1,735 results for "August 5 2019"
Page 52 of 70
EFTA00151417.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00152258.pdf
...Thursday, August 15, 2019 14:44
To:
Subject: Automatic reply: Subpoena CRIM1031692
I'm traveling for business today (8/15) so my responses might be delayed. If your inquiry involves a law enforcement
information request, please contact
EFTA00152261
EFTA00133624.pdf
...5-8-10)
90A-NY-3151227-GJ Serial 11
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Navy Federal Credit Union provided the attached response, dated
August 30, 2019.
Investigation...
EFTA00263576.pdf
...1/1
EFTA00263589
7/13/2020
Mail -
- Outlook
Welcome to Production- Reality
AM Production Team
Wed 3/10/2018 5:08 PM
To:
I 1 attachments (104 KB)
* Author Welcome and Questionnaire August-2018 .doac
Dear Holly,
Were delighted to introduce ourselves in the Production team at Austin Macaulev. If...
EFTA00071140.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00072287.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00111669.pdf
...You were a police
5
officer?
6
MR.
: Yes. And a Sergeant.
7
: What was your position at the
8
MCC on August 9th and 10th of 2019?
9
MR.
: Senior Officer Specialist.
10
: And what shift did you work
11
on August 9th and 10th?
12
MR.
: Evening watch...
EFTA00074309.pdf
...Rodgers about a discrete topic that is related
to our Epstein investigation just through the logs — it turns out that there is a missing person named
a teenager from
Florida, who was last seen sometime around about August 1, 1997. In the flight logs, there is an individual listed as...
EFTA00075749.pdf
...193231523223
$5.00 11/19/2019
2
0
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0
S.
AC rem 15030-1 (MI 0)
EFTA00075751
FILED
FAA
AIRCRAFT
REGISTPIIION BR
70I9 NOY 19 NI 3: 21
OKLAHOI:LA CITY
OKLAH07,SA
EFTA00075752
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION — CIVIL AVIATION REGISTRY — AIRCRAFT...
EFTA00522373.pdf
...ESTIMATED DATE OF ARRIVAL• (MWDDNYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: ❑See Attachment
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 G.S.C. 3372)
APHIS
I
U...
EFTA00262189.pdf
...life after the assault /251
Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
I
ts" tee-Lec-1 °az- e(CcX) t3:74 THEFT
ihi-ta-t's
t
St*) PriSSOSSIOS
HtIcriPLit'
EFTA00262212
5(19122, 3:52 PM CC) STE I K1
...„1. ,....: ...
Jeffrey Epst3in - IA/Alpe&
6...
EFTA00065268.pdf
...Now we read where D E
Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, August...
EFTA00111539.pdf
...You were a police
5
officer?
6
MR.
:
Yes. And a Sergeant.
7
MR.
: What was your position at the
8
MCC on August 9th and 10th of 2019?
9
MR.
:
Senior Officer Specialist.
10
MR.
: And what shift did you work
11
on August 9th and 10th?
12
MR...
EFTA00069571.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00060795.pdf
...Under penalty
of perjury, we declare these statements are true and correct on this
day of August, 2019 at New
York, New York.
residing at
residing at
(46 tAtti She04- Ars&
?zorookir,Ny it aot
G2.5 beome
fp
Stvol(y n, ti Y 1/223
10
EFTA00060796
Last Will...
EFTA00093025.pdf
...Epstein was arrested pursuant to the indictment on or
2
EFTA00093026
about July 6, 2019, and was detained pending trial in New York. On or about August 10, 2019,
Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation that led
to his indictment remains ongoing. That investigation...
EFTA00092519.pdf
...Epstein was arrested
pursuant to the indictment on or about July 6, 2019, and had been detained pending trial in
New York. On or about August 10, 2019, Epstein committed suicide in his cell.
3
EFTA00092521
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That...
EFTA00070998.pdf
...MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several
others I detailed below: money laundering
Then there's this SEC filing for Cemtrex filed in August 2018: almost 1 year after the scathing...
EFTA00071284.pdf
...MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several
others I detailed below: money laundering
Then there's this SEC filing for Cemtrex filed in August 2018: almost 1 year after the scathing...
EFTA00095575.pdf
...Epstein was arrested
pursuant to the indictment on or about July 6, 2019, and had been detained pending trial in
New York. On or about August 10, 2019, Epstein committed suicide in his cell.
3
EFTA00095577
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That...
EFTA00065335.pdf
...Now we read where D E
Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, August...
EFTA00064043.pdf
...EFTA00064054
13
1
2
3
4 you working?
5
: Anything else on that?
: Hm-mm.
: On August 9, 2019, were
: Yeah. August 9th. That's
6 the Friday or the Saturday?
7
: Friday.
8
: Yes.
9
: And what was your position
10 on that day?
11
: Electronics Technician.
12
: What...
EFTA00090290.pdf
...Epstein was arrested
pursuant to the indictment on or about July 6, 2019, and had been detained pending trial in
New York. On or about August 10, 2019, Epstein committed suicide in his cell.
3
EFTA00090292
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That...
EFTA00674379.pdf
...The 2-year-ahead
CPI forecast was essentially unchanged from August at just above 2%, but was based on a market yield curve implying the
first rate hike in Q1 2017. Second, the risk to this forecast was seen as 'to the downside.' Third, the Bank talked up the
impact...
EFTA00074316.pdf
...Rodgers about a discrete topic that is related
to our Epstein investigation just through the logs — it turns out that there is a missing person named "
" a teenager from
Florida, who was last seen sometime around about August 1, 1997. In the flight logs, there is an individual listed as...
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