593 results for "December 7 2021"
Page 11 of 24
EFTA00105897.pdf
...attorney for the Southern District of New York, points to a photo of millionaire Jeffrey Epstein
and British socialite Ghislaine Maxwell during a news conference in New York. (John Minchillo/AP)
By
Jennifer Hassan
June 16, 2021 at 7:08 a.m. EDT
125
LONDON — British police say they will...
EFTA00104521.pdf
...On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that no combination of conditions could ensure her
appearance. Dkt. Nos. 104, 106.
The Defendant then filed a third motion for release on bail on February 23, 2021. Dkt.
No. 160...
EFTA00101940.pdf
...Monday, December 7, 2020 at 11:27 AM
To: Jeff Jocks
Cc: '
).,
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on the below.
Thanks,
From:
Sent: Monday, November 16, 2020 3:28 PM
To: Jeff Jocks
Cc:
(USANYS)
Subject: RE: Subpoena to Interlochen Center...
EFTA00091595.pdf
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22, 2021 (Ex. H, L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4.
On April 27, 2021, this Court affirmed the orders denying
Maxwell's pretrial...
EFTA00160820.pdf
...Thursday, December 2, 2021 6:20:08 AM
To: FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
View in Browser
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi...
HOUSE_OVERSIGHT_014603.jpg
...Cumulative Maturity (%)
100 BHigh Yield Bonds
m Bank Loans
100 100
90
80
70
86
67
63
47
42
33
20 19
10 7
iio
0 |
2017 2018 2019 2020 2021 2022
2023 or later
Data as of December 31, 2016.
Source: Investment Strategy Group, JP Morgan.
experiencing liquidity problems...
EFTA00173266.pdf
...Please interrupt your pre-Christmas festivities this great December 21 day of
rebirth for us, and destruction for many others, and prepare for what is ahead for you in 2021.
* ADDING 2 NEW PEOPLE *
Who is complicit in crimes and has been expecting this email for 4 years since I...
EFTA02461200.pdf
...in arrears on the 15th of March, June, Sep=ember, and December
=C2.
ierA0
First Payment: September 15, 2016 4>=A0
=C24;fr
4,=A0
Optional Redemption: In whole, or in part, =n September 15, 2021, or any dividend payment date
thereafter, at a redemp=ion price equal...
EFTA00073117.pdf
...September 2, 2021
* Boldface indicates Ryan C. W. Hall, MD
VIRTUAL LECTURES:
USMLERX.COM First Aid Step 1 Express Video Review Courses, May 2012
1.
Types of studies
2.
Clinical trial
3.
Meta-analysis
4.
Evaluation of diagnostic tests
5.
Prevalence vs. incidence
6.
Odds ratio vs. relative risk
7...
EFTA00090144.pdf
...September 2, 2021
* Boldface indicates Ryan C. W. Hall, MD
VIRTUAL LECTURES:
USMLERX.COM First Aid Step 1 Express Video Review Courses, May 2012
1.
Types of studies
2.
Clinical trial
3.
Meta-analysis
4.
Evaluation of diagnostic tests
5.
Prevalence vs. incidence
6.
Odds ratio vs. relative risk
7...
EFTA00267002.pdf
...NalM
CR TO
ADDRESS ROOK
5/16/2021 %gEGtp~GN
chrir"
_
tat cylta
frinithetce R
and reference under which the beneficiary received the funds/
•
On 7 April 20201, CBA received the below information from the correspondent bank -
FUNDS FOR GBP 264.45 WERE PAID AS PER INSTRUCTION DATED
10/11...
EFTA02470260.pdf
...nb=p;
Price =alk:
&nb=p;
= 7.75% - 7.875%
2
EFTA_R1_01581158
EFTA02470261
&nb=p;
Offer =rice:
&n=sp;
=25.00
&nb=p;
Dividends: =nbsp;
&n=sp;
=ayable when, as and if declared on the 15th of March,
June, September =nd December beginning on 6/15/16, Fixed...
EFTA00137484.pdf
...The New York Post 2021/05/05/husband-of-missing-mom-suz_anne-morphew-charged-with-
murder> (5/5, Fitz-Gibbon, 7.45M) reports Chaffee County, Colorado, Sheriff John Spezze said Wednesday that
Barry Morphew, "the husband of Colorado mom Suzanne Morphew, who went missing on Mother...
EFTA00159740.pdf
November 28, 2021 Visoski prep
AUSA
Det.
Attorneys McGorty, Zelenko, Giffuni
Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony.
Showed LV the August 14, 2020 declaration in Doe v. Indyke, 2020 Civ. 484 (JGK). LV
recalled signing this affidavit in lieu of...
EFTA00160882.pdf
...Clark for Criminal Contempt of Congress - 7:00 PM I 390 Canon HOB - Host: Select Committee to
Investigate the January 6th Attack
Cabinet Members
• Secretary Blinken is on travel to Latvia and Sweden from November 29-December 2, 2021. He has the
following on his schedule for today:
• 8:30...
EFTA00174176.pdf
...BI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
• (U) Address: 9 E 71St St New York, NY
10021 (Accurint I Advanced Search I 2019 I
"Name and DOB Search).
•
(U//FOUO) Passport: aissued
on
3/8/2019 and expires on 3/7/2029 (US...
EFTA00174156.pdf
...NY-5027571, serial 1 I 6
December 2018).
•
(U) Address: 9 E 71st St New York, NY
10021 (Accurint I Advanced Search I 2019 I
"Name and DOB Search).
•
(U//LES) Passport: 566672615, issued on
3/8/2019 and expires on 3/7/2029 (US
Customs and Border Patrol I...
EFTA00040848.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00265799.pdf
...Maxwell 2010
DOCUMENTED EVIDENCE AUSTRALIAN GOVERNMENT CONNECTED DIRECTLY TO
EPSTEIN AND MAXWELL AND INVOLVED IN CRIMINAL NETWORK TARGETING OF AN
INDIVIDUAL INVOLVING DESTRUCTION OF CAREER FOR SEXUAL DEMAND / MULTIPLE
INTELLECTUAL PROPERTY THEFT 1993-2021 OF A SEXUAL ABUSE RING AND INVOLVING
CONSPIRED COVER UPS IN AUSTRALIAN GOVERNMENT DEPARTMENTS, INCLUDING
ICAC...
EFTA00162812.pdf
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6 of 7
3/2/2021, 2:15 PM
EFTA00162872
Un Meire catholique américain accusé d'avoir...
EFTA00267164.pdf
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EFTA02461325.pdf
...Quarterly, in arrears on the 15th of March, June, Sep=ember, and
December
=C24).
4)=440
First Payment: September 15, 2016 Q=A0
=C24).
4>=A0
Optional Redemption: In whole, or in part, =n September 15, 2021, or any dividend payment
date thereafter, at a redemp=ion price equal to...
EFTA00093025.pdf
...August 4, 2021
The Central Authority of the United States of America ("U.S.") requests the assistance of
the Central Authority of the United Kingdom ("UK") under the 1994 Treaty on Mutual Legal
Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December...
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
EFTA00082641.pdf
MARKUS / MOSS
July 9, 2021
VIA EMAIL TO CHAMBERS
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Even though I do not currently represent Ms. Maxwell in any proceedings and
have...
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