1,041 results for "December 3 2019"
Page 25 of 42
EFTA00094867.pdf
...Monday, December 23, 2019 9:34 PM
To: Jeffrey Pop
Cc:
);
Subject: RE: SDNY investigation,
Jeff,
Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have
reason to believe Ms.
has criminal exposure based on what we are aware of in...
EFTA00610227.pdf
...sensors to enable Level IV
autonomous driving when software is ready
• Fully functioning Alpha prototypes launched publicly on December
14, Beta prototypes launching in early 2018, customer deliveries begin
in 1H 2019
• World-class team with deep bench of technical expertise
PRIVATE& CONFIDENTIAL.
2 I MONSTERA
DRAFT
EFTA00610228
Investment Opportunity...
EFTA00078773.pdf
...Quinney College of Law University of Utah
383 South University Street
February 7, 2019
Director and Chief Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave., N.W., Suite 3266
Washington, DC 20530-0001
Re:
OPR Investigation into the Non-Prosecution of leffrey Epstein
Dear Directo...
EFTA00598642.pdf
...2.10 Asset structure
Increase in total assets
As of December 31, 2015, total assets were €1.3 billion
higher at €17.0 billion. Non-current assets increased slightly
year-on-year to €10.3 billion. While the value of investments
recognized at equity decreased by €0.3 billion, mainly...
EFTA00088671.pdf
...7(E), and/or 7(F).
Christenson DecL ¶ 7.
3
EFTA00088679
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein...
EFTA00071554.pdf
...7(E), and/or 7(F).
Christenson DecL ¶ 7.
3
EFTA00071562
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein...
EFTA00075437.pdf
...7(E), and/or 7(F).
Christenson DecL ¶ 7.
3
EFTA00075445
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein...
EFTA00594729.pdf
...Comparison of the Years Ended December 31, 2013 and 2014
Revenue
Year Ended December 31.
Change
2013
2014
(dollars in thousands)
Revenue:
Subscription and services
$
28,225 $
40,501 $
12,276
43%
Payments
17,122
26,060
8,938
52%
Product and other
3,340
3,449
109
3%
Total...
EFTA01263024.pdf
...These records do not include any travel Employee-3 may have taken on commercial
airlines. As set forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN.
The Search of the Virgin Islands Residence
28.
On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the...
EFTA00486561.pdf
...m/05qtj.2019-01-03;c:USD;e:1;sd:1;ff
On Mon, Dec 24, 2018 at 7:40 AM
wrote:
says
must return Jan. 4th due to work.
also wants to stay at the Atlantis. Shall we
shorten the trip? Depart Dec. 30-Jan. 3? Should she talk...
EFTA00089393.pdf
...EFTA00089394
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which...
EFTA00068050.pdf
...EFTA00068051
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which...
EFTA00076303.pdf
...EFTA00076304
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which...
EFTA00080486.pdf
...EFTA00080487
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which...
EFTA00100380.pdf
...EFTA00100381
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which...
EFTA00071674.pdf
...EFTA00071675
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which...
EFTA00076331.pdf
...EFTA00076332
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which...
EFTA00105478.pdf
...EFTA00105479
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which...
EFTA00078231.pdf
...EFTA00078232
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which...
EFTA00069926.pdf
...Epstein's goal was to have 20 women at a time impregnated at his 33,000-
3
EFTA00069928
SDNY News Clips, Wednesday, July 31, 2019
square-foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as
working at NASA, but he did...
EFTA00064917.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00094035.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00100180.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00040660.pdf
...Since December 2019, video teleconferences ("VTCs") between Ms. Maxwell and her counsel
have been conducted via defense counsel's WebEx platform. There were no problems with VTCs with
the exception of when the MDC placed the VTC monitor inside a box with a screen, which severely
impacted Ms. Maxwell's...
EFTA00097871.pdf
...Since December 2019, video teleconferences ("VTCs") between Ms. Maxwell and her counsel
have been conducted via defense counsel's WebEx platform. There were no problems with VTCs with
the exception of when the MDC placed the VTC monitor inside a box with a screen, which severely
impacted Ms. Maxwell's...
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