728 results for "November 25 2019"
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DocumentCloud_Epstein_Docs_p01598.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page631 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 35
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Cont inued)
for MM. ss The interview was concluded and the micro cassettes were
turn...
DocumentCloud_Epstein_Docs_p01615.png
...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 52
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368
Case 18-2868, Document 283, 08/09/2019, 2628241, Page648 of 883
advised it wasn't really weird until later on.
asked if she ever removed her clothing...
EFTA00111492.pdf
...So, November of
22 2019, until you said about April of 2020?
23
: Yes. Briefly. Five, yeah,
24 about five months.
25
: All right. So, in August
EFTA00111501
11
1
2
3
4
2019, you were at the MCC?
: Yes.
: And what was your
position at that time?
5
: Plumbing...
HOUSE_OVERSIGHT_014603.jpg
...Index (%)
25
Trailing 12-Month Rate (%)
r 16
Composite Liquidity Stress Index
SSS Speculative-Grade Issuer-Weighted Default Rate (Right)
20
2002 2004 2006 2008 2010 2012 2014 2016
Data through November 30, 2016.
Note: Moody’s Liquidity Stress Indexes fall when corporate liquidity appears to improve and rise
when...
HOUSE_OVERSIGHT_014759.jpg
We estimate that it is in 3yly, 2y2y and 2y1y that the selloff would be largest (75-85bp
— see Table 5) were the OIS curve to align with the median dots up to end of 2019.
Options are attractive to position for a selloff in those forwards for two main...
EFTA00096425.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
>
>;
>;
EFTA00096430
Subject: RE: travel approval request
a
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We...
EFTA00087089.pdf
...In addition
explained
that after receiving a subpoena in the civil litigation, he
of 3
1/17/2019 2:25 PM
EFTA00087095
Serials
https://sentineLfbineltbi/appst
mgmt/index-serialspreview.html?d...
contacted EPSTEIN's secretary approximately ten (10) months ago, in
early 2009. After receiving the subpoena and alerting EPSTEIN...
EFTA00263640.pdf
...74
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell had threatened both her career and her life after the assaultil
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
2h7IecLaci (Dec_
PRoPE R-1-`4 THEFT -
A...
HOUSE_OVERSIGHT_014566.jpg
...We estimate that the risk
of a hard landing is only about 25%
in 2017 but will increase rapidly to
about 50% in 2018 and be closer to
75% in 2019. Therefore, while China
is not a near-term risk, there is a high
probability of an intermediate-term crisis...
EFTA00127696.pdf
...So, November of
22 2019, until you said about April of 2020?
23
MR.
: Yes. Briefly. Five, yeah,
24 about five months.
25
MR.
: All right. So, in August
EFTA00127705
11
1 2019, you were at the MCC?
2
MR.
:
Yes.
3
MR.
: And what was your
4 position at...
EFTA00074121.pdf
...On November 6, 201 8,1 learned from Joe Scalise that his parents had paid John Kay $25,000 CASK
In a secret payment in the 5hannan Gilbert lawsuit against Hackett. Joe Scalise had told people starting'
On June I I, 201 1 that 5hannan Gilbert's body was in...
EFTA00162722.pdf
...Wed, 30 Oct 2019 22:54:15 +0000
Importance: Normal
-----
Forwarded message ---
From: NPO
Date: Oct 30, 2019 5:45 PM
Subject: OPA Horizon - 10-30-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Wednesday, Oct. 30, 2019
National Issues...
EFTA00172113.pdf
...investigation; SDNY advised if there was any New
Mexico-based conduct SDNY could not investigate those matters would be referred
to them.
•
On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent
and his wife,
. During an attorney proffer they advised the
were
not close with...
DOJ-OGR-00004607.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 310 of 349
CONCLUSION
In November 2018, the Miami Herald published an extensive investigative report about
state and federal criminal investigations initiated more than 12 years earlier into allegations that
Jeffrey Epstein, a wealthy financier with...
EFTA00138613.pdf
...I did provide all the information that we have to
on July
24, 2019, who passed on the information to her superiors. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836-6452
Black Berry:
> »
7/25/201912:25 PM » >
Hi
I contacted...
EFTA00154692.pdf
...investigation; SDNY advised if there was any New
Mexico-based conduct SDNY could not investigate those matters would be referred
to them.
•
On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie
Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners...
EFTA00473828.pdf
...We have some outstanding credits for
...lets see if we can use one?
Record locator is
Record Locator
redit will expire November 4 2018. $628.26 Delta. JFK to CDG
we have credit from US to Europe. Will expire Jan.25, 2019
Privacy Statement I Visit the Centurion Card website...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page667 of 883
Date:
Time:
Case
7/25/06 PALM BEACH POLICE DEPARTMENT Page:
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
During a sworn taped statement, Mr. Rodriguez stated he was employed
by Jeffrey Epstein for...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00087185.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00604410.pdf
...2019
7.45%
$99.065
99.6
$1,192
$2,005,694
$10,700
$11,892
TOTAL FIXED INCOME
CLOSED FIXED INCOME POSITIONS
9/26/17
10.000 SPIRIT REALTY CAPITAL IN
6.00%
10/3/2022
9/29/2017
$25.00
25.05
$250,500
$5
$5
10/25...
EFTA00099080.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00102335.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00125203.pdf
...Probably after all of
19
this, so maybe in November.
20
MR.
: Okay.
21
MR.
: No, not November. So, it
22
probably came around November 19th, that's when
23
everything. Yeah.
24
MR.
: So, November 2019, after
25
Epstein?
EFTA00125244
LIMITED OFFICIAL USE
1
MR.
: Yes, after Epstein.
2...
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