749 results for "November 25 2019"
Page 15 of 30
EFTA00161661.pdf
...The Biggest White Collar Cases Of 2019
By Jody Godoy
From men on the periphery of a presidential scandal to rich parents bribing their kids' way into college, 2019 was rife with headline-
grabbing white collar cases, even while prosecutors suffered defeat in some of their most complicated fraud trials...
EFTA01262900.pdf
...during the July 7, 2019 search of the New York
Residence.
The 2018 Payments
25.
Based on my participation in this investigation, my review of open source materials,
and my review of financial records, I have further learned the following:
a.
On or about November 28, 2018, the Miami Herald...
EFTA00160901.pdf
...6 Defendants Request Permission To Travel Over Thanksgiving
Newsweek (11/24, Palmer) reported that in the days leading up to the November 25 celebrations, several suspects
accused of taking part in the January 6 attack who are not being held in custody have made formal court requests
to make Thanksgiving...
EFTA00039025.pdf
...15
EFTA00039046
July 22, 2019
According to court records, Epstein files an appeal of the court's order
denying Epstein pretrial release.
July 23, 2019
July 24, 2019
July 25-29, 2019
At approximately 1:27 a.m., SHU staff hears noises coming from Epstein's
cell. Epstein's cellmate...
EFTA00171911.pdf
...during the July 7, 2019 search of the New York
Residence.
The 2018 Payments
25.
Based on my participation in this investigation, my review of open source materials,
and my review of financial records, I have further learned the following:
a.
On or about November 28, 2018, the Miami Herald...
EFTA00061698.pdf
...I'm currently
21 looking at the assignment roster for Friday,
22 August 9, 2019.
23
MR.
: Let's start with that
24 afternoon. And then the evening.
25
MS.
: You want day watch?
EFTA00061721
25
1
MR.
: Yeah. Again, you can go
2 through it.
3
MS.
: Okay. On...
EFTA00114184.pdf
...I'm currently
21 looking at the assignment roster for Friday,
22 August 9, 2019.
23
MR.
: Let's start with that
24 afternoon. And then the evening.
25
MS.
: You want day watch?
EFTA00114207
25
1
MR.
: Yeah. Again, you can go
2 through it.
3
MS.
: Okay. On...
EFTA00144588.pdf
...I am also very concerned that none of the survivors will receive any settlement
offers until after this Court's final hearing on 9 November. Why has everyone yet to notify the
survivors about these critical deadlines?
5
EFTA00144592
25.
It has also come to my attention that Simone Lelank...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00167059.pdf
...7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
OB-SDNY-0002834
EFTA_000 16308
EFTA00167060
KYC Print
Page 3 of 16
Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY...
EFTA00062649.pdf
...So when were you actually
25 picked up?
EFTA00062660
13
1
MR.
: About three months. In
2 October, September, October, November, three
3 months. Yeah.
4
MR.
: So when did you actually
5 get your promotion?
6
MR.
Mm September.
7
MR.
: Of 2019?
8
MR.
: Yeah.
9
MR.
: And...
EFTA00089488.pdf
...In November 2019, Noel was referred to the
New York Center for Neuropsychology & Forensic Behavioral
2014.08
EFTA00089489
Science for therapy to assist with stress stemming from the instant
case.
Despite believing that she could not become pregnant due to certain
medical conditions, Noel is currently pregnant, with a due...
EFTA00247131.pdf
...Later on July 11, 2019, the Search Team executed the Fourth Warrant at the New
York Residence.
10
2017.08.02
EFTA00247162
25.
Based on my conversations with members of the Search Team, I have learned the
following, among other things, regarding the execution of the Fourth Warrant:
a.
During...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00268109.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019_ While1 respect the views
of my Parliamentary colleagues, itis disappointing that the Parliament denied the Bill
passing to the Committee Stage.
EFTA00268121
- 2-
In my view, the practice of the sale of sex...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00078676.pdf
...I worked for the 9/11 Fund for over ten years before leaving in November 2019 to
serve as Co-Designer and Administrator of the EVCP.
4.
Compensation programs like the EVCP and the 9/11 Fund are designed as
alternative dispute resolution mechanisms through which alleged victims of traumatic...
EFTA00076712.pdf
...As set forth below, I and other law enforcement agents have interviewed Individual-I,4 who has
In or about November 2019, Individual-1 filed a civil lawsuit against EPSTEIN's estate seeking
damages for the conduct described in this affidavit. Information provided by Individual-1 has been
corroborated by...
EFTA00097829.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00066546.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00076283.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00081937.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00100925.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00126362.pdf
...Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR.
: Of 2020.
5
MR.
: Or 2020.
6
MR.
: Of 2020.
7
MR...
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