498 results for "December 09 2019"
Page 11 of 20
EFTA00270354.pdf
...Epstein and Maxwell (2019)
1 -9Q,C46% GO sit
Sew-AL
- Putce
ft-MC et:
On April 16, 2019,
York, alleging that s r e an
had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996.
met Epstein and Maxwell at her graduate art
gallery reception at...
EFTA00141175.pdf
...Thank you."
At 3:36 p.m., the USMS sent a second email to a number of MCC personnel assigned to the MCC Custody
Department, with the Subject, "Prisoner Production 08-09-2019," which included two attachments. One
of the attachments was listed as "NYM 08-09-2019." That attachment...
EFTA00073205.pdf
...On August 15, 2019, Defendants Indyke and Kahn filed a
EFTA00073207
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 4 of 55
GVI v. Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 3 of 55
Petition for Probate and Letters Testamentary which...
EFTA00262365.pdf
...GPO
e
10 PrenldiannS9t7reet
Adelaide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I have reviewed your correspondence and the associated documents. I understand
that your primary concern...
EFTA00160570.pdf
...The article noted that in December 2020, Perry had
contacted Acting Deputy Attorney General Richard Donoghue to criticize the FBI and mention that Clark "would do
something about this." Reuters (09/13, Lynch), Washington Post (09/13, Hsu), New York Post (09/13, Christenson),
The Guardian (09/13, Lowell), and...
EFTA00486561.pdf
...Mon, 24 Dec 2018 12:49:17 +0000
ok can you find https://vvww.google.corn/flights?h1=en#flt=/m/050./m/01f08r.2018-12-
27*/m/01f08r./m/05qtj.2019-01-03;c:USD;e:1;sd:1;ff
On Mon, Dec 24, 2018 at 7:40 AM...
EFTA00623358.pdf
...were launched prior to December 31, 2015 and have not established their vintage year
(6)
Funds are denominated in Euros and historical figures are translated into U.S. dollars at an exchange rate ofE1.00 to $1.09 es of December 31, 2015.
(7)
Amounts presented have been aggregated for...
EFTA00138856.pdf
...Psych Observation
None
Thank you,
Darlene
8/1/2019 7:46 AM > »
SDNY_00016966
Page 14094
Page 21
EFTA00138876
RE: MCC conditions
From
Date
2019/08/3011:09
Subject:
RE: MCC conditions
Attachments:
TEXT.htm, Mime.822
i could do either time. i can be reached on my cellular phone...
EFTA00072947.pdf
...Dietz P: "Workplace Violence," Industrial Environmental
Association Conference, Coronado, CA, October 1, 2019
PANEL PRESENTATIONS AT NATIONAL MEETINGS:2
1.
Rada RT, Dietz PE, Abel GG, Sadoff RL: "Clinical Aspects of the
Rapist," American Psychiatric Association, Miami Beach, Florida,
May 11, 1976.
Records from October 1995 to December 2000 are...
DocumentCloud_Epstein_Docs_p00137.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page4 of 648
6/14/2016
Manhattan.
The photograph that appeared last weekend shows the prince strolling through Central Park with
58-year-old Epstein. Andrew was said to have spent four days at his New York mansion in
December, when...
EFTA00073051.pdf
...EXHIBIT J
EFTA00073051
LaPorte CV (Version 2020.3)
Page 2 of 19
United States Secret Service (04/01 — 03/09)
Chief Research Forensic Chemist (11/07-03/09); Senior Document Analyst
(06/05-11/07); Document Analyst (04/01-06/05)
Duties: Serve as the technical liaison and research chemist...
EFTA00163736.pdf
...Fox
News (12/10, Price), UPI (12/09, Hilsman), the New York Daily News (12/09, Rosen), CBS News (12/09, Staff Writer),
and the Tampa Bay Times (12/09, Sullivan) also reported on the story.
Maine's Congressional Delegation Calls for Army Investigation Into Lewiston
Shooting
The Associated Press...
EFTA00054963.pdf
...2019
gs
OC
AK 4, Cam
MK4C
12-31-2019
6
OC
MK A, Ca*
fAK4C
12.31-2019
68
OC
MK 9, Stnem, Fag, Vapor, Conc Oispers'cn
ALSOC9
04-30.2021
2
00
OC Grenade Expu1slart
AL56273
07,31.2020
4
CC
OC PrOjteks
OC PAVA PEPPERBALL
09...
