1,028 results for "December 11 2019"
Page 24 of 42
EFTA00168497.pdf
...Hughes
Executive Deputy Secretary of State
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
US AO_000853
EFTA_000 18763
EFTA00168510
Ccioinnop4
1
rt
11
La thefirolhkrtl•••
18~Deir. INS
co MON AN So
b
e
TM alibilid...
EFTA00137401.pdf
...KVOA-TV 11/30/bia-fbi-seeking-missing-childt> Tucson, AZ (11/30, 17K)
reports that the FBI and the Bureau of Indian Affairs are searching for eight-year-old Mildred Alexis Old Crow,
EFTA00137411
who "was last seen in March of 2019 on the Crow...
EFTA00247131.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00247229
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00079597.pdf
...Mutual Legal Assistance between France and the United
States dated December 10, 1998, we request that this application and the acts resulting therefrom be
kept confidential, without condition as to the duration, in accordance with the provisions of Article 11
of the French Code of Criminal Procedure relating to the...
EFTA00171911.pdf
...from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1").
b.
A silver iPad with serial number DLXQGM3KGMW3, which was seized
from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-2").
c.
Two black binders with CDs, which were
about July 11, 2019 ("Subject Item-3...
EFTA00077200.pdf
...Mutual Legal Assistance between France and the United
States dated December 10, 1998, we request that this application and the acts resulting therefrom be
kept confidential, without condition as to the duration, in accordance with the provisions of Article 11
of the French Code of Criminal Procedure relating to the...
EFTA00624944.pdf
...SWF a Timber Value Breakout by Product Class
December 2011 Appraisal
Source: James W. Severer. December 1911.
As shown above, approximately 70% of the appraised timber value is merchantable southern pine. While
the premerchantable timber represents 11% of the appraised timber value, 26% of the property acreage is
premerchantable pine...
EFTA00263911.pdf
...I can confirm that we have mot on two occasions to discuss our ro osed Business Plan and
P
t research and that these meetings were held on 11 December 209 rgl 5 February 2010 as
f Arranged by my then Executive Assistant, Ms Jeannie Salvemini,Lic
also understand that...
EFTA00521364.pdf
...For further guidance regarding how your information may be used or disclosed,
and a complete list of the routine uses of this collection, please see the DEA System of Records Notice "Controlled Substances Act Registration Records" (DEA-
005), 52 FR 47208, December 11, 1987, as modified.
DIVERSION CONTROL PRIVACY POLICY...
EFTA00089056.pdf
...At the time of EPSTEIN's arrest on or about July 6, 2019, I and other law enforcement
officers conducted an inventory search of EPSTEIN's personal effects, and observed that
11
2017.08.02
EFTA00089066
EPSTEIN was carrying a driver's license that listed the Subject Premises as EPSTEIN...
EFTA00089080.pdf
...At the time of EPSTEIN's arrest on or about July 6, 2019, I and other law enforcement
officers conducted an inventory search of EPSTEIN's personal effects, and observed that
11
2017.08.02
EFTA00089090
EPSTEIN was carrying a driver's license that listed the Subject Premises as EPSTEIN...
EFTA00153059.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
EFTA00091454.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
EFTA00076712.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
EFTA00277055.pdf
...Wednesda 25 December 2019 6:23 PM
To:
Cc: Adrian Pralak• Adrian Ashton. Law Reform Commission• 'Disc L
Subject: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland
Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and
Exploitation of People...
EFTA00151175.pdf
...Wednesday, 25 December 2019 6:23 PM
maitto:
Subject: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland
Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and
Exploitation of People with Disability. - Plea...
PRIVATE AND CONFIDENTIAL
EXTREMELY URGENT
25/12...
EFTA00071554.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. Capone DecL ¶ 11.
For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's...
EFTA00105512.pdf
Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 1 of 2
Reid Weingarten
1114 Avenue of the Amencas
www steptoe can
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl...
EFTA00083661.pdf
...Wed, 30 Oct 2019 21:33:12 +0000
Bloomberg
Good afternoon. Here's what you need to know to end your day.
• The Fed came through with a cut, but that might be it for a while.
• Facebook and Apple exceeded earnings expectations.
• A jug of wine, a loaf of...
EFTA00525399.pdf
...Page 11 of 16
For questions. please contact us using the information provided on the front of this statement.
STATEMENT SUMMARY
BROKERAGE
IMPORTANT INFORMATION
EFTA00525409
J.P.Morgan
Important Information
KARYNA SHULIAK
Statement Period : September 29 - December 31, 2018
Messages (continued)
SERVICE OR PRODUCT STANDARD FEE OR AMOUNT
Returned Checks...
EFTA00525369.pdf
...Page 11 of 16
For questions. please contact us using the information provided on the front of this statement.
STATEMENT SUMMARY
BROKERAGE
IMPORTANT INFORMATION
EFTA00525379
J.P.Morgan
Important Information
KARYNA SHULIAK
Statement Period : September 29 - December 31, 2018
Messages (continued)
SERVICE OR PRODUCT STANDARD FEE OR AMOUNT
Returned Checks...
EFTA00081835.pdf
...Wednesday, 25 December 2019 6:23 PM
To:
• Enquiries; Vivian Tam; Jenny Huynh; Administration - OIC; Mailbox Ombudsman;
EFTA00081835
Ombudsman North;
Monastiriotis; Emma Hildebrand;
Cc: .aj
Adrian Ashton; Law Reform Commission; olsc; Le al Services Commission;
•
Neal, Emily (Karen Andrews, MP); Police;
• Dr Mark Whittington; Hain Accounting;
•
• The Premier; Jasmine
; SGNewClientServices...
EFTA00065716.pdf
...Maxwell moved into the house in New Hampshire in
December 2019, she remained there continuously for approximately seven months until her
arrest. (See Ex. B) ("[S]he was finally able to locate a place where she could not be moving
around constantly and collect herself to fight for her life...
EFTA00154512.pdf
...Maxwell moved into the house in New Hampshire in
December 2019, she remained there continuously for approximately seven months until her
arrest. (See Ex. B) ("[S]he was finally able to locate a place where she could not be moving
around constantly and collect herself to fight for her life...
EFTA00088671.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. Capone DecL ¶ 11.
For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's...
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