1,572 results for "July 19 2019"
Page 41 of 63
EFTA00098593.pdf
...YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF
January AND July.
Registrant:
Scrotum Reputed
Sorokin R•Ou+d
Printed Name: JEFFREY E EPSTEIN
Date: 01(1912016
Printed Name: a
Date: 01/19/2016
Witnessed by Reporting Officer:
Firtatinarint
Vaik4.4.;ts
• OFFICIAL...
EFTA00086658.pdf
...2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26/2019
EXHIBIT E: Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9...
EFTA00142190.pdf
...Is it correct that you were interviewed
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regarding the Epstein matter on August 19,
18
2019, and again by myself and Special Agent
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on July 14, 2021?
20
MR.
: Yes.
21
MR.
: All right. So we just
22
reviewed the transcript. We just had a couple
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- a...
EFTA00058429.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
1114 Avenue of the Americas
New Vries. NY 10036
main
direct
www.stetocom
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York...
EFTA00097460.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
1114 Avenue of the Americas
New York. NY 10036
WWW.StetO
TI
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United...
EFTA00064799.pdf
...SDNY NEWS CLIPS 7/15/2019
Date: Mon, 15 Jul 2019 21:08:48 +0000
Importance: Normal
Attachments: 2019_7-15.pdf
SDNY News Clips
Monday, July 15, 2019
EFTA00064799
Contents
Public Corruption
Epstein
Person
Trump Org,
Securities and Commodities Fraud
Montroll
Complex Frauds and Cybercrime
DMX
Matters of Interest...
EFTA00083828.pdf
...EFTA00083831
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government dated July 8, 2019.
I take it all counsel have the same documents?
MR. WEINGARTEN: Yes, your Honor.
THE COURT: I will hear from...
EFTA00079704.pdf
...EFTA00079707
j782epsC kjc
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government dated July 8, 2019.
I take it all counsel have the same documents?
MR. WEINGARTEN: Yes, your Honor.
THE COURT: I will hear from...
EFTA00080349.pdf
...EFTA00080352
j782epsC kjc
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government dated July 8, 2019.
I take it all counsel have the same documents?
MR. WEINGARTEN: Yes, your Honor.
THE COURT: I will hear from...
EFTA00597210.pdf
...144 MOS INSP (212012)
MOS
36
HRS1MSC
AFL
16-DEC-2016
16-DEC-2019
19-DEC-2016
19-DEC-2019
RESTORE
8640
RESTORE
8670
19-DEC-2019
16-DEC-2019
35-031.00 (001.1)
HYDROSTATIC TEST CREW OXYGEN CYLINDER
HYDRO CHECK
35.080
PM: 842365-I
MOS
36
20...
EFTA00168394.pdf
...KQUV02
State
Florida
A9
423
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug
28y8
EFTA_00018333
EFTA00168398
Sex Offender Details Page - NY DCJS
Page 6 of 13
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No.
State
Florida
Year
2019
Make/Model Chevrolet Suburban
Color
Black...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
EFTA00075477.pdf
...10
July 23, 2020
11:30 a.m.
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Before:
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HON. LORETTA A. PRESKA,
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District Judge
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APPEARANCES
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BOIES, SCHILLER & FLEXNER, LLP
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Attorney for Plaintiff
BY: SIGRID S. MCCAWLEY
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HADDON, MORGAN, AND FOREMAN, P.C.
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Attorney for Defendant
BY: LAURA A. MENNINGER
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20...
EFTA00114414.pdf
...They were in separate
18 involvement with that initial July 23, 2019?
19 rooms.
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MR.
: No.
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MR.
: So they would not have
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MR.
: Have you heard any rumors
21 gone together?
21 about Tartaglione attempting to harm Epstein?
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MR.
: Unless, like, when they were
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MR...
EFTA00091750.pdf
...Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A,
MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking...
EFTA00174207.pdf
...Jeffrey Epstein" 130 July
2019 1 https://the-war-economy.medium.com/investigation-jeffrey-epstein-
d2ad68e2e845).
•
(U) As of December 2021, according to https://steemkr.com, an online website providing
news articles, Douglas Schoettle is referenced as an architect who has residences in both
New York and the Bahamas. (Steemkr...
EFTA00478389.pdf
...the "Equity Offering"); and
• Expected payback by Q4 2019 based on price assumptions in the competent persons report by ERCE dated 15
July 2018.
Reserve numbers for the Montara Oil Project above are from a reserves and resources report dated 16 July 2018
prepared for the Company, in accordance with...
EFTA00124206.pdf
...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 Rd Bronx NY Card
140.00
07/19...
EFTA00174211.pdf
...Jeffrey Epstein" I 30 July 2019 I
https://the-war-economy.medium.corn/investigation-jeffrey-epstein-d2ad68e2e845).
•
(U) As of December 2021, according to hups://steeinkr.com, an online website providing
news and other various topics, Douglas Schoettle is referenced as an architect who has
residences in both New York...
EFTA00285773.pdf
...May 29 to fix AC
Hoping to complete by end of July/barge being down
7 of them, need boxes shipped out-needs to be done by
we need barge back (hoping for barge first week
Daphne to FU w/Carlos re quote, must go via Tropical-too
TO DO...
EFTA00597681.pdf
...July 24, 2015
Page 19
the market price per share).
When either of these pricing measures is applied to
the closely held investment company's corresponding financial figures, the end result
is the fully marketable value of owners' capital on a non-controlling (i.e., minority)
interest basis.
This methodology...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00147199.pdf
...Epstein is presently out of the country and scheduled to return to the US through Teterboro Airport at 5:20 PM on
July 6, 2019. Upon his return, CBP will detain him at the airport. Agents and NYPD detectives will coordinate with
FBI Newark and CBP, then respond to effect...
EFTA02505585.pdf
...2:19 PM, Jeffrey E. wrote:
<=div>
i will fund. that=parts easy
On Mon, Jul 2, 2018 at 8:09 AM,
them&nb=p;
wrote:
=gt; wrote:
Well I want to complete my Commitment and sit for sunspecailty boar=s in late January 2019
But...
EFTA00115744.pdf
...And I will go through the
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incidents, and go through - if you recall - any
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part of it.
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MR.
: Sure.
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MR.
: Do you recall an incident
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involving Jeffrey Epstein and inmate
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Tartaglione on July 23rd, 2019?
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MR.
: I don't recall the incident.
EFTA00115750...
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