1,750 results for "June 10 2019"
Page 47 of 70
EFTA00099530.pdf
...Pursuant to the Cell Site Warrant, the FBI
has received GPS location data for the Target Cellphone since approximately 10:15 PM on June
30, 2020 and has also received historical cell site data for the Target Cellphone for the period June
I, 2020 to June 30, 2020. As detailed...
EFTA00082574.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
EFTA00082578
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now...
EFTA00085098.pdf
...Because this decision grants relief to all
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
10
EFTA00085107
Brown v. Maxwell, — F.3d — (2019)
IS
Appellants, we need not discuss any separate,
additional error in the District Court's denial of the
earlier motions to unseal.
25...
EFTA00596787.pdf
...JUNE 30. 2014
CURRENT RATIO
TIMES INTEREST EARNED RATIO '''
As of
TTM
Company
2010
2011
2012
2013
6302014
Company
2010
2011
2012
2019
6/30/2014
Bloomsbury Publish/1g plc
38
3.6
2.7
2.9
24
Bloomsbury Publishing plc
M A
6.728.6
1.4814
10.1010...
EFTA00086220.pdf
...On July 2, 2019, a federal grand jury in this district returned an indictment
charging Jeffrey Epstein with sex trafficking of minors and conspiracy to commit sex trafficking
of minors in United Stales v. Epstein, 19 Cr. 490 (RMB). On August 10, 2019, Jeffrey Epstein
died by suicide while incarcerated...
EFTA00094846.pdf
...Wednesday, June 12, 2019 14:51
To:
Cc:
Subject: RE: travel approval request
S
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA00089056.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00089080.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00072947.pdf
...Investigating and Preparing for Mental
Defenses and Mitigation," National District Attorneys Association
Forensic Evidence Course, San Francisco, CA, December 10,
2008
132. Dietz P: "Evidence-Based Forensic Psychiatry," 2nd World
Thematic Conference on Legal & Forensic Psychiatry, Spanish
Society of Legal Psychiatry and World Psychiatric Association,
Toledo, Spain, June 17, 2009...
EFTA00086535.pdf
...a statement from 2019, said he would be willing to help US law-enforcement with
investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In June 2020, The Wall...
EFTA00096416.pdf
...Wednesday, June 12, 2019 14:51
To:
Cc:
Subject: RE: travel approval request
S
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday...
EFTA00120487.pdf
...02;
10-South: 05;
B/A OBS: 00;
SHU OBS: 00;
Dry Cell: 00
EFTA00120513
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W - Tuesday, July 10, 2019
Beginning Count: 793
SHU:70/5
Diw
Daily Sensitive Information:
I...
EFTA02289270.pdf
...they will need to return tO Ulan-Ude by June 23rd (local time) day or night doesn't matter.
Many thanks Lesley!!!!
Let me know, what else is needed
I will send you their passport info shortly as soon as I get home like in 10 min or so!
Best...
EFTA00101221.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00101238
14, 2019; May 5, 2019; May 18, 2019; and June II, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00100628.pdf
...EFTA00100629
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00066307.pdf
...EFTA00066308
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00096400.pdf
...Wednesday, June 12, 2019 14:51
To:
Cc:
Subject: RE: travel approval request
S
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday...
EFTA00174338.pdf
...In 2019 according to Polaris, 805 victims and 173 traffickers
were identified within the New York AOR.10 Traditionally a wide range of criminal enterprises
including pimps, gangs, and international organized criminals are known to conduct trafficking
operations." Common trafficking sites including hotels/motels, make up an estimated 55 percent...
EFTA00098826.pdf
...August 10, 2019. Id.,
Dkt. No. 44.
5.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6.
On June 29, 2020...
EFTA00096408.pdf
...Wednesday, June 12, 2019 14:51
To:
Cc:
Subject: RE: travel approval request
S
>
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday...
EFTA00268871.pdf
...B467300
Ms Jacqueline Pearce
Dear Ms Pearce,
Thank you for your letter of 31 December 2019 to the Hon Steven Marshall MP, Premier of South
Australia.
The Premier's office received your message on 10 January 2020 and it is currently being
reviewed.
Should a formal response be required, we...
EFTA00307193.pdf
...Datamonitor
10.1%
DATAMONITOR
• Sources: Standard & Poor's Industry Surveys (n,
the Datamonitor Group, and information provided by
management.
CONFIDENTIAL I WTAS LLC
13
EFTA00307206
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Figure 10: Global mobile phones market value forecast: $ billion. 2009-14
180
160
140...
EFTA00307294.pdf
...Datamonitor
10.1%
DATAMONITOR
• Sources: Standard & Poor's Industry Surveys (n,
the Datamonitor Group, and information provided by
management.
CONFIDENTIAL I WTAS LLC
13
EFTA00307307
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Figure 10: Global mobile phones market value forecast: $ billion. 2009-14
180
160
140...
EFTA00307395.pdf
...Datamonitor
10.1%
DATAMONITOR
• Sources: Standard & Poor's Industry Surveys (n,
the Datamonitor Group, and information provided by
management.
CONFIDENTIAL I WTAS LLC
13
EFTA00307408
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Figure 10: Global mobile phones market value forecast: $ billion. 2009-14
180
160
140...
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