815 results for "October 8 2019"
Page 18 of 33
EFTA00263693.pdf
...was 15.1' 8]
filed her suit on August-14, 2019, when New York State law was updated to allow one year for adult
survivors of child sexual abuse to sal. previous offenses, regardless of how long ago the abuse
took place.D§9) In October 2019,
amended her complaint...
EFTA00127743.pdf
...February 4,
2019
United States v.
Segura-Genao
SDNY
During an evidentiary hearing, Judge Analisa
Torres toured the West Building.
February 5,
2019
Ak v. Quay
EDNY
During this ongoing civil lawsuit, the plaintiff
inmate alleged a series of harms caused by
the power outage.
Filed
April 8, 2019
Alkea...
EFTA00269360.pdf
United States Attorneys Office
Criminal Division
1st Andrews Plaza
New York City NY 10007
Confidential
Criminal Division
3rd October 2022
To Whom it may concern,
Jacqueline Pearce
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained
undiscovered and revealed for over a...
EFTA00269369.pdf
United States Attorneys Office
Jac ueline Pearce
Criminal Division
Victim/witness coordinator
1st Andrews Plaza
New York City NY 10007
Victim / Witness coordinator
3rd October 2022
Dear Wendy Olsen,
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained
undiscovered and revealed for...
EFTA00724672.pdf
...2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential Club Cash Flo%
(4,085,000)
(97,500)
7,100,100
8,033,918
8,982,591
6,538,208
9,158,596
9,902,972
45.533.885
Master Sites/Clubhouse
(8,863.054)
(6.482.354)
3.183...
EFTA00608765.pdf
...In October 2013, BFP
received a $1.4 million cash distribution and $0.8 million stock distribution (105,951
shares of LRN from KUE and 75 shares from KU Management). In addition, BFP
received a cash distribution of $4.4 million in October 2014. The KUE Agreement
was amended August...
EFTA00604410.pdf
...3/17
1.000.000 FRONTIER COMMUNICATIONS
7.125%
3/15/2019
Field Not Appli
6.72%
$100.10
100.082
$6,051
$1.011,112
($180)
$5,871
10/11/17
1.000.000 FRONTIER COMMUNICATIONS
8.500%
4/15/2020
Field Not Appli
9.79%
$98.75
97...
EFTA00087761.pdf
...Nathan
October 7, 2020
Page 8
IV.
Conclusion
Consistent with its representations to the Court at the initial conference in this matter, the
Government is committed to maintaining a thorough, careful, and comprehensive approach to its
disclosure obligations. The Government is prepared to address any questions the Court may have...
EFTA00064194.pdf
...Specifically, with
8 regard to the FBI report that said, "There was
9 a system failure of DVR-2 on July 29th, 2019,
10 and a motherboard failed on DVR-2 on August
11 8th, 2019. The hard drive failure occurred on
12 August 10th, 2019." Again, is that information...
EFTA00092427.pdf
...Nathan
October 7, 2020
Page 8
IV.
Conclusion
Consistent with its representations to the Court at the initial conference in this matter, the
Government is committed to maintaining a thorough, careful, and comprehensive approach to its
disclosure obligations. The Government is prepared to address any questions the Court may have...
EFTA00097964.pdf
...Nathan
October 7, 2020
Page 8
IV.
Conclusion
Consistent with its representations to the Court at the initial conference in this matter, the
Government is committed to maintaining a thorough, careful, and comprehensive approach to its
disclosure obligations. The Government is prepared to address any questions the Court may have...
EFTA00098805.pdf
...Nathan
October 7, 2020
Page 8
IV.
Conclusion
Consistent with its representations to the Court at the initial conference in this matter, the
Government is committed to maintaining a thorough, careful, and comprehensive approach to its
disclosure obligations. The Government is prepared to address any questions the Court may have...
EFTA00164262.pdf
...Thursday, October 8, 2020 11:24 PM
To: Randall Greene
Cc: Paul Simonson <
Subject: Re:
But isn't this all the same shit that he did before? I thought he had something new?
Marc John Randazza, JD, MAMC, LLM
Randazza Legal Group
Las Vegas - Gloucester - Miami
Sent from iPhone (maybe...
EFTA00127808.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00153453.pdf
...Supervisory Special Agent
Issued this 23rd day of October, 2019
UNCLASSIFIED
EFTA00153453
UNCLA
IFIED
Case number(s): 0318-NY-3027571
Subpoena number: 561616
Public Law 544 - 106th Congress
2nd Session. H.R. 3048n. AN ACT
la) Authorization.—( IRA) In any investigation of—
(i)(1) a Federal health care offense: or...
EFTA00638905.pdf
...buy $2mm HES 8% 2/01/2019 at 62.50 (HES A Pfd)
•
6.4% strip yield, vs common stock at 2.0% div yield
•
It converts with a low strike of $39 (1.28 shares) and high strike of $45.82 (1.09 shares) at maturity in 2019
•
If...
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...
EFTA00269272.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South —
18 July 2019 —birti 12/1211987 is hereby REVOKED. Detect 1 JuSy 2019.DR CHRIS
EFTA00269276
EFTA00269277
EFTA00269278
EFTA00141893.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 29, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
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...
EFTA00065716.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. 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...
EFTA00154512.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. 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...
EFTA00174338.pdf
...This collection occurred
between 24 April 2019 and 04 November 2020. The reporting was current as of 20 August 2021.
(U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of
Recruitment to Facilitate Sex Trafficking, Expanding on Tradition Recruitment
Methods
(U//FOUO) FBI New York assesses socialites...
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...
EFTA00088630.pdf
...One set of the Returned Records, noted at Entry 59 of the Updated Index, consists of 274 pages
from inmate census rosters for July 23-25 and 27-31, 2019, and August 1-6 and 8-10, 2019.
Although Epstein's name appears once on each of these rosters, the...
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