610 results for "March 12 2021"
Page 10 of 25
EFTA02281792.pdf
...Tuesday, March 12, 2019 5:53 PM
To: Inna Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March
7, 2029
ok. thank you SO very much!
On Mar 12 2019 at 2:47 PM Inna
Baranova
wrote:
I have requested my colleagues in NYC to
inquire too and we are still...
EFTA02281747.pdf
...Tuesday, March 12 2019 5:53 PM
To: Inna Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
ok.
thank
you SO
very
much!
On Mar 12, 2019, at 2:47 PM, Inna Baranova
wrote:
I have requested my colleagues in NYC to inquire
too and we are still...
DOJ-OGR-00011172.jpg
Case 1:20-cr-00330-PAE Document 699 Filed 07/12/22 Page2of3
The Hon. Alison J. Nathan
March 9, 2021
Page 2
for a criminal prosecution against them.
In circumstances such as these, “it is most important ‘to have a measure of accountability and
for the public to have...
EFTA00267943.pdf
...15 Nov 2021 —South Australian Deputy Premier Vickie Chapman misled state parLament and
should be referred to the state's ombudsman for a conflict of ...
Missing: glerraide Mergalristiene services
htlps:/hvynyabc.nelau ) news • sa-allorney-general-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 — South...
EFTA02281165.pdf
...Tuesday, March
To: Inna Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
ok. thank you SO very much!
On Mar 12, 2019, at 2:47 PM,
Irma Baranova
EFTA_R1_01101916
EFTA02281171
wrote:
I have requested my colleagues
in NYC to inquire too and we
are still waiting...
EFTA02282612.pdf
...Tuesday, March 12, 2019 5:53 PM
To: Inna Baranova
Subject: Re: Jeffrey Epstein Passport
Exp.March 7, 2029
ok. thank you SO very much!
On Mar 12, 2019, at 2:47 PM, Inna
Baranova
wrote:
I have requested my colleagues in
NYC to inquire too and we are still...
EFTA00087001.pdf
...On March 29, 2021, Ghislaine Maxwell was charged in a superseding indictment
with the following offenses: (1) Count One: conspiracy to entice minors to travel
to engage in illegal sex acts, (2) Count Two: enticement of a minor to travel to
engage in illegal sex acts, (3) Count Three: conspiracy...
EFTA02281297.pdf
...Tuesday, March 12, 2019 2:45 P
To: Inna Baranova •=
M
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Thank you! So we basically need to wait for the NY
consulate to return
on14th and review
the case. ...Maybe
we would know
something Friday
15th?
Sent from my iPhone...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA02282324.pdf
...Tuesday, March 12, 2019 5:53 PM
To: Inna Baranova
ubject:
.1
1ey”)gem Passport
Exp.March 7, 2029
ok. thank you SO very much!
On Mar 12, 2019, at 2:47 PM, Irma
Baranova
wrote:
I have requested my colleagues in NYC
to inquire too and we are still...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
EFTA00268093.pdf
...50th AttornerGeneral of South
Australia,
In office
19 March 2018 — 22 November 2021
Premier
Steven Marshall
Preceded by
John Rau
Succeeded by Josh Teague
Deputy Leader of the Opposition
of South Australia
In office
4 February 2013 —19 March 2018
Leader
Steven Marshall
Preceded by
Steven Marshall
Succeeded by John...
EFTA00263447.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00156682.pdf
...INVITED ADDRESSES
Rocchio, L.M. (January, 2021). Trauma psychology: What the trauma psychotherapist needs to know. Invited
presentation to the PGY 3 Residency Seminar at Brown Alpert School of Medicine. Providence, RI.
Rocchio. L.M. (March. 2016, 2017, 2018). Vicarious traumatization: The effect of trauma exposure on the
helping professional...
EFTA00174176.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire 10-1-2021
Tactical
ntelligen
e Report
FBI New York, ID-13
6 January 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is...
DOJ-OGR-00002815.jpg
...Nathan
March 22, 2021
Page 4 of 7
because “the subpoena was not crafted to call for admissible evidence. Rather, it called for the
production of the entire investigative file and is accurately described as a fishing expedition.”).
Similarly, Request 12 asks for “EVCP Material,” which is defined as “any...
EFTA02452971.pdf
...Semi-annually on March 15 and September =5, beginning March 15,
2017 and ending September 15, 2026, and thereafter =uarterly on December 15, March 15, June 15 and September 15
3
EFTA_R1_01553626
EFTA02452973
REGULATORY CALL:=C2. At par any time within 90 days following a R=gulatory Capital...
DOJ-OGR-00002880.jpg
...Nathan
March 22, 2021
Page 4 of 7
because “the subpoena was not crafted to call for admissible evidence. Rather, it called for the
production of the entire investigative file and is accurately described as a fishing expedition.”).
Similarly, Request 12 asks for “EVCP Material,” which is defined as “any...
EFTA02731226.pdf
...As reference
2021.01.26
EFTA_00023130
EFTA02731236
Page 12
As a result of that instability,
ended up in situations that left her vulnerable to
additional abuse on multiple occasions w en she was about 13 years old.
The cumulative effect of all this trauma left
extremely vulnerable when she...
DOJ-OGR-00002814.jpg
...Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably
to delay the trial; and (4) that the application is made in good faith and is...
DOJ-OGR-00002879.jpg
...Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably
to delay the trial; and (4) that the application is made in good faith and is...
EFTA00159743.pdf
...WebEx 11/17/2021
SA
Wednesday, November 17, 2021 7:23 PM
Dan Besselsen
•
GX 742 — application for arts camp, summer only. 4- or 8- weeks in the 1990s. This is summer 1998.
o Dan wasn't at Interlochen in the 90s, but it was in paper at the time...
DOJ-OGR-00002816.jpg
...Nathan
March 22, 2021
Page 5 of 7
than impeachment, many of them are procurable from the Government and are thus improper
subjects of a Rule 17(c) subpoena, as explained below.
Requests 2 through 5 also seek communications from 2015 through the present between
BSF, its co-counsel, and...
DOJ-OGR-00002881.jpg
...Nathan
March 22, 2021
Page 5 of 7
than impeachment, many of them are procurable from the Government and are thus improper
subjects of a Rule 17(c) subpoena, as explained below.
Requests 2 through 5 also seek communications from 2015 through the present between
BSF, its co-counsel, and...
EFTA00162812.pdf
...This 9th day of March, 2021.
AKIN & TATE
Cal
ville
rgia 30120
rs
Ge°
is/ S. Lester Tate III
S. LESTER TATE, 111
is/ B. Ryan Coram
Cartersville, Georgia 30120
13. RYAN CORAM
ATTORNEYS FOR PLAINTIFF
EFTA00162826
Facebook
https://www. facebook .com/valerie.dirksen/posts/10 157968174910802
Qao
ttE
st...
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