1,008 results for "December 20 2019"
Page 19 of 41
EFTA00084180.pdf
...Monday, December 23, 2019 9:34 PM
To: Jeffrey Pop
Cc:
);
Subject: RE: SDNY investigation,
EFTA00084184
Jeff,
Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have
reason to believe Ms.
has criminal exposure based on what we are aware of...
EFTA00495372.pdf
...To meet at the office, 20 blocks.
• Other guys want to invest in - 300K but they are 25 min worth.
hups://about.crunchbase.corn/blogiquestions-before-investing-startup/
Warm re ards
On May 13, 2019, at 10:16 AM, J wrote:
1 staffing. capitalization. seems much too...
EFTA00088671.pdf
...3
EFTA00088679
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2,
2020, the Times...
EFTA00071554.pdf
...3
EFTA00071562
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2,
2020, the Times...
EFTA00065713.pdf
Exhibit D
EFTA00065713
1st December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Sauare
New York, NY 10007
Your Honor
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
PRIVATE AND CONFIDENTIAL
I am sending this letter...
EFTA00154390.pdf
Exhibit D
EFTA00154390
1st December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Sauare
New York, NY 10007
Your Honor
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
PRIVATE AND CONFIDENTIAL
I am sending this letter...
EFTA00138613.pdf
...7/25/19 9:20 AM (GMT-05:00)
To:
Subject: Re: hi and a question
>>>
" 07/25/2019 09:20 >»
Thanks
I'll take this to
when I arrive in a few minutes. I saw multiple articles
and Twitter posts late last night on this too
Sent from my...
EFTA00075437.pdf
...3
EFTA00075445
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2,
2020, the Times...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA00123623.pdf
...APR for Check Cash Advances
Promotional Offer ID KV00-22100
0% Promotional APR through your statement Closing Date in December 2019.
When this Promotional APR ends, the APR for these promotional balances will
increase to a Check Cash Advance rate of 20.24%. This APR will vary with the
market...
EFTA00065522.pdf
...23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
EFTA00265871.pdf
...Documented evidence of media release statements made by Steven Marshall, Premier of SA,
2021, following the targeted victim obtaining documented evidence of the reply letters following
the targeted victim seeking Government assistance and reporting illegal targeted activity in
December 2019, reply letters dated and received January 2021 and contains the...
EFTA00065091.pdf
...December 4, 2019
CHRIS
P
R ALLEN KROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.
WILLIAM L. BLUM, ESQ.
SHARI N. D'ANDRADE, ESQ.
MARJORIE WHALEN, ESQ.
V.I. Bar Nos. 136, 966, 1221 & R2019
EFTA00065093
Estate ofieffiey E. Epstein
Probate No. ST- I9-PB-80
Request for Ruling on Expedited Motion...
EFTA00156450.pdf
...Following a month-long
trial, Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and
related conspiracy offenses. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide
before trial.
Justification
(1,000 word limit) Provide a detailed justification describing...
EFTA00111434.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 5, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00111434
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00161802.pdf
...Following a month-long
trial, Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and
related conspiracy offenses. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide
before trial.
Justification
(1,000 word limit) Provide a detailed justification describing...
EFTA00156502.pdf
...Following a month-long
trial, Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and
related conspiracy offenses. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide
before trial.
Justification
(1,000 word limit) Provide a detailed justification describing...
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...
EFTA00261990.pdf
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
EFTA00129048.pdf
...Property security guards, Amber Chavez and Cynthia Cano contacted Santa
Fe County Sheriff's Department, the couple was arrested by a deputy, and the county
magistrate released them both."
•
(U) On 18 December 2019, an online article posted by the Daily Mail, reported an
anonymous female contractor claimed she was...
EFTA00056410.pdf
...76318-054
Scheduled date
2019-08-12 12:43:15
Creation date
2019-08-12 1243:15
Modified date
2019.11.04 20.5322
Delivered
date
2019-08-12 12:4323
Message size
502
Attachments slat
4339215
Total size
4339728
Attachments
2
Attachment
TEXT.htm
Name
TEX'T.htm
Content...
EFTA00127564.pdf
...6 You mentioned the ONVU, that where you work,
have you been working there since December
2019?
MR.
: No. I worked at -. When I
left SigNet, I went to another company. It's
called Enterprise Security Solutions.
MR.
: Okay. And that was in
December 2019?
MR.
: Yeah. It was December...
EFTA00122285.pdf
...September 6, 2019
Course
Name
SHU Suicide Prevention
Training
Course
Code
1.
Last Name
First ame
BOP#
Si. nature
2.
3.
4.
5.
7.
9.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
28.
Signature
EFTA00122285
•
Sirk SLef
tJICIDE
to
11
EFTA00122286
5u7ct du. (?)-(en;e07...
EFTA00157603.pdf
...Around 1993, GHISLAINE MAXWELL came to the house and she took
over, becoming in charge of the whole house. "She was a bitch" and was on
Inveslipthmm 07/13/2019 m
United States (In Person)
File" 31E-NY-3027571
Dale df ailed 07/15/2019
by
This document contains neither...
EFTA00121841.pdf
...September 6, 2019
Course
Name
SHU Suicide Prevention
Training
Course
Code
•
Last Name
' First Name
BOP#
Sib nature
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
28.
*nature
EFTA00121841
•
I. :
i ran Skrt et
UICIDE
(t)
EFTA00121842
Pinhl
U...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith