1,041 results for "December 3 2019"
Page 19 of 42
EFTA00077214.pdf
...The French investigation has focused on,
and French
authorities executed as search warrant at EPSTEIN's Paris residence in September 2019, where
they obtain evidence and information relating to-
and Ghislaine MAXWELL. French
authorities have identified multiple victims, though a number of charges related to these victims
are barred by...
EFTA00082537.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00054963.pdf
...LI_
0-020
1C)
IC)
D-073 13
0-024 11...._
0-025
D-028
- 1
0-029
n—
0-030
i
0-033
3
0-034
L7.—
0-036
3
0-039
HO .
0-040
2 --
Friday, June 28, 2019
Sensitive but Unclassitiec
Page 1 of?
EFTA00055001
NI(:(: raw...
EFTA00123537.pdf
...December 6, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 201, 1956
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and...
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...
EFTA00065870.pdf
...03/05/2020
Page 76
April 9, 2019
2
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9
IC
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:3
:4
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(
GHISLAINE MAXWELL
could mark this.
(Whereupon, the Real Project Transfer was
received and marked as Plaintiff's Exhibit 14...
EFTA00074210.pdf
...or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B...
EFTA00079604.pdf
...Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
Office of International Affairs
Embassy of the United States of America
2, avenue Gabriel
75008 Paris
+
Fax: +
December 30, 2020
Via Email
Assistant United States Attorney
One St. Andrews Plaza
New York, New York 10007-1791
Re:
Request for Legal...
EFTA00262189.pdf
...Alistair
--
-Williams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
-.->CCSLC from 3:30-6:30pm or
-- contact Giles Ellis on
Redwing
6tC£5EW
S -
C01.1nh),At- it1,30,0E.MENT WITH
Cr1" -° REA
ACCESS -rb cf.) Icoge...
EFTA00074206.pdf
...or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B...
EFTA00074194.pdf
...or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B...
EFTA00074202.pdf
...or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B...
EFTA00525385.pdf
...092.01
This Period
235,605.01
ACCOUNT VALUE
$228,092.01
$235,605.01
See page 3 for footnotes and more detail.
Account Value with Accruals
(December 2017 to March 2019)
r—c
O
O
O
8
CO
CO
co
CO
re
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC...
EFTA00039908.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00270354.pdf
...IN) IN-TELLECTOOL- PR.CDPERTI
EMT nig-3 - ccitcrin:WAL.
f11 Australian (Syd.), 29 Nov. 1996, p.13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin
and Allan Reitience...
EFTA00267219.pdf
...PROPERTY THEFT - GOVERNMENT TARGETING
PRIME MINISTERS OF AUSTRALIA - INVOLVEMENT
•
2009 Kin in Rudd - Labor
•
2010 Julia
- Labor
PREMIER OF SOUTH AUSTRALIA - INVOLVEMENT
2002 - 201 1 - \Re Rann - Labor
•
2019 - 2021 - Sic\ en \ larsball - Liberal - Refer to Stage 3 Police Targeting / Detainment -
Lawyer
2014 - 2016 Involvement in Extreme Police Targeting, Port...
EFTA00075382.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00082074.pdf
...5-8-10)
31E-NY-3027571
Comthwnthn of FD-302 of (U) Interview of
09/28/2019 ,page
3 of 6
returned to
in January and went back to school. During
this time period, she prepared and did research for her trip.
looked
up organizations for college, looked up Africa...
EFTA00074198.pdf
...or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B...
EFTA00151554.pdf
...Due to the extension of the customer relationship and the type of referral (signers related to sex offenders found on
negative news) this case will be divided on three (3) separate cases, 2019-05-000717; 2019-05-00720 and the present case
under 2019-05-000722. Which analyzed eight (8...
EFTA00141175.pdf
...on August 10, 2019, it is
likely that she should have been made aware that Epstein required a new cellmate at that time.
incident on August 9, 2019
According to the Lieutenants Log from August 9, 2019, Inmate
was removed from the MCC
SHU at 3:15 p.m. and...
EFTA00078127.pdf
...GM"), born 25 December 1961 in
Maisons-Laffitte, France, and currently held at the federal Metropolitan Detention Center in Brooklyn,
New York. It is also for records pertaining to Jeffrey Edward Epstein (hereafter "JE"), born January 20,
1953 in Brooklyn, New York, and deceased August 10, 2019 in the federal...
EFTA00139151.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June...
EFTA00074384.pdf
...or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998 and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, aAda Ghislaine Borgerson
o Date of Birth: 12/25/1961
•
•
N.B.: Personal a...
EFTA00277059.pdf
...11 October 2011
06 April 2010
11 Dec 2009
19 January 2010
29 September 2007
WORK & VOLUNTEER EXPERIENCE
Business Development Consultant/Fleet Manager
February 2019 — Current
Progress Couriers
Gold Coast, QLD
•
Developed business plans with the assigned accounts and clients
•
Assisted with strategic development strategies and plans
•
Provided assistance to...
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