593 results for "December 7 2021"
Page 12 of 24
EFTA00087799.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...
EFTA02731226.pdf
...7 As discussed below, we have identified one FedEx invoice from 2002 reflecting a package sent
from Epstein's business address in Manhattan to
home address in
2021.01.26
EFTA 00023125
EFTA02731231
Page 7
first interviewed in or about 2007.° Epstein also provided
with tickets to see the band...
EFTA00267950.pdf
...connected - Organised Crime Syndicate involvement
7.10A Conspired - Suspected Conspired Ambush of the targeted victim - Kangaroo
Island - Involved - Connected - Government sources - Vincent Bulone 2019
7.108 Evidence - Government sources involved and connected Conspiring against the
targeted victim - Government sources present at Kangaroo Island December 2019 -
Exact moment in Exact location...
EFTA00268009.pdf
...connected - Organised Crime Syndicate involvement
7.10A Conspired - Suspected Conspired Ambush of the targeted victim - Kangaroo
Island - Involved - Connected - Government sources - Vincent Bulone 2019
7.106 Evidence - Government sources involved and connected Conspiring against the
targeted victim - Government sources present at Kangaroo Island December 2019 -
Exact moment in Exact location...
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...
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...
EFTA00284339.pdf
...Zuckerman
Gish Account Activity - As of December 31, 2011
Dab
13acrIptIon
Moepur
Malloy
Cilltunk
WSlarges
Drutreler Dank
Goldmrs.
US Trareury
Ifs Conwommt
fltrro
Saris &Cu.
Awn/1m
Fading
Baloney
7/ 9/ 320
7/ß73211
7/9/ 3211
Girtion.1 duck for Nitrate Calw.n
Gobbed cluck for Nltrara Glum
Gsbank...
EFTA00080010.pdf
...WHEREAS, Section 4(a) of the Agreement provides in relevant part that ". . .in no event
shall the Closing take place later than May 7, 2021 (the "Closing Date")";
WHEREAS, the Parties desire to extend the May 7, 2021 Closing deadline provided for
in Section 4(a) until May 13, 2021...
EFTA00072464.pdf
...The defendant's lowest observed weight was 133 pounds in July of 2021. Since then,
her weight has fluctuated but has never been lower than 134 pounds. Most recently, when the
defendant was weighed last week, her weight was 137.5 pounds. The defendant is 5' 7", meaning
that even...
EFTA00263447.pdf
...France does not extradite its citizens.killt11311115.-1111.§IlaZI The
judge set a trial date of 12 July 2021.[1-4S121
Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that
Maxwell reside with a friend in New York City while under 24-hour surveillance...
EFTA00268109.pdf
...The Honourable
Vickie Chapman
MP
Chapman In 2018
13th Deputy Premier of Scutt?
Australia
In office
9 March 2018 -22 November 2021:4::.
.2.: Premier
Steven Marshall 7-
pnsaro Islam.) One of seven
Island Parudana
Area School, and following the ea₹i1O1 her mother at ag
she later attended Pembro...
EFTA00370569.pdf
...strategy and drive
shareholder value."
• Nov 7 2012 • Alliance HealthCare Services, Inc. (NYSE:AIQ) (the "Company" or "Alliance"), a leading national
provider of outpatient diagnostic imaging and radiation therapy services, announced that the 2nd amendment (the
"Amendment") to its Credit Agreement dated December 1 2009 (the "Credit Agreement") has become...
EFTA00370578.pdf
...strategy and drive
shareholder value."
▪ Nov 7 2012 • Alliance HealthCare Services, Inc. (NYSE:AIQ) (the "Company" or "Alliance"), a leading national
provider of outpatient diagnostic imaging and radiation therapy services, announced that the 2nd amendment (the
"Amendment") to its Credit Agreement dated December 1 2009 (the "Credit Agreement") has become...
EFTA00370590.pdf
...strategy and drive shareholder value."
• Nov 7 2012 • Alliance HealthCare Services, Inc. (NYSE:AIQ) (the "Company" or "Alliance"), a leading national
provider of outpatient diagnostic imaging and radiation therapy services announced that the 2nd amendment
EFTA00370591
(the "Amendment") to its Credit Agreement dated December 1 2009 (the "Credit Agreement") has...
EFTA00268871.pdf
...feieiiia
cor itdcts
Latest news
stories
EFTA00268882
ILDNIzN"31K.E--S
11/07v1
er\
It wsi
A- I
lAkItCI MAI
..11' • 17\
7. 7
• 7
t
earlier? I mentioned i
;:lgo when I found
it by accident looking for
into about the ceo of pirsa
ts.
cked and you
ay...
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...
EFTA00267219.pdf
...Palkie4EO
-7 I I \ ao ao
51E.--0Q. 5 or
000.)t-tetNIT a 1 tDENcE - USS3 FLni-t bqwE
,t
?k,
Office of the Pram
of South Australl
6467300
Ms Jacqueline Pearce
Dear Ms Pearce,
Thank you for your letter of 31 December 2019 to the Hon Steven Marshall...
EFTA00093702.pdf
...Utah
trading gold in Dubai???7?
GLOBAL TECH INDUSTRIES GROUP INC. AND GOLD TRANSACTIONS (globenewswire.com)
GLOBAL TECH INDUSTRIES GROUP INC.,
AND GOLD TRANSACTIONS
New York, New York, March 02, 2021 (GLOBE NEWSWIRE) -- (GTII:
OTCQB) Global Tech Industries Group, Inc. ("GTII" or "The
Company"), www.gtii-us.com a Nevada...
EFTA00093864.pdf
...Tuesday, August 31, 2021 10:24 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00093868
How many fraud/failed "acquisitions" has Reichman/GTII done over the last 7 years?
Just a few recently:
Gold Transactions International: Utah
trading gold in Dubai???7?
GLOBAL TECH...
EFTA00070362.pdf
...Tuesday, August 31, 2021 10:24 AM
EFTA00070367
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
How many fraud/failed "acquisitions" has Reichman/GTII done over the last 7 years?
Just a few recently:
Gold Transactions International: Utah
trading gold in Dubai?????
GLOBAL TECH INDUSTRIES...
EFTA00069716.pdf
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER
astronomical milestone in 1Q 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
...EFTA00070048
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...
EFTA00263640.pdf
...to-1 as ast:ernr-zt- said Paig
Torirt--.4 E:nc.c.t..7.rs. 27 .c.‘ rsizzei VP? seat is te 2017 liivros : to
ez Z.-tit kr- revr7.4-...=
c.fr-.3ta 'Thzsingfreata1/4E. k &i
e; witllyi
EFTA00263650
..7.
E.-.)446-c-cm1/416
s - Ncitvty...
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...
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