767 results for "November 17 2019"

Page 17 of 31
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...for information on Ghislaine Maxwell," The Sun, November 20, 2019, available at: https://tinyurl.com/3vewtnx3. Anyone facing these unprecedented safety concerns from the media mob would try to keep a low profile. But a low 23 EFTA00093068 Case 21-770. Document 17-1, 04/01/2021, 3068296, Page26 of...
EFTA00159199.pdf
OCR Confidence: 85%  •  417.0 KB
July 30, 2021 David Rodgers prep VTC Attorney Quigley Prepared for trial testimony. • Currently retired, formerly worked as a pilot. • Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp o First 13 years, was chief pilot o Remainder was the captain and flight engineer • First...
EFTA00065526.pdf
OCR Confidence: 85%  •  1065.1 KB
Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. • • • • x S2 20 Cr. 330 (AJN) MEMORANDUM OF LAW IN SUPPORT OF GHISLAINE MAXWELL'S MOTION...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
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...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...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 0 a W 100 z s0 0 ' 4 4 4 4 4 lo :o 4 4. 4 4...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...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 Bili passing to the Committee Stage. EFTA00262196 - In my view, the practice of the sale of...
EFTA00068501.pdf
OCR Confidence: 85%  •  1100.2 KB
...November 22, 2021 New York, New York 17 ALISON J. NATHAN United States District Judge EFTA00068517
EFTA00087203.pdf
OCR Confidence: 85%  •  1100.2 KB
...November 22, 2021 New York, New York 17 ALISON J. NATHAN United States District Judge EFTA00087219
EFTA00263576.pdf
OCR Confidence: 85%  •  6799.3 KB
...was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault.E711 v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) efkoPEKTV 1 -Herr - A t-i tZ1 ( Nwou...
EFTA00077923.pdf
OCR Confidence: 85%  •  2870.9 KB
...10/17/2019 Sgt. Mu On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00078676.pdf
OCR Confidence: 85%  •  409.0 KB
...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...
EFTA00095957.pdf
OCR Confidence: 85%  •  751.2 KB
...Avenatti, 'You may not care about the company, you may not care about me, but [ifj you go live with allegations naming a 17-, 18-year-old player ... you could really destroy the lives of these players; " testified Wilson of one sit-down. "'You could end the career of these...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...7a2:,,g;il 104MR/2016 Sam Camel Subject Type Category cffende• Qualifier penClso Effective Termination pail Date Date 07/17/2008 Date 07/17/2008 http://offender.flejn.net/SexPred_Maintenance/personPrimaryInfo.do?link-primeInfo 1/10/2019 EFTA00098508 Florida Sexual Offender and Predators Page 2 of 2 IgIVerifIcation of...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...A Safety Warning on Infant Sleep Positioners 'Safe Sleep' Products That Aren't So Safe By Heather Corley Updated on November 25, 2019 g Medically reviewed by Lyzgagy Garbi,X2 FIKG-f acNrrofif\trEue-ropre._ PRoersTy ViLierriar Naldc / Getty Images IN I Lt-t Mt/L(4.19 t65(CitkiEl...
EFTA00066317.pdf
OCR Confidence: 85%  •  1755.8 KB
...June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019...
EFTA00083324.pdf
OCR Confidence: 85%  •  1755.8 KB
...June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019...
EFTA00102661.pdf
OCR Confidence: 85%  •  1755.8 KB
...June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019...
EFTA00104625.pdf
OCR Confidence: 85%  •  1755.8 KB
...June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019...
EFTA00151417.pdf
OCR Confidence: 85%  •  1755.8 KB
...June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019...
EFTA00157026.pdf
OCR Confidence: 85%  •  1144.4 KB
...2019. "Child Molestation versus Child Sexual Abuse - Why Is Language Important?" Retrieved November 7. 2020 (https://www.d2Lorg/child-molestation-versus-child.sexual.abuse/ ). 3502-034 Page 10 of 13 EFTA_00001694 EFTA00157035 DEVIANT BEHAVIOR ® 11 Davidson, Julia and Petter Gottschalk. 2011. "Characteristics of the Internet for Criminal Child Sexual...
EFTA00065640.pdf
OCR Confidence: 85%  •  285.6 KB
Exhibit B EFTA00065640 17 November, 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Confidential Letter in Support of Ghislaine Maxwell. Your Honor: My...
EFTA00154358.pdf
OCR Confidence: 85%  •  285.6 KB
Exhibit B EFTA00154358 17 November, 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Confidential Letter in Support of Ghislaine Maxwell. Your Honor: My...
EFTA00095967.pdf
OCR Confidence: 85%  •  797.2 KB
...Avenatti, 'You may not care about the company, you may not care about me, but [if] you go live with allegations naming a 17-, 18-year-old player ... you could really destroy the lives of these players,' " testified Wilson of one sit-down. "'You could end the career of these...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities...

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