709 results for "October 21 2019"
Page 17 of 29
EFTA00263911.pdf
...The snit was settled in 2018 under undisclosed terras.191[4.8-10-7/08,1
Affidavit filed by
(2019)
On 16 April 2019,
went public and ra -) . sworn affidavit in federal court in New
York, alleging that she and her 15-year-oh 'I Yr
had been sexually assaulted...
EFTA00098826.pdf
...Epstein passed away on August 10, 2019. Id.,
Dkt. No. 44.
5.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6...
EFTA00113909.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 16, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113909
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00604410.pdf
...Field Not Applic 11/15/2022
5.58%
$100.00
102.375
$5,034
$1,028,344
$23,750
$28.784
10/3/17
1.000.000 FRONTIER COMMUNICATIONS
7.125%
3/15/2019
Field Not Appli
6.72%
$100.10
100.082
$6,051
$1.011,112
($180)
$5...
EFTA00058685.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00058685
LIMITED OFFICIAL USE...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00094289.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00266462.pdf
...30/12/2019 10:38
Type
Class
Status
Expiry
Conditions
ActIvr
Pointe
P..
Ca-
Active
2L 27 232:
a
Car
Any rrotor vehtde vicn a 81./%1 rot exceec rg 4.5 :o.-es :excec: a cis ces red to carry mom then 12 sealed persons
motor bake or motor...
EFTA00136892.pdf
...No October Surprise: Potential Bombshells Turn Into Duds This Election Year
21/2020-election-october-surprises-pile-cant-captivat>
New Voters Give Hope To Trump Campaign 21/trump-
campaigm-taps-enthusiasm-gap-ground-game-lad>
Biden...
EFTA00095587.pdf
...528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion
for bill of particulars and explaining that the defendant "need not be informed of the specific means
of coercion he is alleged to have employed against the still-unidentified victims in the Superseding
Indictment...
EFTA00162789.pdf
...News, created an official page on the Russian social
media platform VK.
•
On January 31, 2019, Nashir News distributed a link to its VK page on Telegram. Created on Jan. 30, the
page has 21 followers and 50 photos posted to it. The page replicates content from Nashir News
Telegram...
EFTA00111908.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111908
LIMITED OFFICIAL USE
1...
EFTA00091454.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00153059.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00090721.pdf
...18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
20, 23
Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)
20, 21, 22
Rigas, 490 F.3d 208 (2d. Cir. 2007)
14
Salmonese, 352 F.3d 608 (2d Cir. 2003)
14
Schneider, No. CRIM.A...
EFTA00148539.pdf
...WTHR-TV Indianapolis (10/21, 465K) reports that Attorney General Barr "will be in Indianapolis
Thursday to discuss Operation Legend at a law enforcement roundtable." WTHR-TV adds, "At
the start of October, it was announced Operation Legend's 45-day run in Indianapolis would be
extended indefinitely in an...
EFTA00265500.pdf
...Mindset - Principles - Morals - Ethics Views - Character of the targeted victim - Moral
Foundation
Documented evidence of the targeted victims Moral foundation, beliefs , Principles and
Social concerns for members of the public
2019 : Written and submitted in 2019 during the period of Conspired Sexual targeting and
grooming of Vincent Bulone / Individual involved...
EFTA00076712.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00601458.pdf
...22, 2014
Class A-1
317,000,000
AAA/Aaa
L+ 1.58%
Non-Call
October 19, 2016
Class A-2
63,000,000
NR/Aa2
L+ 2.40%
Reinvestment Period
January 20, 2019
Class B
23,500,000
NR/A2
L+ 3.30%
Final Maturity
January 20, 2027
Assets...
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...
EFTA00247131.pdf
...IJSAL1 Initials
July 21, 2019
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00111284.pdf
...I was there from February my
15 EOD date until October 2013. That's why I
16 transferred to MCC New York. October 6, 2013
17 was my first day at MCC New York.
18
: Did you transfer as a -?
19
: Lateral transfer.
20
: Lateral transfer. So, you
21 were...
EFTA00263576.pdf
...21
"otal Royalties Information for October 2020 - April 2021
Total Royalties Information
4-Author Name:
Ms. Holly Jackson
Book Title:
Reality
-A Publication Date:
30-10-202Q
Amount Paid for This Time
£ 69.99
Period:
Total Broughtforward:
£ 2.96
Total Credit Note amount:
£ 0.00
Advance Contract Amount
£ 0.00...
EFTA00065526.pdf
...Document 342 Filed 10/13/21 Page 17 of 17
Considering the sensitive nature of the charges and the pervasive pretrial publicity and
exposure of this case, the Court should grant the request for individual sequestered voir dire and
limited questioning by counsel.
Dated: October 13, 2021
Respectfully submitted,
/s...
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