Search results for 2019
63,677 results for "2019"
Page 2490 of 2548
EFTA00095371.pdf
Court Filing
...BACKGROUND
On November 12, 2019, Plaintiff filed a Complaint against Ms. Maxwell and Defendants
Darren K. Indyke and Richard D. Kahn in their official capacities as appointed executors of the
Estate of Jeffrey E. Epstein (the "Estate") (Indyke and Kahn together, the "Co-Executors"). The
Complaint alleges claims of battery...
EFTA00083641.pdf
Legal
...Tue, 29 Oct 2019 14:31:51 +0000
Inline-Images: image006.jpg; image007.jpg; image008.jpg; image009.jpg; image010jpg
https://www.thedailybeast.com/jeffrey-epstein-case-federal-prosecutors-are-lining-up-witnesses-against-his-cronies?
ref=home
T'S NOT OVER
Federal Prosecutors Are Lining Up Witnesses
Against Jeffrey Epstein...
EFTA02540556.pdf
...IMG_2018.JPG
4>=801>
IMG_2019.JPG
0=800
IMG_2020.JPG
EFTA00015786.pdf
FBI Report
...EFTA00015793
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...
EFTA01004184.PDF
Email
...And 50 state ballot access is a function of time (starting in the fall of 2019 would be
prudential) and hard work as we have discussed and many of you have exhaustively war-gamed.
Part and parcel of this effort would be motivating the often politically lackadaisical middle to vote...
EFTA01619811.pdf
Photo
...UTC+0000
•
0
jeevacation
2019/04/10
Pour afficher cette photo partagee, allez a :https://login.skype.com/login/sso?
go=xmmfallback?pic=0-weu-d7-1b3155c428b2c11c202f25f8e5cdce5f
Sent an attachment
Filename: 8FD44C4F-89DD-4AA5-955E-E567A3558BA2.jpg
Path: 8FD44C4F-89DD-4AA5-955E-E567A3558BA2.jpg
Type: image/jpeg
11:07:49...
EFTA00807612.PDF
...The entire outstanding principal balance of this Note,
together with all accrued and unpaid interest thereon, shall be due and payable on March 13,
2019.
(c)
Application of Payments. Any payments made by (or on behalf of)
Borrower shall be applied by Lender in the following priority: first, to Collection...
EFTA00277065.pdf
...I have witnesses and this was occurring
between 2012-2019.
12. Ex Shiva Amiri slept with staff member from law faculty at Bond University Limited— Jackson
Walkden-Brown (His online work website is available at; https://bond.edu.au/profile/jackson-
walkden-brown), Dr Matthew Raj ( scholarly misconduct— predatory behaviour...
EFTA00793992.PDF
Financial
...up to -USD4.5bn
expected
FTSE announced that Saudi Arabia would be promoted to Secondary Emerging
market status in five tranches, from Mar-2019 to Dec-2019. It expects Saudi
Arabia to have an index weight within FTSE GEIS of 0.25% and 2.7% within
the FTSE Emerging index...
EFTA00727289.pdf
Legal
...AM 19, 2019
Baia! Thru May Pabk UrCermin
glary Public
rint Name: 715,5/rea_ L2:2 doe (1
Commission No.: (/),*)
My Commission Expires: 4-7/97:00/ 3
9
EFTA00727297
For Any Notice Provision:
1. For
U
2. For Jeffrey Epstein
D. Critton, Jr., Esq.
Burman, Critton, Luttier & Coleman...
EFTA02607759.pdf
...Thursday, January 3, 2019 1:10 PM
To:
Jeffrey Epstein
Subject:
Fwd: 45 East 66th Street - Purchase of Air Rights for Additional PH Space
DAVID MITCHELL
Mitchell Holdin s LLC
New York NY 10151
USA
Begin forwarded message:
From: David Mitchell
Date: December 6, 2018 at 11:40:39 PM...
