1,008 results for "December 20 2019"
Page 17 of 41
EFTA00261337.pdf
...31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New
York received re' rtin • that an individual idenitifed as
F: 31E-NY-3027571, en: 1•, 17 Apn 2019
(U//FOUO) Biographical Information
•
(U) Name:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE
FY19...
EFTA00095995.pdf
...Order history from December 1, 2019 to the present, including billing/shipping
information;
4.
Means and source of payment for services (including any credit card or bank account
number); and
5.
Account notes and logs, including any customer-service communications or other
correspondence with the subscriber.
C.
Please provide records...
EFTA00076294.pdf
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Assistant Attorney General Polite:
We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This
letter constitutes a request made pursuant to Unite
ouhy v. Regan, 340 U.S. 462
(1951), for the testimon of 1 FBI S
ial Agent
and...
EFTA00083738.pdf
...Wed, 17 Jul 2019 20:57:03 +0000
Thanks very much.
From:
Sent: Wednesday, July 17, 2019 4:57 PM
To:
>
Subject: RE: info re: Epstein recruitment attempts after incarceration
done
From:
Sent: Wednesday, July 17, 2019 4:55 PM
To:
;
Subject: RE: info re: Epstein recruitment attempts after incarceration...
DocumentCloud_Epstein_Docs_p01627.png
...12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded the process servers previously and
was not served the investigative subpoena. A telephone message was
left as she is not...
EFTA00065778.pdf
Exhibit D
EFTA00065778
1St December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Sauare
New York, NY 10007
Your Honor
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
PRIVATE AND CONFIDENTIAL
I am sending this letter...
EFTA00154509.pdf
Exhibit D
EFTA00154509
1St December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Sauare
New York, NY 10007
Your Honor
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
PRIVATE AND CONFIDENTIAL
I am sending this letter...
EFTA00168537.pdf
...5
0.00
20
000008342
Recording Fee:
$
52.00
-
:- '4 271.•::trr .
Affidavit Fee:
0.00
Q iwteetca
ttia12te
City Register Official Signature
USAO_000880
EFTA_000 18790
EFTA00168537
DEED
Block:
1386
Lot:
10
Address: 9 East 71" Street
New York, NY
THIS INDENTURE, made the LOP day of December...
EFTA00076892.pdf
...Votre bien dévouée
Maitre S•
GUERIN-TOURNIER
EFTA00076910
Notaires
E RELEVE DE COMPTE
ritirrnces
idr
r
ce
A PARIS Bene arrondissement, le 21/02/2020
SUCCESSION JEP
la oE1B7de du 28/10/2019 au
0
20
Date
Libelk ~illere
Nbits
Credita
2410'2019
C51/20I9102815IS6714, SYSGT SUCCESSION KP A SPE...
DOJ-OGR-00007515.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 22 of 375
-Dutch edition: Graven in het geheugen, Amsterdam/Antwerpen: Uitgeverji L.J. Veen (1995)
- German edition: Die Therapierte erinnerung. (translated by Ingrid Klein): Hamburg: Verlag GmbH.
(1995).
- French edition: Le syndrome des faux souvenirs...
EFTA00065781.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00154557.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00076491.pdf
...Semis
Cb
I oft
1/22/20, 9:49 AM
EFTA00076571
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
CYPRESS, INC. (581974)
USVI Lieutenant Governor
Filed: July 31,2019 10:05 AM
BID: 581974
Handling Option
Standard Processing
Capital Stock Used in Conducting Business in USVI...
HOUSE_OVERSIGHT_014561.jpg
...2.1% Recession
@ Denotes Beginning of Fed Tightening Cycle
© Denotes End of Fed Tightening Cycle
90 ~-
0 4 8 12 16 20
24 28 32 36 40
Quarters After Recession Trough
Data as of December 2016.
Source: Investment Strategy Group, Bloomberg, National Bureau of Economic Research.
In our 2016 Outlook...
EFTA00124344.pdf
...Grocery Inc Bronx NY Cad
.10.00
285.20
12/07
Cad Purchase Return 1306 Enterprise Rent-A-Car Bronx NY Card
100.00
35520
Pap 104
SB1063781-F1
7
EFTA00124355
CHASE 0
TRANSACTION DETAIL
December OS, 201a through January 04, 2019
Ac ant Meter.
(continued)
PATO
OCSCRIPIION
12/07...
EFTA00161661.pdf
...To date, ten convictions of companies for large-scale or extra large-scale bribery with penalty
payments of RUB 20 million ($32,000) or more have been disclosed in 2019 - compared to only four cases in the whole of 2018. While
the disclosed maximum penalty in 2018 was RUB 30...
EFTA00155643.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------------ ----------------- -------- -x
UNITED STATES OF AMERICA
-against-
S2 20 Cr. 330 (MN)
GHISLAINE MAXWELL
DECLARATION
Defendant.
x
pursuant to 28 U.S.C. § 1746, hereby declares under
penalty of perjury:
1. I miters
of age having been born in
2. I worked...
EFTA00132684.pdf
...01/20/1953
Sex:
TE
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider: Sinai
RN
Unit:
Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Consultation/Procedure
Target atft Scheduled Target Date Priority
Emergency Room
08/10/2019
08/10/2019
Emergent
No
Subtype:
AMBULANCE
Reason for Request...
DOJ-OGR-00003439.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 263 of 348
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state.”°
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
DOJ-OGR-00004561.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 264 of 349
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state.”°
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
EFTA00131225.pdf
...09/23/2019
Synopsis: (U) On August 12, 2019,
provided the MCC OIG
Referral/Complaint (OIA-2019-05324) which is entered under OIG Case 2019-
010614.
.•
UNCLASSIFIED
EFTA00131241
NewYorkComplaints, DOJOIG (OIG)
20/5-0/06,N
From:
BOP OFFICE OF INTERNAL AFFAIR
Sent:
Monday, August 12...
EFTA00261998.pdf
...1111
Contents
Early life
Career
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Cause of
death
Resting
place
Occupation
Title
Criminal
,charge
charge
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by...
EFTA00065870.pdf
...9, 2019
Page 83
159224/2016
03/05/2020
NYSCEF DOC. NC.
RECEIVED
April
A
20:11,17
31:9,12,22
35:22 54:15
56:17,19
75:11,13,16
addresses (1)
56:23
advise (7)
30:23
answer (9)
7:14,21 20:14
20:21...
DOJ-OGR-00021439.jpg
Case 22-1426, Document S N63 3536039, Page9 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 263 of 348
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state...
EFTA00083735.pdf
...Wed, 17 Jul 2019 20:26:36 +0000
From
Sent: e nes ay, u y 17, 2019 4:21 PM
To:
wc
>
Subject: Re: info re: Epstein recruitment attempts after incarceration
Thank you! Just making sure that Detective
with NYPD would be someone that you would anticipate
giving me a...
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