1,894 results for "August 12 2019"
Page 60 of 76
EFTA00065551.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...
EFTA00074329.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...
EFTA00094182.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00140925.pdf
...08/12/2019
Details:
(U)
NARRATIVE:
On Wednesday, September 25, 2019, Special Agent (SA)
received a phone call from Bureau of Prisons Special Investigative
Section (SIS) Lieutenant (LT) Tijuana Doctor regarding a letter that was
received by the Metropolitan Correctional Center (MCC). The letter was a
"return to sender" and...
EFTA00112221.pdf
...On August 9, 2019, were
4 you working?
5
MR.
: Yeah. August 9th. That's
6 the Friday or the Saturday?
7
MR.
: Friday.
8
MR.
: Yes.
9
MR.
: And what was your position
10 on that day?
11
MR.
: Electronics Technician.
12
MR.
: What schedule were you on?
13...
EFTA00065335.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...
EFTA00082947.pdf
...Thursday, August 20, 2020 12:04 PM
EFTA00083024
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...
EFTA00069247.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00066317.pdf
...12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n...
EFTA00083324.pdf
...12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n...
EFTA00102661.pdf
...12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n...
EFTA00104625.pdf
...12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n...
EFTA00151417.pdf
...12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n...
EFTA00168497.pdf
...NEW '. ••
•
o '•
: *
Rev. ()6 19
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
12),32sa_ Ca wiaacba_a__
Brendan C. Hughes.
Executive Deputy Secretary of State
USAO_000 876
EFTA_000 18786
EFTA00168533
CT-07
15 0 bi...
EFTA00098841.pdf
...Thursday, August 20, 2020 12:04 PM
EFTA00098922
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...
EFTA00091093.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...
EFTA00069276.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et at (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00144588.pdf
...The New
York Times reported in 2019, "soon after the sex criminal Jeffrey Epstein died in August, a
mysterious man met with two prominent lawyers." Those two lawyers were "the famed litigator
David Boies and his friend John Stanley Pottinger."
17.
Pottinger is or was class counsel Brad Edwards's...
EFTA00073312.pdf
...New York, New York
July 10, 2019
GEOFFREI"S.
AN
United States Attorney for the
Southern District of New York
eVnee.-.
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073314
•
RIDER
(Grand Jury Subpoena, dated July 10, 2019)
Please provide any and all...
EFTA00145666.pdf
...JP Morgan's illegal conduct was not completed nor were all damages incurred until the
wrongdoing ceased in August 2019 when JP Morgan began belatedly complying with federal
banking regulations in regard to Epstein-related accounts.
22
EFTA00145687
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23...
EFTA00069926.pdf
...12
EFTA00069937
SDNY News Clips, Wednesday, July 31, 2019
Did Jeffrey Epstein try to kill himself? He and his lawyer, back in court, aren't saying
Miami Herald
By Miami Herald Staff
7/31/19
Victims of Jeffrey Epstein share the emotional toll that sexual abuse has taken on them...
EFTA00070691.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00112079.pdf
...On August 9, 2019, were
4 you working?
5
MR.
Yeah. August 9th. That's
6 the Friday or the Saturday?
7
MR.
Friday.
8
MR.
Yes.
9
MR.
And what was your position
10 on that day?
11
MR.
Electronics Technician.
12
MR.
What schedule were you on?
13...
EFTA00064843.pdf
...Thursday August 20 2020 12:04 PM
EFTA00064861
u ject: w: Formal appeal or 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...
EFTA00074322.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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