555 results for "October 31 2019"
Page 11 of 23
EFTA00101221.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of America for a Search and Seizure
Warrant for 27 electronic devices seized on
August 12, 2019 from Little Saint James in the
Virgin Islands.
TO BE FILED UNDER SEAL
Agent...
EFTA00065716.pdf
...Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control...
EFTA00154512.pdf
...Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control...
EFTA00624944.pdf
...290.36
TOTAL LIABILITIES & EQUITY
180,195,210.26
EFTA00624988
Sustainable Woodlands Fund II, LP
Profit & Loss
October through December 2009
Income
Interest Income
Oct - Doc 09
41400-0 • Interest Income
31,564.06
41500-0 • Investor Penalty
99,166.67
Total Interest Income
130.730.73
Other Income
498104...
EFTA00112943.pdf
...We currently don't
22 have the tracking that shows when you exactly
23 received it but best guess is seven to 14 days,
24 which would put it on your dock around October
25 14, 2018, and it was installed the week of
EFTA00113015
74
1 August 16, 2019...
EFTA00095727.pdf
...21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv
EFTA00095732
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00095558.pdf
...21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv
EFTA00095563
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00125203.pdf
...It's dated October 7,
2019.
MR.
MR.
, that's
MR.
: October 7.
: And this is to
Mm-hmm.
MR.
and
MR.
MR.
MR.
: Hmm.
-- at SigNetinc.com.
Hmm.
MR.
: And you were asking, "Just
following up on the order for the outside PTC
cameras expected date of delivery."
MR...
EFTA00265500.pdf
...Mindset - Principles - Morals - Ethics Views - Character of the targeted victim - Moral
Foundation
Documented evidence of the targeted victims Moral foundation, beliefs , Principles and
Social concerns for members of the public
2019 : Written and submitted in 2019 during the period of Conspired Sexual targeting and
grooming of Vincent Bulone / Individual involved...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00094289.pdf
...Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control...
EFTA00151025.pdf
...add page(s) If necessary.
1
SIGNATURE:
DATE: November 19. 2019
TYPED/PRINTED
TITLE' Manager
NAME.
2
SIGNATURE
DATE
TYPEINPRINTED
NAME
TITLE
MOM Lsoct when 919 merino re:imam of Om Mien pecraftleuert4 or canape( 14 CFR 47.31(c) proekke for en ainvorew US.
Smolt to be operated for...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00270362.pdf
...59) In a November 2019 interview with the BBC, Prince
Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied
that it was anything more than a "straightforward shooting weekend" OA
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in...
EFTA00142251.pdf
...And looked like Justin
Houston responded back on Monday, October 7th,
2019, right? And he says,
, everything
was delivered. Most of it on 11/23/2018. The
tracking numbers are below." So, it looks like
this is in 2019.
MR. I.
: Yeah.
EFTA00142285
LIMITED OFFICIAL USE
36
1
MR. I...
EFTA00146704.pdf
...Talk to you soon."
On October 17, 2017, I wrote to
as I hadn't heard any updates
for
sometime.
"Good Morning
I hope you are well?
We havent spoken for awhile so I thought I would just check on how everything is
going?
Kind Regards
On 17 October 2017...
EFTA00074890.pdf
...Chase, 942 F.2d 130, 135 (2d
Cooper & Kirk's intentions in
Maxwell
materials from Boies
3 This Court disq
s Schiller Flexner from continued
"
representation of
in its October 16, 2019 Opinion &
Order. (See Opinion & Order re: Defendant's Motion to Disqualify
Counsel for Plaintiff and
Complaint, dated October...
EFTA00262189.pdf
...Due to Ine Attorney-General on cr before 31 ..
302 page,
htlesiNivnothemhs ore uploads, 2019.105. Abel_ eon
4 Police & Ambulance Early Access to Mental Health ...
at theUnlversey of Withiongeng IOCIP188 on exploring the carets rein within ... Psychi.eLric
ConsuRatIon-IJoson Service el General Hespitat ASingaoorc
3/1 pages
rUps...
EFTA00126336.pdf
...Probably in the early part
of 2019.
MR.
: Early part of 2019?
MR.
: Yeah.
MR.
: All right. I'm going to
show you an email. This email - I'm going to
go back - it looks like it's an email from you
35
1 dated October 7th, that's
2...
EFTA00091454.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00091483
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00153059.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00153088
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00088802.pdf
...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's Rule 404(b) notice...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance?
From:
Sent: Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31...
EFTA00076712.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00076741
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00075749.pdf
...1
SIGNATURE'.
LoWit•LALL VISOSC
DATE: November 10. 2019
0449, 2002f 4AC9
TYPED/PRINTED
NAME.
Lawrence \Mosel
TITLE. Manager
2
SIGNATURE
DATE
TYPED/PRINTED
NAME
TITLE
MOM Lsoct when aid merino
reektrzeon of OM eubitcteaaael imalrtd a candled, 14 CFR 47.31(c) provides for an ainvortil US.
Smelt to...
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