2,370 results for "May 31 2019"
Page 67 of 95
EFTA00074322.pdf
...Friday, January 31, 2020 2:37 PM
To:
Cc:
) 31, 2020 1:47 PM
To: Quigley, Brendan
Cc:
Lankier, Andrew
EFTA00105512.pdf
...Epstein's July 16, 2019 letter supplementing his bail submission (Dkt.24).
We thank the Court for its consideration and are pleased to provide any additional
information the Court may need.
Yours truly,
/s Reid Weingarten
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
1...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA02261286.pdf
...The first day of use must be on or before December 31, 2019.
Price and Payment Summary
Order Date: October 05, 2018
Price
$548.00
Tax
535.62
Delivery
$0.00
EFTA_R1_01059074
EFTA02261287
$583.62 was charged to your
American Express' ending in 4009
Total Order Price $583...
EFTA02315657.pdf
...on July 9, 2019. Quant=ties
are limited. Coupon code valid on in-stock items only and cannot be a=plied to prior purchases. Coupon code discounts
exclude Customizable and f=lix + iris styles, wholesale orders, e-gift cards, shipping costs, and tax= Coupon code may not
be combined with...
EFTA00091454.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 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 Devices.
56.
Based on my...
EFTA00153059.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 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 Devices.
56.
Based on my...
EFTA01262965.pdf
...USMJ Initials
July 7, 2019
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized...
EFTA00151025.pdf
...Samna IOW ate
3571) I uncerstatr) that should I
leradnal)y proode any inaccurate or late rnormafOrLiaStetralcrtol Ole suteml airo-st may be weed
NOTE: If executed for co
-arm b
Y
ratsmusteIn. Usenerd age and add page(s) If necessary.
1
SIGNATURE:
DATE: November 19. 2019
TYPED/PRINTED
TITLE...
EFTA01262900.pdf
...July 11, 2019 ("Subject Item-6").
5fee,0,1 Aajni-
Law enforcement personnel (who may include, in addition to law enforcement officers and
agents, attorneys for the government, attorney support staff, agency personnel assisting the
government in this investigation, and outside technical experts under government control) are
authorized to review...
EFTA00076712.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 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 Devices.
56.
Based on my...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00262383.pdf
...Whatsapp app
EFTA00262383
7/13/2020
Pe (Acre ft -CLEM O IC'SI4 f mai- JCEDulPline Pearce - Outlook
V I
CeP41. B IAA) N.)E-
Confirmation off ec
n
aor
o ment from the Australian Electoral Commission
Australian Electoral COMMiSSiorl
Wed 31/10/2018 12:56 PM
To: jacqueline.c...
EFTA02287810.pdf
...Fri 5/31/2019 •
•
Subject: Re: Ticket for
Ok. Thx. Anything is fine
Sent from my iPhonc
On May 31, 2019, at 11:12 AM, Natalia Molotkova
wrote:
No, I can't, let me find hotel with same day cancellation policy.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon...
DOJ-OGR-00022664.tif
...Didn't mean that we
Page 31
didn't still share a bed bedroom sometimes or
whatever. He had another girlfriend.
TODD BLANCHE: He had what?
GHISLAINE MAXWELL: Other girlfriends. I
definitively knew that it was over after 9/11,
actually, because we were both in New York and I...
EFTA00167059.pdf
...5):
31 NM - 2 MM
Potential Amount to be invested with PWM (5):
Other Known Financial Institutions:
Institution:
Country:
Bt. Assets Under Mgt:
Institution:
Country:
Est. Assets Under Mgt:
Institution:
Country:
Est. Assets Under Mgt:
https://dbforcepb.my.salesforce.com/serdet/servlet.Integration?lid=01N30000000D9Di&e
7/30/2019
CONFIDENTIAL...
EFTA00074336.pdf
...Friday, January 31, 2020 2:37 PM
To:
Cc:
) ; andrew.lankler@bakerbotts com;
EFTA00074337
Subject: RE: David Rodgers Subpoena
Thanks guys. Could I do that review on Wednesday afternoon?
From:
Sent: Friday, January 31, 2020 1:47 PM
To: Quigley, Brendan
Cc:
) <
c3; Lankier...
EFTA00263717.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 courtA3D
On February 21, 2019, in the case of Tires Jane Does v. United States, Senior Judge of the U.S.
District Court...
EFTA00112943.pdf
...I mean, and if you don't know,
4
was the acting facilities manager from
5 February through March of - or May of 2019 and
6 then became the permanent facilities manager or
7 facility manager.
8
MR.
: Yeah, I believe he walked in
9 right as I walked out...
EFTA00597254.pdf
...Diversification may be able to be accomplished through acquisitions of similar companies or
companies with new, tangential product lines.
Customer Concentration — Dick's Sporting Goods accounts for a high percentage of the business, but this risk is mitigated by
several factors. ImageOne has an exclusive supplier relationship through 2019, which...
EFTA00124206.pdf
...Road Bronx NY Cal
Total ATM & Daft Cad WthdrinviSs
Dec.:mbar 11 .2018 trough Jarn-Nry 09 2019
ACOXill Wilber
AMOUNT
2.08882
856 24
002
%MAI
ELECTRONIC WITHDRAWALS
$11500
230
8700
31 00
13 96
28 24
11 39
2483
21 19
201 75
6%
993
115 30
42...
EFTA00171911.pdf
...USW Initials
July 7, 2019
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or Seized...
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...
EFTA00090528.pdf
...I may not respond until my
return. Thank you.
Attorney David Schoen February 2, 2021
Schoen reportedly believed that convicted sex offender Jeffrey Epstein didn't commit suicide in
2019, because he met him in jail earlier the same day to discuss Schoen leading his defense team.
"The reason I...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance?
From:
Sent: Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31...
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