EFTA00805555.PDF
...orL manager
Date:3/5/2019
FOR COMCAST USE ONLY
Sales Representative: Jeff Hewitt
Sales Representative Code:
Sales Manager/Director Name: A Tst A Tst
Sales Manager/Director Approval:
Division: Central
SmartOffice License Number:
OrderForm Version v49
Page 5 of 5
EFTA00805559
EFTA00511897.PDF
...AddressBook/Sources/B7D700EF-A587-4121-
AC4E-96461B74EEF5/AddressBook-v22.abcddb
Mac AddressBook
EFTA00511900
Creation Date
2018-02-22 23:50:51 (UTC)
Nloditication Date 2019-01-30 20:45:09 (UTC)
I I)
361
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
NYCO24329.aff4/Macintosh HD
/Users/karyna/Libraty...
EFTA00145666.pdf
Flight Log
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of minors.
33.
Epstein was found dead on August 10, 2019 while in custody in...
EFTA00148034.pdf
FBI Report
...The Washington Post (2/22, Hsu, 10.52M) reports the families of three US service members
killed in the "mass shooting at Naval Air Station Pensacola in 2019" and 13 others injured in the
attack "alleged Monday that the government of Saudi Arabia facilitated the attack, which U.S.
authorities...
EFTA00026872.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...
EFTA01649358.pdf
FBI Report
...The article noted that it is unclear if there is any criminal misconduct that exists that Durham, who launched his investigation
in 2019 and concluded it four years later, somehow missed during his sprawling inquiry. Axios (08/05, Lotz) reported that President Trump was
"happy to hear' about the grand...
EFTA00634188.pdf
Email
...Watchlist next week, Announcement lune 2018, Inclusion May 2019)
Expectation is 3.6% MSCI Weight with Aramco, 2.5% without Aramco (assuming $263bn passive and $1.4tn acbve AUMs tracking)
•
Recent changes to simplify (el Process clients getting signed up to trade cash
•
Settlement recently moved from T+0 to...
EFTA00099671.pdf
Legal
...Sixth, beginning in or about 2019, attorneys with the United States Attorney's Office for
the Southern District of Georgia ("USAO-SDGA") were designated to participate in the
representation of the United States in civil litigation brought by Epstein victims for violations of
the Crime Victim Rights Act ("CVRA") by...
EFTA00169866.pdf
FBI Report
...07/02/2019
City and state:
New York, NY
The Honorable Barbara Motet, U.S,. Ma !rate Judge
Printed name and title
This warrant was received ba mans
, and the person was arrested on piano
at (diyandsial4)
Date:
Amating offiar salvo:ewe
Printsd nos and Mk
USAO 002269
EFTA_00020...
EFTA00267870.pdf
...Publishers, London and a registered business, JC INNOVATIONS with
numerous business developments of commercial products, websites and medical
research projects, which I have3 in 2019 contacted Nicole Ross, Australia for funding but
was rejected - email contact - Copy supplied.
I am contacting you in relation to a legal matter concerning Intellectual...
EFTA02285458.pdf
Email
...Jackie Malting
Sent
Wed 5/22/2019 10:56:11 PM
Subject: see Jackie! Forked River NJ! Bellmore LI!
yo, my friend .. here we go with this month's jokes ..
May 2019 .. hey! I just passed 18 years sober .. yolks!
.. but first I want to thank you if you bought...
EFTA02728436.pdf
...IIIMANGARA TRUST
GHISLAINE MAXWELL
=
MAR 2014
AUG 2019
TRANSFER FROM
JP MORGAN
CHASE
N/A
IN NOVEMBER 2016, 51.42 MILLION
WAS TRANSFERRED TO THE=
ST. The August
staten
.grare
tnding balance of
approximately $65,000. Refreash
subpoena needed to receive
subsequent statements.
GHISLAINE MAXWELL
FEB 2014
AUG 2019
TRANSFER...
EFTA01420830.pdf
Flight Log
...Sat, 16 Mar 2019 02:06:58 -0400
To: [email protected]
ACCT
RM CODE
82289
LARGE, ZERO AND
NAME
03/15/19
NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
ALI RASHID
SHARI WAGNER
MARA WAGNER
LEAH KUBIS
GABRIELLE E. WANEK
THE JOCKEY CLUB...
EFTA01428346.pdf
Flight Log
...Fri 22 Mar 2019 01:57:46 -0400
To:
RM CODE
ACCT 1
82289
03/21/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,196,995.03
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
.00
SHARI WAGNER
D
238,000.00...
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