EFTA00163802.pdf
...Additional reporting on the story was
provided by ABC News (09/08, Forrester), Axios (09/08, Caputo), BBC (09/08, Ahmadi), CNN (09/08, Yan, Smart, et
al.), Fox News (09/08, Wolf, McAdams), The Independent (09/09, Liddell), NBC News (09/08, Alsharif, Mullen),
Newsweek (09/08, Sundel, Stanton...
EFTA00195963.pdf
...3.5310
25432.52
SC-I/O RTR
DUE 07/15/2019
3,531
INT R/D 08-05 PiD 09-15-05
REPO P S I
3,7287
0911905
FEDL HOME LOAN WIG CORP/410110
6.0000
84.306.97
SERES 228 CLASS 10
DUE 02/01/2035
6...
EFTA00607459.pdf
...October
- December
2,408.13
11266
01/09/15
01/08617
Os
Maremarat rhanalm,
unite
7nem. an, a • .1.n-Mar z 1.
1 757 et
vi.A4
0I/14/15
0r/rcOn4
EFTA00607466
Total Personal Services Administrative Group LLC
"'faking Care of Your Personal Business... Privately"
Summary of Accounts...
EFTA00263734.pdf
...07/2019
EFTA00263740
P C- serROcTroN or ReporprrioN - *DeFORMFT1-1OI•1
virPOLIce le>R661-11QG
FAM(LY MEnCe-RS - Cz-tnn -1413-pi
FALs Free> c
Ake."( es
sleaf posincog
RCP-EA TO
ro a ce -FORCteritQC/Mon-tER
STI1C4 e: 3
r49r,cyf
Form No. 4Y
09/M37969 Clinton...
EFTA00263576.pdf
...06-09-2018
21-09-2018
14649
.-- £ 517.20
£ 517.20
Pald by Cheque
21-09-2018
30-10:2018
15435
£ 255.40
£ 255.40
Paid by BACS
30-10-2018
04-12-2018
16122
£ 261.45
£ 261.45
Paid by BACS
28-11-2018
07-01-2019
16697
£ 0...
EFTA00172546.pdf
...on
28 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse
minors.
45
Limited Official Use Only—Not for Public Release
EFTA00172598
Limited Official Use Only—Not for Public Release
August 8, 2019, the U.S. Marshals Service (USMS) sent an email to...
EFTA00039025.pdf
...The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP approved the funding request, and on
September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various
equipment...
EFTA00111434.pdf
...And that's '09, yeah, '09.
14
MR.
: Okay. So, about March
15
2009.
16
MS.
: Yeah.
17
MR.
: And what is your - again
18
- your current position with the BOP?
19
MS.
: I'm a general maintenance.
20
MR.
: And what does that
21
entail?
22
MS.
: General maintenance...
EFTA00262189.pdf
...I explained to Vincent Bulone 41ffie residing in Kadina following the relationship separation
.;21st December 2019 that I had been targeted and the events that had occurred in Port Pirie
involving Intellectual Property Theft and provided him with evidence of the illegal activity
that had occurred. Vincent Bulone continued to...
EFTA00181807.pdf
...S'S OFFCR
ALSO PROVIDED COPY OF NO CONTACT ORDER FROM 11/18/09.SYARNS
11/30/09 9901 CN
DEFT WAS IN COURT TODAY - COURTS ALLOWING DEFT TO
TRAVEL TO NEW YORK FOR 1 DAY ON DECEMBER 3. CSLOANE.
12/01/09 0819 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL...
EFTA00612414.pdf
...5173
N415LM
300
?
09/04/2017
$31,584
6% *
TBD
1m YR
--
09/03/2018
MPP
G550
5173
N415LM
300
?
09/04/2018
$32,531
6%
TBD
?" YR
--
09/03/2019
MPP
G550
5173
N415LM
300
?
09/04/2019
$33.507
6%
TBD
314 YR
--
09/03/2020
**Pre-
G550...
EFTA00074029.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
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