1,326 results for "July 21 2019"
Page 47 of 54
EFTA00164301.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
July*2019
THE HON RABLE BARBARA MOSES
UNITED STATES MAGISTRATE JUDGE
8
2017.6g.02
EFTA00164308
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
SEALED
INDICTMENT
19 Cr.
19CRIM 490
COUNT...
EFTA00164682.pdf
...Special Agent
Federal Bureau of Investigation
Swoii to before me on
July *2019
THE HON RABLE BARBARA MOSES
UNITED STATES MAGISTRATE JUDGE
8
2017.6g.02
EFTA00164689
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
SEALED
INDICTMENT
19 Cr.
19CRIM 490
COUNT...
EFTA00164709.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
July*2019
THE HON RABLE BARBARA MOSES
UNITED STATES MAGISTRATE JUDGE
8
2017.6g.02
EFTA00164716
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
SEALED
INDICTMENT
19 Cr.
19CRIM 490
COUNT...
EFTA00150555.pdf
...in Fisherman's Wharf, landlord
Fong Real Estate Company said in a lawsuit filed July 9. Bovis and Morris allegedly failed to pay
rent owed in November 2019 and didn't resolve a notice of default in December, according to
the lawsuit filed in San Francisco County Superior Court. The...
EFTA00262521.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
traitEei is beraby REVOKED. naiad i
2019. OK GIRLS
LiCGDYfidt Coltv2t. Ighaacr far tian:r1 Health ad StiosIt.r.cc Aline
-
-
-...-.......“...-...anvniimnrrstninnsidet,VIGnteH-Heali..11+109110.Ka+SEMC9.38.9Xse=APOAN...
EFTA00262567
.2C-ici AreCiere We; 1...
EFTA00150469.pdf
...Prosecutors said that seven people have
been charged in connection with criminal conduct during a July 21-22 night protest. Another six
were charged for their alleged actions in protests during the night of July 22-23."
The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA00161836.pdf
...On July 21,
2016, Indyke returned to cash the $4,000 check.
102.
From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this...
EFTA00284339.pdf
...Nan: *grey, Stinky Pram< Bank NA
Balance asof July 31. 201]
Intern: klorgrng.anky Innk NA
Intern. M>ntanstanky Private Da* Nerk
Balance es of August 31,3)11
269M
38.93
1.310.78962
~.78836
5
1,940,21.55
5
5
•
5
1,9~55
236.96
34...
EFTA00164594.pdf
...On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Premises
7.
As set...
EFTA00263504.pdf
...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
ar e locations in 1 6.
affidavit was filed in suppo
defamation
suit by
against Alan Dershowitz.-_21 According...
EFTA00257690.pdf
...The July 6. 2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable
United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12.
At approximately...
EFTA00150380.pdf
...The Las Cruces (NM) Sun-News (7/27, 58K) reports about the ongoing investigation into the
disappearance of Steve Carey, who "was last seen July 8 in Las Cruces" in 2019. His car "was
later found at the Baylor Canyon Trailhead by New Mexico State Police, but his bike and...
EFTA00099303.pdf
THE 1953 TRUST
THIS nusT AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY
E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INI3YKI-: and RICHARD D. KAHN, as
Trustees (the "Trustees").
WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands...
EFTA00624944.pdf
...560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861,937
21,135,266
23.593,933
25,885,793
198,612,983
HIGHER AND BETTER USE LAND SALES
0
0
0...
EFTA01262805.pdf
...On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Premises
7.
As set...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00162812.pdf
...matter jurisdiction.
21.
Substantially the same complaint was filed in the State of Maine Superior Court, CA: CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS...
EFTA00150161.pdf
...government-funded
research,' stated FBI Cincinnati Special Agent in Charge Chris Hoffman."
The Columbus (OH) Dispatch (7/30, Woods, 367K) reports, "The couple was arrested in
July 2019 in California, charged with conspiring to steal at least five trade secrets related to
exosome research while they were employed at Nationwide...
EFTA00146704.pdf
...My then-partner,
o wrote to
on July 16, 2019, to express my
disappointment at
lack of communication. He wrote: "I'm writing
because
is feeling terribly left out and left behind after her years of anguish to
help to be heard."
On March 24, 2017, I wrote in an...
EFTA00599617.pdf
Valuation Report
7/31/2017
EFTA00599617
SUMMARY OF ASSETS - JULY 31, 2017
6130117
7/31/17
$
Asset
Value
Value
Change
Cash
'127,228,936
135,985,107
8,756,171
Fixed Income
72,806,515
73,841,829
1,035,314
Equities
87,293,777
73,617,040
(13,676...
EFTA00136104.pdf
...Prosecutors said that seven people have been charged in
connection with criminal conduct during a July 21-22 night protest. Another six were charged for their alleged
actions in protests during the night of July 22-23."
The CBS Evening News (7/24...
EFTA00160996.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, SEPTEMBER 5, 2019 5:00 AM EDT
FBI Dive Team, Evidence Recovery Team Assist In California Dive Boat Investigation. The CBS
Evening News (9/4, story 6, 2:09, O'Donnell, 3.87M) reported 33 of 34 bodies have now been...
EFTA00099352.pdf
...2010)
21
United States v. El-Sadig,
133 F. Supp. 2d 600 (N.D. Ohio 2001)
17
United States v. Feldman,
939 F.3d 182 (2d Cir. 2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16...
EFTA00150335.pdf
...Only one
witness took the stand during the hearing, a FBI agent who recounted the events of July 21,
2020, when Sonnier allegedly fired two shots at U.S. marshals who were attempting to arrest
him." Sonnier "admitted to authorities that he knew there were multiple officers outside the
hotel...
EFTA00162695.pdf
...In
Florida, Magic Kingdom and Animal Kingdom are set to reopen on
July 11, followed by Epcot and Disney Hollywood Studios on July 15.
(Hannah Sampson)
• Officials in California remain confident about the rapid reopening of
the state's economy even as cases rise, saying they have no plans to...
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