578 results for "December 11 2021"
Page 11 of 24
EFTA00080618.pdf
...Thu, 07 Jan 2021 21:13:14 +0000
Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf; 2006.12.06_FBI_Report.pdf; PROD011-
Ciaps.xlsx
Inline-Images: image005.jpg; image006.jpg
We write to raise a number of discovery issues. Please let us know your position on these issues at...
EFTA00408138.pdf
...on December 14, 2011
at 12:00:00 AM EST
Alarm 2019
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2020
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2021
Displays a message.
on December 14, 2011
at...
EFTA00155643.pdf
...2
Page 2 of 3
EFTA00155644
I declare under penalty of perjury that the foreaoine i
Executed on December 6, 2021.
3
HAMILTON-00I
Pagc 3 of 3
EFTA00155645
EFTA00263447.pdf
...Bush
40th and 42nd Governor of Arkansas
In office
January 11, 1983 — December 12, 1992
Lieutenant
Winston Bryant
Jim Guy Tucker
Preceded by
Frank D. White
Succeeded by Jinn Guy-Tucker
In office
January 9, 1979 — January 19, 1981
Lieutenant
Joe Purcell
Preceded by
Joe Purcell (acting)
: Succeeded by Frank...
EFTA00267164.pdf
...t%-.2 .3
4 4 -11
aura •
tADAWc.%_ r)OO“. WEEMWC.
BANK RECONCILIATION
Remember:
G ST
*CSC
11
rude amounts
i.sc•b c. :
” --
soby cheque.
•31 Do not include
cash payments.
b I • ti .
. ba .
CASH BOOK
Cash Book Balance
(From Previous Month)
$
its $
$11 at
5
.1•51...
EFTA02470260.pdf
...ayable when, as and if declared on the 15th of March,
June, September =nd December beginning on 6/15/16, Fixed for =ife
&nbs=;
&nb=p;
Optional Redemption: Callable at par on or after =/xx/2021
&nb=p;
Use of =roceeds:
= General corporate purposes, which may include working capital,
=apital...
EFTA02731226.pdf
...2021.01.26
EFTA 00023127
EFTA02731233
Page 9
massaging an old
recalled that
M:greed, and .11
brought.. do Epstein's house.
was about 15 years o
when she
■
r
t went to Epstein's.
subsequently went with
to Epstein's house on multiple occasions so she could massage
him...
EFTA00072464.pdf
Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 23, 2020
BY ECF
The...
EFTA00284339.pdf
...Portfolio Details - December 31, 2011
Inception
11/30/2011
Net Cash
December
12/.31/2011
December
Y I D
I I D
Asset Class/Investment/Benchmark
Endnotes
Date
Cost
Value
Flow
Return
Value
Return
Return
Return
Cash
Bank of America - MMF
9/19/2008
11.954
0
11,985
0...
EFTA00080010.pdf
...in accordance with the Convention on
International CM Aviation dated December T 1944. and with Trde 49, United States Code
and regulations issued thereunder.
DATE OF ISSUE
July 30. 2021
EXPIRATION DATE July 31. 2024
.le t 1
Federal
ADM; ISTPA TOR
AC orm
50-3 Itd20191&MessW pravicara teen...
EFTA00077967.pdf
...Trial will not be held on Friday, December 24, 2021
(Christmas Eve Day) and Friday, December 31, 2021 (New Year's Eve).
If you are selected as a juror, you will be required to be present for the taking of testimony and
evidence for as long as the trial lasts...
EFTA00261998.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. f184]
•.7k frinxWe:c2.-
e-t%1C- DederLOPNIENT LOCAO
Second criminal case E Me...
DOJ-OGR-00023363.tif
...Court of Appeals for the Second Circuit unsealed
approximately 2,000 pages of documents in civil
litigation involving Ghislaine Maxwell, who was later
convicted in December 2021 of conspiring with Epstein
to sexually abuse minors over the course of a decade.
The documents contain substantial derogatory
information about Epstein and...
EFTA00162740.pdf
...The big idea
As Ukraine heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019...
EFTA00174036.pdf
...Former agent accused of rape
Brunel had been accused of rape by several former supermodels and was arrested
at Paris airport in December 2020 as he was about to board a flight to Dakar.
The 76-year-old was indicted in late June 2021 for "rape of a child under...
EFTA00270362.pdf
...Secretary of
techno-philanthropist", celebrated on magazine covers and
Defense James fvlattis, February
sought after for his opinions on major issues like global health
2017
and climate change.[L1-11 Still another shift in public opinion
came in 2021 with the announcement that he and Melinda
were divorcing. Coverage of...
EFTA00070202.pdf
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER
astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded
Market Statistics - Equity Trading Data Monthly (finra.org)
As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA00070043.pdf
...Mon, 30 Aug 2021 11:28:26 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018...
EFTA00263734.pdf
...Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her
presence at future appearances.[-L29-1 On 28 December 2020, a further reques
again
rejected by the judgelal Maxwell's bail request was opposed by alleged victim
.
On 19 January 2021, a court hearing was...
EFTA00093702.pdf
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER
astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded
Market Statistics - Equity Trading Data Monthly (finra.org)
As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA00070362.pdf
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER
astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded
Market Statistics - Equity Trading Data Monthly (finra.org)
EFTA00070375
As the record clearly shows: ALL detailed by me. Per my 2013...
EFTA00263640.pdf
...socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking and
The
conspiracy for helping him procure girls, including 14-year-
old, for child sexual abuse and ProslitudOILY 1119-11-1112a 1
Epstein also maintained long-term relationships with various
high-profile individuals,_ including...
EFTA00069716.pdf
...Tue, 24 Aug 2021 11:26:05 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018...
EFTA00093044.pdf
...December 21, 2020.
If any motions are filed, the government's response
due by Friday, January 22, 2021.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00093143
Case 21-770, Document 17-2, 04/01/2021, 3068296. Page70 of 351
k7e2MaxC kjc
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EFTA00268109.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
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