827 results for "November 21 2019"
Page 18 of 34
EFTA00083661.pdf
...Wed, 30 Oct 2019 21:33:12 +0000
Bloomberg
Good afternoon. Here's what you need to know to end your day.
• The Fed came through with a cut, but that might be it for a while.
• Facebook and Apple exceeded earnings expectations.
• A jug of wine, a loaf of...
EFTA00156682.pdf
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 - 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009 - 2019
Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016
APA Committee for State Leaders• Past-Chair
2014 - 2015
State Leadership Convention (SLC) 2020...
EFTA00268109.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019_ While1 respect the views
of my Parliamentary colleagues, itis disappointing that the Parliament denied the Bill
passing to the Committee Stage.
EFTA00268121
- 2-
In my view, the practice of the sale of sex...
EFTA00095371.pdf
...BACKGROUND
On November 12, 2019, Plaintiff filed a Complaint against Ms. Maxwell and Defendants
Darren K. Indyke and Richard D. Kahn in their official capacities as appointed executors of the
Estate of Jeffrey E. Epstein (the "Estate") (Indyke and Kahn together, the "Co-Executors"). The
Complaint alleges claims of battery...
EFTA00146704.pdf
...Kind Regrads
On 2nd November 2017, I write tc=
again,
16
EFTA00146719
"Hi M
I hope you are well?
Please can we arrange a time to talk?
Kind Regards
a
On the 7111 November 2017, I wrote to
again,
"Hi
I havent heard back from you for weeks now. Has...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00167059.pdf
...7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
OB-SDNY-0002834
EFTA_000 16308
EFTA00167060
KYC Print
Page 3 of 16
Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY...
EFTA00094991.pdf
...The remaining two doctors arc
scheduled for trial in November 2019 before Judge Wood, although we expect one of
the two to plead guilty within the next couple of weeks, which would leave us with
only one defendant for trial.
C. Developments in Charged Cases
9
EFTA00094999
EFTA00095000
D. Developments...
EFTA01262900.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 21, 2019
(not to exceed /4 days)
O in the daytime 6:00 a.m. to 10 p.m.
lit at any time in the day or night as 1 find reasonable cause has been
established.
Unless delayed notice...
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...
EFTA00077100.pdf
...Furthermore, the defense should not be forced to wait almost two additional weeks
until August 21, 2020 (the deadline for the production of initial non-electronic discovery) or
potentially months until November 9, 2020 (deadline for the completion of all discovery) before
learning information that is vital to the defense...
EFTA00085087.pdf
...Furthermore, the defense should not be forced to wait almost two additional weeks
until August 21, 2020 (the deadline for the production of initial non-electronic discovery) or
potentially months until November 9, 2020 (deadline for the completion of all discovery) before
learning information that is vital to the defense...
EFTA00171911.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 21, 2019
(not to exceed 14 Any
O in the daytime 6:00E. to 10 M.
d at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is authorized below...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00157057.pdf
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 — 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009 - 2019
Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016
APA Committee for State Leaders. Past-Chair
2014 - 2015
State Leadership Convention (SLC) 2020...
EFTA00076712.pdf
...As set forth below, I and other law enforcement agents have interviewed Individual-I,4 who has
In or about November 2019, Individual-1 filed a civil lawsuit against EPSTEIN's estate seeking
damages for the conduct described in this affidavit. Information provided by Individual-1 has been
corroborated by...
EFTA00088671.pdf
...Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then
housed. Capone DecL ¶ 9. As alleged in the November 19...
EFTA00071554.pdf
...Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then
housed. Capone DecL ¶ 9. As alleged in the November 19...
EFTA00268040.pdf
...Ambush :
•
Vincent Bulone
•
Julia Gillard
•
Steven Marshall
•
Vickie Chapman
EFTA00268087
Documents 17,18,19,20,21,22,23,24 :
Documented evidence of the targeted victim seeking Government assistance in 2019 -2020
following the end of the 2018-2019 Conspired Sexual Targeting of Vincent Bulone
•
Premier of SA - Steven Marshall - Connected...
EFTA00263462.pdf
...In a November 2019 interview with the BBC, Prince
Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied
that it was anything more than a "straightforward shooting weekend". 2 1
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in...
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...
EFTA00075437.pdf
...Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then
housed. Capone DecL ¶ 9. As alleged in the November 19...
EFTA00135626.pdf
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said
Tuesday that Obama administration officials will be called to testify before the November election."
Former acting Attorney General Sally Yates has agreed "voluntarily to come in August." She will
testify on Aug. 5. Graham told the Times...
EFTA00088032.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
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