2,490 results for "May 26 2019"
Page 70 of 100
EFTA00101044.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00091556.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
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...
EFTA00075551.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00097857.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00101126.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00153048.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00076703.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00247131.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00247229
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...
EFTA00554743.pdf
...8/1 8/2019.
MC-15735.
50/2/2012
DOT-078235
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EFTA00168415.pdf
...2017
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EFTA00104015.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach...
EFTA02267374.pdf
...December 26, 2018 at 3:08:37 PM PST
To: '
Hello Lawrence Krauss'
Issued: Dec :
EFTA_R1_01071554
EFTA02267374
Record locator: TLTGCV
Manage Your Trip
Wednesday, January 16, 2019
PHX
JFK
9:53 AM
4:49 PM
Phoenix
New York Kennedy
American Airlines 2339
Free entertainment with the American app...
EFTA00065091.pdf
...near-term implementation, would be pleased to appear promptly in
the Virgin Islands to answer any questions the Court may have about the Program.
8. On or about November 19, 2019, Claimant
filed a Response to
Executors' Expedited Motion for Establishment of Voluntary Claims Resolution
Program, in which she (a...
EFTA01263093.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00271510.pdf
...03/27/19 - 04/26/19
Payment Due Date
May 23, 2019
Minimum Payment Due
535.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Ending in: ■
Paget of 4
Questions? Call 1-800-762-1000
ubs.com/onlineservices
Account Summary
Activity Summary
Minimum Payment...
EFTA00271616.pdf
...05/27/19 - 06/26/19
Payment Due Date
July 23, 2019
Minimum Payment Due
50.00
UBS Visa Signature credit card statement
Prepared for: GHISLNNE MAXWELL
Primary Card Number End ng in:
Account Summary
Minimum Payment Due
Payment Due Date
Credit Line
Available Credit Line
Cash Credit Line
Available...
EFTA01262965.pdf
...The July 15, 2019 Search Warrant for Certain Items Located Inside the Blue and Black
Suitcases
26.
On or about July 15, 2019, the Honorable Kevin Nathaniel Fox, United States
Magistrate Judge, signed a search warrant authorizing the search of several items, including items
recovered from the black and blue...
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...
EFTA00150469.pdf
...The move has
been widely decried as racist among fair housing activists."
Toluse Olorunnipa of the Washington Post said on CNN's Inside PoliticsVi (7/26, 642K),
"The President is using a well-worn political playbook saying, 'You may not like me very much,
but I am the person who...
EFTA00064917.pdf
...175, 184 (2019).
26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at...
EFTA00094035.pdf
...175, 184 (2019).
26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at...
EFTA00100180.pdf
...175, 184 (2019).
26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at...
EFTA00082547.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach...
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...
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