1,735 results for "August 5 2019"
Page 60 of 70
EFTA00164699.pdf
...See Attachments A, Bertermil9
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established.
Unless...
EFTA00164726.pdf
...See Attachments A, Bertermil9
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established.
Unless...
EFTA00276784.pdf
...June
his page foi
2019
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If...
EFTA00105622.pdf
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA00270372.pdf
...N-
Thei c-67
C-OMPOCT DISCS - EMAIL COhirfier
Trafficking charges
5 Es Jet, eKe CO) P)C4er4C- MT PliGTO CARA P HS
NI I SC frISIC - 6O50\3f:4S DE:Califtlear Cfr
thl
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children. Task Force...
EFTA00262521.pdf
...Fortress over his redemption attempt The outcome of that arbitration is not publicly known. [683
1-...)c
5.21/4":2:3C(
Ticarac.C .:11.
t. i2-tSZLZVZ.V. YP 77,
In August 2006, Epstein,. a month after the federal: can e'tetcncnsteasit
e
investigation of him began,Ln) invested...
EFTA00148578.pdf
...On ABC World News TonightVi (1/5, story 3, 2:00, Muir, 7.66M), Alex Perez reported that
Kenosha is "bracing for more protests after" Graveley's decision. The August 23 shooting took
place "after police responded to a call about a domestic dispute," and cell phone footage of the...
EFTA01262960.pdf
...See Attachments A, fikernti-E1
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established...
EFTA00266322.pdf
...FbiZ Cc)OkiNc4 oF °NC-5
EFTA00266346
ECOK POW Sill NC' CoNrigarr
Commonwealth Bank of Australia
ABN 48 123 123 124
RESCUT of
fReCO0LEAST MC T(ciMi Commornroalthaank
ACE, AC c-1.,
STILL. PRESENT ON CRC- PIT R.€51-1tti
ReVOkk .
7A, 7 August 2018
MS
Dear Ms
Thank you...
EFTA00145606.pdf
...I was shocked to see her in the courtroom when on
29th August 2019, Judge Richard M Burman kindly invited the survivors who had
the bravery and courage to come forward to have a voice. Epstein's death was a
tragedy because he would never be held accountable for his...
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...
EFTA00595953.pdf
...Net
Sublease
Lease
Year
Total
Income
Commitments
2016
$
5,434
$
144
$
5,290
2017
5,519
97
5,422
2018
5,398
5,398
2019
2,817
2,817
2020
1,413
1,413
2021 - 2026
1,586
1,586
For the years ended December 31, 2015 and 2014, the...
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...
EFTA00601458.pdf
...Period
January 20, 2019
Class B
23,500,000
NR/A2
L+ 3.30%
Final Maturity
January 20, 2027
Assets
Par Amount %
Class C
31,500,000
NR/Baa3
L+ 3.60%
Floating rate assets
100.0
Class D
26,500,000
NR/Ba3
L+ 5.15%
Fixed rate assets...
EFTA00265807.pdf
...46 tlittt.glitli-ori '..1ZeIZ''.). 'IP,' gil STelice rortiritril
n,4 ,,
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en-
4
5 C.'67;;;;:tptitlittliri,6: 7-7-,
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u, li ii, may' --V0k: - ;'-'-le° "I " ' .
cniintrvHeafti 7
EFTA00265828
Ti Ir .
0
77tiNe► l9tOINA 2019 - 2...
EFTA00065602.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00065609
In three of the five cases the applicant was either...
EFTA00154414.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00154421
In three of the five cases the applicant was either...
EFTA00073546.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00073553
In three of the five cases the applicant was either...
EFTA00263734.pdf
...30/12/2019 10:38
Type
Class
Status
Expiry
Conditions
F.,.
Car
Active
24 : 7 2023
Car
Any :rotor vehicle with a GVM rot exceed rg 4.5 tonnes (except a pus cosigned to cony nos than 12 seated persons and a
'COW bike or motor tr.ke).
Active Demo...
EFTA00262007.pdf
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of
Intellectual...
EFTA00075477.pdf
...On August 5, just days after Ms. Maxwell filed the notice of appeal and this
Court stayed the unsealing order pending appeal, the government in the criminal
case produced discovery to Ms. Maxwell that revealed critical new information.
This information bears directly on the merits of this appeal, namely whether...
EFTA00113482.pdf
...htye
5 were in a romantic relationship?
6
MR. EPSTEIN: Yeah. (Indiscernible
7 *00:34:44).
8
: She did?
9
MR. EPSTEIN: I believe it to be so, and I
10 found pictures.
11
: And have you seen -?
12 Have you spoken with her since August 9, 2019?
13
MR...
EFTA00149721.pdf
...Reuters (5/20) reports that Secretary of State Blinken confirmed at a news conference
Thursday that the US does not seek to purchase Greenland. Then-President Donald Trump had
discussed the possibility of buying Greenland in 2019. The Washington Post (5/20, 10.52M)
reports Blinken visited Greenland to offer...
EFTA00262451.pdf
...F
tN - DIRECT TORGETINICI
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t 41.13C
- lvt,5 LC LOCO C.-)66 ICAK, A5r'; RC.C: Et VC- D
gislis‘i...
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...
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