Search results for 2019
63,677 results for "2019"
Page 2473 of 2548
EFTA00077515.pdf
FBI Report
...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...
EFTA00028485.pdf
FBI Report
...She
has MS() disclosed personal substance abuse, primarily involving the abuse of prescription drugs,
during various periods between the early 2000s and 2019. Victim-1 has also disclosed having
worked for approximately a year at a "happy-ending" massage parlor, performing paid sex acts.
Victitt-1 is currently pursuing a...
EFTA00078198.pdf
Court Filing
...For example, in August 2019,
received a message on
her phone depicting a mutilated woman with the message in Hebrew, "This is what will
happen to you if you talk, so be quiet." The sending number on her phone was
When
thinks about what happened to her,
It is very...
EFTA00171800.pdf
FBI Report
...The July 6.2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12...
EFTA00122285.pdf
Email
...September 6, 2019
Course
Name
SHU Suicide Prevention
Training
Course
Code
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Last Name
First ame
BOP#
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Signature
EFTA00122285
•
Sirk SLef
tJICIDE
to
11
EFTA00122286
5u7ct du. (?)-(en;e07...
EFTA00112943.pdf
...Well, this is 2019. This is
19 like a couple months after you left, April 1,
20 2019.
21
MR.
: Oh, I got you. Okay. Yeah.
22
MR.
: So that Anixster, would that
23 be the company? Would that be one of those
24 companies that provides wiring?
25
MR...
EFTA01437594.pdf
Financial
...Thu, 24 Jan 2019 11:32:16 -0500
To: "Paul Barrett (
Cc: Stewart Oldfield
Alan Brody
Nadean Novogratz <
Paul — below is something we put together more widely here but contains a
couple of prices highlighted in yellow.
We are still working on the restructure of your existing note and will...
EFTA00020535.pdf
Legal
...We weren't
looking at that case with 2019 eyes." The only difference being that five years ago, the then assistant
DA who first interviewed Battilana-Gutierrez (which somehow included asking her if she'd ever been a
prostitute)—and who retired in the middle of the Weinstein trial after...
EFTA00135157.pdf
...08/09/2019
IPIConm04044wvi
TIME
FRAME
TIME
TIME
SIGNATURE
START
END
TIME FRAME
12 00-12 30AM pc(
8:00-8:30 AM
12 30- 1 00AM
if)94
830. 9'.00 AM
1 00-I 30 AM
9'00.9:30 MI
1.30.2.00 MI
9 30...
EFTA00486565.pdf
Email
...ok can you find https://www.google.com/flights?h1=en#flt=/m/05qtj./tn/0lffigr.2018-12-
27*/m/01108r./m/05qtj.2019-01-03;c:USD;e:1;sd: 1 ;t: f
On Mon, Dec 2±I2018 at 7:40 AM Lesley Groff
wrote:
says
must return Jan...
EFTA00267838.pdf
Email
...Government departments and
banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 - 2021, and involving
government sources, Sexual Targeting from 2007 - 2019, and connected individuals to Motorcycle gangs
(criminal figures ) and government and police sources, Police targeting and physical injuries sustained
between 2007 - 2016— Police targeting of...
EFTA00121841.pdf
Email
...September 6, 2019
Course
Name
SHU Suicide Prevention
Training
Course
Code
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Last Name
' First Name
BOP#
Sib nature
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*nature
EFTA00121841
•
I. :
i ran Skrt et
UICIDE
(t)
EFTA00121842
Pinhl
U...
EFTA01019918.PDF
Email
...Today the University closed their pending employment review process against me, and
contemporaneously I announced my intention to retire from my position as Professor in
the School of Earth and Space Exploration and the Physics Department at ASU, at the
end of this academic year, May 16, 2019. I feel...
EFTA00093448.pdf
FBI Report
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00782184.PDF
...jee/Library/Messages/Archive/2019-01-06
0.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-12-08
0.ichat
on 2018-11-23 at 10.33.3
on 2018-11-2
on 2018-11-08 at 10.48.1
on 2019-01-05 at 15.12...
EFTA00084108.pdf
Legal
...2)
Confidential
Please note that the item identified with bates number SDNY_GM_02742043 consists of
the final portion of images identified responsive from Subject Device-2, which is an iPhone that
law enforcement seized from Jeffrey Epstein at the time of his arrest in 2019. The remainder of
the...
EFTA00523374.pdf
...April 23, 2019
Ship To/Delivery:
Karyna Shuliak
Quote Details & Pricing
Item #
Item Description
Price
Adjustment
Type
Adjustment
°A
Qty
Total Price
507439
BJX Luxury 193x203
PearlBeige US
$3,890.00
Discontinued
20.00
1
$3,112.00
116515
MU Cover 193x203 White
Quilted Cotton
$400.00
0.00
1...
EFTA02249046.pdf
Email
...EFTA_R1_01030442
EFTA02249048
is cancelled, credit with Delta till May 8 2019 of $584.40, working on Karyna's.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Karyna and
will not take this flight...we need to cancel
completely...Karyna needs to go...
EFTA00261898.pdf
Email
...In 2019 1 commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent MAORe in the targeted illegal activity of
Intellectual...
EFTA00079612.pdf
Court Filing
...case" than to
"material introduced at trial, or in connection with dispositive motions." Brown v. Marvell, 929
F.3d 41, 49-50 (2d Cir. 2019) (applying lower presumption to documents submitted in
connection with discovery and evidentiary motions than to summary judgment filings). Thus, a
lower presumption of public access...
EFTA00262007.pdf
Flight Log
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of
Intellectual...
EFTA00090285.pdf
Legal
...2)
Confidential
Please note that the item identified with bates number SDNY_GM_02742043 consists of
the final portion of images identified responsive from Subject Device-2, which is an iPhone that
law enforcement seized from Jeffrey Epstein at the time of his arrest in 2019. The remainder of
the...
EFTA01421196.pdf
Email
...Thu 31 Jan 2019 01:39:47 -0500
To:
RM CODE
ACCT 1
82289
01/30/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,641,578.20
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
314,658.33
STEVEN D. FORSYTHE
D...
EFTA00267473.pdf
Email
...Government departments and
banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 — 2021, and involving
government sources, Sexual Targeting from 2007 — 2019, and connected individuals to Motorcycle gangs
(criminal figures ) and government and police sources, Police targeting and physical injuries sustained
between 2007 — 2016 — Police targeting of...
EFTA00081871.pdf
Legal
...2)
Confidential
Please note that the item identified with bates number SDNY_GM_02742043 consists of
the final portion of images identified responsive from Subject Device-2, which is an iPhone that
law enforcement seized from Jeffrey Epstein at the time of his arrest in 2019. The remainder of
the...
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