1,028 results for "December 11 2019"
Page 21 of 42
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...
EFTA00525385.pdf
...29, 2019
Messages (continued)
NOTICE OF AMENDMENT OF CUSTOMER AGREEMENT(S)
Please be advised that pursuant to the Amendment section of any and all of your Customer Agreement(s) with J.P. Morgan Securities LLC ('JPMS') or any of its predecessors. JPMS hereby notifies you that.
effective December 11, 2017...
EFTA00172546.pdf
...July 9, 2019
The Psychology Department administers a formal, in-person suicide risk
assessment for Epstein. The Psychology Department continues
psychological observation for another day pending a suitable housing
placement.
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
The Psychology Department removes Epstein...
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...
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...
EFTA00054963.pdf
...Eve
_
otea.2019 Mom
y
Day
Eva
—
—
—.
Mom .—
Day
Eve
Mom
_
Day
Eve
0l-11.2019
67.11.2Wl
Mom
Day
y
V
V -
I
N RN--
—
SIN 2nd ;eye
07-11.20,9 Eve
07-12-2019
073n0le
07-12.201
in-13.20I1
Mom
y
r
_
—
r
^-
_
_
'Ey...
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...
EFTA00267950.pdf
...Evidence - Government involvement in Targeting of an individual and
Government involvement in Criminal activity connected to Government Departments /
Centrelink / Telco - Federal Government
EFTA00267957
File 11. Evidence - Government involvement in targeting of an individual 2014-2021 -
Evidence - Police involvement in targeting of an individual 2014-2016
File 9. 2019 JC INNOVATIONS...
EFTA00100357.pdf
...Moreover, as described in paragraph 11, above,
although ownership of Subject Premises was transferred from one corporate entity to another in
December 2011, both corporations appear to be under EPSTEIN's control, and EPSTEIN appears
to remain the sole owner and occupant of the Subject Premises.
13.
Additionally, although Victim...
EFTA00082663.pdf
...Moreover, as described in paragraph 11, above,
although ownership of Subject Premises was transferred from one corporate entity to another in
December 2011, both corporations appear to be under EPSTEIN's control, and EPSTEIN appears
to remain the sole owner and occupant of the Subject Premises.
13.
Additionally, although Victim...
EFTA00088971.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00268009.pdf
...Evidence - Government involvement in Targeting of an individual and
Government involvement in Criminal activity connected to Government Departments /
Centrelink / Telco - Federal Government
EFTA00268016
File 11. Evidence - Government involvement in targeting of an individual 2014-2021 -
Evidence - Police involvement in targeting of an individual 2014-2016
File 9. 2019 JC INNOVATIONS...
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...
EFTA00039025.pdf
...14
EFTA00039045
July 8, 2019
July 9, 2019
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
According to court records, Epstein is arraigned in federal court and
enters a plea of not guilty to all charges. The court sets a detention
hearing for...
EFTA00064250.pdf
...10 to ask you a couple questions regarding August 10 This interview is being conducted
11 8th throu'h the 10th of 2019.
11 telephonically, via phone number
12
: Okay.
12
. Did I et that right?
13
And just so you know, all 13
: Yes.
14 of our interviews are...
EFTA00268109.pdf
...ti'
-artSD
Horne > Media > News Oftie Hon Julia Guard AG University of AdelaidTpublic lecture 2019
V c--Tt
"-:Os•)1.-3EcTEP !To ‘116;c0.11- Boi.oc.3E1.Ab -01-0 IDE- L)
I vas
)"
c2blc1
,ct\- 1)IRET:)
VJ elfeS
The Hon
3 September 2019
Friends, I trust you...
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...
EFTA00074309.pdf
...Friday, December 20, 2019 10:55 AM
To: '
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim. P. 6...
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...
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...
EFTA00270362.pdf
...LOS PM
Bill Clinton - Wikipecha
NTE-R Ner
In December of the same year, allegations by Arkansas state troopers Larry Patterson and Roger
Perry were first reported by David Brock in The American Spectator. In the affair later known as
"Troopergate", the officers alleged that they had arranged sexual liaisons...
EFTA00174036.pdf
...Tuesday, February 22, 2022 11:52 AM
To:
(DI) (CON)
Subject: UNCLASSIFIED (U) Machine Translation- Italy- Accused of rape, Epstein's friend hangs himself in his cell
UNCLASSIFIED
(U) Machine Translation: Italy: Accused of rape, Epstein's
friend hangs himself in his cell
February 19, 2022
Feed: sipr nra
Source...
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...
EFTA00105525.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
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