498 results for "December 09 2019"
Page 10 of 20
EFTA00168537.pdf
...07/11/2019
Expiration Date: 07/11/2022
Docket Date:07/11/2019
Date Received:07/16/2019
Amount: $0.00
COM:07/11/2019 -NATURE OF ACTION: FORFEITURE THERERO
DOCUEMENT 119A
END RETURNS
******•*******************************••• ******************•*****
Emergency Repair - Manhattan County
Search Parameters- Block:01386
Lot:0010
(Emergency Repair - Ending Date - 06/05...
EFTA00064699.pdf
...In October 2019, a grand jury indicted
Bacote on charges of conspiring to make false statements to acquire firearms and making false statements to
acquire firearms. [Continue Reading]
The Hour (Norwalk, CT): "New Haven woman pleads guilty to federal drug charge," Tara O'Neill, July 09,
2020, 10:17 PM...
EFTA00146679.pdf
...27, 2019).
12 Ex. D, Harriet Alexander Prosecutors must probe Jeffrey Epstein's trafficking network, says
British victim
in first interview, The Telegraph (Sept. 13, 2019), available at
https://www.telegraph.co.uk/news/2019/09/13/prosecutors-must-probe-jeffrey-epsteins-
trafficking-network/.
13 The Prince and the Epstein...
DocumentCloud_Epstein_Docs_p01324.png
O©IYHE BWNE
Case 18-2868, Document 283, 08/09/2019, 2628241, Page357 of 883
Page 49
walking down from the main lobby towards the spa of
Mar-a-lago. And I was driving Ms. Maxwell up, up the
ramp. It's a little ramp there.
And Ms. Maxwell says...
EFTA00104015.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
) <
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00092446.pdf
...2019 06 25
PASSENGER INFORMARON
Paz Nbr
Name
1.01
FLIGHT INFORMATION
_
Si eq tab Flight 'Class'
Date
'Om> Are StatICKyiDep TimeAry Time
l;
AA167 V
22SEP2019 LAX BO Elk II 09:50 iris
-
AA2542 G
01OCT2019IBOS LAX HK p
17:22
20:49
TICKET INFORMATION
Seq Nbr
Ticket or...
EFTA00082547.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00123581.pdf
...Box 15019
Wilmington DE 19886-5019
December 17 - January 16. 2019
$544.14
$39.09
$25.09
Total Minimum Payment Due
$64.00
Payment Due Date
02/13/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to...
EFTA00082537.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) cza
Cc:
)
).; Darlene A.
.Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or...
EFTA00127743.pdf
...MDC Brooklyn in January 2019 destroyed the
switchgear protecting the Priority 3 electrical panel, making it inoperable; the fire
13
14
See BOP Program Statement 5270.11.
See 28 C.F.R. §§ 551.117 and 540.40 and BOP Program Statement 5267.09, Visiting
Regulations. December 10, 2015.
4
EFTA00127751...
EFTA00521364.pdf
...01-21-2019
APPLICATION FOR REGISTRATION
UNDER CONTROLLED SUBSTANCES ACT OF 1970
Form DEA 224A - Completed
Internet Receipt. NOT FOR
SUBMISSION
NAME: APPLICANT OR BUSINESS (LAST)
,SHULIAK
(First, MI)
KARYNA
_
TAX IDENTIFYING NUMBER
AND/OR
SOCIAL SECURITY NUMBER
XXX-XX-4619
PROPOSED BUSINESS ADDRESS. (WHEN ENTERING AM. BOX, YOU ARE...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
Description
January
2011
bebruary
2011
March
2011
April
2011
May
2011
June
2011
July
2011
August
7011
September
2011
October
2011
November
2011
December
2011
OARALL
TOTAL
INFLOWS
Uncategorized
0.01
258.45
25846
.
.
•
Div Income
-
58,045.09
•
•
58...
DocumentCloud_Epstein_Docs_p00140.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page7 of 648
8/14/2016
Jeffrey bought me jewellery — diamonds were
his favourite — and wonderful furniture. He was
paying me very well because I'd give him sex
whenever he wanted it.’
She was, she says, delighted when Epstein
invited...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA00159790.pdf
...Monday, December 09, 2019 11:40 AM
Classification: UNCLASSIFIED//FOUO
-Photo scrub for SA
for the Epstein case
3531-010
Page 32 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010173
EFTA00159821
■
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
3531-010
Page 33 of...
EFTA00138384.pdf
...Prison Guards Skipped Mandatory Checks Before Epstein Death
>>> "
(OAG)" 08/11/2019 09:40 >>>
Ok. Let's check in at noon. You can call my cell or send a call in number for the three of use.
Either way works
On Aug 11, 2019, at 9:31 AM,
I> wrote...
EFTA00263447.pdf
...The suit was settled in 2018 under undisclosed terms.191(4-81 611[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15 year-old •
had been sexually assaulted by Epstein
and...
EFTA00277055.pdf
...Wednesda 25 December 2019 6:23 PM
To:
Cc: Adrian Pralak• Adrian Ashton. Law Reform Commission• 'Disc L
Subject: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland
Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and
Exploitation of People...
EFTA00151175.pdf
...Wednesday, 25 December 2019 6:23 PM
maitto:
Subject: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland
Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and
Exploitation of People with Disability. - Plea...
PRIVATE AND CONFIDENTIAL
EXTREMELY URGENT
25/12...
EFTA00308703.pdf
...Domodedovo
Departing
09:00 PM
Arriving
02:20 AM / 09 Jan 2019
Class
U Economy Class
Additional Messages
Confirmed
Estimated Time
3 Hrs 20 Mins
Equipment
Airbus Industrie A321
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN...
EFTA00081835.pdf
...Wednesday, 25 December 2019 6:23 PM
To:
• Enquiries; Vivian Tam; Jenny Huynh; Administration - OIC; Mailbox Ombudsman;
EFTA00081835
Ombudsman North;
Monastiriotis; Emma Hildebrand;
Cc: .aj
Adrian Ashton; Law Reform Commission; olsc; Le al Services Commission;
•
Neal, Emily (Karen Andrews, MP); Police;
• Dr Mark Whittington; Hain Accounting;
•
• The Premier; Jasmine
; SGNewClientServices...
EFTA00129048.pdf
...Property security guards, Amber Chavez and Cynthia Cano contacted Santa
Fe County Sheriff's Department, the couple was arrested by a deputy, and the county
magistrate released them both."
•
(U) On 18 December 2019, an online article posted by the Daily Mail, reported an
anonymous female contractor claimed she was...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith