1,041 results for "December 3 2019"
Page 20 of 42
EFTA00074190.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...
EFTA00308618.pdf
Page I of 3
AMERICAN EXPRESS TRAVEL
INVOICE
Generated: Sun. 30 December 201810:21:55
Invoice
American Express Travel Record Locatc
Invoice Information
Ticket Date
Invoice
Customer Number
30/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00088661.pdf
...I have served
in this role since December 2019. Prior to that time, I was the Senior Staff Attorney at MDC
Brooklyn from January 2009 until December 2019 and the Staff attorney at FCI Fort Dix from
September 2005 until January 2009. I have been employed by the BOP since...
EFTA00101165.pdf
...Tue, Jul 16, 2019
.
Subject: info re: Epstein recruitment attempts after incarceration
1'o:
Hello,
I attempted to contact Ms
yesterday, but it was a bit too late, as I was unaware of what time the bond
hearing started.
I have been in communication with someone since December 2016 who...
EFTA00150859.pdf
...The case manager is Natalie Rivett, you may remember her, she
was involved in the Beaufort case.
"The FCA opened a regulatory investigation into Mr Staley in December 2019. The investigation is
considering whether Mr Staley failed to act with integrity, failed to be open and cooperative with the FCA...
EFTA00075372.pdf
...I have served
in this role since December 2019. Prior to that time, I was the Senior Staff Attorney at MDC
Brooklyn from January 2009 until December 2019 and the Staff attorney at FCI Fort Dix from
September 2005 until January 2009. I have been employed by the BOP since...
EFTA00100357.pdf
...371 (sex trafficking conspiracy) (the "Subject Offenses") by the Target Subject.
3
2017.08.02
EFTA00100358
II. Probable Cause
A. Probable Cause Regarding the Target Subject's Commission of the
Subject Offenses
6.
On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY...
EFTA00157603.pdf
...544m
31E—NY-3027571 Serial 188
31E-11/4W-3027571
Cuminum,onotFl)•302of (U) Interview of JUAN ALESSI
,On 07/13/2019 ,parr
3 of 5
wait outside at each location, while MAXWELL would then go inside for
sometime, each time exiting with massage therapists' business cards. Around
August or...
EFTA00082663.pdf
...The Subject Premises
3.
The Subject Premises are particularly described as a nearly 19,000 square foot multi-
story, single-family residence located at 9 East 71st Street, New York, New York, and include all
locked and closed containers found therein. As detailed further herein, the Subject Premises is
believed...
EFTA00100643.pdf
...Please note that this subpoena refers to the same identifiers and information as our
subpoena dated December 11, 2019, for the period following the production made in response
to that request. Please also note that this is an expedited request.
Thank you for your cooperation in this matter.
By:
Very...
EFTA00551672.pdf
...December 30, 2018 at 3:26:48 PM EST
To:
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Karyna! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: HUVCKM
EFTA00551672
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot...
EFTA00039383.pdf
...5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00071624.pdf
...1 7.) On October 3, 2019, The Times appealed the denial of those two
requests. On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of...
EFTA00081947.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
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...
EFTA00521364.pdf
...01-21-2019
APPLICATION FOR REGISTRATION
UNDER CONTROLLED SUBSTANCES ACT OF 1970
Form DEA 224A - Completed
Internet Receipt. NOT FOR
SUBMISSION
NAME: APPLICANT OR BUSINESS (LAST)
,SHULIAK
(First, MI)
KARYNA
_
TAX IDENTIFYING NUMBER
AND/OR
SOCIAL SECURITY NUMBER
XXX-XX-4619
PROPOSED BUSINESS ADDRESS. (WHEN ENTERING AM. BOX, YOU ARE...
EFTA00129035.pdf
...JP MORGAN
Approximately December 27, 2022, GEORGE filed action against JP MORGAN. On
December 31, 2022 GEORGE was informed that she was terminated. Several
reasons were provided to the press but a listed reason was that no attorney
general was going to file anything without notifying the Governor.
UK TTWIRS...
EFTA00263734.pdf
...Does 3 and 4 to join the suit, Marra specifically said that MINI may later give evidence
when the case comes to court.M1
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District...
EFTA00268040.pdf
...Holiday in Kangaroo Island - Vincent Bulone - Planned and booked holiday - 21st December 2019
EFTA00268085
FILE 2. KANGAROO ISLAND AMBUSH - CONSPIRED - VINCENT BULONE - GOVERNMENT
SOURCES - 2019 THIRD ATTEMPT OF CONSPIRED ASSASSINATION OF THE TARGETED
VICTIM
Documents 1,2,3,4,5 ;
Documented evidence Epstein and Maxwell directly connected to the Australian...
EFTA00268398.pdf
...Government
January 202
of South Australia
Ms Jacqueline Pearce
Dear Ms Pearce
Deputy Premier
AttornerG•neral
GPO Exchange
10 Franklin Street
&Weide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
Tel
Fax
I write in response to your letter dated 31 December 2019, enclosing a package of
documents...
EFTA00088701.pdf
...1 7.) On October 3, 2019, The Times appealed the denial of those two
requests. On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of...
EFTA00270362.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to cotutP381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00138384.pdf
...Do we have any data indicating the SRO?
>> >
8/12/2019 11:37 AM »>
I attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and
out from SHU 3 times.
I looked into his SHU history records and filled SHU...
EFTA00150855.pdf
...The case manager is Natalie Rivett, you may remember her, she
was involved in the Beaufort case.
"The FCA opened a regulatory investigation into Mr Staley in December 2019. The investigation is
considering whether Mr Staley failed to act with integrity, failed to be open and cooperative with the FCA...
EFTA00127564.pdf
...I remember the
3 project. I don't know the exact date, but that
4 sounds about right.
5
MR.
: Hey. I just want to clarify.
6 You mentioned the ONVU, that where you work,
have you been working there since December
2019?
MR.
: No. I worked at -. When I...
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