1,028 results for "December 11 2019"
Page 18 of 42
EFTA00263435.pdf
...allegedly
sexually abused.lailil
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York,11-131' 23 He died in his jail cell on August 10, 2019.113-3 The
medical examinerruled the death a suicide.'
Epstein's...
EFTA00277059.pdf
...Australian Capital Territory
Bachelor of Laws
Bond University, Queensland
12 October 2013
11 October 2011
06 April 2010
11 Dec 2009
19 January 2010
29 September 2007
WORK & VOLUNTEER EXPERIENCE
Business Development Consultant/Fleet Manager
February 2019 — Current
Progress Couriers
Gold Coast, QLD
•
Developed business plans with the assigned accounts...
HOUSE_OVERSIGHT_024345.jpg
...13,1908) 44.21 7/28/2028 11,540(9) 377,473 12,022(10) 393,24
Class B
Units (3) — — — — 25,000 $32,250 — _
Class B
Units (4) — — —_— — 7,500 159,675 — _
Class B
Units (5) — — —_ —_ 10,417 212,048 — _
Class B
Units (6) — — _ — 47,500 672,980 — _
Daniel...
DOJ-OGR-00023043.tif
...Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the Epstein case.
Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy
Chief of the USAO’s Fort Lauderdale branch...
EFTA00127743.pdf
...Most MDC Brooklyn staff were required to work, without pay, from December 22, 2018, to
January 25, 2019, the dates of the federal government shutdown. According to MDC Brooklyn staff
rosters, 50 staff members called out sick on Monday, January 14, and an average of 11 staff
members called out...
EFTA00263420.pdf
...Bush
40th and 42nd Governor of Arkansas
in office
January 11, 1983 — December 12, 1992
Lieutenant
Winston Bryant
Jim Guy Tucker
Preceded by
Frank D. White
Succeeded by Jim Guy Tucker
In office
January 9, 1979 —January 19, 1981
Lieutenant
Joe Purcell
; Preceded by
Joe Purcell (acting)
Succeeded by Frank...
EFTA00124344.pdf
...06/11 Buffalo Wild Wings 4368 Bronx NY Card
47.05
183.33
ry ice..
SB1063781-F1
3
EFTA00124351
CHASE 0
TRANSACTION DETAIL
Juno 06.2019 through hey 03 2019
Accatril Monts
(continued)
0476
069011PtION
06/11
liPischase With Pin 01111 BO Wroloseta 00 184 W Bronx NY Card
08...
EFTA00263447.pdf
...Bush
40th and 42nd Governor of Arkansas
In office
January 11, 1983 — December 12, 1992
Lieutenant
Winston Bryant
Jim Guy Tucker
Preceded by
Frank D. White
Succeeded by Jinn Guy-Tucker
In office
January 9, 1979 — January 19, 1981
Lieutenant
Joe Purcell
Preceded by
Joe Purcell (acting)
: Succeeded by Frank...
DOJ-OGR-00003207.jpg
...Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the Epstein case.
Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy
Chief of the USAO’s Fort Lauderdale branch...
DOJ-OGR-00004329.jpg
...Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the Epstein case.
Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy
Chief of the USAO’s Fort Lauderdale branch...
EFTA02266272.pdf
...14 of 2019, correct? not opening
for a little over a year...
On Dcc 4, 2018, at 11:56 AM, PASQUIER Fanny e
> wrote:
Dear Lesley,
I've no trip to Megeve planned for the moment. I'll ask her and keep you informed asap.
Best regards
FANNY PASQUIER
Assistante...
EFTA00084180.pdf
...I origincache.facebook.com
C
Instagrarn Business Record
Page 1
Service Instagram
Target 1322128817
Account ghislanemaxwell
Identifier
Account Type InstagramUser
Generated 20200104 21:03:00 UTC
Date Range 2019.08.08 00:00.00 UTC to 2019.12.11 23:59.59 UTC
Nemec Reports NCMEC Cybertips: NCMEC cyberto reports...
EFTA00082074.pdf
...Date of entry
11 /26/2019
, hereto referred to as
date of birth
, was
interviewed at One Saint Andrews Plaza, New York, New York. Present for
this interview was AUSA -•
AUSA -•
Detective
and
. Also present for this interview was
attorney Benjamin Margulis. After being advised of the identity of
the...
DOJ-OGR-00021205.jpg
...Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the Epstein case.
Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy
Chief of the USAO’s Fort Lauderdale branch...
EFTA00155643.pdf
...I last me
n a plane in 2019/2020. She was on a leg to Los Angeles.
She was in a window seat and I was walking down the aisle when she waved and called
to me. She approached me and we chatted for several minutes.
17. I do not...
EFTA00160882.pdf
...The New York Daily News (11/30, Annese) and Independent (11/30, Sharma) also
reported on the story.
FBI Blames Bystander Effect' for Mass Shooter Who Murdered Nine
The Independent (11/30, Graziozi) reported that an investigation into the 2019 Dayton, Ohio, mass shooting found
that gunman, Connor Batts, acted...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00096637.pdf
...ss
Necheles Cassidy LLP
New York, NY 10016
EFTA00096638
Mobile
<2020.10.11 Defense edited SOF.docx>
<2019.11.20 Complaint - Mary Doe v. Indyke (Estate of Epstein) 19cv10758.pdf>
EFTA00096639
EFTA00146679.pdf
...G, Email from Jeffrey Epstein to
11.3.1,
(Jan. 13, 2017); see also Ex.
43 Am. Compl. at ill 41, 43, 48-49
Comp. Ex. 48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached...
EFTA00065870.pdf
...03/05/2020
Page 78
April 9, 2019
1
11
12
A.
He was
MR. FALLEK:
you.
(Whereupon,
at 11:47 a.m.)
my
GIIISLAINE MAXWELL
lawyer for this matter.
No further questions. Thank
the proceedings were concluded
GHISLAINE MAXWELL
13
Subscribed and sworn to
14
before me this
day...
EFTA00095462.pdf
...Fri, 19 Jul 2019 18:45:49 +0000
HAH, right?! What is she talking about?!
From:
Sent: Friday, July 19, 2019 2:45 PM
To:
<
Subject: Re: Ann Coulter; GET ACOSTA! BUT GET THE RIGHT GUY, TOO
Two things the SDNY is known for — giving a shit about awards, and...
EFTA00085098.pdf
...We therefore
ordered that the appeals be heard in tandem
and held argument on March 6, 2019.
*3 On March 11, 2019, we issued an order
to show cause why we "should not unseal
the summary judgment motion, including
any materials filed in connection with this
motion, and the District...
EFTA00158741.pdf
...interviewed by
11 pertaining to this case.
In June of 2019, New Mexico State Attorney's office scheduled an
interview with
which never happened.
is willing to testify in a potential case against MAXWELL. During
35/44106
Pagc 5 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10...
EFTA00039908.pdf
...On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death
Penalty against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M.
ICaras. No trial date has been set.
11.
Tartaglione has been detained since he was arrested on December 19, 2016. For
certain...
EFTA00075382.pdf
...On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death
Penalty against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M.
ICaras. No trial date has been set.
11.
Tartaglione has been detained since he was arrested on December 19, 2016. For
certain...
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