Search results for 2019
63,677 results for "2019"
Page 2478 of 2548
EFTA01658113.pdf
FBI Report
...That came as part of
a surge in gun purchases in the first three months of 2020, compared to the same time period
in 2019. And the change has raised concerns about gun safety." Politico adds, "In March 2019,
the FBI's National Instant Criminal Background Check System (NICS) ran...
EFTA00811471.PDF
Court Filing
...The case is tentatively scheduled
for hearing during a December
2019 visit by the 3rd Circuit judg-
es. court documents show.
— Contact Brian O'Connor
as 140414.9130 or email boron-
[email protected].
Yacht Haven Grande, EDA come to terms over benefits
By BRIAN WCONNOR
Ciatay News Stan
ST...
EFTA00261629.PDF
Deposition
...Maxwell molested her on a massage
table.L7aSq
was interviewed for
'
This
in November 2019 where she detailed the 1996
assault and alleged that Maxwellbad, threatened. both her career ajgjier life after ₹he assanit4251
V Epstein se estate, Maxima and Jane Dow 1-3 (2019)
art-A-ear
ra
egszPateirravt...
EFTA01657917.pdf
Photo
...What You Need to Know Now About COVID-19
There is widespread community transmission of COVID-19 (Coronavirus Disease 2019) happening in New
York City. COVID-19 is a respiratory illness (which affects breathing) caused by a new coronavirus.
Symptoms can range from mild, such as a sore throat, to...
EFTA01652596.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.
EFTA01652597
GHISLAINE MAXWELL
Yes...
EFTA00028903.pdf
Legal
...2319 (2019)
11, 14
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017)
8, 9, 10
United States v. Jeffries,
405 F.3d 682 (8th Cir. 2005), cert. denied, 546 U.S. 1007 (2005)
5
United States v. Leo Sure Chief
438 F.3d 920 (9th...
EFTA00023804.pdf
Court Filing
...We take
confidentiality very seriously."
At no point did you suggest that, because of a press statement made on behalf of the Duke in November 2019,
you or your colleagues in the investigation team would feel able to provide a public commentary on the DOJ's
views on the degree...
EFTA01296945.pdf
Court Filing
...The New Notes will mature on September 24, 2019, provided that, if any Existing Notes
remain outstanding as of 5:00 p.m. (New York City time) on March 31, 2019, then upon the
affirmative vote of the holders of a majority of then-outstanding principal amount of New
Notes...
EFTA00118226.pdf
Legal
...But you did say Epstein
20 was assigned to the SHU on August 9th and
21 August 10th, 2019?
22
MS. NOEL: Yes.
23
MR.
: Okay. And he was
24 assigned to the SHU on the days leading up to
25 August 9, 2019?
EFTA00118283
59
1
MS. NOEL: Yes...
EFTA00283443.pdf
...Interest on the unpaid principal balance of this Note shall accrue at the Interest Rate, and
accrued but unpaid interest hereunder shall be due and payable by the Borrower on each
anniversary of the date of execution hereof beginning on December 19, 2019 and continuing on
December 19 of every...
EFTA00811479.PDF
Flight Log
...Total Gratitude America - Fixed Income (Morgan Stanley)
2,084,067
2,266,229
2,286,260
182,183
Southern Trust Ca - Fixed Income (DB)
Nationwide Society 6.875% GBP callable 6/20/2019
4/15/14
2,000,000
mama
9 592.21Q
2 573.558
Mal
-865,6343
Total...
EFTA00189263.pdf
Email
...It turns out that the actual offense charged it."
Lefkowitz
2019
08-80736-CV-MARRA
P-014519
EFTA00189273
EFTA00782582.PDF
Court Filing
...Library/Messages/Archive/2018-12-10
10 at 11.54.38.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-03-04/Joi Ito on 2019-01-20 at 07.58.05.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-12-09
5.ichat
on...
EFTA00263676.pdf
FBI Report
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
EFTA00782599.PDF
...17.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2018-12-12/Harry Fish on 2018-12-06 at 17.29.50.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-03-04/Joi Ito on 2019-01-20 at 07.58.05.ichat
NYCO24362.aff4...
EFTA01597447.pdf
Deposition
...Tracking the value of your account
S Thousands
6,1447
4,2CO3.9
Dec 2011
Dec 2015
991.4
817.6
700.0
•
0.0
00
•
•
Dec 2016
Dec 2017
Dec 2018
Dec 2019
lam 2020
Feb XQO
Sources of your account growth
during l020
Value of your account
at...
HOUSE_OVERSIGHT_023000.jpg
Legal
14 The Virgin Islands Daily News
PERVERSION OF JUSTICE
Monday, March 4, 2019
Alan Dershowitz suggests curbing press access
to hearing on Jeffrey Epstein sex abuse
By JULIE K. BROWN
Miami Herald
MIAMI —A court hearing on whether to
unseal sensitive documents involving the alleged
sex trafficking of underage girls...
EFTA00074964.pdf
Legal
...Gatto, 17-CR-686 (LAK), 2019 WL
4194569, at *4 (S.D.N.Y. Sept. 3, 2019) ("documents merely shown to witnesses or otherwise
discussed in Court but not offered into evidence" do not constitute judicial documents because
"neither relevant to the performance of the judicial function nor useful in...
EFTA00011096.pdf
Legal
...This followed closely on the heels of an avalanche of media reports preceding and following
Epstein's arrest in July 2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast...
EFTA00147306.pdf
Legal
...2035 - Lifespan Respite Care Reauthorization Act of
2019', as amended, 'H.R. 776 - Emergency Medical Services for Children Program
Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 -
Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act'
under suspension...
EFTA00095335.pdf
Court Filing
...all documents for which the presumption of public access outweighs any
countervailing privacy interests." Brown v. Maxwell, 929 F.3d 41, 51 (2d Cir. 2019).
Second, consolidation of the civil and criminal appeals would not further the
interests of equity or judicial economy, as any ruling by the Court in...
EFTA00160996.pdf
Flight Log
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, SEPTEMBER 5, 2019 5:00 AM EDT
FBI Dive Team, Evidence Recovery Team Assist In California Dive Boat Investigation. The CBS
Evening News (9/4, story 6, 2:09, O'Donnell, 3.87M) reported 33 of 34 bodies have now been...
EFTA00017042.pdf
Court Filing
...We take confidentiality very seriously."
At no point did you suggest that, because of a press statement made on behalf of the Duke in November 2019, you
or your colleagues in the investigation team would feel able to provide a public commentary on the DOJ's views on
EFTA00017042
the...
EFTA00144344.pdf
FBI Report
...In 2019, more child erotica was found displayed in Epstein's
properties, with additional images located in his home safe. See infra p. 9.
Recently, for the first time. Epstein's possible connection to CSAM has been
acknowledged - in ongoing federal litigation in New York, the Epstein Estate
alerted the...
EFTA01176572.PDF
...5.250%
1/15/2019
913017801
1,722 UNITED TECH CORp
6.125%
2/1/2019
669896448
115 NOYART6 SEC INY
5.125%
2/102019
94973VAR8
920 MU.PONT INC
7.000%
2/15/2019
136375918
765 CANADIAN NAM RR
5.550%
3/1/2019
1635341M8
1,380 DUPCtil El...
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