984 results for "Mar 5 2019"
Page 36 of 40
EFTA00103908.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00103910
J8RsEPS1
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relatively straightforward...
EFTA00078646.pdf
...10475
(S.D.N.Y.); Order, dated Mar. 19, 2021 (ECF No. 102)1 2, in Doe v. Indyke, 20 Civ. 484
(S.D.N.Y.).
5° Ex. A ¶ 14 (
Decl.).
EFTA00078657
November 19, 2021
Page Thirteen
United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at...
EFTA00269078.pdf
...EFTA00269135
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ope:NIN& -rtt...
EFTA00089154.pdf
...19-344, 2019 WL 2070656 (2d Cir.
Mar. 7, 2019) (ordering defendant detained pending trial and finding that defendant posed a risk
of flight based on several factors, including seriousness of the charged offenses, lengthy possible
sentence, strength of Government's evidence, access to substantial financial resources, frequent
international travel...
EFTA00102999.pdf
...The USAO-SDNY Commences the Instant Investigation in 2018
65
5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing
68
b. April 9, 2019 Hearing
70
EFTA00103000
c. Chief Judge McMahon's Memorandum and...
EFTA00069181.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00270372.pdf
...N-
Thei c-67
C-OMPOCT DISCS - EMAIL COhirfier
Trafficking charges
5 Es Jet, eKe CO) P)C4er4C- MT PliGTO CARA P HS
NI I SC frISIC - 6O50\3f:4S DE:Califtlear Cfr
thl
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children. Task Force...
EFTA00143627.pdf
...Please find attached the second recording of Eregarding
On Sun, Mar 23, 2025 at 12:38,
wrote:
EFTA00143635
Please find attached ■
the father of
child recording
On Sun, Mar 23, 2025 at 12:18,
Mr President literally this is what I'm reduced to!!
> wrote:
Crying into my sausage roll...
EFTA00195963.pdf
...5.0000
77.701.85
SERES 227 CLASS 10
DUE 12/01/2034
5.000
INT RID 08-05 PiD 09-15-05
REPO P &I
5.0000
09./15+05
FREDDIE MAC CMOSF.FUES 2886
UM.
3.5310
25432.52
SC-I/O RTR
DUE 07/15/2019
3...
EFTA00284339.pdf
...45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073.000.00
3.74%
2022
$2200.000...
EFTA00298784.pdf
...09 March 2019 06:26:28
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator BXVFCI
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00067607.pdf
...X Y Jet won the prestigious Dubai Golden Shaheen at Meydan Racecourse in Dubai in March 2019, which paid $1.5 million
to the winner, highlighting a career of 12 victories and more than $3 million in earnings. The horse won that race and
another contest in February of last...
EFTA00312632.pdf
...10 February 2019 18:52:48
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00261898.pdf
...In 2019 1 commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent MAORe in the targeted illegal activity of
Intellectual...
EFTA00088041.pdf
...SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News...
EFTA00612604.pdf
...RH BRAKE SHUTTLE
0.0
0.0 Hrs
3.00
1159SCH223-5
4810
0
0 CI_
1824.820800
No
0
11 Feb 2013
Airframe
32.44.07
324303
Parking / Emergency Brake Operational Test
1040.0 Hrs
1.00
334 OL
36 MOS
02 Jun 2016
30 Jun 2019*
Airframe
32...
EFTA00147473.pdf
...1685, Launching Energy Advancement and Development through
Innovations for Natural Gas Act of 2019', 'S. 143, Department of Energy Veterans' Health
Initiative Act', 'S. 983, Weatherization Enhancement and Local Energy Efficiency Investment
and Accountability Act of 201% 'S. 1857, Federal Energy and Water Management
Performance Act of 2019','5. 1064...
EFTA00166173.pdf
Deutsche Asset
& Wealth Management
Contacts
As ollIosenstrEt 33 2015
PRIMARY OFFICER
PAUL MORRIS
345 >aft Annul
CUSTODY OFFICER
AMMO IENDLEA
63
I Strnt
Yo.k
• 0))5
Account Name:
JEFFREY EPSTEIN
Account Number. IM
Base Currency:
USD
manliest line
r•91uNImI4ru441PIP.uI•11qu••IiINl•driIIin dl.
CONFIDENTIAL — PURSUANT TO FED...
EFTA00162812.pdf
...hops://projectspeak.netriu ichael.gei len reld-accused-serial-pedophile
International
Children's Rights
Advocates S
cty-
0 2019, Speak Project. All rights reserved.
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John bellveau on November 13, 2019 at 9O0 am
Is...
EFTA00148620.pdf
...The Fox News (7/5, Fedschun, 27.59M)
website reports the "Fourth of July holiday weekend across the U.S. was marred by violence as
more than 14 were killed and dozens were injured in shootings." In Chicago, "more than 67
people were shot over the holiday weekend and at...
EFTA00302507.pdf
...28 March 2019 08:07:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Sunday 31 Mar...
EFTA00302503.pdf
...28 March 2019 06:08:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Sunday 31 Mar...
EFTA00066956.pdf
...The newly proposed conditions include a $28.5 million bail package, which consists of a $22.5
million personal recognizance bond co-signed by the Defendant and her spouse and secured by
approximately $8 million in property and $500,000 in cash, along with six additional bonds—
five co-signed...
EFTA00086915.pdf
...The newly proposed conditions include a $28.5 million bail package, which consists of a $22.5
million personal recognizance bond co-signed by the Defendant and her spouse and secured by
approximately $8 million in property and $500,000 in cash, along with six additional bonds—
five co-signed...
EFTA00093426.pdf
...The newly proposed conditions include a $28.5 million bail package, which consists of a $22.5
million personal recognizance bond co-signed by the Defendant and her spouse and secured by
approximately $8 million in property and $500,000 in cash, along with six additional bonds—
five co-signed...
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