1,572 results for "July 19 2019"
Page 42 of 63
EFTA02731069.pdf
...Background and Ownership of Property
On July 2, 2019, a federal grand jury in the Southern District of New York returned an
indictment (the "Indictment") charging Jeffrey Epstein with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00271340.pdf
...05/27/19 - 06/26/19
Payment Due Date
July 23, 2019
Minimum Payment Due
535.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Irking in=
Account Summary
Minimum Payment Due
$35.00
Payment Due Da
07
Credit Line
535.000.00
Available Credit...
EFTA00065551.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00105525.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00174229.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://steeinkr.com, an online website providing
news articles, Douglas Schoettle was referenced as an architect who had residences in
both New York and the Bahamas. (SteemIcr...
EFTA00174234.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://steeinkr.com, an online website providing
news articles, Douglas Schoettle was referenced as an architect who had residences in
both New York and the Bahamas. (SteemIcr...
EFTA00263479.pdf
...ersiCcOf)C4EMCM-i PilaTO CARA P HAS
M )5C NISIC
SCSIN6 --C-S De-lirgi-OPMENT Or Vial t-1
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airport in New Jersey on
sex trafficking charges; _n__11 185][186...
EFTA00611103.pdf
G500 and G600 Program Update
July, 2017
May 05. 2017 Third G600 Joining Flight Test Program
EFTA00611103
Setting a benchmark in business aviation technology
Business and Commercial Aviation — October 2016
EFTA00611104
The All-New G500 and G600
• Unmatched high-speed
capability
• Exceptional efficiency
• Large, spacious cabin
• Industry-leading cabin
environment...
EFTA00066956.pdf
...Cir. 2019). As in Boustani, the Defendant in the present case would be
detained regardless of her wealth, and "if a similarly situated defendant of lesser means would be
detained, a wealthy defendant cannot avoid detention by relying on his personal funds to pay for
private detention." Id.
19
EFTA00066974...
EFTA00086915.pdf
...Cir. 2019). As in Boustani, the Defendant in the present case would be
detained regardless of her wealth, and "if a similarly situated defendant of lesser means would be
detained, a wealthy defendant cannot avoid detention by relying on his personal funds to pay for
private detention." Id.
19
EFTA00086933...
EFTA00093426.pdf
...Cir. 2019). As in Boustani, the Defendant in the present case would be
detained regardless of her wealth, and "if a similarly situated defendant of lesser means would be
detained, a wealthy defendant cannot avoid detention by relying on his personal funds to pay for
private detention." Id.
19
EFTA00093444...
EFTA00099910.pdf
...Cir. 2019). As in Boustani, the Defendant in the present case would be
detained regardless of her wealth, and "if a similarly situated defendant of lesser means would be
detained, a wealthy defendant cannot avoid detention by relying on his personal funds to pay for
private detention." Id.
19
EFTA00099928...
EFTA00154326.pdf
...Cir. 2019). As in Boustani, the Defendant in the present case would be
detained regardless of her wealth, and "if a similarly situated defendant of lesser means would be
detained, a wealthy defendant cannot avoid detention by relying on his personal funds to pay for
private detention." Id.
19
EFTA00154344...
EFTA00265567.pdf
...Documented evidence of Fraudulent and malicious activity occurring in all computer
systems of the targeted victim 2009-2022
•
Toshiba laptop Computer - Purchased 2009
•
HP Desktop Computer - Purchased July 2020
Confirmed illegal targeted activity of targeted victims Computer systems Conclusive to
Telstra Head Office Report of Government and Police sources remotely...
EFTA00115642.pdf
...And I will go through the
19 incidents, and go through - if you recall - any
20 part of it.
21
MR.
: Sure.
22
MR.
: Do you recall an incident
23 involving Jeffrey Epstein and inmate
24 Tartaglione on July 23rd, 2019?
25
MR.
: I don't recall the incident.
EFTA00115648...
EFTA00074903.pdf
...On July 28, the district court entered an order directing the public release of
the deposition material on July 30.
Docket Text:
ORDER: The parties are directed to prepare for unsealing in accordance with the
Court's order of July 23, 2020, (ECF Minute Entry, dated July 23, 2020), the...
EFTA02267374.pdf
...TLTGCV
Manage Your Trip
Wednesday, January 16, 2019
PHX
JFK
9:53 AM
4:49 PM
Phoenix
New York Kennedy
American Airlines 2339
Free entertainment with the American app »
Saturday, January 19, 2019
LGA
DFW
7:59 AM
1 1 :1 2 AM
New York La Guardia
Dallas/Fort Worth...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by...
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...
EFTA00117643.pdf
...Who was
18 Inmate
19 IMI?
20
MS.
Uh, his first um cellmate that
21 he had.
22
MR.
23
MS.
24
MR.
25 July of 2019?
Epstein's first cellmate?
Mm-hmm.
Was that his cellmate in
EFTA00117659
69
1
MS. IIII: I'm not sure about the month...
EFTA00062293.pdf
...And I
13 got to go back to 2019 and try to remember
14 specific details
15
: Absolutely. No, and that
16 is --
17
: -- do you know how difficult
18 that is?
19
:
I couldn't agree more,
20 and those details should have been provided in
21 2019. They...
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00265500.pdf
...Mindset - Principles - Morals - Ethics Views - Character of the targeted victim - Moral
Foundation
Documented evidence of the targeted victims Moral foundation, beliefs , Principles and
Social concerns for members of the public
2019 : Written and submitted in 2019 during the period of Conspired Sexual targeting and
grooming of Vincent Bulone / Individual involved...
EFTA00151025.pdf
...193231523223
$5.00 11/19/2019
2
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0
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AC ram e0501 (MI6)
EFTA00151027
FILED
FAA
AIRCRAFT
REGISTPIIION BR
70I9 NOY 19 NI 3: 21
OKLAHOI:LA CITY
OKLAH07,SA
EFTA00151028
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION — CIVIL AVIATION REGISTRY — AIRCRAFT REGISTRATION RENEWAL
•
Aircraft...
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