907 results for "November 18 2019"
Page 24 of 37
EFTA00137401.pdf
...He
pleaded guilty to a child pornography charge and other counts in November 2019."
Baltimore County Schools Remain Closed Following Ransomware Attack.
The AP (11/30, Cassidy) reports from Towson, Maryland, "School continues to be...
EFTA00111830.pdf
...I believe the dates were from
EFTA00111831
9
10
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
July of 2004 to November 27 or November 26 of
2005.
MR.
Okay. Great. And then...
EFTA00102999.pdf
...2019)
121
Statutes
18 U.S.C. §I623(a)
118
18 U.S.C. § 1591
152
18 U.S.C. § 1623
3, 115
18 U.S.C.§ 2
2, 3
18 U.S.C. § 2243
155
18 U.S.C. § 2422
passim
18 U.S.C. § 2422(a)
17
18...
EFTA00095957.pdf
...Avenatti, 'You may not care about the company, you may not care about me, but [ifj you go live with
allegations naming a 17-, 18-year-old player ... you could really destroy the lives of these players; " testified Wilson of one
sit-down. "'You could end the career of these...
EFTA00126362.pdf
...So,
showing you a
17
duty Agent roster from - or daily assignment
18
roster - from Friday, August 9, 2019, as well
19
as one from Saturday, August 10
20
MR.
: Right.
21
MR.
: -- 2019.
22
MR.
: Right.
23
MR.
: And you can keep them in
24
front of you for...
EFTA00113967.pdf
...Up until I came here
18
in November of 2014.
19
: November 2014. Have you been
20
here ever since or did you have any transfers?
21
: Not without trying to
22
leave. But yes, I've been here since 2014.
23
Yes.
24
: And were you transferred over
25...
EFTA00271468.pdf
...Your
Statement Balance in the amount of
51,340.52 is scheduled to be paid on
1/18/19 from your UBS Account.
Thank you.
SUBS
Statement BEng Period
11/27/18 -12126/18
Payment Due Date
January 23, 2019
Minimum Payment Due
S3S.OSI,
UBS Visa Signature credit card...
EFTA00104216.pdf
...Epstein
GVI's Complaint
Page 18 of 48
87.
The Estate continues to engage in a course of conduct aimed at concealing the
criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an
Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the...
EFTA00083446.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00086802.pdf
...Epstein
GVI's Complaint
Page 18 of 48
87.
The Estate continues to engage in a course of conduct aimed at concealing the
criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an
Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the...
EFTA00160901.pdf
...FBI News Briefin
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 29, 2021
Date: Mon, 29 Nov 2021 11:20:08 +0000
Importance: Normal
:1
ce.
View in Browser
Federal Bureau of Investigation
Seal
November 29, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00059973.pdf
...So, I'm showing you a
17 duty Agent roster from - or daily assignment
18 roster - from Friday, August 9, 2019, as well
19 as one from Saturday, August 10
20
: Right.
21
-- 2019.
22
: Right.
23
: And you can keep them in
24 front of you for the --
25...
EFTA00161600.pdf
...Schroeder III." An undercover FBI agent spoke with
Daniels over a series of social media applications, and the FBI raided his home in November
2019.
EFTA00161623
California Man Arrested In Connection To Hate Crime.
KABC-TV Los Angeles (11/13, 316K) reports William Stepanyan "was arrested Thursday in
connection with...
EFTA00072407.pdf
...Highly Confidential Electronic Images
• The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from
Jeffrey Epstein's devices, which review was not complete until early November 2020. We indicated on page 4 the
cover letter to our November 9, 2020 production, which included...
EFTA00110695.pdf
...What's this '21 - 2019, 118
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.
EFTA00110705
LIMITED...
EFTA00095967.pdf
...Avenatti, 'You may not care about the company, you may not care about me, but [if] you go live with
allegations naming a 17-, 18-year-old player ... you could really destroy the lives of these players,' " testified Wilson of
one sit-down. "'You could end the career of these...
EFTA00110989.pdf
...What's this '21 - 2019, 118
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.
EFTA00110999
LIMITED...
EFTA00104291.pdf
...Epstein
GVI's Complaint
Page 18 of 48
87.
The Estate continues to engage in a course of conduct aimed at concealing the
criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an
Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the...
EFTA00097028.pdf
...Your account must be open and in good
standing at the end of 2019 for a Year-End Summary to generate.
5550
MBC
1
7
18
191126 0
'ACC 4 of 4
1 0
3309
3000
9164
01835550
EFTA00097088
Account Summary
Account Number 4270 XXXX XXXX 5034
USAA°
Address change...
EFTA00090721.pdf
...18-CR-204I-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR 556,
2009 WL 3617448, at *5 (N.D. Ill. Oct. 27, 2009) (criticizing the "grooming
theory" in the context of a sentencing guidelines calculation).
•
The government...
EFTA00104512.pdf
...Highly Confidential Electronic Evidence
• Can you please explain why 2,100 + 7 "highly confidential" images have not been shared with us yet? It was our
understanding that you previously provided all "highly confidential" images to our client — and to defense counsel —
for review at the MDC in November. We are...
EFTA00077515.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
(USANYS) <
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18...
EFTA00136665.pdf
...The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang
member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted to participating in
a June 2019...
EFTA00093448.pdf
...Highly Confidential Electronic Images
• The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from
Jeffrey Epstein's devices, which review was not complete until early November 2020. We indicated on page 4 the
cover letter to our November 9, 2020 production, which included...
EFTA00148940.pdf
...The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang
member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted
to participating in a June 2019 shooting of another Latin Kings member who was in bad
standing with the gang." The FBI...
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