776 results for "November 22 2019"
Page 12 of 32
EFTA00138464.pdf
...Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
>»
7/25/2019 12:18 PM > »
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July
22, 2019, until 4 am July 23, 2019. Please provide a...
EFTA00142251.pdf
...Probably after all of
19
this, so maybe in November.
20
MR. I.
: Okay.
21
MR. I.
:
No, not November. So, it
22
probably came around November 19th, that's when
23
everything. Yeah.
24
MR. I.
: So, November 2019, after
25
Epstein?
EFTA00142292
LIMITED OFFICIAL USE
43
1
MR...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial. Epstein was served with a petition regarding a
pending state civil lawsuit filed by
She stated that an associate for Epstein had
recruited her outside Talent Unlimited
i
High School at age 14 and she was gradually...
EFTA00074121.pdf
...This oceured at approximately 1245pm
On December i 1, 2019 in Judge Azrack's court room. She had just let everyone go for lunch
And John Kay stayed behind to look at Mcrartland (who acknowledged Ray and then looked away)
And 5pota. NONE of the lawyers in the room were...
DOJ-OGR-00011474.jpg
Case 1:20-cr-00330-PAE Document 734-2 Filed 07/15/22 Pagepk@frbit p
FOR IMMEDIATE RELEASE November 14, 2019
Administrator Jordana H. Feldman Announces
Proposed Establishment of the Epstein Victims’ Compensation Program
Jordana (“Jordy”) H. Feldman, Kenneth R. Feinberg and Camille S. Biros today announced that the...
DOJ-OGR-00021463.jpg
Case 22-1426, Document “EN 387 3536039, Page33 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 287 of 348
require victim approval of the prosecutors’ plans, but it allows victims the opportunity to express
their views and to be heard before a...
EFTA00078646.pdf
...Formation and Development of the EVCP
In November 2019, the co-executors of Epstein's estate (the "Epstein Estate") sought
approval from a U.S. Virgin Islands court (where the Epstein Estate is being probated) to create a
voluntary claims resolution program for victims of Epstein's sexual abuse.' The...
EFTA00473914.pdf
...We have some outstanding credits for
..lets see if we can use one?
Record locator is
Credit will expire November 4 2018. $628.26 Delta. JFK to CDG
Record Locator
we have credit from US to Europe. Will expire Jan.25, 2019
Pr vacy Statement I Vim( Joe Centunon
To...
EFTA00138856.pdf
...Sent from my Verizon, Samsung Galaxy smartphone
>» '
' 10/22/201912:47 > »
FYI
and
>>>
10/22/2019 1:08 PM >>>
SDNY_00016983
Page 14410
Page 38
EFTA00138893
>>>
10/22/2019 12:35 PM >>>
The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA...
EFTA00604413.pdf
...6n
C•ntracts
Strike
Expiry
•
.
. •
.
. •ate
Gainilass
10117 17 January 18 Puts on FXE US
191
112.00 1/1912018
$0.8900
$1.2000
$22.920
30-Oct 17
$5,921
Total Southern Financial - Equity Options (TO)
$22,920
$5,921
Trade Date
Asset Description
Contracts
Strike
Expiry
Initial Prem...
EFTA00082547.pdf
...next week for an interview in Los Angeles on November 14. We expect to be traveling,
respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip).
thanks,
Alex.
From:
Sent: Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele...
EFTA00072947.pdf
...Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
"Workplace Violence Advanced Instruction and Certification,"
hosted by Allstate, Northbrook, IL, May 9-10, 2019
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, October 21-22, 2019
Ducommun, 1-Day Live Training...
EFTA00263447.pdf
5/22/22.1:31 PM tet654
•766
61 Se 5E
R' 1.4 Ciieffrey Epstein - Wikipedia
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald, "
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200...
EFTA00082537.pdf
...next week for an interview in Los Angeles on November 14. We expect to be traveling,
respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip).
thanks,
Alex.
From:
Sent: Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a
pending state civil lawsuit filed by
671 She stated that an associate for Epstein tad
recruited her outside Talent Unlimited High School eafkige 14%nd she wa
radually gi...
EFTA00076892.pdf
...LANDE
Entity Representative
Island Global Yachting Facilities LTD
07/05/2019
Yes
Generated on November 22,2019 10:30 AM
2 of 3
EFTA00076988
PRYTANEE, LLC
OPERATING AGREEMENT
THIS OPERATING AGREEMENT is made as of the ,3a, day of November, 2016
by and among Prytanee, LLC, a United States Virgin...
EFTA00076491.pdf
...LANDE
Entity Representative
Island Global Yachting Facilities LTD
07/05/2019
Yes
Generated on November 22,2019 10:30 AM
2 of 3
EFTA00076587
PRYTANEE, LLC
OPERATING AGREEMENT
THIS OPERATING AGREEMENT is made as of the ,3a, day of November, 2016
by and among Prytanee, LLC, a United States Virgin...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
On July 22, 2019, while in jail
pstein was served with a petition regarding a
pending state civil lawsuit filed by
11-6-'1 She stated that an associate for Epstein had
recruited her outside Talent Unlimited High School at age 14 and she was gradually...
DOJ-OGR-00009182.jpg
...bode well- adding
‘respectfully disagreeing with the judge means you are
about to lose.’
Prince Andrew is interviewed for the BBC's Newsnight in
November 2019, In the interview, Andrew denied Ms Giuffre's
claim that they had shared a sweaty dance at a London
nightclub, saying that at the...
DOJ-OGR-00009861.jpg
...bode well- adding
‘respectfully disagreeing with the judge means you are
about to lose.’
Prince Andrew is interviewed for the BBC's Newsnight in
November 2019, In the interview, Andrew denied Ms Giuffre's
claim that they had shared a sweaty dance at a London
nightclub, saying that at the...
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00174322.pdf
...The trial gaged
for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conducted research and background checks on slispeeteikelefeme-witoesses4frecclef 4e-idemify
the individuals listed auditor any derogatory...
EFTA00263435.pdf
...Epstein
1/60
EFTA00263435
5/22/22,1:31 PM WISe €001-- PcF>05E
riCiRifirey Epstein - VVikipedia
Epstein a masa:fee" She claims she was taken tO his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
. November 30, 2018.
her, and paid her...
EFTA00267943.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill
passing to the Committee Stage.
EFTA00267944
In my view, the practice of the sale of...
EFTA00130149.pdf
...90A-NY-3151227, 08/22/2019
21. (U) TECS results for Michael Thomas.
22. (U) Work-up on Michael Thomas.
.•
UNCLASSIFIED//LES
2
EFTA00130343
8/1
ACCURINT COMPREHENSIVE PERSON REPORT
TOVA A NOEL (Lex ID
i 08/19/2019 22:45:02 (UTC)
Full Report
Vehicles
Vehicle
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