2,370 results for "May 31 2019"
Page 87 of 95
EFTA00128887.pdf
...Kahn, Trustee
Date S I (t 19
Date 1 tcg ftct
Date /491/9
31
DVI_GJ_000063
EFTA00128917
STATE OF FLORIDA
) ss:
COUNTY OF PALM BEACH
The foregoing instrument was subscribed and sworn to before me this I8th day of January, 2019 by
JEFFREY E. EPSTEIN, the Grantor, who...
EFTA00608765.pdf
...Willamette
Management
Associates
("Willamette")
Study:"
Willamette
Management Associates analyzed private placements of restricted stocks that occurred
during the period from January 1, 1981 to May 31, 1984.
Most of these
8 Trout, Robert R. "Estimation of the Discount Associated with the Transfer of Restricted
Securities," Taxes, June 1977, pp. 381...
EFTA00262451.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court.E1381
On February 21, 2019, in the case of Tye Jane Does v. United States, Senior Judge of the U.S...
EFTA00064043.pdf
...12:14
Mark - 28:15, 31:6,
31:10, 31:13, 35:7
Marshals - 83:6
Match - 31:7, 68:1
Matrix - 15:19,
15:20, 15:21, 38:13,
38:14, 38:17
11.
19:23
- 20:25
EFTA00064179
Mattresses - 92:3
May - 5:17, 105:2
MCC - 6...
EFTA00104291.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104296
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 7 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32...
EFTA00074599.pdf
...8,
2020), https://www.gibsondunn.com/2019-year-end-npa-dpa-update/ (stating that the DOJ's use of NPAs
and DPAs in white collar cases rose from 2 in 2000 to 31 in 2019 and has been normalized "[a]cross
[a]gencies").
End of Document
O2021 Thomson Reuters. No...
EFTA00118226.pdf
...She may defer to you
24 and ask you for questions.
25
MS.
: Mm-hmm.
EFTA00118255
31
1
MR.
: I'm asking you not to
2 interrupt my questions.
3
MS.
: Okay. It doesn't make sense
4 to me. What I'm interpreting is my ability to
5 represent...
EFTA00102702.pdf
...You
will find enclosed a brocure which outlines its purposes as
well as a membership form filled out in your name,31/4 41011 You may
returnrt
A o us, sigifying your decision to join.
In addition to your interest in our scholarship program, I want
to thank you for...
EFTA00058685.pdf
...7
There may have been an email. I don't remember
8
who --
9
: Sure.
10
: -- it was so.
11
: And did you concur with
12
his recommendation?
13
: Yeah.
14
: Great.
15
: "On July 26th, 2019, Dr.
16
met with Epstein. Epstein said he
17
needed to establish trust...
EFTA00164129.pdf
...The article contextualized that year, Egyptian President Abdel Fattah Al Sisi
decided they wanted one company to control all imports of halal meat, and that in May 2019 Hana's
company became the sole certifier of halal meat exported from the U.S. to Egypt. The article highlighted
that the...
EFTA00115849.pdf
...It says, "On Friday,
13 August 9th, 2019, at approximately 1:50 p.m.,
14 I, SOS
, assed on to oncoming staff
15 member, Officer
and present staff, SOS
16
and Officer
, that inmate Reyes
17 was going WAB, and possibly may return, also
18 that inmate Epstein will be...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by...
EFTA00104216.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00086802.pdf
...However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00112079.pdf
...12:14
Mark - 28:15, 31:6,
31:10, 31:13, 35:7
Marshals - 83:6
Match - 31:7, 68:1
Matrix - 15:19,
15:20, 15:21, 38:13,
38:14, 38:17
Matter - 119:23
Matthew - 20:25
EFTA00112215
Mattresses - 92:3
May - 5:17, 105:2
MCC...
EFTA00160751.pdf
...2017-2019. 'In 2019, the
FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily
those advocating for the superiority of the white race, likely would continue to be the most
lethal DVE threat to the Homeland,' the report said."
DHS, FBI Warn Domestic Extremists May Use Easing...
EFTA00111908.pdf
...10
There may have been an email. I don't remember
11
who --
12
MR.
: Sure.
13
MS.
: -- it was so.
14
MR.
: And did you concur with
15
his recommendation?
16
MS.
: Yeah.
17
MR.
: Great.
18
MR.
: "On July 26th, 2019, Dr.
19
met with Epstein. Epstein said...
EFTA00078646.pdf
...Formation and Development of the EVCP
In November 2019, the co-executors of Epstein's estate (the "Epstein Estate") sought
approval from a U.S. Virgin Islands court (where the Epstein Estate is being probated) to create a
voluntary claims resolution program for victims of Epstein's sexual abuse.' The...
EFTA00164348.pdf
...Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
Date: Mon, 31 Jul 2023 16:57:36 +0000
Importance: Normal
Hello
Can I request to add my ASACs to this distro list?
From: FBI News Briefing
Sent: Monday, July 31, 2023 6:15:04 AM
To: FBINewsBriefing <
Subject: [EXTERNAL...
EFTA00601702.pdf
...The Series T Preferred Stock may be redeemed on any dividend payment date on or after March 1. 2019. in whole or in part. at a
redemption price equal to $10.000 per share (equivalent to $25 per depositary share), plus any declared and unpaid dividends. We may also redeem...
EFTA02288103.pdf
...Fri 5/31/2019 3:40:17 PM
Subject: Re: Ticket for
It's fine. Just add it to itinerary I will cancel tomorrow morning
Sent from my iPhonc
On May 31, 2019, at 11:35 AM, Natalia Molotkova
wrote:
Problem is that she is landing at 4pm, and hotel...
EFTA00112221.pdf
...Any statement you
17 furnish may be used as evidence in any future
18 criminal proceedings or agency disciplinary
19 proceedings or both. The waiver states I
20 understand the warnings and assurances stated
21 above and I am willing to make a statement and
22 answer questions. No promises...
EFTA00113460.pdf
...Put him in the house in
34
1 Florida(Indiscernible *00:31:15). I know
2 Jeffrey was not going to flee. He wasn't flee.
3 (Indiscernible *00:31:19). Not that he would
4 do that anyhow. Because he (Indiscernible
5 *00:31:23). And that's what...
EFTA00148034.pdf
...split in 2019, when 69 percent of attacks came from
criminals and 31 percent came from nation-states." At the same time, CrowdStrike said, "the
overall numbers of both targeted and [criminal) intrusions are significantly larger [in 2020)
than in 2019."
DOD's New Cybersecurity Regulations May Fuel Contract Disputes...
EFTA02288225.pdf
...Fri 5/31/2019 3:40:27 PM
Subject: Re: Ticket a
Yes
Sent from my iPhonc
On May 31, 2019, at 11:37 AM, Natalia Molotkova
Or do you want me to book hotel, email you itinerary and cancel it?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877...
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