1,540 results for "August 15 2019"
Page 53 of 62
EFTA00113482.pdf
...And have you seen -?
12 Have you spoken with her since August 9, 2019?
13
MR. EPSTEIN: Yes. Yes.
14
: Did she tell you what the
15 conversation, took place during (Indiscernible
16 *00:34:55)?
17
MR. EPSTEIN: He said he was
It
18 sounded upbeat, and is that...
EFTA00059941.pdf
...Monday, August 12, 2019 X18:04 PM
Attachments:
TEXT htm
Psych Observation 7/24-30/19 NM companion utilized)
MIL
MCC New York
150 Park Row
York NY
NYWAW-Programs-kehne an
In mak
norn Le
EFTA00059941
poeseftypApN 1:0Q7
NApnE:_ETS-fe /(1
REGISTIZATIONIS: 7W3
(3 sq
OUSF.RVATION...
EFTA00137183.pdf
...Study Suggests Coronavirus Was Circulating In Italy Beginning In September 2019. Reuters
(11/15, Vagnoni) reports that the novel coronavirus "was
EFTA00137237
circulating in Italy since September 2019, a...
EFTA00098016.pdf
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00077923.pdf
...10/17/2019
Sgt. Mu
On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00103380.pdf
...2004)
15
United States v. Bolero, 604 F. Supp. 1028 (S.D. Fla. 1985)
15
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), affd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d...
EFTA00125466.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 12, 2019
21
22
23
24
25
FENTON TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills, CA 91301
Phone: (818) 991-8002
EFTA00125466
LIMITED OFFICIAL USE
1
APPEARANCES...
EFTA00135369.pdf
...2019-010614
/-1
I eir
iS4/
OF
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills CA 91301
Phone:
SDNY_00007896
EFTA_00001020
EFTA00135369
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
1; 414I lY
BY:
BY:
WITNESS:
4
4...
EFTA00113460.pdf
...Like, he died, I think it was August
14 9th. Or something. The hearing was scheduled
15 for, like, 11th or something. There was, like,
16 a two-dayliiiiiiiii
17
MR.
: And then, do you remember
18 how much the bail was?
19
MR. EPSTEIN: Close to 100 million.
20...
EFTA00093044.pdf
...2004)
15
United States v. Bolero, 604 F. Supp. 1028 (S.D. Fla. 1985)
15
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff'd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79...
EFTA00150965.pdf
...REGISTRATION NUMBER ASSIGNMENT
(See 14 C.F.R. §§ 47.15(9, 47.40 end 47.41)
AIRCRAFT REGISTRATION NUMBER
N 722JE
MANUFACTURER
Keystone Helicooter
DATE OF ISSUANCE
August 16.2011
SERIAL NUMBER
760750
MODEL
S-76C
DATE OF EXPIRATION
August 31, 2014
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE...
EFTA00075689.pdf
...REGISTRATION NUMBER ASSIGNMENT
(See 14 C.F.R. §§ 47.15(9, 47.40 end 47.41)
AIRCRAFT REGISTRATION NUMBER
N 722JE
MANUFACTURER
Keystone Helicopter
DATE OF ISSUANCE
August 16.2011
SERIAL NUMBER
760750
MODEL
S-76C
DATE OF EXPIRATION
August 31, 2014
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00105622.pdf
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00124206.pdf
...1 V2
SB1089950-F1
92
EFTA00124301
CHASE 0
July 10.2019 through Augusta!, 2019
/awl
Motet
ATM & DEBIT CARD WITHDRAWALSI
DATE
DESCMPTP0N
07/16
Can Purchase With Pin 07/13 Speedway 07838 1201 We Bronx NY Card
l
=
ANOINT
962.01
07/15
ATM Withdrawal
07/131308 E Gun FM...
EFTA00091769.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
Phone:
3
4
1
MR.
: Today is Monday, August
1 Basis. Do you have any questions about this
2
3
12. The followin will be a voiiiiiii
interview of
in
2
3
form?
:
MR.
No...
EFTA00586165.pdf
...Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 9
WHEREAS, on or about August 4, 2016, Respondent entered into a Settlement
Agreement ("Settlement Agreement") with Complainants regarding issues pertaining to the
NOVA; and
WHEREAS, on or about November 4, 2016, Complainants served Respondent with a
Notice to...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00285631.pdf
...So, time for defendants to answer is August
31, 2018.
No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019...
EFTA00098000.pdf
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00162812.pdf
...CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts Down Pedophiles and Beats Them with a Hammer." Within the comments
portion of her post, Defendant Valerie Dirksen published, "...That is why...
EFTA00113220.pdf
...I did the autopsy on the 11th
25 of August, 2019, and I actually have my notes
LIMITED OFFICIAL USE
EFTA00113229
LIMITED OFFICIAL USE
11
1 in front of me, so I will check the
2
MR.
: Okay.
3
MS.
: -- time, if you'd bear with
4 me. Oh, let...
EFTA00064519.pdf
...So, we have a memo dated
August 12, 2019 to the Warden from --
phonetic sp.) I --
7
: Yeah.
Um-hum.
: And the subject is, Past
Information from Special Housing Units.
: Um-hum.
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19...
EFTA00160751.pdf
...15, story 5, 0:32, Johnson, 3.64M) broadcast in another
story companies are paying up in ransomware attacks at an increasing rate. The story said, "A
recent report found that there's been a 300% increase in the amount of money paid in these
types of attacks since 2019...
EFTA00653101.pdf
...Mon, 13 Jul 2015 09:25:15 -0400
Subject: Re: masterclass
From: jeevacation@gmail.com
To:
this competiion is not again untill 2019. ? and has thousands of contestants.
On Mon, Jul 13, 2015 at 8:22 AM,
> wrote:
EFTA00653101
International Tchaikovsky violin competition
Date: Mon, 13 Jul 2015 08:14...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith