1,659 results for "July 15 2019"
Page 45 of 67
EFTA00159725.pdf
...trial testimony.
•
Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES LLC,
reported to JE
o 1991 until 2000, job titles were captain and aircraft maintenance
o 2000 until 2019, job title was chief pilot
•
First hired in approximately July 1991 in Columbus, OH by JE...
EFTA00132684.pdf
...2019 15:58
Facility:
NYM
Amendment made to this note by
MD on 07/30/2019 16:12.
Bureau of Prisons - NYM
EFTA00132708
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 99
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
On Saturday July...
HOUSE_OVERSIGHT_029608.jpg
...Prosecutors broke law in Epstein sex case
By JULIE K. BROWN
Miarni Herale
MIAMI — A judge ruled Thursday
that federal prosecutors among
them, U.S, Labor Secretary Alexan-
der Acosta — broke federal law when
they signed a plea agreement with a
wealthy, politically connected sex traf-
ficker and concealed it...
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...
EFTA00142251.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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APRIL 7, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00142251
LIMITED OFFICIAL USE
1...
EFTA00100643.pdf
...Please note that this subpoena refers to the same identifiers and information as our
subpoena dated December 11, 2019, for the period following the production made in response
to that request. Please also note that this is an expedited request.
Thank you for your cooperation in this matter.
By:
Very...
EFTA00142190.pdf
...truth during this interview?
14
MR.
: Yes.
15
MR.
: Thank you, sir. All
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right. Is it correct that you were interviewed
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regarding the Epstein matter on August 19,
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2019, and again by myself and Special Agent
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on July 14, 2021?
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MR.
: Yes.
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MR.
: All...
EFTA00263576.pdf
...The suit was settled in 2018 under undisclosed terms.1a4g161)1§81
Affidavit filed by
(2019)
Ont6Apri12019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-old
bad been sexually assaulted by Epstein
I
an Dershowitz.1§91 According to the...
EFTA00091417.pdf
...Fri, 19 Jul 2019 18:25:49 +0000
Interesting take...
GET ACOSTA! BUT GET THE RIGHT GUY, TOO
July 10, 2019
Now that the media is finally, at long last, interested in the 2006 Jeffrey Epstein child sex case, perhaps we can get an
answer to the most intriguing question...
EFTA00114475.pdf
...7
July 30, 2019?
8
: Oh, yeah, yeah. No, these,
9
I would get them and delete them.
10
MR.
: All right. So you would
11
delete those?
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: Yeah. And as long as I
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knew, you know, that was it.
14
MR.
: So, you didn't
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understand...
EFTA00161661.pdf
...In July 2019, AO Russian Standard Bank, which is among Russia's 200
largest companies according to Forbes Russia, had to pay a penalty of RUB 26.5 million ($42,000) for bribing bailiffs in Crimea in order
to speed up enforcement proceedings against defaulted debtors. This is the first...
EFTA00069571.pdf
...15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
VONVI.sec.clov
John Fife
John M. Fife, Chicago Venture Partners...
EFTA00247339.pdf
...The Subject Devices to Be Searched
The Subject Devices are particularly described as compact discs stored in containers
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9
East 71st Street, New York, New York, on or about July 7, 2019.
H...
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...
EFTA00087400.pdf
...15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
vii.vw.sec gov
John Fife
John M. Fife, Chicago Venture...
EFTA00263911.pdf
...The snit was settled in 2018 under undisclosed terras.191[4.8-10-7/08,1
Affidavit filed by
(2019)
On 16 April 2019,
went public and ra -) . sworn affidavit in federal court in New
York, alleging that she and her 15-year-oh 'I Yr
had been sexually assaulted...
EFTA00262389.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
EFTA00071140.pdf
...15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
VONVI.sec.clov
John Fife
John M. Fife, Chicago Venture Partners...
EFTA00070998.pdf
...15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
VONVI.sec.clov
John Fife
John M. Fife, Chicago Venture Partners...
EFTA00263640.pdf
...The suit was settled in 2018 under undisclosed terms.4y11g811671[681
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-old
had been sexually assaulted by Epstein
and Maxwell in separa...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance?
From:
Sent: Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31...
EFTA00071284.pdf
...15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
www.sectiov
John Fife
John M. Fife, Chicago Venture Partners, L...
EFTA00061061.pdf
...Do you mind just
15 initialing and dating that?
16
MR.
: Sure.
17
MR.
: Did you have any
18 involvement with that initial July 23, 2019?
19
MR.
: No.
20
MR.
: Have you heard any rumors
21 about
attempting to harm Epstein?
22
MR.
: No. I heard that he was...
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