1,107 results for "December 10 2019"
Page 24 of 45
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...
EFTA00074316.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
>;
I<
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...
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...
EFTA00074322.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
)
Cc: Lankler, 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...
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...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
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...
EFTA00262365.pdf
...AN
Government
AARy aO67O
of South Australia
Deputy Premier
Attorney-Generel
GPO
e
10 PrenldiannS9t7reet
Adelaide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I have reviewed your...
EFTA00064250.pdf
...24
25
10
project that started August 8, 2019?
: Yeah. I remember the
project. I don't know the exact date, but that
sounds about right.
: Llty
I just want to clarify.
You mentioned the IIII, that where you work,
have you been working there since December
2019?
: No. I...
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...
EFTA00074336.pdf
...Friday, December 20, 2019 10:55 AM
To:
4t
>
) 4t
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...
EFTA00604410.pdf
...Field Not Applic 11/15/2022
5.58%
$100.00
102.375
$5,034
$1,028,344
$23,750
$28.784
10/3/17
1.000.000 FRONTIER COMMUNICATIONS
7.125%
3/15/2019
Field Not Appli
6.72%
$100.10
100.082
$6,051
$1.011,112
($180)
$5...
EFTA00089056.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00089080.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
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...
EFTA00482880.pdf
...The first day of use must be on or before December 31, 2019.
Price and Payment Summary
Order Date: October 05, 2018
[;.,'Credit
$583.62 was charged to your
Card
American Express® ending in 4009
Contact Us
Price
$548.00
Tax
$35.62
Delivery
$0.00
Total Order Price
$583...
EFTA00262389.pdf
...Government
MIJUVW :20eO
of South Australia
Deputy Premier
Attorney-General
GPO &change
10 FrankAn Street
Adelaide SA 5000
- • -
GPO Box 464
Adelaide SA S0D1
DX 336
i write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint
I have reviewed your...
EFTA00092446.pdf
...2287M27SEPICORP N N1
25
25SEP19
11:10
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20WC"AJX
1
MS SSR TKNE AA HK1.AUSJFK 22137.M 2019-09-27
25
25SEP19
11321
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1
MC MS7459940166/ .00/284.34/ 34.13/ONE/OCCOO(XXX
11:10
26
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TAW2C/WC26SEP089/SPUT.2-H321
26
3...
EFTA00074352.pdf
...Friday, December 20, 2019 10:55 AM
To: '-1'
<
Cc: Lankler, 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...
EFTA00101221.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
10.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA02731069.pdf
...December 5, 2019
Analysis of Possible Corporate Prosecution
In connection with the investigation of Jeffrey Epstein for sex trafficking, we have been
asked to analyze the feasibility of bringing criminal charges against one or more Epstein-controlled
co ..rate entities that fonnall owned 'ro. dies at which he abused certain...
EFTA00065022.pdf
...In December, the New York state attorney general forced the
Donald J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve
and give away remaining assets under court supervision.
7
EFTA00065028
SDNY News Clips, February 22, 2019
The attorney general, Barbara Underwood, accused...
EFTA00151554.pdf
...Billionaire
Pedophile Jeffrey Epstein Secret Charity (ii) New York Post, May 9, 2019, Billionaire pedophile Jeffrey Epstein illegally building
Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey
Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave...
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