Search results for 5-8-10
986 results for "5-8-10"
Page 37 of 40
EFTA01245662.PDF
FBI Report
...in Paris who cooked the best eggs.
UNCLASSIFIED//FOUO
CONFIDENTIAL
3501.054-002
Page 3 of 8
EFTA_00057945
EFTA01245664
FD-302a (Rev. 5-8-10)
UNCLASSIFIED//FOUO
31E-NY-3027571
Cominuahon of FD-302 of (U) Interview of
on 7/31/19
‘o, 07/31/2019 . 11,g,
4...
EFTA00158482.pdf
FBI Report
F1).302 (Rev 5.8.10)
-1 of 8 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL OECORC1
Dredermy
02/13/2020
date of birth
was interviewed at
Present for the interview was AUSA
attorney
Alter being advised of the identities
of the above listed individuals and the nature of the interview,
provided...
EFTA01118275.PDF
Flight Log
...15.000
-120,M
48,076
(payment Inc 1025% 5/15/2018
10/02/12
500,000 libillil 9.312
494,219
517,382
JPM Tr Flt Rate-IncomeFir(
01/22/13 223,443.678
2.250, 6
JoortFC2100,371
-150,197
Citibank Preferred Ser C 5.8%
10/28...
EFTA01247289.PDF
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 7-
agreement at
was
along with AUSA's
. After being advised of the identity of the interviewing
Agents and the nature of the interview, -provided
the following
information:
FEDERAL BUREAU OF INVESTIGATION
Date °lenity
05/06/2019
was interviewed pursuant to a...
EFTA01120831.PDF
...Jan 24, 14 USD CALL
S
Notional USD
Notional NZD
1 Expiry Date
NZD-USD
USD Put/Cali L/S
USD PUT
1
5,8
10
8,200,000
-2,400,000
1,600,000
-10,000,000
3,000,000
-2,000,000
Jan 23, 14
Oct 24, 13...
EFTA01249021.PDF
FBI Report
...one of the apartments on 66th street. On one
CONFIDENTIAL
3501.226.041
Page 3 of 8
EFTA_00075953
EFTA01249023
FD-302a (Rev. 5-8-10)
S0D—NY-3027571
Continwilkm of FD402 of (
O ) Interview of
.On 09/09/2019 _page
4 of B
occasion,
went for a walk and...
EFTA01301597.pdf
FBI Report
F1)1087 (Rev. 5-8.10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant Executed at 9
East 71st Street, New York, New York
10021
Approved By: SSA WATSON SEAN P
Drafted Hy: Brian S. Mitchell
Case ID #: 31E-NY-3027571
Date: 07/16/2019...
EFTA01689026.pdf
FBI Report
...2011-03-09
Acquired From: (U)
Attachment:
(U) Items received from attorney
EFTA01689047
31E-MM-108062 Serial 253
FD-1057 (Rev 5.8.10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) EC for submission of victim/witness
work files to case file.
From: MIAMI
MM-PB3
Contact:
Approved...
EFTA02248799.pdf
Email
...Thank you very much!!!
Have a wonderful summer!
All the best,
Mira and Joscha
Wed, Jul 4
Lands Thu, Jul 5
8:10 pm - 9:25 am
Boston - Munich
Economy 7h 15m
Lufthansa 425 • Wide-body jet • Airbus A340-600
Change planes in Munich (MUC)
1h 14m
Thu, Jul 5...
EFTA00061033.pdf
...IM
8
(Sick /Annual]
SJ 8110 10:40
pick /Annual)
(Removed]
SJ 8/10 10:40
5 SOUTH
12
Sick Leave
5) 8/10 10:41
SHU81
12 Noel. T
Sick Leave
SJ 8/1010:41
Iinserled NCS)
5 SOUTH
12
Mick / Annual
MC8/101220
INTERNAL...
EFTA00068137.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
Oano
Date of entry
05/06/2019
was interviewed pursuant to a proffer
agreement at
. Present for the interview
was
' attorneys, Alexandra Conlon, Alexandra Elonowitz-Hess, and
Jenna Dabbs, along with AUSA's
and
, and SA
. After...
EFTA00096196.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
Oano
Date of entry
05/06/2019
was interviewed pursuant to a proffer
agreement at
, New York, New York. Present for the interview
was
' attorneys, Alexandra Conlon, Alexandra Elonowitz-Hess, and
Jenna Dabbs, along with AUSA's...
