778 results for "October 7 2019"
Page 18 of 32
EFTA00145643.pdf
...Jane Doe 7 claims to act "as a class representative raising class-wide &
subset/individual objections" that challenge several aspects of the Settlement and Plan of
Allocation. ECF No. 218, at I.
On October 20, 2023, the Court rejected Jane Doe 7's objection in the Deutsche Bank case
and...
EFTA00074684.pdf
...in October 2019, and before that
the prior FBI interviews with
were in 2006 and 2007 — but neither of those 302s include the info in the attached
report, which has the date of 12/04/18 ... but that could just be the date generated in the report when it got...
EFTA00174199.pdf
...as of I October 2021.
(U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of
Interest for Alleged Defense Witnesses in the Chislaine Maxwell Trial
Commented [WWI: Don't forget to add the IIT Type 3
ewe Ilk 0
(NY) (FBI)
2022.03.14 10:05:013
(U...
EFTA00247131.pdf
...The July 6.2019 and July 7.2019 Search Warrants for the New York Residence
14.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B...
EFTA00262189.pdf
...UaGiliard AC University of Adelaide public lecture 2019
Home > Media > News iTie Hon Julia Gilard AC
ublic !achy
-24:1,-)I,4c-ct-E.P v
‘,; usjes.:11- Bed-c0Elt-AIMEL-fiipt- 01"1 vas
ocz• abt
Gt\-:,52 I RED
7 -eRcanisIG.
t
k on Jul Ei
•
1
47i...
EFTA00094289.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...
EFTA00091454.pdf
...Based on the Search Team's
observations during an initial search of the New York Residence, at approximately 7 p.m., the
Search Team stopped the search and froze the scene in order to seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00153059.pdf
...Based on the Search Team's
observations during an initial search of the New York Residence, at approximately 7 p.m., the
Search Team stopped the search and froze the scene in order to seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00067669.pdf
...7
EFTA00067675
SDNY News Clips, Tuesday, June 25, 2019
NYCHA turned over management of Ocean Bay to a private firm, Wavecrest, which renovated the units with
taxpayer funding.
Under New York City's spin on RAD — locally rebranded "Permanent Affordability Commitment Together,"
or PACT — NYCHA leases the property to Wavecrest...
EFTA00127205.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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DECEMBER 2, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00076712.pdf
...Based on the Search Team's
observations during an initial search of the New York Residence, at approximately 7 p.m., the
Search Team stopped the search and froze the scene in order to seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00110002.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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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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DECEMBER 2, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00150380.pdf
...over the last year when the
number of reported infections grew from 7,000 devices in October 2019 to more than 62,000 in
mid-June 2020." Of these, CISA and the NSCS "say that approximately 7,600 of the infected
devices are located in the US, and around 3...
EFTA00151025.pdf
...ISSUE DATE
a
C c
7
0
a 7.
STATES
REGISTRATION NUMBER II a3l3
—e—
AIRCSMANUFIATUREFI4MgL
Me
X
0
AIRCRAFT SERIAL No. 149 0 7 a
FOR FAA USE ONLY
S
TYPE OF REG
TION (Cher* One bov) , i
i _as
eg:
s'
nrme
m;
Id Ca. • t .
C-0...
EFTA00077923.pdf
...File 2600
October 5, 2005
Det.
PBPD 05-368
On Friday, October 7, 2005 at approximately 0923 hours, I responded to 358 El Brillo and met with PB
Sanitation worker.
.
I observed c
enter the driveway of 358 El Brillo and remove
several plastic bags of trash and place the...
EFTA00146704.pdf
...and Ghilslain? Has G been found yet? Maybe this will
up our game, get more girls ro come forward and put preassure on
7"
On 17 October 2017
responded,
Did you ever meet Weinstein? Do you know anything about a relationship between
Weinstein and Epstein? If so, how do we...
EFTA00091864.pdf
...Confirmed
Class
Coach Class - 0
Duration
07:05 (Non-stop)
Equipment
77W
Meal Service
Meal
Notes
DEP-TERMINAL 7
ARR-TERMINALS
•JFK-LHR OPERATED BY BRITISH AIRWAYS
ONEWORLD
CABIN-ECONOMY
Saturday, October 17, 2020
Confirmation G4XAQW
Flight DELTA AIR LINES INC 2
DEPARTURE
ARRIVAL
LONDON HEATHROW, UNITED KINGDOM
NEW YORK...
EFTA00136157.pdf
...over the last year when
the number of reported infections grew from 7,000 devices in October 2019 to more than 62,000 in mid-June
2020." Of these, CISA and the NSCS "say that approximately 7,600 of the infected devices are located in the
US, and around 3...
EFTA00077287.pdf
...On August 12, At-
torney General William Barr also
vowed in a speech to "continue on
against anyone who was complicit
with Epstein."
In October 2019,
, a victim in the Epstein
matter, recorded a televised inter-
view with BBC Panorama in which
she reiterated claims previously
incorporated
in
various
civil...
EFTA00088802.pdf
...204 (NGG), 2019 WL 2212639, at *7 (E.D.N.Y. May 22,
2019).
Instead, the defendant suggests that Dr.
opinions are unreliable, irrelevant, or
prejudicial. To the contrary, and as explained in greater detail below, each of the Dr.
five challenged opinions is well supported and would aid the...
EFTA00270362.pdf
...7-] However, Gates visited Epstein "many limes, despite [Epstein's]
past".laCU5 Gates took at least one flight in 2013 in Epstein's infamous Lolita Express aircraft. [29-51
It was reported that Epstein and Gates "discussed the Gates Foundation and philantlaropy".(2°5)
However, in an interview in 2019...
EFTA00112842.pdf
1
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DIGITALLY RECORDED
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SWORN STATEMENT
6
OF
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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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MARCH 21, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00074890.pdf
...Chase, 942 F.2d 130, 135 (2d
Cooper & Kirk's intentions in
Maxwell
materials from Boies
3 This Court disq
s Schiller Flexner from continued
"
representation of
in its October 16, 2019 Opinion &
Order. (See Opinion & Order re: Defendant's Motion to Disqualify
Counsel for Plaintiff and
Complaint, dated October...
EFTA00087001.pdf
...600 19th Street, NW
Washington, D.C. 20522
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Deal-:
7 • •
L A
201i ("*" 1 2
A
co
DD.
October 14, 2021
KO Third AA MO
New York, NY 10022
4,1 212 957 7600 phone
wwwcotbarogeser.ccal
D IN...
EFTA00601458.pdf
...Cash
1/20/2015
7,843,556
11.5%
11.5%
20.2%
4/17/2015
4,601,896
6.8%
18.3%
28.4%
7/17/2015
4,569,381
6.7%
25.0%
27.0%
Jan-15
June 26, 2014
July 17, 2016
October 17, 2018
July 17...
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