1,319 results for "August 13 2019"
Page 45 of 53
EFTA00077515.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
(USANYS) <
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18...
EFTA00071898.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:42 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA02730996.pdf
...For example, following
Epstein's July 2019 arrest, on July 31, 2019, Black sent a letter to Apollo's limited partners (the "July 31 Letter'. Black also made several statements to
investors in quarterly calls. As part of Dechert's review, Dechert sought to verify the accuracy of these public...
EFTA00261758.pdf
...August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein yi
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work
release (2008)
Eva...
EFTA00162812.pdf
...On August 13, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or
Corruption," commenting, "Does that mean they will go after Michael Geilenfeld?" See attached
Facebook post.
38.
On August 16, 2020, Defendant Valerie Dirksen...
EFTA00146745.pdf
...ALL VICTIMS OF JEFFREY EPSTEIN'S SEX TRAFFICKING VENTURE DURING THE
TIME PERIOD JANUARY 1, 1998, TO AUGUST 10, 2019 (THE "CLASS PERIOD").
IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR COUNSEL ON YOUR
BEHALF) MUST TIMELY SUBMIT A QUESTIONNAIRE AND RELEASE ON OR BEFORE
SEPTEMBER 5, 2023...
EFTA00054963.pdf
...Eve
_
otea.2019 Mom
y
Day
Eva
—
—
—.
Mom .—
Day
Eve
Mom
_
Day
Eve
0l-11.2019
67.11.2Wl
Mom
Day
y
V
V -
I
N RN--
—
SIN 2nd ;eye
07-11.20,9 Eve
07-12-2019
073n0le
07-12.201
in-13.20I1
Mom
y
r
_
—
r
^-
_
_
'Ey...
EFTA00077923.pdf
...10/17/2019
Sgt. Mu
On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00161110.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 21, 2019 5:00 AM EDT
Three Arrested In Domestic Terror Threats Across US On Tuesday. David Muir opened ABC World News
Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and...
EFTA00093044.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00161240.pdf
...Jason Solomon Stokes was arrested
by the FBI on August 20 "after conversations with undercover agents led investigators to believe he was planning an attack in
October, according to an affidavit from FBI Special Agent Angelo DeFeao. While Stokes was arrested in August, the federal
court documents remained sealed until...
EFTA00065602.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00065609
In three of the five cases the applicant was either...
EFTA00154414.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00154421
In three of the five cases the applicant was either...
EFTA00073546.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00073553
In three of the five cases the applicant was either...
EFTA00263462.pdf
...I had not been sexual in nature prior to meeting Maxwell and had
been married for 14 years, and had been with my husband for 17 years, and had four children
under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive.
The...
EFTA00072407.pdf
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00270372.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include -a_ u and 13 year old and a victim who alleged abuse in 1975.[gq]
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00172826.pdf
...This request pertains to Jeffery Epstein, born January 20, 1953 in Brooklyn, New York,
and deceased August 10, 2019 in the federal Metropolitan Correctional Center New York. A copy
of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C.
§ 552), and...
EFTA00075689.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00075691
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00075692
OMB Control Number 21204729
apices 0480/1 7
Paperwork Reduction Act Statement...
EFTA00615804.pdf
...18 368:16
371:2
349:13 407:6
aside (1)
366:3
368:17,23
Barak (20)
429:11 451:11
396:9
assume (6)
388:12,14,15
349:3 351:8
appreciated (1)
asked (32)
369:8 374:21
August (4)
371:11,14,15
375:14...
EFTA00264665.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019 — blrN 12112/1987 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
A=
•
1/4/(GI:( CHAPNoNI
541/4 11/4-TitRt.yl-.--‘i ceNatp.en_
GLIER,str5e. meal...
EFTA00063459.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MAY 31, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
26
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone:
LIMITED OFFICIAL USE
EFTA00063459
LIMITED OFFICIAL USE...
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
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 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
EFTA00074105.pdf
August 5, 2019
Ms.
Assistant U.S. Attorney
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
THE JEFFREY E. EPSTEIN/
GUY ALAN LEWIS CONNECTION
Dear Madam,
As the AUSA assigned to the prosecution of Jeffrey
E. Epstein, you should be aware of the contents...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith