2,429 results for "July 1 2019"
Page 90 of 98
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
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CO
0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00075689.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00075691
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00075692
OMB Control Number 21204729
apices 0480/1 7
Paperwork Reduction Act Statement...
EFTA00263504.pdf
...her life after the assault.E25-1
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
-1\)76 41--ECI CARL-
efoPEtke-ri THerr -
A r-i
t2k CA ( KlOoLC;criENT
Ns
POSSESSICN
MCCTIPLi
EFTA00263504
4 iThCASIGD roN
.Dit
c,.g MEDIcev., 1305 pc...RN - vt-ts(c...
EFTA00299022.pdf
...CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the
day of July 2019, I electronically filed the
foregoing document with the Clerk of the Court using CM/ECF. According to the Court's
website, counsel for all parties and intervenors are able to receive notice via the CM/ECF
system...
EFTA00262413.pdf
...2019 where she detailed the 1996
assault and alleged that Maxwell had threatened both her career and her life after the assault [al
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
it\lieCLECI CARL etkoPEtcw THCFT -
pos-tEick CA t n)00LILEMENT
IN) pDr3sEssCN - 1-1 XII...
EFTA00149966.pdf
...The court said all of the Gresham man's statements
to investigators should have been suppressed." The Oregonian notes that "in July 2019, Nikolay
EFTA00149977
P. Bocharnikov was sentenced to three years of federal probation for aiming the laser pointer at
an aircraft."
Trump Again Says He Wishes Ghislaine Maxwell...
EFTA02731039.pdf
...set out on pages 1 and 2 of this Agreement, nor any other offenses that have been
the subject of the joint investigation by the Federal Bureau of Investigation and the United States
Attorney's Office, nor any offenses that arose from the Federal Grand July investigation will be
instituted...
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...
EFTA00135667.pdf
...The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is investigating
the July 27 robbery of Parkway Bank. The agency "is offering a reward of up to $1,000 for
information leading to the suspect's arrest."
New Mexico Man Arrested In Connection To...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
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...
EFTA00617222.pdf
Valuation Report
7/31/2017
EFTA00617222
SUMMARY OF ASSETS - JULY 31, 2017
6/30/17
7/31/17
$
Asset
Value
Value
Change
Cash
127,228,936
135,985,107
8,756,171
Fixed Income
72,806,515
73,841,829
1,035,314
Equities
87,293,777
73,617,040...
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...
EFTA00599617.pdf
Valuation Report
7/31/2017
EFTA00599617
SUMMARY OF ASSETS - JULY 31, 2017
6130117
7/31/17
$
Asset
Value
Value
Change
Cash
'127,228,936
135,985,107
8,756,171
Fixed Income
72,806,515
73,841,829
1,035,314
Equities
87,293,777
73,617,040
(13,676...
EFTA00111284.pdf
...EFTA00111398
116
1
: And that was on July 30th
2 of 2019.
3
: Okay.
4
: You've never seen that.
5 Correct?
6
: That is correct.
7
: Alright. So it - that
8 went out. Now all the lieutenants know. You
9 can kind of flip the page and kind of...
EFTA00128921.pdf
...Epstein 2019 Trust".
Article I
During My Lifetime
The following provisions shall apply during my lifetime:
Section 1.1. - Disbursement of Income
All of the income derived from the property held in this Trust (the "Trust Estate") shall
be paid to me, or accumulated or paid as I may direct...
EFTA00148445.pdf
...After the display services
company terminated Harack in May 2019, she was hired to work in the accounting department
of a project design company in Orlando. Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising...
EFTA00135796.pdf
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA00137401.pdf
...30, 232K) reports, "Huizar, 52, of Boyle
Heights, was charged in July in a 34-count indictment that alleged a conspiracy to violate the Racketeer
Influenced and Corrupt Organizations Act in which Huizar agreed to accept at least $1.5 million in illicit
financial benefits. The racketeering charge alleges 402...
EFTA00040879.pdf
...Petty has lived in Los Angeles with Minaj since July 2019. Under
the Sex Offender Registration and Notification Act, offenders are legally required to update registration
in "each jurisdiction they reside, are employed, or attend school." Failure to properly register and
update personal information within a jurisdiction is considered a...
EFTA02731226.pdf
...ted to interview
during our initial investigation in March of 2019.
At that time, however,
was not willing
I.
to be interviewed. In or about July 2020, after
Maxwell was arrested on
e original Indictment,
attorney contacted our team and
indicated that
was re ared to be interview
Base on...
EFTA00261948.pdf
...FRANCE,,
MEE.- •
riDE PROFESSOR OF SWEDEN UNIVERSITY AND DIRECTOR OF
ADE
SITY WAITE CAMPUS AND WAS INVOLVED IN 2018-2019
SEXt.),,L 1
E i ING QF THE TARGETED VICTIM, THE MOTHERS , CYNTHIA
PEARCE 'S DAUGHTER
EFTA00261956
•
2018-2019 VINCENT BULONE - NVOI vFn IN caNsFIRFn sFXUALIABGET-
ING OF THE TARGETED...
EFTA00164745.pdf
...On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Premises
7.
As set...
EFTA00160430.pdf
...The alleged dates of poisoning were July 11, July 18 and July 25 of
last year, according to the complaint. The article noted that Yu and her estranged husband, Dr. Jack Chen, have
been embroiled in a child custody dispute since last year. She has been granted visitation, but recently...
EFTA00145643.pdf
...2019) (Rakoff, J.) (1. the appellant's financial ability to post a bond, 2. the risk that the
appellant would not pay appellee's costs if the appeal loses, 3. the merits of the appeal, and 4.
whether the appellant has shown any bad faith or vexatious conduct).
18
EFTA00145664...
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