1,894 results for "August 12 2019"
Page 59 of 76
EFTA00126106.pdf
...REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan
Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell
220, until August 9, 2019. (See attached notes taken by AUSA
Investigation on 08/16/2019
File U 90A-NY-3151227
at New York, New York, United States (In...
EFTA00069571.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00069576
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If...
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...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
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EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
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EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
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...
EFTA00071584.pdf
...On August 11, BOP
produced 77 additional pages of records to plaintiff, consisting of 5 pages released in full and 72
pages released in part, and on August 31, 2020, BOP produced 351 additional pages of records to
plaintiff, consisting of 12 pages released in full and 339 pages released...
EFTA00105508.pdf
...AAAAA a(CM,•t
GUERNSEY'S
uau
a aito AAAA sn.(I 1075
August 13,2019
Attorney General William Barr
U.S. Department of Justice
950 Pennsylvania Avenue
Washington. DC 20530
Re: Property of the late Jeffrey Epstein
Dear Attorney General Barr:
Although obviously what herein is being proposed is...
EFTA00088605.pdf
...On August 11, BOP
produced 77 additional pages of records to plaintiff, consisting of 5 pages released in full and 72
pages released in part, and on August 31, 2020, BOP produced 351 additional pages of records to
plaintiff, consisting of 12 pages released in full and 339 pages released...
EFTA00078030.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...
EFTA00071284.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If you...
EFTA00262389.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
EFTA00088971.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00065268.pdf
...Thursday, August 20, 2020 12:04 PM
EFTA00065283
.;
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Best,
Congratulations on your new position as Director of SECNY.
No doubt you have earned the promotion. For those of you who don't know Dick Best...
EFTA00074744.pdf
...Epstein 2019 Trust" dated January 18. 2019, which was later amended and restated on
February 4, 2019. On August 8, 2019, Epstein again amended and restated his trust, which was
renamed "The 1953 Trust," and Epstein's Last Will and Testament, so that all his "property, real
and personal, wherever...
EFTA00173350.pdf
...thorough
investigation, FBI investigators concluded that Jeffrey Epstein committed suicide in his cell at
the Metropolitan Correctional Center in New York City on August 10, 2019."'
The first finding directly contradicts public statements you have repeatedly made. On
February 21, 17 days after your confirmation as Attorney General, you were...
EFTA00086658.pdf
...1
12
Constitutional Provisions
U.S. CONST. amend. V
15
iii
EFTA00086661
TABLE OF EXHIBITS
EXHIBIT A: Civil Protective Order
EXHIBIT BMProtective Order Proposal
EXHIBIT C: Sealed Affirmation and Application, USAO Ref. No. 2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26/2019
EXHIBIT E: Transcript, 4/9/2019
EXHIBIT...
EFTA00072287.pdf
...Thursday, August 20, 2020 12:04 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Best,
Congratulations on your new position as Director of SECNY.
No doubt you have earned the promotion. For those of you who don't know Dick Best from...
EFTA00064043.pdf
...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 schedule were you on?
13
: I believe 6:00 to 2:00.
14
: 6:00...
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...
EFTA00113909.pdf
...On
9
8/9/19, so on August 9, 2019,
was
10
assigned as the operations lieutenant on the
11
8:00 a.m. to 4:00 p.m. shift, which is actually
12
worked 6:00 a.m. to 2:00 p.m. Correctional
13
officers during the morning...
EFTA00075749.pdf
...Fee paid: $5 (201604131624324776NB)
..1(' Form 8050- I B (04:12)
EFTA00075755
EFTA00075756
OMB Control Number 2120-0729
apices 04/30/I 7
Note: Twelve (12) owner names may be entered on this page. If you require more, enter the first 12 names and then print
this page by pressing...
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...
EFTA00065103.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...
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