801 results for "October 18 2019"
Page 21 of 33
EFTA00301213.pdf
...Rooms
Guaranteed
Reserved for
Ocean View 2 Bedroom
Cancel 14 Days Prior To
SLS BAHA MAR
One Baha Mar Blvd
NASSAU BS 89109
Fri 15 Feb 2019
Mon 18 Feb 2019
79606SB024439
1190.00 USD 15FEB-17FEB
1140.00 USD 17FEB-18FEB
USD 4499.04
May be subject to local...
EFTA00089488.pdf
...Knowingly making and using a false writing or document, in
violation of 18 U.S.C. § 1001 (five counts).
At approximately 6:33 a.m. on August 10, 2019, correction officer
Michael Thomas, Noel's codefendant, found Jeffrey Epstein dead
in cell L220 in the ninth floor SHU at MCC...
EFTA00095587.pdf
...Dupigny, 18 Cr. 528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion
for bill of particulars and explaining that the defendant "need not be informed of the specific means
of coercion he is alleged to have employed against the still-unidentified victims in...
EFTA02731168.pdf
...a few months before she turned 18.
moved to New York
City,
She maintained contact with Epstein during
that year in New Yor t, an
e continue to a use her at his New York townhome.
Our team has met with
four times, beginning in September 2019 and most
recently...
EFTA00271340.pdf
...If you make six consecutive minimum payments starting with your first payment due after November 15, 2019,
your rate for transactions made before October 10, 2019 will return to the Standard APR. tf you do not make
these six consecutive minimum payments, we may keep the Penalty APR on your...
EFTA00111908.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111908
LIMITED OFFICIAL USE
1...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00265500.pdf
...Mindset - Principles - Morals - Ethics Views - Character of the targeted victim - Moral
Foundation
Documented evidence of the targeted victims Moral foundation, beliefs , Principles and
Social concerns for members of the public
2019 : Written and submitted in 2019 during the period of Conspired Sexual targeting and
grooming of Vincent Bulone / Individual involved...
EFTA00136665.pdf
...The Hill october-
2016-public-probe-of> (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October
Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson...
EFTA00111284.pdf
...I was there from February my
15 EOD date until October 2013. That's why I
16 transferred to MCC New York. October 6, 2013
17 was my first day at MCC New York.
18
: Did you transfer as a -?
19
: Lateral transfer.
20
: Lateral transfer. So, you
21 were...
EFTA00095371.pdf
...BACKGROUND
On November 12, 2019, Plaintiff filed a Complaint against Ms. Maxwell and Defendants
Darren K. Indyke and Richard D. Kahn in their official capacities as appointed executors of the
Estate of Jeffrey E. Epstein (the "Estate") (Indyke and Kahn together, the "Co-Executors"). The
Complaint alleges claims of battery...
EFTA00162789.pdf
...2019
Mon, 04 Feb 2019 18:13:23 +0000
Normal
To the South Florida JTTF, and the Florida Fusion Centers, and the Private Sector Security
Partners,
The following list of overnight counterterrorism related news articles are intended for information only, and
not as official FBI opinion:
Saturday, 02 February 2019...
EFTA00069312.pdf
...The FBI processed the records before Epstein's July 6, 2019 arrest in a different
manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the FBI
made...
EFTA00115899.pdf
...October 2019.
11
MR.
: How long have you served with
12
the Federal Bureau of Prisons?
13
MR.
: Thirteen years.
14
MR.
: Thirteen years? And what was
15
the entry on duty date?
16
MR.
:
July 22 - I mean, January 22nd,
17
2008.
18
MR.
:
Did you graduate from BOP...
EFTA00074744.pdf
...Epstein 2019 Trust" dated January 18. 2019, which was later amended and restated on
February 4, 2019. On August 8, 2019, Epstein again amended and restated his trust, which was
renamed "The 1953 Trust," and Epstein's Last Will and Testament, so that all his "property, real
and personal, wherever...
EFTA00601458.pdf
...11.5%
20.2%
4/17/2015
4,601,896
6.8%
18.3%
28.4%
7/17/2015
4,569,381
6.7%
25.0%
27.0%
Jan-15
June 26, 2014
July 17, 2016
October 17, 2018
July 17, 2026
Par Amount %
100.0
0.0
0.0...
EFTA00285631.pdf
...The plaintiff alleges that between
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285669
.1C
I877DOEC
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October 2006 and May 2007, the defendants knowingly,
coercively, and fraudulently recruited...
EFTA00525385.pdf
...Morgan
Statement Period
March 01 - March 29, 2019
Last Statement February 28. 2019
Account Number
Account Value With Accruals: $235,605.01
Min
Account Activity Summary
Description
This Period
Yeareo-Date
Beginning Account Value
$228.092.01
$63,230.01
Deposits (Cash 8 Securities)
0.00
150,000.00
Withdrawals...
EFTA00093044.pdf
...Maxwell was mentioned in only 59 articles in total from
October 2015 to June 2019. Immediately following Epstein's arrest, however, she was
7 In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media
monitoring and analytics service provided by LexisNexis.
18...
EFTA00059671.pdf
...And did you retire in
7 2019?
8
: Yes.
9
: October?
10
: October 2019.
11
: How long have you served with
12 the Federal Bureau of Prisons?
13
: Thirteen years.
14
: Thirteen years? And what was
15 the entry on duty date?
16
- I mean,
17
18
: Did you graduate...
EFTA00262189.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1...
EFTA00103380.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00148940.pdf
...The Hill (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October
Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson
"found a tranche of top Clinton aide Huma Abedin's emails." Robertson "was tasked with
EFTA00148947
investigating former...
EFTA00161836.pdf
...As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke
made
over a period of more than three and a half years until the middle of 2019.
EFTA00161888
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00062649.pdf
...What's this '21 - 2019, `18
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22 the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00062659
12...
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