Search results for 2019
63,677 results for "2019"
Page 2474 of 2548
EFTA00084135.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...
EFTA00098047.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...
EFTA00020527.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...
EFTA01010599.PDF
Email
...ok can you find https://www.google.com/flights?h1=en#flt=/m/05qtj./m/01108r.2018-12-
27*/m/01108r./m/05qtj.2019-01-03;c:USD-e: I ;sd: 1 ;t: f
On Mon, Dec 24, 2018 at 7:40 AM Lesley Groff
wrote:
says her sister must...
EFTA00074105.pdf
Legal
August 5, 2019
Ms.
Assistant U.S. Attorney
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
THE JEFFREY E. EPSTEIN/
GUY ALAN LEWIS CONNECTION
Dear Madam,
As the AUSA assigned to the prosecution of Jeffrey
E. Epstein, you should be aware of the contents...
EFTA00072947.pdf
FBI Report
...How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2019
Managing Troubled People (e-learning course)
2019
Managing Troubling Situations (e-learning course)
2019
Responding to an Armed Attack (e-learning course)
2019
Your Role in Workplace Violence Prevention (e-learning
course)
EFTA00073026
Park Dietz, M.D...
EFTA01266168.pdf
Photo
...EPSTEIN 2019 TRUST
THIS AMENDED AND RESTATED TRUST AGREEMENT dated February 4, 2019
("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN
K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees").
WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands...
EFTA00264823.PDF
Legal
...Epstein and Maxwell (2019)
9C
E.{) InCrtkul
ARtST cz6ecAt. tzgaiNC-1)C1.10 .
..te %,"7 P-refCe2 -" it YR-S CO) -
On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New
York, alleging that she and her t5-year-old sister, Arnie...
EFTA01735156.pdf
Flight Log
...Deliveries Gate
EFTA_R1_00015996
EFTA01735164
Significant growth in MRO demand
Forecast Hangar Man Hours
The majority of our work
is NOT Etihad based
Third party business is
significant and growing
50%
62%
68%
63%
2016
2017
2018
2019
Third
Parties
Equity
Partners
Etihad
Airways
E FTA_R 1_000...
EFTA00124856.pdf
Deposition
...for the dividend petted from 01-01-2019 through 01-31-2019
Navy Federal Credit Union
SP 001
EFTA00124864
Rage sofa
rana
Crecht Union
PC Stu 3000 • 114•05.41 VA • 22119.3c03
nweilek.,n1 049
Statement Period
01/24/19 - 02123/19
Statement of Account
For MIGUEL ANGEL MONGE...
EFTA02341736.pdf
Email
...On Specialty brands, we now model generic competition to Treanda in 2019 vs. 2018 (appeals ongoing,
see here ) and continue to model generic competition to
Copaxone in 1Q17, though we note no generic has approval yet. We are adjusting our operating expenses...
EFTA01329414.pdf
Flight Log
...FAA/DER form 8110-3
(attached) W4418/21/2019 and 8/23/2019 (Skandia burn reports TP# 360764-19, Rev A dated 8/21/2019 and TP
360828-195S% dated 8/23/2019) by FANDER Jane Biberstein, (DERY-832780-CE).
1'00
9) Stripped and recovered the existing Cabin Alt...
EFTA01119261.PDF
Financial
...10/23/12
DB
930,003 EARTHUNK INC 8 7/8% MAY 15 2019
522,503.00
580,272.00
12,228.00
10/22/12
DB
400,000 EARTHLINK INC 8 7/8% MAY 15 2019
395,003.00
386,848.00
8,152.00
5/17/12
DB...
EFTA00159180.PDF
FBI Report
...At the time of EPSTEIN's July
2019 arrest, RODGERS had been employed for 28 years. RODGERS was employed
by "J EPSTEIN S COMPANY" before the name changed to "NES LLC" in RODGERS
Imrstiptionm 02/07/2020
hkM 50D-NY-3027571
at New York, New York, United States (In Person...
EFTA00111908.pdf
Court Filing
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111908
LIMITED OFFICIAL USE
1...
EFTA00269384.pdf
...FRANCE
SWEDEN, ADELAIDE PROFESSOR OF SWEDEN UNIVERSITY AND DIRECTOR OF
ADELAIDE UNIVERSITY WAITE CAMPUS AND WAS INVOLVED IN 2018-2019
SEXUAL TARGETING OF THE TARGETED VICTIM, THE MOTHERS
S DAUGHTER
EFTA00269392
POINTS OF INTEREST ; QUEENSLAND CONNECTIONS - TANYA -
AND PAUL GARDNER
PETER BANNISTER (PRESIDENT MOTORCYCLE GANG) - INVOLVED IN TAR-
GETING THE...
EFTA02340539.pdf
...RecurringDayTransition>
trule:Microsoft/Registry/Paraguay Standard Time/2019-Standard
PT23H59M59.999S
3
Saturday
4
CRecurringDayTransition>
EFTA00077152.pdf
Legal
...YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 days)
in the daytime 6:00 a.m. to 10 p.m.
at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is authorized...
EFTA00018425.pdf
Legal
...YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
Motto exceed 14 days)
gl in the daytime 6:00 a.m. to 10 p.m.
at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is authorized...
EFTA00026434.pdf
FBI Report
...Thu, 04 Apr 2019 08:32:08 +0000
,..ILaw360 Public
Policy
PUBLIC POLICY
Thursday, April 4, 2019
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Senate Rules Axed To Speed Judicial, Administration Picks
Senate Republicans voted to ax the chamber's nominee debate rules
Wednesday, potentially opening the floodgates for dozens of President
Donald...
EFTA00164704.pdf
Legal
...Title 18, United States Code, Sections 371 and 1591
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or
proPertY-
YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 days)
gl in...
EFTA00164731.pdf
Legal
...Title 18, United States Code, Sections 371 and 1591
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or
proPertY-
YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 days)
gl in...
EFTA01652040.pdf
Email
...Because she's been
seeding false info into the Epstein
case on behalf of the CIA since
her entrance publicly in 2019.
Almost everything she says has
been a lie. So she has shown you
zero fact. She may as well have
abused the girls herself.
EFTA01652041
GHESLAINE YAXWE LL...
EFTA00077175.pdf
Legal
...YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 days)
in the daytime 6:00 a.m. to 10 p.m.
at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is authorized...
EFTA00091449.pdf
Legal
...YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 days)
in the daytime 6:00 a.m. to 10 p.m.
at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is authorized...
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