Search results for 2019
63,677 results for "2019"
Page 2491 of 2548
EFTA00612216.PDF
...Inc
.5445,000
500,000
3.77
13.060%
15267%
10.250%
11267114
89.000
82.03
5
122.195)
2-Ett-12
014un-2019
is.
Kindred health
-5996,250
2000.000
4.84
1320%
8.622%
1250%
520.395.83
99.625
9118
s
5.981
Nets
Trade
Weighted...
EFTA01423684.pdf
Email
...Wed, 03 Jul 2019 02:06:19 -0400
RM CODE
82289
07/02/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
NANCY AND MICHAEL DEVANE,
D
.00
MARA WAGNER
D
.00
LEAH KUBIS
D
.00
THE JOCKEY CLUB
N
602,504.77
THE GRAYSON JOCKEY CLUB
N...
EFTA00026890.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...
EFTA00152432.pdf
Legal
...January 4, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring...
EFTA00265510.PDF
Legal
...The snit was settled in 2018 under undisclosed terms.19-a1 -621ig
Affidavit filed by Maria Farmer (2019)
On 16 April 2019, Maria Fanner went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister, Annie, had been sexually...
EFTA00262576.PDF
Legal
...06/11/2019
Dental caries
Allergies:
Penicillin
Current Medications:
Panadeine Forte 500mg;30mg Tablet
1-2 tabs qid prr
.
I-3,
PI *
(
e
j 2 coy, vo-reti (Jr
ph.
6/72
1407
We now bare medical-objects which enables us to securely exchange referrals via emails. Please let us...
EFTA00015804.pdf
FBI Report
...EFTA00015812
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...
EFTA00506070.pdf
...2012 2019 2014 2015 1018 1011 1018 1010 1020 1011 1011
Some. IMS extrapolated nog governmental demographic prcleebons
18
I
Sales volume in the major
pharmaceutical markets projected to
grow to >$1 billion (IMS)
Key demographic of patients >60 years
old is growing with the aging of the
global population...
EFTA01431644.pdf
Email
...Tue, 02 Jul 2019 01:53:51 -0400
To:
ACCT
RM CODE
07/01/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
NANCY AND MICHAEL DEVANE,
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON JOCKEY CLUB
EQUIBASE COMPANY
INCOMPASS SOLUTIONS INC
NEPTUNE, LLC
HYPERION...
EFTA01435576.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...
EFTA01426192.pdf
Flight Log
...Wed 27 Mar 2019 01:39:47 -0400
To:
ACCT
RM CODE
82289
03/26/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
4,471,568.54
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
.00
SHARI WAGNER
D
238,000.00
MARA...
EFTA01656912.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...
EFTA01428554.pdf
Email
...Thu, 06 Jun 2019 01:46:03 -0400
To:
RM CODE
ACCT
06/05/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
AND
NANCY AND MICHAEL DEVANE,
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET
THE GRAYSON JOCKEY CLUB
COMPANY
NEPTUNE, LLC
HYPERION...
EFTA00080010.pdf
Flight Log
...3,755 / 3,782
Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS - 2019
ADSB-Out Compliant
XM Satellite Radio
Enhanced Cabin Soundproofing
Keith Electric Air-Conditioning System
Iridium Phone System
Emergency Flotation System
LED Wash Lighting
Enrolled On Sikorsky Power Assurance Program
Interior — New 2019 Vip Interior...
EFTA02295682.pdf
...PASQUIER Fanny <
>
ID
481
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/Users/karyna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-4121-AC4E-
96461674EEF5/AddressBook-v22.abcddb
SourceType Mac AddrcssBook
First
Ariane de Rothschild
Email 0
-
Creation Date 2019-01-30 20:45:09 (UTC)
Modification 2019-01-30 20...
EFTA00074231.pdf
Financial
...Thursday, December 19, 2019 20:01
To:
1<
>
EFTA00074235
Cc:
>;
Subject: Witness re Prince Andrew
Hi
>;
(NY) (FBI) <
>
We have a client who witnessed Prince Andrew's interactions with
I would like
to set up a phone or video interview with the appropriate party to allow our client to make...
EFTA00257690.pdf
FBI Report
...On or about July 6, 2019, the Honorable
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.
At approximately 6 p.m. on or about July 6, 2019, law enforcement...
EFTA00004477.pdf
...PG
IMG_2012.JPG
IMG_2017.JPG
Mist
IMG 20, 0 JPG
IMG2011 JPG
IMG_2013.JPG
IMG_2016.JPG
IMG_2018.JPG
IMG_2019.JPG
EFTA00004479
I
Misc
IMG_2020.JPG
IMG_2021.JPG
IMG 2023.JPG
IMG_2022.JPG
IMG_2024.JPG
IMG_2025.JPG
IMG_2026.JPG...
EFTA01430336.pdf
Email
...Sat, 29 Jun 2019 02:26:12 -0400
To:
RM CODE
82289
06/28/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT M
NAME
CAT
BALANCE
AND
N
.00
NANCY AND MICHAEL DEVANE,
D
.00
MARA WAGNER
D
.00
LEAH KUBIS
D
.00
THE JOCKEY CLUB
N
1,006,533.23...
EFTA00106173.pdf
FBI Report
...07/02/2019
City and state:
New York, NY
The Honorable Barbara MoseS.U.§i fillaglitmte Judge
Printed nerme and lids
Return
This warrant was received on (date)
, and the person was arreated on (dam)
at (ehy amistate)
Date:
Arraling officer's algnatunt
Printed name and title
EFTA00106179
EFTA01420744.pdf
Flight Log
...Thu, 28 Mar 2019 01:55:25 -0400
To: [email protected]
ACCT
R.M CODE
82289
03/27/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
ALI RASHID
SHARI WAGNER
MARA WAGNER
LEAH KUBIS
GABRIELLE E. WANEK
THE JOCKEY CLUB
THE GRAYSON JOCKEY...
EFTA01119119.PDF
...Amount
3 • •
22-001.12
15-Miry-2019
.100.000
23-00.12
1SMay.2019
400,00)
1.0n.12
01.1un-2019
1004000
(04ov.12
014mi-2019
1,02000
24-1•413
15-Feb2020
1302,093
24Feb-13
15-9,42010
1,000,000
3-Apr-13
1040•4023...
EFTA01421164.pdf
Email
...Sat, 08 Jun 2019 01:07:03 -0400
To: [email protected]
RM CODE
ACCT i
82289
06/07/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
AND
NANCY AND MICHAEL DEVANE,
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET
THE GRAYSON...
EFTA02604149.pdf
...qualified=property (including commercial and non-commercial aircraft used
in a trade=or business with a recovery period of 20 years or less) through 2019, with=a phase-down over time from 50
percent to 30 percent.
EFTA_R1_01793994
EFTA02604149
Under the Tax Bill, however, the current law would...
EFTA01334323.pdf
Deposition
...Type Req
Status
Reason
07/17/2019
07/17/2019
07/17/2019
07/31/2022
LLC
VALID
FINST REJ
LIMITED LIABILITY: HYPERION AIR LLC
Street
: 6100 RED HOOK QUARTER B3
PACKET INFORMATION
City
: ST THOMAS
Phase/Queue:
State-Zip
: VI
00802
Pkt Status :
County
Stat Date
Country-Zip
: VIRGIN...
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