972 results for "July 07 2019"
Page 36 of 39
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
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...
EFTA00162812.pdf
...How does Haitian Timoun
Foundation and Hearts with Haiti and Friends of St Joseph Family continue to raise money?
■
2:07 / 11:01
Glenn Beck
July 31, 2020 • CI
Have you heard the latest on Jeffrey Epstein? Apparently a bunch of court documents
were unsealed last night and what they...
EFTA00307193.pdf
...certification.
07 1040%,„
r
Petra Loer, CFA, ASA
WTAS Tax ID Number: 26-1437743
Contributing Appraiser:
Shirley Zhang
CONFIDENTIAL I WTAS LLC
7
EFTA00307200
EXHIBIT A
Company Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20.2011
8
EFTA00307201
WTAS
ALIPHCOM — COMMON EQUITY VALUATION REPORT
As of Julie 20, 2011...
EFTA00307294.pdf
...certification.
07 1040%,„
r
Petra Loer, CFA, ASA
WTAS Tax ID Number: 26-1437743
Contributing Appraiser:
Shirley Zhang
CONFIDENTIAL I WTAS LLC
7
EFTA00307301
EXHIBIT A
Company Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20.2011
8
EFTA00307302
WTAS
ALIPHCOM — COMMON EQUITY VALUATION REPORT
As of Julie 20, 2011...
EFTA00307395.pdf
...certification.
07 1040%,„
r
Petra Loer, CFA, ASA
WTAS Tax ID Number: 26-1437743
Contributing Appraiser:
Shirley Zhang
CONFIDENTIAL I WTAS LLC
7
EFTA00307402
EXHIBIT A
Company Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20.2011
8
EFTA00307403
WTAS
ALIPHCOM — COMMON EQUITY VALUATION REPORT
As of Julie 20, 2011...
EFTA00061061.pdf
...So, here is one
5 that
sent to you on Friday, August 9,
6 2019, at 6:07 p.m.
7
And this is the, you know, synopsis of
8 what happened. "On August 9, 2019, at
9 approximately 1:40 p.m., SOS
, while
10 assigned to the Special...
EFTA00095656.pdf
...Epstein's
intention to be in New York for no more that ten days at a time in the coining ycar (July
27, 2010-July 26, 2011). If Mr. Epstein is determined by you to not meet the criteria for
state registration under the present circumstances, Mr. Epstein would nevertheless...
EFTA00181807.pdf
...WBARTELS
07/30/08 9901 FP
SAW S AT THE STOCKADE INSTRUCTED HIM ON ORDER OF COMMUNITY
CONTROL I. S STATED HIS RELEASE DATE IS JULY 22, 2009. S WAS
INSTRUCTED TO REPORT TO LAKE WORTH OFFICE IMMEDIATELY UPON
RELEASE. S WAS INSTRUCTED TO REGISTER AS A SEX OFFENDER W...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00257690.pdf
...The July 6. 2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable
United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12.
At approximately...
EFTA00062293.pdf
...So, if he arrives from suicide
12 watch on July 30th, 2019, and he's placed in
13 cell A --
14
: Mm-hmm.
15
: -- but for whatever
16 reason, a few hours later, it's determined he
17 can't be in cell A, he's got to be in...
EFTA00117643.pdf
...Does it sound
right that he was placed on suicide watch on or
around July 23, 2019? And returned to the SHU
on or around July 30, 2019?
MS.
: Yes.
MR.
That sounds about right?
MS.
Mm-hmm.
MR.
And at that time, was
Epstein as si ned another cellmate...
EFTA00058522.pdf
...And that was on July 30th
7 of 2019.
8
: Okay.
9
: You've never seen that.
10 Correct?
11
: That is correct.
12
: Alright. So it - that
13 went out. Now all the lieutenants know. You
14 can kind of flip the page and kind of see
15 everybody...
EFTA00110989.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 12, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00110989
LIMITED OFFICIAL USE
1...
EFTA00117759.pdf
...Does it sound
14
right that he was placed on suicide watch on or
15
around July 23, 2019? And returned to the SHU
16
on or around July 30, 2019?
17
MS. NOEL: Yes.
18
MR.
: That sounds about right?
19
MS. NOEL: Mm-hmm.
20
MR.
: And at...
EFTA00608765.pdf
...46 The pro rata share of 41.68% is based on the historical sharing ratio attributable to BFP at the
July 2007 transaction that triggered the TRA benefit.
07 BB rated corporate bonds had an average yield of 6.60% at the Valuation Date.
EFTA00608805
Alan Halperin, Esq.
October 12...
EFTA00110695.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 12, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00110695
LIMITED OFFICIAL USE
1...
EFTA00262521.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
traitEei is beraby REVOKED. naiad i
2019. OK GIRLS
LiCGDYfidt Coltv2t. Ighaacr far tian:r1 Health ad StiosIt.r.cc Aline
-
-
-...-.......“...-...anvniimnrrstninnsidet,VIGnteH-Heali..11+109110.Ka+SEMC9.38.9Xse=APOAN...
EFTA00262567
.2C-ici AreCiere We; 1...
EFTA00262007.pdf
...PM
24/06,2010 6a5 PM
a.O77,
44.9PM
9 07 2710 19.3' PM
12.07/2010 718
111:07 'no 91
HA>cv.,e14
ErciernI
1P CCzc y TARC4C-T INCE Utcr rr1 on),:_i out.
ti.e-DiCev.-
5 PLAN i f
()C0C--tatleAr- 7N P...
EFTA00599617.pdf
Valuation Report
7/31/2017
EFTA00599617
SUMMARY OF ASSETS - JULY 31, 2017
6130117
7/31/17
$
Asset
Value
Value
Change
Cash
'127,228,936
135,985,107
8,756,171
Fixed Income
72,806,515
73,841,829
1,035,314
Equities
87,293,777
73,617,040
(13,676...
EFTA00088802.pdf
...204 (NGG), 2019 WL 2212639, at *7 (E.D.N.Y. May 22,
2019).
Instead, the defendant suggests that Dr.
opinions are unreliable, irrelevant, or
prejudicial. To the contrary, and as explained in greater detail below, each of the Dr.
five challenged opinions is well supported and would aid the...
EFTA00262451.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515...
EFTA00118226.pdf
...Does it sound
14 right that he was placed on suicide watch on or
15 around July 23, 2019? And returned to the SHU
16 on or around July 30, 2019?
17
MS. NOEL: Yes.
18
MR.
: That sounds about right?
19
MS. NOEL: Mm-hmm.
20
MR.
: And at...
EFTA00144246.pdf
...Adam Mackay, Adam Davidson and Julie Brown must immediately comment as to why the Epstein
victims are still locked into contacts, silencing them!
https://varietycom/2019/tvinewsieffrey-epstein-series-hbo-adam-mckay-1203388518/
WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!!
https : //eu usatoday. com/story/life/people...
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