428 results for "December 06 2019"
Page 17 of 18
EFTA00110989.pdf
...What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110999
LIMITED...
EFTA00162812.pdf
...hops://projectspeak.netriu ichael.gei len reld-accused-serial-pedophile
International
Children's Rights
Advocates S
cty-
0 2019, Speak Project. All rights reserved.
Share this:
V
0
< More
Like this:
Lim
64 the ire to Ike Via
1 Comment
John bellveau on November 13, 2019 at 9O0 am
Is...
EFTA00117643.pdf
...But you did say Epstein
was assigned to the SHU on August 9th and
August 10th, 2019?
MS.
: Yes.
MR.
Okay. And he was
assigned to the SHU on the days leading up to
August 9, 2019?
59
1
MS.
: Yes.
2
MR.
: Okay. Do you know
3 approximately how...
EFTA00265663.pdf
...Message cannot be found
Sent
9105/29101109 PM
8/06.,2010 8:11 PM
11:A5.20103:17 PM
130164911/4434 PM
11.0611020
:40 PM
;t0g-I ;44 pm,
24 ,06-2010 8.15 P1*
9 0? MO 4'19 PM
907 Z.7101027 PM
12 07 3310
12...
EFTA00117759.pdf
...But you did say Epstein
20
was assigned to the SHU on August 9th and
21
August 10th, 2019?
22
MS. NOEL: Yes.
23
MR.
: Okay. And he was
24
assigned to the SHU on the days leading up to
25
August 9, 2019?
EFTA00117816
LIMITED OFFICIAL USE
1
MS...
EFTA00118226.pdf
...But you did say Epstein
20 was assigned to the SHU on August 9th and
21 August 10th, 2019?
22
MS. NOEL: Yes.
23
MR.
: Okay. And he was
24 assigned to the SHU on the days leading up to
25 August 9, 2019?
EFTA00118283
59
1
MS. NOEL: Yes...
EFTA00098593.pdf
...Records Custodian)
SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019.
11:46tary Public or other person authorized
to administer an oath (print, type or stamp
commissioned name of notary public)
i% y.. NCN.I L WARD
t*1 Cortarisairt 0 GC 23860t
;1.5 Era
a...
EFTA00144597.pdf
...Tue, 26 Nov 2024 06:07:08 +0000
Importance: Normal
David Boies, Sergey Brin, Alan Dershowitz, Sigrid, Paul Cassell, Brad, Brittany, Stan, Goria and all involved in aiding
and abetting, obstructing justice, rape and sex trafficking, including the media...
GOTTCHA!
CHECKMATE MOTHERFUCKERS, OR SHOULD I SAY KIDDIE FUCKERS! Hey Sergey...
EFTA00074599.pdf
...22, 2019, 6:06 PM), https://www.npr.org/2019/08/22/753390385/a-dead-cat-a-
lawyers-call-and-a-5-figure-donation-how-media-fell-short-on-epstei.
4
A second petitioner joined the suit shortly after ft was filed. For simplicity's sake, we will refer to...
EFTA00062649.pdf
...What's this '21 - 2019, `18
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22 the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00062659
12...
EFTA00150682.pdf
...The Walla Walla (WA) Union-Bulletin (7/10, 38K) reported JoAnn Cunningham, who "pleaded
guilty to first-degree murder in December," will be sentenced next Thursday to murdering her
son, AJ Freund, in 2019. She faces a 60-year sentence maximum, and it would amount to a
life-sentence if...
EFTA00289560.pdf
...At any time after December 31, 2019, but
within ninety (90) days after receipt by the Corporation of a written request from the holders of
not less than 33.33% of the then outstanding shares of the Preferred Stock that all or a specified
percentage of such holders' shares of...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00148578.pdf
...Ltd. (KFCC), saying it specialized in the
manufacture of carbon materials and provided thousands of metric tonnes of materials to
Iranian steel companies between December 2019 and June 2020." Treasury Secretary Mnuchin
released a statement reading, "The Trump Administration remains committed to denying
revenue flowing to the Iranian regime as...
EFTA00092688.pdf
...December 2, 2019
9:06 a.m.
HON. LORETTA A. PRESKA
District Judge
APPEARANCES
COOPER & KIRK
Attorneys for Plaintiff
BY: CHARLES J. COOPER
MICHAEL W. KIRK
NICOLE J. MOSS
HALEY N. PROCTOR
TODD & WELD
BY: HOWARD COOPER
CHRISTIAN KIELY
-and-
AIDALA BERTUNA & KAMINS
BY: IMRAN H. ANSARI
HON. BARRY KAMINS...
EFTA02731226.pdf
...9 As discussed in ow December 19. 2019 memorandum, our team has interviewed
Although she confirmed that
first brought her to Epstein's residence, she does not recall
ever interacting with Maxwe
10-
declined to be interviewed by our team. When the FBI approached her in 2007,
she sta
ff...
EFTA00095871.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007...
EFTA00156400.pdf
...at
1855 (December 2000 flight record including Epstein, the Defendant, and Virginia); see also GX-I4 (birth
certificate). Carolyn testified that Virginia recruited her and that Virginia performed sexualized massages on
19
EFTA00156418
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 20 of 45
Finally...
EFTA00262705.pdf
...6 December 2023 at 11:03
To: Pit Stop Technologies
Dear Pitstop Technologies, The Manager,
I am contacting you to ask for your pardon concerning a previous issue that arose between our business transactions
previously.
This issue involved a miscommunication involving one of your technicians and my self, and myself...
EFTA00137484.pdf
...for CBP,
"confirmed Daly was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00148620.pdf
...He wrote, "I'm seriously going to hurt the
students and all the players from the football team." He "was arrested in California in December
2019 by the FBI."
FBI Investigating California Bank Robbery.
Space Coast (FL) Daily (7/5) reports that the FBI successfully solved the bank robbery at...
EFTA00102702.pdf
...ti, harm! 06 (7.111119
EFTA00102916
Jeffrey E. Epstein
New York. New York 10022
MEMORANDUM
TO:
•
Ambrose
FROM:
Jeffrey Epstein
DATE:
December 27, 1993
Please acknowledge the receipt of $185,000 which was wired into the Interlochen
Center For the Arts general account last Friday.
CONFIDENTIAL
INT 000216
EFTA00102917
J...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00150007.pdf
...2015 after being found guilty of 30 counts connected
to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December
2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty
ruling should be thrown out. They argue that...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith