1,107 results for "December 10 2019"
Page 15 of 45
EFTA00267858.pdf
...Jacqueline Pearce
Dear Ms Pearce
Deputy Premier
Attorney-General
GPO Exchange
10 Franklin Street
Adelaide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
Tel
Far
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I have reviewed...
EFTA00269658.pdf
...5-8-10)
(Overall Document Classification Required)
waited
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Date: 01/14/2019
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
03/20/2007 Pursuant to a federal investigation regarding
the sexual exploitation of minors,
-•
was...
EFTA00595953.pdf
...obligations as of December 31:
Discount rates:
Medical benefit
4.15%
3.80%
Life Insurance benefit
4.10
3.75
Health care cost trend rate:
2015
(1.50)%
7.50%
2016
7.50
7.00
2017
7.00
6.50
2018
6.50
6.00
2019
6.00
5.50...
EFTA00604413.pdf
...7.250%
10(19(17
350,000 SERVICEMAI.
7.250%
10120/17
80,000 SERVICEMAI.
7.250%
10131(17
70,000 SERVICEMAI.
7.250%
10/24/17
2,000.000 EXELA INTEF 10.000%
10131117
2,000.000 .113S INVEST?,
7.250%
3115)2019
4/192020
3(112038
3(112038...
EFTA00663853.pdf
...cost of Simm) is approximately 27 months from
December 2016. Thus we are looking at a significant inspection in March of 2019.
This should not cause any price adjustments if we are selling the 2002 GV in today's market. If we are selling in 1 to 1 %
years from...
EFTA02269101.pdf
...Mangrove Partners Annual Meeting
ok thanks
On Dcc 13, 2018, at 10:03 AM, Ike Groff <
> wrote:
I will go to this
Ike
'
!Stamford, CT 0690112 (203) 302-7300
I
From: Mangrove Partners [mailto:oaaedeSS0oSt@0nerleSS00St.c0rn]
Sent: Thursday, December 13, 2018 10:01 AM
To: Ike Groff...
EFTA00147402.pdf
...On May 28, 2019 10:14 AM, '
wrote:
As you can see SDNY is anxious for an answer regarding the case files, can you please get me the status on these files
asap. Where are they, what are they (how many volumes, boxes, etc.) and when will they be sent...
EFTA00151454.pdf
...December 27, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 2423(a)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney. and that you
bring with...
EFTA00099233.pdf
...Neu• York 10007
December 31, 2019
VIA EMAIL
FirstBank Puerto Rico
P.O. Box 9046
Attn: Legal Division
San Juan, PR 00908
Email: customercare@lfirstbank.com
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of...
DOJ-OGR-00003629.jpg
...I mention this only to point out that there will
7 The 2019 ACS is due to be released to the public on December 10, 2020.
9
DOJ-OGR-00003629
EFTA00082233.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
>;
Subject: RE: travel approval request
EFTA00082235
a
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on...
EFTA00174558.pdf
...The date range for these video channels is July 23, 2019 at 12am — August 10, 2019 at 11:59pm, right? To
download all of this footage, what size hard drive will be needed (or how many should I request)?
• What is the total number of cameras that are available on...
EFTA02273279.pdf
...WOLLEASTON Karen (CNH Industrial)
Sent
Wed 1/30/2019 5:34:51 PM
Subject
RE: ADDRESS CHECK
Hi,
I will look into this and revert asap.
Thank you for letting me know.
All's well, thank you, and hope the same for you.
Karen
Fro
Sent: 30 January 2019 17...
DOJ-OGR-00003078.jpg
...sexual
activities,’” and as a “‘primary co-conspirator’ with Epstein in his scheme. See Giuffre v. Maxwell,
No. 18-2868 (2d Cir. 2019), Dkt. No. 287 at 10 (containing the unsealed summary judgment
opinion from 15 Civ. 7433 (LAP)). Among other allegations, Giuffre alleged that the defendant
““nersuaded’ [her] to...
EFTA00087596.pdf
...Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six...
EFTA00103897.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) <
>
Cc:
.Alleyne II
Subject: RE: travel approval request
Ed,
>;
; Darlene A.
EFTA00103899
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview...
HOUSE_OVERSIGHT_024909.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
GW’s platform allows it to produce chemotypes with precise concentrations of various
cannabinoids, and the company is testing numerous other cannabinoids. GW’s CBDV
drug is in a 10 patient investigator sponsored trial in autism spectrum disorders, and a
Phase II 100 patient...
EFTA00081879.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
)
)`:
'*; Darlene A. .Alleyne
a
a
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview...
EFTA00172113.pdf
...was interviewed pursuant to a proffer agreement on multiple occasions to
include 11/26/2019 and 12/04/2019.
Post Epstein's suicide
•
On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed
suicide in his jail cell at the Metropolitan Correctional Center (MCC) in...
EFTA00550556.pdf
...lundi 10 decembic 20 I s I ti:50
A:
;Jean Hu uen
Cc :
; LSJ GSJ
ICaryna Shuliak
Objet : Re: Arrival time of the upholsterers
Greetings Mr. Huguen, Melanie and All,
EFTA00550559
I am just been informed that we must postpone the upholsterers' install until January 2019. The
schedule was...
EFTA00154692.pdf
...was interviewed pursuant to a proffer agreement on multiple occasions to
include 11/26/2019 and 12/04/2019.
Post Epstein's suicide
•
On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed
suicide in his jail cell at the Metropolitan Correctional Center (MCC) in...
EFTA00489270.pdf
...I was
thinking we could do Bane on Sunday at Lifetime...there is a good class from 9:15-10:15 that day.
On Jan 14, 2019, at 7:10 PM, Lesley Groff <
> wrote:
exactly! maybe we can...special entrance for an extra $10 ...who knows ....but agree it is...
EFTA00408138.pdf
...on December 14, 2011
at 12:00:00 AM EST
Alarm 2017
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2018
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2019
Displays a message.
on December 14, 2011
at...
EFTA00268871.pdf
...B467300
Ms Jacqueline Pearce
Dear Ms Pearce,
Thank you for your letter of 31 December 2019 to the Hon Steven Marshall MP, Premier of South
Australia.
The Premier's office received your message on 10 January 2020 and it is currently being
reviewed.
Should a formal response be required, we...
DOJ-OGR-00020668.jpg
...The Court further ORDERS that the April 9, 2019 memorandum decision and
order on the Government's application to modify the protective order in Giuffre v.
Maxwell, No. 15-cv-7433, as well as the transcripts of the March 26, 2019 and April 9,
2019 ex parte hearings on that...
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