EFTA00134039.pdf
FBI Report
90A-NY-3151227-GJ Serial 6
FD-302 (Rev. 5-8-10)
•1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/20)9
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Comcast provided the attached response, dated August 20, 2019...
EFTA00090773.PDF
FBI Report
...3524-009
Page I of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00090775
FD-302a (Rev 5-8-10)
31E-NY-3027571
(U) Proffer or a
a
fomioweimofFDJMM Interview 4 1
R
ski 07/12/2019 .hwe 2 of 11
trip co Paris in...
EFTA01157771.PDF
Email
...Client in office
Satti t
5/8
10:
. Closed office door
6:00
House manager, Janusz working by pool / office
6:30
. Client in office
1/20/2011
EFTA01157775
Activity report week of 04/25/10
Page 1 of 1
Activity report week of 04/25/10
C.J. Schmidt...
EFTA00159332.pdf
FBI Report
...recalled being in EPSTEIN's New York house in the waiting room, which was to
3524-011
Page6of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009356
EFTA00159337
FD.302e (Rev 5.8.10)
SOD—NY-3027571
Continuation of 10.302 of (U) Proffer...
EFTA01106642.PDF
Financial
...Rothstein
PRODK 2
10/6/09
Letter guarantying payments to
Viceroy re P30
Viceroy
Rothstein
I PRODK 3
10/6/09
Defense Agreement to Viceroy re P30
Viceroy
Rothstein
PRODK 4
Authority to represent (all parties
redacted except Rothstein's signature)
re P30
PRODK 5-8
10/5/09
Confidential...
EFTA00269967.PDF
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 12 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
i
Date of entry
07/05/2013
, maiden name
, date of birth August 9, 1983,
residence
was interviewed at the United States
Consulate in
was advised of the identity of the
interviewing agents and purpose...
EFTA00811705.PDF
Flight Log
...Purchase
Quantity
3131/18
4130118
Unrealized
Asset Description
Date
Cost
Value
Value
Gain (Loss)
Haze Trust - Fixed Income (DB)
Citibank Preferred Ser C 5.8%
10/28/14
49 033
1 180 739
1 246 419
1 237,103
56 364
'Wank Preferred Ser
5.8
10129/14
150,987...
EFTA00811666.PDF
Flight Log
...237,458
JPM Floating Rate Income fund
01/22113
24089
2458,427
27297743-8
2,325,163
-133,264
Citibank Preferred Ser C 5.8%
10/28/14
49,033
1,180,739
1,248,380
1,228,277
47,537
Citibank Preferred Ser C 5.8%
1029/14
150...
EFTA00269896.PDF
FBI Report
31E-MM-108062 Serial 251
FD-302 (Rev. 5-8-10)
-1 of 12-
..01%. OFFICIAL RECORD
•
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/05/2013
maiden name
, date of birth
Social Security Account Number
, United States Citizen and
was interviewed at the United States
Consulate in Sydney, Australia...
EFTA01227426.PDF
FBI Report
...East 71st Street,
8/12/19
09:51:38 Page 4 of 4
EFTA01227441
50D-NY-3027571-FF Serial 15
FD-302 (Rev. 5-8-10)
•1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/3 3/201
On Thursday, August 12, 2019, SA
served the
Jury Subpoena...
EFTA01077898.PDF
Court Filing
...9%-1%
6.8%
5.8%
-10.5%
5.3%
5.6%
8.0%
-3.9%
8.8%
4.0%
6.8%
58.5%
4.3%
6.7%
63.9%
Spread: 5%-1%
4.4%
3.5%
4.8%
2.8%
1.8%
5.1%
-6.9%
8.4%
2...
EFTA00131726.PDF
FBI Report
90A-NY-3151227 Serial 180
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/23/2019
On August 23, 2019 at approximately 1040 hours, the undersigned, along
with Special Agent
of the Office of the Inspector General,
Special Agent
of the Federal...
EFTA01157801.PDF
Email
...Client In office
Sat u
5/8
10:
. Closed office door
6:00
. House manager. Janusz working by pool/ office
6:30
. Client in office
1/20/2011
EFTA01157814
Activity report week of 04/25/10
Page 1 of 1
Activity report week of 04/ 25/10
C.J. Schmidt...
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