1,502 results for "Jan 7 2019"
Page 47 of 61
EFTA00066317.pdf
...Indeed, on July 7, 2019, the day after Epstein's arrest, Ms. Maxwell reached
out to the prosecutors in the Southern District of New York, through counsel, and
maintained regular contact with them right up to the point of her arrest.
The government's broad assertion that Ms. Maxwell has...
EFTA00083324.pdf
...Indeed, on July 7, 2019, the day after Epstein's arrest, Ms. Maxwell reached
out to the prosecutors in the Southern District of New York, through counsel, and
maintained regular contact with them right up to the point of her arrest.
The government's broad assertion that Ms. Maxwell has...
EFTA00102661.pdf
...Indeed, on July 7, 2019, the day after Epstein's arrest, Ms. Maxwell reached
out to the prosecutors in the Southern District of New York, through counsel, and
maintained regular contact with them right up to the point of her arrest.
The government's broad assertion that Ms. Maxwell has...
EFTA00104625.pdf
...Indeed, on July 7, 2019, the day after Epstein's arrest, Ms. Maxwell reached
out to the prosecutors in the Southern District of New York, through counsel, and
maintained regular contact with them right up to the point of her arrest.
The government's broad assertion that Ms. Maxwell has...
EFTA00151417.pdf
...Indeed, on July 7, 2019, the day after Epstein's arrest, Ms. Maxwell reached
out to the prosecutors in the Southern District of New York, through counsel, and
maintained regular contact with them right up to the point of her arrest.
The government's broad assertion that Ms. Maxwell has...
EFTA00074336.pdf
...Tuesday, February 4, 2020 7:51 PM
To: Quigley, Brendan ;
Cc:
Subject: RE: David Rodgers Subpoena
[EXTERNAL EMAIL]
We'd like to go through a good chunk of the records on Friday, so it would probably be best to block off 3 hours just in
case...
EFTA00596934.pdf
...32-14-03
Notes: [End of Month Item) [1 MOS Window)
15
15 Jan 2010
36 MOS
27 Sep 2013
30 Sep 2016
7 Mos
323024
Main Landing Gear Spindle Pin Freeplay
G550 AMM
1521.8
*
Airframe
MAN (Right) Detailed Inspection
05.2000
580
Mliga: 32-14-03
Notes: [End...
EFTA00077281.pdf
...Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements
regarding...
EFTA00091279.pdf
...Ma 6.2020 at 7:02:49 PM EDT
To:
(USANYS)"
Not a problem— the text is copied below.
Sent from my iPhone
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements
regarding the apparent...
EFTA00074352.pdf
...Tuesday, February 4, 2020 7:51 PM
To: Quigley, Brendan .
Cc:
Subject: RE: David Rodgers Subpoena
cfl
[EXTERNAL EMAIL]
We'd like to go through a good chunk of the records on Friday, so it would probably be best to block off 3 hours just in...
EFTA02313286.pdf
...Fri, Jan 11, 2019 at
Subject: RE: Arrival time of the u=holsterers
To: LSJ GSJ
Cc: Daphne
t
' •
TY a ace <
Dear Daphne,
I wanted to conf=rm the arrival of the two upholsterers in St Thomas on January 15th.
Do you have a=y requests to make before...
EFTA00160254.pdf
...24, 2019. The article noted that
then they spotted Antonio Smith, 37, leaving a 7-Eleven in Dumfries, Va. He was a stranger carrying a plastic bag
filled with a frozen pizza and a gallon of orange juice, but the MS-13 members were desperate for a kill, according
to...
EFTA00074322.pdf
...Tuesday, February 4, 2020 7:16 PM
To:
Cc:
Subject: Re: David Rodgers Subpoena
How long do you guys anticipate going on Friday? I had something unrelated come up in the early afternoon. If you think
we're going to go for more than a couple of hours, I'm...
EFTA00065522.pdf
...23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
EFTA00074309.pdf
...Rodgers's travel is booked, so we should be set for our meeting on 2/7. Can we please plan to start at 10am at 1St. Andrews?
Also, we have received approval to make the materials you asked about available for your review in hard copy form at our office...
EFTA00160901.pdf
...6
• Multiple Jan. 6 Defendants Request Permission To Travel Over Thanksgiving
• Jan. 6 Rally-Goers Describe Intimidating Visits From the FBI
• Analysis: Four Months Into The Jan. 6 Probe, Here's Where Things Stand
• Jan. 6 Organizers Used Burner Phones to Communicate With White House
• 'Sedition Hunters' Seek to Identify...
EFTA00156693.pdf
...and 11243.
(ii) Alternate I (Jan 2021) of 52.225-3.
(iii) Alternate II (Jan 2021) of 52.225-3.
(iv) Alternate III (Jan 2021) of 52.225-3.
(50) 52.225-5. Trade Agreements (Oct 2019) (19 U.S.C. 2501. et seq.. 19 U.S.C. 3301 note...
EFTA00074316.pdf
...Rodgers's travel is booked, so we should be set for our meeting on 2/7. Can we please plan to start at 10am at 1St. Andrews?
Also, we have received approval to make the materials you asked about available for your review in hard copy form at our office...
EFTA00074329.pdf
...Rodgers's travel is booked, so we should be set for our meeting on 2/7. Can we please plan to start at 10am at 1St.
Andrews?
Also, we have received approval to make the materials you asked about available for your review in hard copy form at
our office...
EFTA00607612.pdf
...2004A cl U 523%4/23/2032
146.44445)
2407 732 02
265060946
3.568 91
00.00) °MAC CAPITAL TRUST I PTO STK 8 t/8%
7190.40000
2.1313 200.00
51.200.00
1,030,000 HEADWATERS INC 7.6250401/2019 DTD 03111/2011
I MO 00003...
EFTA00263778.pdf
...2U.:!-
21 The Wall Street Journal reported that Melinda had been
meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey
Epstein was at least oniof her concerns --$7 The divorce was finalized on August 2, 2021. 24)
Relationship with Jeffrey Epstein
fiscatc %Wien 1...
EFTA00601458.pdf
...10%
c
10%
1/20/2015
2,161,625
4.7%
29.0%
18.0%
c
<
5%
5%
4/17/2015
2,982,600
6.5%
35.5%
27.1%
0%
0%
7/17/2015
2,896,808
6.3%
41.8%
25.1%
Jul-14
Oct-14
Jan-15...
EFTA00100628.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00066307.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00124822.pdf
...Expired/Purged
I
End Balance
2.880
Rewards Details
Rewards for Jan 2019
Qualified Spend
Rewards Points
Restaurants
50.00
fj2 3x
0
Gas Stations
$0.00
fli/ 2x
0
Other Eligible Purchases
$0.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$0.00
0...
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