2,370 results for "May 31 2019"
Page 65 of 95
EFTA00122472.pdf
Truscope.Silverlight.Dasiaboard
Page I of 2
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EFTA00265855.pdf
...was also supplying girls to
Epsteiniasirxink2.21
In May aoo6, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse593"1.2-31 On
July 27, 2006, Epstein was arrested by the...
EFTA00162478.pdf
...Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before
trial.
Fron
Sent: Thursday, September 8, 2022 3:52 PM
To:
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
How's this coming along?
Send it direct ti.SAP.
ASAC
FBI...
HOUSE_OVERSIGHT_014919.jpg
...We
estimate 26% y/y hotel room night growth, some deceleration from 31% growth v. 4Q
(guidance is 20-25%).
Table 22: Priceline Estimate Summary
1Q17 2017 2017 2018 2019
Revenue
BofAML est. $2,415 $3,041 $12,518 $14,469 $16,493
Growth Y/Y% 12% 19% 17% 16...
EFTA00158490.pdf
...26
27
28
31.
On August 26, 2019, Defendant Darren K. Indyke filed a Certificate of Trust with
the Superior Court for the Virgin Islands, confirming that he and Defendant Richard D. Kahn arc
the two Trustees of The 1953 Trust.
32.
On September 6, 2019, Magistrate Judge Carolyn P...
EFTA00105323.pdf
...City & State New York First Read Tonight
WEDNESDAY, FEBRUARY 20, 2019
WEATHER: A wintry mix across the state. New York City, low 31; Albany, low
27; Buffalo, low 34.
FROM CITY & STATE:
* In the fall of 2018, New York City Transit said it was turning a corner on
subway performance...
EFTA00257940.pdf
...31 F— MY— 30c1-7-
ADMINISTRATIVE WORKSHEET
DATE:
II9
TIME & DATE OF ARRIVAL: Ict 14119 10; SO fil4-4
PERSON IN CHARGE OF SCENE:
TIME & DATE OF CONTROL AQUISITION: 3( I.4 1 ci I 060,0,4
PERSON(S) PRESENT AT SCENE ON ARRIVAL: ni
ADDRESS:Latie sthn4., mai...
EFTA02730996.pdf
...For example, following
Epstein's July 2019 arrest, on July 31, 2019, Black sent a letter to Apollo's limited partners (the "July 31 Letter'. Black also made several statements to
investors in quarterly calls. As part of Dechert's review, Dechert sought to verify the accuracy of these public...
EFTA00101221.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00101238
14, 2019; May 5, 2019; May 18, 2019; and June II, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00263693.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtJ~!3$]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00599823.pdf
...22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk Inc
8
1.Oct-12
01-Jun-2019
1,000,000
Kindred Healthcare Inc
8
8-Nov-12
01-Jun-2019
1,000000
Kindred Healthcare Inc
8
24-lan.13...
EFTA00060971.pdf
...8, 34:15
7
7:00 - 20:6
8
8/10 - 37:2
8/10/2019 - 19:13
8/9/19 -18:7
8:00 - 18:9, 20:6,
33:13, 33:23
80% - 31:5
9
- 3:13
9th - 25:6, 25:14,
25:16, 26:3, 26:8...
HOUSE_OVERSIGHT_024345.jpg
...s Class A common stock on December 31, 2018, of $32.71 and the applicable
participation thresholds of our B1 Units (as defined below), B2 Units (as defined below), B3 Units (as defined below) and B4 Units (as defined
below). These values may not reflect the value actually realized by...
EFTA02446893.pdf
...000
Citigroup Inc - Series Q 5.95%
8/6/15
3,000,000
Earthlink Inc 8.875% May 15 2019
10/22/12
146,000
Earthlink Inc 8.875% May 15 2019
10/23/12
600,000
Frontier Communications 8.5% 4/15/2020
7/6/15
3,000,000...
EFTA00089056.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00089080.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00158752.pdf
...12, 2019),
https://www.nytimes.com/2019/08/ 2/businessijeffrey-cpstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired staff to maintain...
EFTA00059906.pdf
...Saturday, August 10, 2019 6:21:31 PM
Attacment=
IMJ1101
10 MINUTE ROUNDS 8.8.19,pQj
30 MINUTE ROUNDS 8-9-leotif
10 MR4111F ROUNDS 8-10-19 laf
IRU-SCOPF 'Mc wif
Attached is the information
EFTA00059906
WOO Mg moot
SPIGMli 140611061MT
MCC NEW YORK
SPECIAL HOUSING UNIT...
EFTA00105975.pdf
...the Court may deem just
and proper.
18
EFTA00105992
Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 19 of 19
JURY DEMAND
Plaintiff hereby demands a trial by jury on all causes of action asserted within this
pleading.
Dated: November 12, 2019.
Is/Joshua I...
EFTA00089287.pdf
...Mil
for Item
by
lit
Adu0eeab for item phi by seller fa atria
estments
paid
tsar
advance
106 Cary/town taxes 12/13120190 03/31/2020
6.630.44
406. Cityfronn Pun 12/13/2019 to 03/31/2020
6,630M
107. County' lases
407. County taxes
108.
408.
109...
EFTA00157603.pdf
...Around 1993, GHISLAINE MAXWELL came to the house and she took
over, becoming in charge of the whole house. "She was a bitch" and was on
Inveslipthmm 07/13/2019 m
United States (In Person)
File" 31E-NY-3027571
Dale df ailed 07/15/2019
by
This document contains neither...
EFTA00078311.pdf
...the Court may deem just
and proper.
18
EFTA00078328
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 19 of 19
JURY DEMAND
Plaintiff hereby demands a trial by jury on all causes of action asserted within this
pleading.
Dated: November 12, 2019.
Is/ Joshua...
EFTA00522965.pdf
...However, failure to provide the requested informatioo, arid any requested evidence, may delay the date of
your naturalization ceremony or result in denial of your request for naturalization.
ROUTINE USES: The information you provide on this form may be shared with other federal, stale, local, and foreign government agencies and...
EFTA00074309.pdf
...Friday, January 31, 2020 2:37 PM
To:
)
Cc:
anikkAlanklaatigkgr221==
Subject: RE: David Rodgers Subpoena
EFTA00074309
Thanks guys. Could I do that review on Wednesday afternoon?
From:
Sent: Friday, January 31, 2020 1:47 PM
To: Quigley, Brendan
Cc:
<
>.; Lankier, Andrew QnrIrew lanklerO bakerbotts rorn›;
Subject: RE...
EFTA00162789.pdf
...IS-linked Media Group Establishes Presence on VK [SITE Intelligence Group]
•
An Islamic State (IS)-linked media group, Nashir News, created an official page on the Russian social
media platform VK.
•
On January 31, 2019, Nashir News distributed a link to its VK page on Telegram. Created on Jan. 30...
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