2,429 results for "July 1 2019"
Page 84 of 98
EFTA00074322.pdf
...brendan.quigley@bakerbot .com
T +1.212.408.2520
F +1.212.259.2520
M +1.917.885.8069
30 Rockefeller Plaza
New York, NY 10112
Confidentiality Notice:
The information contained in this email and any attachments is...
EFTA00149896.pdf
...The Taos (NM) News (7/23, 30K) reports that the FBI is continuing its investigation into the
murders of Antonio "Tony" Romero and his son, Buck Romero, who were "found murdered at a
Taos Pueblo residence on June 1, 2019." The FBI "is offering a reward of up to $5...
EFTA00126336.pdf
...When did
get
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
32
there?
MR.
: I don't know. Honestly, I
don't. It's around this time, like, August or
July of 2019...
EFTA00091875.pdf
...Counts Two and Four allege offenses as to
Accuser-1 only, not Accusers-2 or -3. Id. Like Counts One and Three, Counts Two and Four are
based on conduct that allegedly occurred at unspecified times between 1994 and 1997. Id.
9
1
9
1
13.
19.
B. Counts Five...
EFTA00622078.pdf
...311.007,131
1,196,197
1.865,415
314 069 743
• Investmerd partnerships are subect to various restrictions on withdrawals, and therefore,
the timing of ar Satiety of funds will be so Ironed
314,068,743
NOTE A: The JPM trading account was funded With $75 Won Curvy July...
EFTA00261758.pdf
...1
r, Epstein and Maxwell (2019)
cr orf--p - IL 1/4/9.3 Cop
grgDIN:9
.7
iCe%
-liCt
— frri
NC-11CLACeir C' re
On Amino, 2019, Inillawent
public and filed a sworn affidavit in federal court in. New
York, alleging that she and. her 15-year-old sister...
EFTA00263676.pdf
...Jane Does 1-4 (2019)
.isti Et f Fri CARL Mote Kr? THEFT -
CA t Kl1/4)0tratIENT
PoSSESSION) Hari Pie
EFTA00263677
4. Co - Co NI SP
IN-TORS St'
. 5/22/22. 1:31 PM
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI...
EFTA00117355.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 1, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00117355
LIMITED OFFICIAL USE
1...
EFTA00074336.pdf
...brendan.quigIcy0fibakcrbotts.com
T +1.212.408.2520
F +1.212.259.2520
M +1.917.885.8069
30 Rockefeller Plaza
New York, NY 10112
EFTA00074342
Confidentiality Notice:
The information contained in this email and any attachments is...
EFTA00142251.pdf
...When did
get
EFTA00142281
LIMITED OFFICIAL USE
1
there?
2
MR. I.
: I don't know. Honestly, I
3
don't. It's around this time, like, August or
4
July of 2019.
5
MR. I.
: Okay. Can you flip to
6
page four of that?
7
MR. I.
: Yes...
EFTA00150380.pdf
...The Las Cruces (NM) Sun-News (7/27, 58K) reports about the ongoing investigation into the
disappearance of Steve Carey, who "was last seen July 8 in Las Cruces" in 2019. His car "was
later found at the Baylor Canyon Trailhead by New Mexico State Police, but his bike and...
EFTA00086937.pdf
...Wednesday, July 8, 2020 11:48 AM
To:
Subject: RE: SDNY case
My cell # is: +33 6 13 36 16 86.
EFTA00086947
From:
c
>
Sent: Wednesday, July 8, 2020 5:46 PM
To:
Subject: Re: SDNY case
Thanks very much, 9 a.m. on Friday would be great. What number...
EFTA00074352.pdf
...Friday, December 20, 2019 10:55 AM
To: '-1'
<
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00172826.pdf
...Treasury Checks in 1993 or
earlier and ending August 10, 2019 the date of his death. I wish to limit the above request to the
first 500 pages which fall within the following 7 categories listed below:
1.
All warrants or drafts of warrants based in whole or in part...
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...
EFTA00150555.pdf
...Floyd's death." That trend
"has persisted - over the week between July 6 and July 12, MPD officers made just 193 stops,
down 77 percent from the same week in 2019."
The Minneapolis Star Tribune (7/13, Jany, 1.04M), meanwhile, reports residents of one
block say it "has become...
EFTA00161110.pdf
...Forbes
(8/20,
Winder, 9.71M) reports that, according to Risk Based Security research newly published in the 2019 MidYear QuickView Data
Breath Report, the first six months of 2019 "have seen more than 3,800 publicly disclosed breaches exposing an incredible 4.1
billion compromised records." Perhaps even more...
EFTA00083828.pdf
...490(RMB)
Conference
July 8, 2019
1:20 p.m.
HON. HENRY B. PITMAN,
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY:
es Attorneys
STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY: REID H. WEINGARTEN
MARTIN G. WEINBERG
Attorney for Defendant
MARC FERNICH
Attorney...
EFTA00079704.pdf
...490(RMB)
Conference
July 8, 2019
1:20 p.m.
HON. HENRY B. PITMAN,
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY: REID H. WEINGARTEN
MARTIN G. WEINBERG
Attorney for Defendant
MARC...
EFTA00114475.pdf
...Did you have any
23
involvement with that initial July 23, 2019?
24
: No.
25
MR.
: Have you heard any rumors
EFTA00114686
LIMITED OFFICIAL USE
213
1
about Tartaglione attempting to harm Epstein?
2
:
No. I heard that he was
3
helping him. He is the one that notified the...
EFTA00080349.pdf
...490(RMB)
Conference
July 8, 2019
1:20 p.m.
HON. HENRY B. PITMAN,
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY: REID H. WEINGARTEN
MARTIN G. WEINBERG
Attorney for Defendant
MARC...
EFTA00071584.pdf
...The
portions of the documents withheld as privileged contain predecisional recommendations and
discussion about where and how to house Epstein following his apparent suicide attempt in July
EFTA00071588
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 6 of 25
2019 and suicide prevention at the...
EFTA00088605.pdf
...The
portions of the documents withheld as privileged contain predecisional recommendations and
discussion about where and how to house Epstein following his apparent suicide attempt in July
EFTA00088609
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 6 of 25
2019 and suicide prevention at the...
EFTA00142190.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 1, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00142190
LIMITED OFFICIAL USE
1...
EFTA00521049.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Thu. 11 July 2019 09:48:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith