767 results for "November 17 2019"
Page 13 of 31
EFTA00101221.pdf
...In particular, I have reviewed sex offender registration
data, and have learned that, on or about June 17, 2019, EPSTEIN listed the Virgin Islands
Residence as his primary residence. At the time of EPSTEIN's arrest on or about July 6, 2019, I
and other law enforcement officers conducted an...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
1 -9Q,C46% GO sit
Sew-AL
- Putce
ft-MC et:
On April 16, 2019,
York, alleging that s r e an
had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996.
met Epstein and Maxwell at her graduate art
gallery reception at...
EFTA00263717.pdf
...interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and. alleged that Maxwell had threatened both her career and her life after the assault i7.5.1.
v Epsteln's estate, Maxwell, and Jane Does 1-3 (2019)
11Q-Ceti-E-cl UAL- PRoPERT-/ TNEft...
EFTA00099176.pdf
...November 14, 2019.
/s/ Joshua I. Schiller
David Boies
BOLES $CHILLER FLEXNER LLP
333 Main Street
Armonk, NY 10504
(914) 749-8200
Joshua I. Schiller
BOLES $CHILLER FLEXNER LLP
55 Hudson Yards
New York, NY 10001
(212) 446-2300
Sigrid McCawley
(Pro Hac Vice Pending)
BOLES $CHILLER FLEXNER LLP
401...
EFTA00079304.pdf
...14
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V-
TOVA NOEL and
MICHAEL THOMAS
(2019R01089)
APPEARANCE
S:
United States Courthouse
Foley Square
New York, New York
November 14, 2019
2:18 p.m...
EFTA00261990.pdf
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
EFTA00263447.pdf
...was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell had threatened both her career and her life after the assault.D-51
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
~NrE[c Eft 064.. PRoPEKTY 71--IEFT...
EFTA00039383.pdf
...November 17, 2011, by a panel of five judges of the Appellate
Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d
239 (N.Y. App. Div. 2011).
Notwithstanding Judge Pickholz's order, according to a July 10, 2019...
EFTA00081947.pdf
...November 17, 2011, by a panel of five judges of the Appellate
Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d
239 (N.Y. App. Div. 2011).
Notwithstanding Judge Pickholz's order, according to a July 10, 2019...
EFTA00065803.pdf
Exhibit B
EFTA00065803
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My...
EFTA00154487.pdf
Exhibit B
EFTA00154487
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My...
EFTA00087001.pdf
...Department of State at the trial in this case on November 29, 2019 at 9:00 A.M., before the
Honorable Alison J. Nathan, United States District Judge. The requested documents are set forth
in the attached subpoena.
In accordance with 22 C.F.R. § 172.5(a), we make...
EFTA00039908.pdf
...True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this declaration are based on my...
EFTA00075382.pdf
...True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this declaration are based on my...
EFTA00064917.pdf
...EFTA00064956
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 6
According to Oklahoma's Federal Public Defender, it is not financially feasible for the current
reentry center to bid for this contract with expanded obligations but reduced guarantees. The
contract closing date is November 25, 2019...
EFTA00094035.pdf
...EFTA00094074
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 6
According to Oklahoma's Federal Public Defender, it is not financially feasible for the current
reentry center to bid for this contract with expanded obligations but reduced guarantees. The
contract closing date is November 25, 2019...
EFTA00100180.pdf
...EFTA00100219
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 6
According to Oklahoma's Federal Public Defender, it is not financially feasible for the current
reentry center to bid for this contract with expanded obligations but reduced guarantees. The
contract closing date is November 25, 2019...
EFTA00138589.pdf
...November 1, 2019
MEMORANDUM FOR
HUGH J. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM:
J. Petrucci, Warden, MCC New York
SUBJECT:
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
September 17, 2019.
1...
EFTA00130149.pdf
...DOB
* Match with one of the subject's addresses
Date Range
Address
01/01/2014 - 02/20/2019
*
08/23/2002 - 01/11/2019
01/17/2018 - 01/17/2018
06/01/2016 - 01/10/2017
11/11/2014 - 11/11/2014
02/15/2003 - 01/16/2013
07/13...
EFTA00613474.pdf
...000 EARTHLINK INC 87/8% MAY 15 2019
591,000.00
592,500.00
(1,500.00)
10/71/12
DB
400,000 EARTHLINK INC 87/8% MAY 15 2019
394,000.00
395000.00
(1,000.00)
5/17/12
DB
17,500 FACEBOOK INC-A
822,875.03...
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...
EFTA00100643.pdf
...individuals(s), whether held jointly or severally or as trustee or
fiduciary as well as custodian, executor, or guardian for the period of November 1, 2019, to the
present.
A. Please use the following identifiers:
NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB...
EFTA00089439.pdf
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
x
-v-
: November 19, 2019 Additional
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
•
•
x...
EFTA00105975.pdf
...November 12, 2019.
Is/Joshua I. Schiller
David Boies
BOIES $CHILLER FLEXNER LLP
333 Main Street
Armonk, NY 10504
(914) 749-8200
Joshua I. Schiller
BOIES $CHILLER FLEXNER LLP
55 Hudson Yards
New York, NY 10001
(212) 446-2300
Sigrid McCawley
(Pro Hac Vice Pending)
BOIES $CHILLER FLEXNER LLP
401...
EFTA00078311.pdf
...November 12, 2019.
Is/ Joshua I. Schiller
David Boies
Bows $CHILLER FLEXNER LLP
Joshua I. Schiller
BNB $CHILLER FLEXNER LLP
Sigrid McCawley
(Pro Hac Vice Pending)
BOLES $CHILLER FLEXNER LLP
19
EFTA00078329
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