1,572 results for "July 19 2019"
Page 54 of 63
EFTA00095656.pdf
...EFTA00095668
EFTA00095669
On July 19, 2010, prior to Mr. Epstein's concluding his sentence and prior to his
leaving the State of Florida, my colleague, Kimberly Homan Esq, spoke briefly with you
regarding Mr. Epstein, and ascertained that the State of New York has not yet adopted the
Adam Walsh...
EFTA00080160.pdf
...Indictment 19 CR 490 charges Jeffrey Epstein with sex
trafficking and with conspiracy to commit sex trafficking. The
U.S. Attorney, on August 19, 2019, requested that the court
approve the government's proposed order of nolle prosequi. 1
think that's a rough justice. That means nolle prosequi,
SOUTHERN...
EFTA00148963.pdf
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00148864.pdf
...Schrimsher, 19, was arrested after federal authorities in June 2019 traced to
him threats made on Twitter in which he had said, 'I'm gonna mail a bomb to the Federal
Reserve.' 'The FBI and our law enforcement partners take threats of violence very seriously,'
said Christopher Combs, special agent...
EFTA00077412.pdf
...Indictment 19 CR 490 charges Jeffrey Epstein with sex
trafficking and with conspiracy to commit sex trafficking. The
U.S. Attorney, on August 19, 2019, requested that the court
approve the government's proposed order of nolle prosequi. 1
think that's a rough justice. That means nolle prosequi,
SOUTHERN...
EFTA00106085.pdf
...Indictment 19 CR 490 charges Jeffrey Epstein with sex
trafficking and with conspiracy to commit sex trafficking. The
U.S. Attorney, on August 19, 2019, requested that the court
approve the government's proposed order of nolle prosequi. 1
think that's a rough justice. That means nolle prosequi,
SOUTHERN...
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...
EFTA00103908.pdf
...Indictment 19 CR 490 charges Jeffrey Epstein with sex
trafficking and with conspiracy to commit sex trafficking. The
U.S. Attorney, on August 19, 2019, requested that the court
approve the government's proposed order of nolle prosequi. 1
think that's a rough justice. That means nolle prosequi,
SOUTHERN...
EFTA00088144.pdf
...as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
Charging fka New Image Concepts
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046...
EFTA00307193.pdf
...CONFIDENTIAL I WTAS LLC
19
EFTA00307212
EXHIBIT E
Valuation Methodologies
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
20
EFTA00307213
WTAS
ALIPHCOM — COMMON EQUITY VALUATION REPORT
As of Julie 2o, 2011
Exhibit E: Valuation Methodologies
COMPANY VALUATION (STEP 1)
There is no universal formula to determine an appropriate value...
EFTA00307294.pdf
...CONFIDENTIAL I WTAS LLC
19
EFTA00307313
EXHIBIT E
Valuation Methodologies
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
20
EFTA00307314
WTAS
ALIPHCOM — COMMON EQUITY VALUATION REPORT
As of Julie 2o, 2011
Exhibit E: Valuation Methodologies
COMPANY VALUATION (STEP 1)
There is no universal formula to determine an appropriate value...
EFTA00307395.pdf
...CONFIDENTIAL I WTAS LLC
19
EFTA00307414
EXHIBIT E
Valuation Methodologies
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
20
EFTA00307415
WTAS
ALIPHCOM — COMMON EQUITY VALUATION REPORT
As of Julie 2o, 2011
Exhibit E: Valuation Methodologies
COMPANY VALUATION (STEP 1)
There is no universal formula to determine an appropriate value...
EFTA00071827.pdf
...as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
Charging fka New Image Concepts
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046...
EFTA00149640.pdf
...interstate and foreign commerce to transmit information about a
EFTA00149651
minor." "Operation End Game" was "a three-day proactive effort centered in Athens in July 2019
to arrest adults communicating with children online and then traveling to meet them for the
purpose of having sex."
Man Charged In Shootout With...
EFTA00156644.pdf
...Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo to file re DANY call on jjjj
How about 2pm on 7/11? We are also trying to schedule GJ with
on another case but if it's Tuesday, it
will be in...
EFTA00067870.pdf
...as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
Charging fka New Image Concepts
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046...
EFTA00135998.pdf
...EFTA00135999
• Florida Teachers Union Sues To Stop Schools From Reopening.
• Florida Nursing Homes Report Big Increases In COVID-19 Cases.
• More Infants Being Infected With COVID-19.
• Air Conditioning May Increase Risk Of COVID-19.
• WSJournal: Democrats' Demands On Remdesivir Show Their Plan To Control Pricing, Manufacturing.
• WPost Argues For...
EFTA00065526.pdf
...This followed closely on the heels of an avalanche of media reports preceding and following
Epstein's arrest in July 2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast...
EFTA00104460.pdf
...2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
Charging fka New Image Concepts
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
EFTA00104488
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046...
EFTA00615175.pdf
...19
440400
FeelhlInk Int
CC°.
913/2015
8375%
15414,010)
5410.000
312423
7.46%
538350
510343
310.423
23-00612
13-31,-2019
600400
Eareditt Inc
CCCp
54517015
8.675%
19319,500
1420.000
510/390
7.46%
5103-25
3105.00
124500
147.1•12
01,104-2019...
EFTA00097829.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00070950.pdf
...as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
Charging fka New Image Concepts
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046...
EFTA00107690.pdf
...07/19/2019
MOM
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
1200.12:30 AM
a
o s
a
t O
8:00-8:30 AM
1:35.
gi:X0
4:004:30 PM
Li / t...
EFTA00263748.pdf
...Date
Tarmac/Ion Details
Withdrawals (S)
Deposits ($)
Balance ($)
2011
04 JAN OPENING BALANCE
4.19
05 JAN
DEPOSIT
50.00
54.19
ANZ ATM
50.00
4.19
PORT PIRIE BRANCH PORT PIRIE SA
•pit 10 JAN
TRANSFER
FROM CTRLINK NEWSTART 411A3136502823483V
48129
494.09
•
EFTPOS
61.70
432.39...
EFTA00066546.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
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