EFTA00600146.pdf PDF
VEHICLE ARMORING CONTRACT Manhattan Armor February 5, 2016 Richard Kahn ■ CUSTOMER SUPPLIED GM LWB SUV ♦•♦ TECHNICAL & FINANCIAL PROPOSAL Ref.No:020516JJRK001 Ballistic Defea…
Found 162 results
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EFTA00207963.pdf PDF
From: (USAFLS)" alMIN> To: USAFLS USAFLS)" (USAFLS)" Subject: Inquiry from Manhattan DA's Office re Epstein Date: Thu, 12 May 2011 22:27:59 +0000 Importance: Normal …
EFTA00104623.pdf PDF
From: To: Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:25:03 +0000 Thanks very much. From: Sent: Thursday, July 2, 2020 1:29…
EFTA00104624.pdf PDF
From: ' rt To:' Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:13:12 +0000 Thanks man! Now we'll just have to figure out…
EFTA01376453.pdf PDF
…irrevocably submit to the non-exclusive jurisdiction of any New York State or federal court sitting in the Borough of Manhattan in The City of New York in any action or proceeding arising out of or relating to the Securities…
EFTA02121226.pdf PDF
…on behalf of 'Lisa Rossi" Sent: Mon 11/18/2013 8:29:14 PM Subject: Hakeem and Scott on Wednesday Dear Jeffrey- I hope you received an invite to the party that Congressman Hakeem Jeffries this Wednesday night in Manhattan…
EFTA00263405.pdf PDF
…Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance…
EFTA00264440.pdf PDF
…offender.[3][4] Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the…
EFTA01483166.pdf PDF
…Ac# o DDA Ac# 000000739110438 As 1,000,000.00 1,173,412.26 Requested 04/20 Book Transfer NC: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref 47,395.43 1,126,016.83 Remainder of Credit Card…
EFTA00092812.pdf PDF
…s death. "Additional actions may be taken as the circumstances warrant," Justice Department spokeswoman Kerri Kupec said. Attorney General William Barr, who said investigators had uncovered "serious irregularities" at the federal jail in Manhattan, made the personnel moves after Mr…
EFTA00068564.pdf PDF
…Michael Thomas, who were employed at the Manhattan Correctional Center ("MCC") and were previously charged with making false statements and conspiring to (i) make false statements and (ii) interfere with or obstruct the lawful function of the MCC. These charges…
EFTA00160553.pdf PDF
…Supporters Ahead of Jan. 6 • Report on Epstein's Death Finds Errors and Mismanagement at Manhattan Jail • Trump's Aide Walt Nauta Again Delays Plea in Federal Documents Case • Over $200 Billion Potentially Stolen From U.S. COVID Relief Programs…
EFTA01482473.pdf PDF
…12 JEFFREY E EPSTEIN Mar OB Book Transfer Debit $2,478.05 $1,580.867.07 NC: FX USD INCOMINWED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX 1.1S0 INCOMING/FED/CHIPS/DDA C/O CHASE MANHAT…
EFTA01483183.pdf PDF
…Kft13401801409 PPD ID: 5658119949 69.94 1,263,618.01 05/24 Merck Common Drs Cont 00204000225685 PPD ID: 5960000008 64.91 1,263,682.92 05/24 Book Transfer NC: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref…
EFTA01257665.pdf PDF
…rear seat (author behind drivers seat) of an FBI vehicle traveling in the vicinity of the Teterboro Airport, Teterboro New Jersey,en- route to 26 Federal Plaza,Manhattan, defendant EPSTEIN made a spontaneous utterance as "Is this about sex trafficking"…
EFTA00436099.pdf PDF
…did Cyrus R. Vance Jr.. the Manhattan D.A.. allow a Level 3 sex offender (the most dangerous kind) to reside -- even for ten minutes -- in a house that is right next to Central Park and a school? Isn't…
EFTA00162958.pdf PDF
…Julia Macfarlane, Reporter via Twitter. ORIGINAL PUBLIC TWEET (08:53am August 10. 2019 EDT) Breaking: Jeffrey Epstein committed suicide overnight at MCC Manhattan, the federal lockup where he had been held pending trial on federal sex trafficking charges, three law…
EFTA00163147.pdf PDF
…Julia Macfarlane, Reporter via Twitter. ORIGINAL PUBLIC TWEET (08:53am August 10. 2019 EDT) Breaking: Jeffrey Epstein committed suicide overnight at MCC Manhattan, the federal lockup where he had been held pending trial on federal sex trafficking charges, three law…
EFTA00160162.pdf PDF
…News (12/08, Rosenberg, Dhanis) reported that a trove of photos - including a risque shot of Ghislaine Maxwell rubbing Jeffrey Epstein's feet aboard his private jet — were released Wednesday by Manhattan federal prosecutors. According to the article, Maxwell, 59…
EFTA00259898.pdf PDF
…Circuit Judge Sandra McSorley, the court docket shows. Sources have confirmed that the deal will result in the Manhattan money manager serving 18 months in prison followed by house arrest. In exchange for a guilty plea, federal authorities are expected…
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