767 results for "November 17 2019"
Page 16 of 31
EFTA00140909.pdf
...11/19/2019
Agent Phone #:
Location/Facility of Arrest: 290 BROADWAY FBI NY
Court Docket #:
CR
AUSA(s) Assigned:
NCIC Code
Charge Description
Title/Code
MAKING FALSE STATEMENTS
18
USC 1001
CONSPIRACY TO MAKE FALSE STATEMENTS
18 USC
371
Known Detainers/Warrants:
N
Y - Agency:
(Mast provide a copy of...
EFTA00262365.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.
EFTA00262374
-2-
In my view, the practice of the sale...
EFTA00144588.pdf
...The New
York Times reported in 2019, "soon after the sex criminal Jeffrey Epstein died in August, a
mysterious man met with two prominent lawyers." Those two lawyers were "the famed litigator
David Boies and his friend John Stanley Pottinger."
17.
Pottinger is or was class counsel Brad Edwards's...
EFTA01263024.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...
EFTA00261828.pdf
...1--1 AlfrcS A 17)1ZCZ-7E-0
Vic.-n ri 0 F enreiN)
Jeffrey Epstein AND /--)AKK.eu- AND ip.lectueD cococtimic)
FI52 A
Sa5 4 A -RuCca R I Ng.
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;[~1 January
20, 1953 — August 10, 2019) was an American financier...
EFTA00160254.pdf
...store in April 2019. Only one of the laptops was salvageable, and while repairing
the laptop, Isaac said he discovered disturbing material.
'Suitcase Killer' Heather Mack Sentenced to 26 Years for Cold-Blooded Murder of Mom Over $1.5m Trust
Fund
The Associated Press (01/17, Savage) reported that an...
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...
EFTA00077100.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00085087.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00088671.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00071554.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00271340.pdf
...The new Penalty APR is 29.99% and
will become effective on November 15, 2019 . The Penalty APR will apply to all existing balances and new
transactions on your account.
If you make six consecutive minimum payments starting with your first payment due after November 15, 2019,
your rate for...
EFTA00075437.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00172546.pdf
...on August 10, 2019.
5
Limited Official Use Only—Not for Public Release
EFTA00172558
Limited Official Use Only—Not for Public Release
fact, they had not.6
On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York
returned an...
EFTA00089904.pdf
...November 22, 2021
New York, New York
17
ALISON J. NATHAN
United States District Judge
EFTA00089920
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00084711.pdf
...STERNHEIM
November 3, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Counsel for Ghislaine Maxwell renew our request that the Court release the names of...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00268040.pdf
...Ambush :
•
Vincent Bulone
•
Julia Gillard
•
Steven Marshall
•
Vickie Chapman
EFTA00268087
Documents 17,18,19,20,21,22,23,24 :
Documented evidence of the targeted victim seeking Government assistance in 2019 -2020
following the end of the 2018-2019 Conspired Sexual Targeting of Vincent Bulone
•
Premier of SA - Steven Marshall - Connected...
EFTA00268398.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. - Accuses v•I‘TH THE BILL 13CING
P055CD roc PflOsT...
EFTA00084144.pdf
...New York, New York
November 21, 2019
CUTI HECKER WANG LLP
By: Is/ Mariann Meier Wang
Mariann Meier Wang
Daniel Mullkoff
ALLRED, MAROKO & GOLDBERG
Gloria Allred
Attorneys for Plaintiff
13
EFTA00084156
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
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EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
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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...
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