632 results for "November 13 2021"
Page 18 of 26
EFTA00065526.pdf
...October 13, 2021
Respectfully submitted,
/s/
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Attorneys for Ghislaine Maxwell
16
EFTA00065542
EFTA00077923.pdf
...11/14/2005
On November 13, 2005 at 3:18 p.m., I received a telephone call from Detective a
a
requesting
that on November 14, 2005, I begin trash pulls at Jeffrey Epstein's residence located 358 El Brillo
Avenue.
On November 14, 2005 at 8:30 a.m...
EFTA00145643.pdf
...Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan. 7, 2021)
16
6
Wal-Mart Stores, Inc. v. Visa U.S.A. Inc.,
396 F.3d 96 (2d Cir. 2005)
3
ii
EFTA00145645
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 4 of...
EFTA00261898.pdf
...number M22102621
4 messages
SwInnen Marina Health <
3 March 2023 at 13:44
To: •I
irr
OFFICIAL: Sensitive
Good morning Ms II-
I refer to your complaint to the Office of the Health and Community Services Complaints Commissioner (HCSCC) about your experience at Wallaroo
On 11 November 2022. the HCSCC...
EFTA00063613.pdf
...10 Today's date is June 17, 2021 and the time is
11 10:07 a.m. This interview is being conducted
12 at the Law Offices of
located at
13 17 Academy Street, Suite 305, Newark, New
14 Jersey. Also present are DOJ OIG Special Agent
15
BOP employee...
EFTA00097481.pdf
...Thu, 27 May 2021 11:49:59 +0000
EFTA00097481
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
More Honig/Stetson et al SEC facilitated ONGOING fraud on...
EFTA00160235.pdf
...Michigan Man Gets 15 Years in Prison for Asking 13-Year-Old to Send Him Sexually Explicit Images
WWJ (CBS-62) (01/05, Powers) reported that a Michigan man was sentenced to 15 years in prison for trying to get a
13-year-old boy to send him sexually explicit...
EFTA00160201.pdf
...in the United States, the New York Times reported in
EFTA00160205
November. The article noted that the authorities have said they are continuing to investigate the plot against Ms.
Alinejad, which the FBI disrupted and exposed in 2021, and another, a more recent threatening event that also
appeared aimed at...
EFTA00160553.pdf
...6, 2021, attack on the U.S. Capitol.
According to the article, among the overlooked intel was a tip to the FBI that members of the far-right extremist
group Proud Boys planned to be in Washington, D.C., with the intent to harm people during the certification of Joe...
EFTA00104460.pdf
...Mon, 22 Mar 2021 12:45:36 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SONY Judges,
per...
EFTA00085001.pdf
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UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
20 CR 330 (AJN)
Jury Trial
New York, N.Y.
November 29, 2021
10:30 a.m.
HON. ALISON J. NATHAN...
EFTA00137183.pdf
...Atlas 5 Rocket Carrying NRO Satellite Launched November 13.
CBS News 13/> (11113,
Harwood, 3.68M) reports that a United Launch Alliance (ULA) Atlas 5 rocket, carrying a classified NRO
satellite, was launched on November...
EFTA00148963.pdf
...Atlas 5 Rocket Carrying NRO Satellite Launched November 13.
CBS News (11/13, Harwood, 3.68M) reports that a United Launch Alliance (ULA) Atlas 5 rocket,
carrying a classified NRO satellite, was launched on November 13. After the boosters appeared
to work normally, "as usual with classified NRO missions, United...
EFTA00148318.pdf
...researchers became so ill in November 2019 that they sought
hospital care, sources familiar with U.S. intelligence reporting and analysis said, speaking on
condition of anonymity." The State Department published a fact sheet on "COVID-19 and the
Wuhan lab on Jan. 15, 2021, five days before Trump left...
EFTA00262007.pdf
...Kaclina SA 5554
T
El
W I www f raserellis con :it,
IL
0
E
W I www.fraserellis.com.au
CI
13
EFTA00262016
5C-cotQo Nicer/
.
See-U\-: E
CruNiTAC.7"
FRASER ELLIS MP
MEMBER FOR NARUNGGA
--> 12th July 2021
Miss
Dear
Thank you sincerely for taking the time...
EFTA00089488.pdf
...Noel is scheduled for a cesarean section on April
1, 2021.
Noel was born in Antigua, where she was raised by her single
mother, her grandparents, and other relatives. Noel's mother left
Antigua to pursue her education; at age 13, Noel joined her mother
in the United States.
Before...
EFTA00062649.pdf
...10 Today's date is July 12, 2021, and the time is
11 1:06 p.m. This interview is being conducted at
12 the federal correctional institution Danbury,
13 located in Danbury, Connecticut. This is the
14 training center. What is it the -?
15
MR.
: SIPE Center.
16
MR...
EFTA00284339.pdf
...151,562.13
Personal Expenses
8,544.78
8,54438
Personal Expenses:Boston Properties
-
11,813.88
858.13
12472.01
MorganStardey
SmithBarney
113
EFTA00284455
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
March
April
May
June
July
August
September
October
November
December
ONUALL...
EFTA00090721.pdf
...The government has apparently abandoned efforts to introduce her testimony as Rule
404(b) evidence
13
3.
constitutes an impermissible constructive
amendment and variance to the Indictment.
13
C.
briefing and ruling on the admissibility
for two weeks.
15
Ms. Maxwell reiterates her re, uest to defer
III.
THIS COURT...
EFTA00111830.pdf
...I believe the dates were from
EFTA00111831
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July of 2004 to November 27 or November 26 of
2005.
MR.
Okay. Great. And then...
EFTA00160334.pdf
...6, 2021, and didn't think they inspired the violence that day. However, prosecutors
suggested that "Aaron" sent a text message to his FBI handler only after he realized he and other members could
be in serious trouble. The prosecutor also showed a video that captured "Aaron" helping another Proud...
EFTA00113967.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 14, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00113967
LIMITED OFFICIAL USE
1...
EFTA00126362.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126362
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00059973.pdf
...It is currently 2:07 p.m., on Tuesday,
12 June 15, 2021. This is Senior Special Agent
13
with the DOJ OIG, and I am
14 turning off the recorder.
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EFTA00060256
285
CERTIFICATE
I hereby certify that the...
EFTA00157613.pdf
...otherwise to remain in fhll force and effect
Dated this nth
day of November
2003
Countersigned
By
Form 23541-2002
Resident Agent
WESTE
By
Paul T. Brufla ,
or Vice President
3504-039
Page 13 of 13
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003144...
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