650 results for "November 17 2021"
Page 19 of 26
EFTA00090721.pdf
...19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021)
39, 40
Sliker, 751 F.2d 477 (2d Cir.1984)
41
Smalls, No. CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)
3
Stein, 521 F. Supp. 2d 266 (S.D.N.Y. 2007...
EFTA00104411.pdf
...17
EFTA00104431
33 West 19th Street - 4th Floor
New York, NY 10011
Attorneys for Ghislaine Maxwell
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EFTA00104432
CERTIFICATE OF SERVICE
I hereby certify that on May 28, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the within memorandum upon...
EFTA00160235.pdf
...6, 2021,
Capitol insurrection. Arrested at a ranch in Groveland, Florida, they had been indicted in April 2021, with Jonathan
Pollock going into hiding shortly after the attack and his sister and Hutchinson fleeing before their trial in March
2022. According to the article, the indictment alleges Jonathan Pollock and...
EFTA00265500.pdf
...Port Pirie Police Department
Refused to investigate the targeted victims reporting Sexual exposure of a man and
physical assault by the man following the targeted victim denying the man sexual interest,
who resided in Western Australia but was in Port Pirie in November 2016.
Detective Leigh Gmilym Stated : Admission of...
EFTA00263576.pdf
...C--O &ten) Perk-icoTICKI/Fiinnir•Ic.,
Asti-Th ON
ter flOCA)t—eN1- il)&17
CRc-fit er> a7
C)61.- .Ice - D2otki Re:cc-step
CRED rr REMNICi
a 9 August 2021 *
•
N,16afatrat
COP-1 OF Im'ecic en( en 02O21
MS
CommonwealthBank
Dear Ms IME
fk...
EFTA00104460.pdf
...Wednesday, February 17, 2021 3:53 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00062649.pdf
...on Monday,
17 July 12, 2021. This is Senior Special Agent
18
and I am turning off the
19 recorder.
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EFTA00062941
294
CERTIFICATE
I hereby certify that the foregoing pages
represent an accurate transcript of the
electronic sound recording of the proceedings
before the...
EFTA00086658.pdf
...Attorneys for Chislaine Maxwell
17
EFTA00086679
Certificate of Service
I hereby certify that on January 25, 2021, served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the Memorandum of Ghislaine Maxwell in Support
of Her Motion Under the Due Process Clause to Suppress...
EFTA00113967.pdf
...And how long were you in
16
Jessup for?
17
: Up until I came here
18
in November of 2014.
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: November 2014. Have you been
20
here ever since or did you have any transfers?
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: Not without trying to
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leave. But yes, I've been here since...
EFTA00111830.pdf
...I believe the dates were from
EFTA00111831
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July of 2004 to November 27 or November 26 of
2005.
MR.
Okay. Great. And then...
EFTA00157613.pdf
...to remain in fhll force and effect
Dated this nth
day of November
2003
Countersigned
By
Form 23541-2002
Resident Agent
WESTE
By
Paul T. Brufla ,
or Vice President
3504-039
Page 13 of 13
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003144
EFTA00157625
EFTA00262240.pdf
...On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina and reported that I had not received any contact from the Fraud Department
concerning the report that he had submitted. I requested a change of mobile phone number with
the account still...
EFTA00126362.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126362
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00112842.pdf
...Yeah, November 6, 2011.
13
: Okay. And when did you
14
graduate from BOP training?
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: I would have to look that up.
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: It's okay. If you don't
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remember it, don't worry about that. We jus- -
18
it's generic question we ask.
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: I...
EFTA00059973.pdf
...Today's date is - again
17 - June 15, 2021. This interview is being
18 conducted at the West Side - within the West
19 Side Administrative Building, second floor
20 conference room, FCI Fort Dix, New Jersey.
21 Also present is DOJ OIG Special Agent
22
and
This interview will be...
EFTA00077923.pdf
...11/16/2005
EFTA00077943
On November 16, 2005 at 8:30 a.m., I responded to 358 El Brillo. At 11:17 a.m., I met with PB Sanitation
worker
. I observed
enter the driveway of 358 El Brillo. I observed
return to the
sanitation truck with a white trash...
EFTA00112538.pdf
...Yeah, November 6, 2011.
12
: Okay. And when did you
13
from BOP training?
14
: I would have to look that up.
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: It's okay. If you don't
16
it, don't worry about that. We just -
17 it's generic question we ask.
18
MR.
: I was...
EFTA00261990.pdf
...The CEO of
the company is Amir Elihai who was a special forces officer, and Pinchas Bukhris, who is a director
of the company, was at one time the defense ministry director general and commander of the IDF
cyber unit 8200.17.91 Epstein and Barak, the head of Carbyne...
EFTA00112639.pdf
...Yeah, November 6, 2011.
12
MR.
: Okay. And when did you
13
graduate from BOP training?
14
MR.
: I would have to look that up.
15
MR.
: It's okay. If you don't
16
remember it, don't worry about that. We just -
17
it's generic question we...
EFTA00125329.pdf
...Yeah, November 6, 2011.
12
MR.
: Okay. And when did you
13
graduate from BOP training?
14
MR.
: I would have to look that up.
15
MR.
: It's okay. If you don't
16
remember it, don't worry about that. We just -
17
it's generic question we...
EFTA00112740.pdf
...left the MCC and that's not when he retired,
let me clarify this, (Indioccrniblc *00:17:19)
EFTA00112757
LIMITED OFFICIAL USE
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this is when...
EFTA00596077.pdf
...through November 21.2014
45
EFTA00596122
Animated Feature Films are a Proven Genre &
Growth Driver within the Motion Picture Industry
In 2013, animated films accounted for over 13% of $35.9B global box office
and 4 animated films ranked among the 11 highest grossing movies
2013 Film Releases (World wide...
EFTA00262451.pdf
...that at age 17,
Epstein case (https://www.youtube.c
she had been sexually trafficked by Epstein and Ghislaine
orniwatch2v=yPjnercnigsl)
Maxwell for their own use and for use by several others,
Perversion of Justice, The Miami
including Prince Andrew["}') and retired Harvard Law
Herald, November 29, 2018.
professor Alan...
EFTA00270372.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.E184]
t-ffixwei-C - MSIC DeNigt.orIMC- NiT L-O6b
Second criminal case EMPi...
EFTA00113577.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 17, 2021
21
22
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24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113577
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
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