827 results for "November 21 2019"
Page 15 of 34
EFTA00174199.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing Douglas Schoetde. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U) Douglas Schoettle was...
EFTA00079608.pdf
...Everddll
+I (212) 957-7600
November 25, 2020
TO BE FILED UNDER SEAL
VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(3)
OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New...
EFTA00604413.pdf
...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
3(112038
3(112038
7(192023
41312024
Field Not Appl
Field Not Awl
Field Not Appl
Field Not Appl
Field Not Appl...
HOUSE_OVERSIGHT_014759.jpg
We estimate that it is in 3yly, 2y2y and 2y1y that the selloff would be largest (75-85bp
— see Table 5) were the OIS curve to align with the median dots up to end of 2019.
Options are attractive to position for a selloff in those forwards for two main...
EFTA00152958.pdf
...Tuesday, November 3, 2020 3:13 PM
To:
(NY) (FBI)
Subject: Fwd: RE: [EXTERNAL EMAIL] - Miami meeting
Please see below from Gloria- should I have her reach out to the main email ? Or would you like me to respond?
Forwarded message
From: Gloria Allred -4
>
Date: Nov 3, 2020 1...
EFTA00098507.pdf
...November
21, 2018 and maintained within the Florida Department of Law Enforcement's sexual offender
database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the
date of birth of January 20, 1953.
SWOR
AND SUBSCRIBED before me this 14th day of January, 2019.
ary...
EFTA00040555.pdf
...By Tom McParland November 12, 2019 at 03:21 PM
Boies Schiller Flexner attorneys on Tuesday sued the estate of Jeffrey Epstein on behalf of
at least three women who said they were sexually abused by the deceased financier after
being recruited into his alleged sex-trafficking network in New...
EFTA00040006.pdf
...DATE
08/19/2019 2:07 PM EDT
nnun
nvestigator
10. APPROVED (Name and Title)
11. DATE
08/21/2019 9:42 AM EDT
sprrtor
12. DISTRIBUTION
_DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENT...
EFTA00130149.pdf
...DOB
* Match with one of the subject's addresses
Date Range
Addres
01/01/2008 - 07/22/2019
WATERTOWN NY 13601
JEFFERSON COUNTY
01/01/2012 - 04/09/2019
01/01/2016 - 07/01/2017
10114i2016 - 10:14/2016
01/01/2016 - 09/19/2016
08/21/2016 - 08/21...
EFTA00074360.pdf
...Glassman
>»» Panish Shea & Boyle
>>>» psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» than ,
>>>»
>>>>»
>>>>>> ----Ori inal Messa e-----
>>>>» From:
>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>»» To: Robert Glassman <
>>>>» Cc:
; Nathan Werksman
>>>>»
>>>>»
>>>>» Subject...
EFTA00090559.pdf
...Monday,December 09, 2019 17:34
>>>» To:
>>>» Cc:
>>>»
•
>>>»
>>>>> Subject: Re: SDNY investigation
>>>»
>»» Yes. Call me on my cell today.
>>>»
>>>»
>»» Robert S. Glassman
>»» Panish Shea & Boyle
>>>>> psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this...
EFTA00079304.pdf
...16
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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.
Assistant United...
EFTA00084108.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00100685.pdf
...Dershowitz, 410 F.Supp.3d 564 (2019)
i
ory for money." (kt) Dershowitz also accused
s "
notes concerning his acting in `self defense' to the
of "committing the felony of perjury." (a. at 1
charges leveled against him." (a. at 6).
21).
A day after receiving the Confidential Memorandum and...
EFTA00263717.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtA3D
On February 21, 2019, in the case of Tires Jane Does v. United States, Senior Judge of the U.S.
District Court...
EFTA00090285.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00081871.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00084135.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00098047.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00090200.pdf
...The parties may submit any requested edits to the proposed limiting instructions that are
consistent with the Court's ruling or indicate that they have none on or before November 21,
2021.
This resolves Dkt. Nos. 387, 444.
SO ORDERED.
Dated: November 19, 2021
New York, New York
)44
7...
EFTA00098826.pdf
...SDNY from July 2017 through September 2019, an
Assistant United States Attorney in the White Plains Division of the USAO-SDNY from
January 2016 through July 2017, and an Assistant United States Attorney in the General
Crimes Unit of the USAO-SDNY from November 2015 through January 2016. I have...
EFTA02731812.pdf
...16
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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.
States Attorney...
EFTA00089986.pdf
...The parties may submit any requested edits to the proposed limiting instructions that are
consistent with the Court's ruling or indicate that they have none on or before November 21,
2021.
This resolves Dkt. Nos. 387, 444.
SO ORDERED.
Dated: November 19, 2021
New York, New York
)44
7...
EFTA00172536.pdf
...1 13 January 2021 14 November 2020 I "(U) Interview of
[Protect Identity]" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I 23 April 2020 I 23 October 2019 I "(U) Interview of
[Protect...
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...
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