
...Payment Detail
Invoice Total
USD883.30
Charge by Airline
883.30
Flight information
Charges
Ticket Number
8649409542
Ticket Base Fare
836.00
Passenger Name
Gott Taxes/Airline Imposed Fees
47.30
Airline
AIR FRANCE
Total Ticket Amount
883.30
Flight Details
09 Sep 2017 AF1730 C Class
Paris-De Gaulle...
EFTA00060876.pdf
...21
2
2:02 - 63:21
2:10 - 78:14
2:30 - 51:7
20 - 10:6, 26:4
2000 - 8:2, 10:10
- 9:20, 10:11,
10:12, 10:17
20-1/2 - 10:6
2017 - 9:8
2021 - 3:13, 8:3,
78:14
- 8:8
21...
EFTA00102133.pdf
...Gorenstein, United States Magistrate
' JEFFREY EPSTEIN, the owner of the Subject Devices and from whose residence the Subject
Devices were seized, died on August 10, 2019.
4
2017.08.02
EFTA00102136
Judge, signed the requested warrant expanding the scope of the search (the "June 2020 Warrant").
A copy of the...
EFTA00075562.pdf
...2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski 8c 2018 Chevrolet Suburban
80,000 *
2
12/27/19 2019 Mercedes
133,200
2
Refunds
10/25/19 Insurance Refund
3,935
2
10/4/19 Corporate Jet Support
30...
EFTA01263024.pdf
...In or about August 2019, I participated in an interview of Individual-1, with her
counsel present. Based on my personal observations, I believe that the photographs described in
Paragraph 23(c) depict Individual-1. I have also spoken with another law enforcement agent who
14
2017.08.02
CONFIDENTIAL...
EFTA00082467.pdf
...2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet Suburban
80,000 *
2
12/27/19 2019 Mercedes
133,200
2
Refunds
10/25/19 Insurance Refund
3,935
2
10/4/19 Corporate Jet Support
30,293...
EFTA00073297.pdf
...is it safe to open attachments and links?
Gary,
Are we still planning to speak via phone tomorrow at 2:30 London time?
EFTA00073300
Regards,
From: Daniel Cundy
Sent: Sunday, August 09, 2020 12:30
To:
Cc:
Bloxsome
; Jennifer Richardson
Subject: Reference materials further to our call
Dear.
Apologies for...
EFTA00061353.pdf
...Thursday, August 8, 2019 3:36.30 PM
Attachments:
Mitt
Bliallti92:2212alt
ISMa
EFTA00061353
Psupwed m. 011ter2019
Prisoner Schedule Report
Facility (Canoe)
TrOS 500 PEARL ST. auvroaks
34e
iorrus
USMS/Stal•
OFF
Loc Number
Name
DOB
MCC New York (54)
08/09/2019
R
a
Sex c Time/Date
Production...
EFTA00159731.pdf
...o JE had the Boeing form approximately 2000 through approximately 2017
o JE bought the G4 in approximately 2012 or 2013
o JE bought firs helicopter in approximately 1999 or 2000. Between approximately
1999 and the mid-2000s, GM flew JE's helicopter at least 30 times. LV would be...
EFTA00165412.pdf
...I believe you're inquiring about the fatality of Jeffrey Epstein,
who died on August 10th of hanging (suicide).
PI as
a h
t to me directly at
for timely responses on me is inquiries.
EFTA00165413
Thanks,
'of Medical Examiner
fl
NY 10016
From
Sent:
on ay, e ruat-
To...
EFTA00247131.pdf
...9
2017.08.02
EFTA00247161
22.
Among the photographs seized from the New York Residence, the Reviewing
Agents identified partially-nude photographs of a young girl, labeled with die name of a particular
individual ("Individual-1"). In or about August 2019, I participated in an interview of Individual-
1, with...
EFTA02343682.pdf
...Given the overall picture in the VIX market =urrently (ETPs long $180m vega, steep VIX term structure, high
VVIX), =e favor being long through August call spreads or Aug/Sep calendar call =preads:
- buy Aug 15 / 21 call spread for $1.10, ref 15.30 (that is =alf the expected...
EFTA00289020.pdf
...24 August 2017 00:22:37
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
24/08/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00268040.pdf
...financial resources of the targeted victim had been stolen through conspired Intellectual
Property Theft over a 30 year period and continuous money laundering and Fraudulent debts
created against the targeted victim 2007-2017, which also included all applications of financial
assistance denied by banking institutions, Government Employment Support Departments, NEIS...
EFTA02398601.pdf
...Saturday, August 19, 2017 2:14 PM
To:
Jeff Epstein
Subject:
Fwd: Planning
> Apollo flight is one that qualifies for Apollo reimbursement and Apollo p=ys for.
> Pro forma depends on when Apollo gives us data. Hopefully very soon.
> Gift tax case wasn't "advice". Just a blurb Joe read...
EFTA00088671.pdf
...23
EFTA00088699
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 30 of 30
Dated: New York, New York
August 5, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney for the
Southern District of New York
Counsellor Defendant
By:
24
EFTA00088700
EFTA00071554.pdf
...23
EFTA00071582
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 30 of 30
Dated: New York, New York
August 5, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney for the
Southern District of New York
Counsellor Defendant
24
EFTA00071583
EFTA00075437.pdf
...23
EFTA00075465
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 30 of 30
Dated: New York, New York
August 5, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney for the
Southern District of New York
Counsellor Defendant
By:
Is/ Steven J. Kochevar
STEVEN J...
EFTA00114763.pdf
...21
2
2:02 - 63:25
2:10 - 78:18
2:30 - 51:10
20 - 10:6, 26:6
2000 - 8:2, 10:10
2001 -9:20, 10:11,
10:12, 10:17
20-1/2 - 10:6
2017 - 9:8
EFTA00114847
2021 - 3:13, 8:3,
78:18
204...
EFTA02336851.pdf
...Sunday, August 6, 2017 1:52 AM
To:
Jeffrey E.
Subject:
Plane
We never took accelerated depreciation due to lack of passive income. Unuse= depreciation has been carried forward.
Basis is therefore a little high.
Sent from my iPhone
On Aug 5, 2017, at 7:23 PM, jeffrey E. sieevacation...
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