778 results for "October 7 2019"
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EFTA00174219.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00174338.pdf
...5 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 394123 April 2020123 October 20191 "(U) Interview of
'IUNCLASSIFIEDIUNCLASSIFIED.
6 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 20106 May 2019124 April 2019I"(U) Interview of l=
I UNCLASSIFIED I UNCLASSIFIED.
7 (U//FOUO) FBI I FD-302 150D-NY-302757I, serial 171...
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...
EFTA00141893.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 29, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00084711.pdf
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7
LAW OFFICES OF BOBBI C. 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...
EFTA00174328.pdf
...en-7-Febmary-20.14
•-(WIFO149)-14amilion-is-amosiated-te-the-companyrReleev-himited-in-the-United
Kingdom;
(U) Substantiation
fU//LES) Inconsistencies with statements made to the defense regarding the victim. (U//LES)
•
tUBFOUO) Defense Notes about him seeing the victim on travel to the US in 2019
FBI INTERNAL...
EFTA00271340.pdf
...If you make six consecutive minimum payments starting with your first payment due after November 15, 2019,
your rate for transactions made before October 10, 2019 will return to the Standard APR. tf you do not make
these six consecutive minimum payments, we may keep the Penalty APR on your...
EFTA00261980.pdf
...ECTE.b "TO -7)-64-10,; ot_sa\) kerbi
BABIES
HEALTH & SAFETY
SeORCE cP cor-iNeNe_OvieNT
poFep
6 oueRNNE-vr Tfi-RcAer-rina
A Safety Warning on Infant Sle
Positioners
'Safe Sleep' Products That Aren't So Safe
By /leather Corley. Updated on November 25, 2019
55 Medically reviewed...
EFTA00638905.pdf
...at maturity in 2019
•
If stock is up 25%, the preferred returns 25.1%. If stock is up 50%, the preferred returns 46.9% (held to maturity)
•
If stock is down 25%, the preferred returns -7.1%. If stock is down 50%, the preferred returns -32.7% (held to
maturity...
EFTA00096761.pdf
...the 2019
searches of Epstein residences. These are the images from the CDs that were recovered during those searches, so
they did not come from any of the electronic devices that were the subject of extractions by CART. As a result,
these images would not have CART numbers.
7. I...
EFTA00065716.pdf
...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 June 2019. Immediately following Epstein's arrest, however, she was
7 In order to quantify the number of articles...
EFTA00154512.pdf
...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 June 2019. Immediately following Epstein's arrest, however, she was
7 In order to quantify the number of articles...
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...
EFTA00087185.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00119019.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills...
EFTA00077281.pdf
...On August 12, Attorney General William Barr also vowed in a
speech to "continue on against anyone who was complicit with Epstein?
EFTA00077282
In October 2019,
a victim in the Epstein matter, recorded a televised
interview with BBC Panorama in which she reiterated claims previously incorporated in
various civil litigations...
EFTA00091279.pdf
...On August 12, Attorney General William Barr also vowed in a
speech to "continue on against anyone who was complicit with Epstein?
EFTA00091280
In October 2019
victim in the Epstein matter, recorded a televised
interview with B
Panorama in w tic s e reiterated claims previously incorporated in
various civil...
EFTA00099080.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00102335.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00096249.pdf
Received a call approximately 4:20 PM July 29, 2019.
https://www.iustice.gov/usao-sdnv/contact-us Reporting a Crime (212) 637-0850
U.S. Attorneys X. Southern District of New York Programs >> Victim & Witness Services
United States v. Jeffrey Epstein, 19 Cr. 49O (101B)
If you believe you...
EFTA00089781.pdf
...the 2019
searches of Epstein residences. These are the images from the CDs that were recovered during those searches, so
they did not come from any of the electronic devices that were the subject of extractions by CART. As a result,
these images would not have CART numbers.
7. I...
EFTA00147306.pdf
...Vietnam Veterans Memorial, 5 Henry Bacon Dr NW, Washington, DC; 7:30 AM
• U.S. reveals first set of GDP data for Q2 2019 - Bureau of Economic Analysis publishes
advance GDP data for the second quarter of 2019 * Last month's final data for the first
quarter of 2019 showed...
EFTA00064311.pdf
...Or in August of 2019.
MR. N'DIAYE: I know it was some time in
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1 August.
2
MR.
Correct. Okay. How long
3 have you worked for the BOP?
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MR. N'DIAYE: 30 years. And August,
5 September, October, November. 30 years and
6 three months.
7...
EFTA00095727.pdf
...July 7, 2008). Another victim subsequently joined
the litigation as "Jane Doe 2."
EFTA00095730
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly working at...
EFTA00095558.pdf
...July 7, 2008). Another victim subsequently joined
the litigation as "Jane Doe 2."
EFTA00095561
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly working at...
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