1,041 results for "December 3 2019"
Page 26 of 42
EFTA00097874.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...
EFTA00263968.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Man specifically said that
may later give evidence
when the case comes to courtiI311
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court...
DocumentCloud_Epstein_Docs_p00137.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page4 of 648
6/14/2016
Manhattan.
The photograph that appeared last weekend shows the prince strolling through Central Park with
58-year-old Epstein. Andrew was said to have spent four days at his New York mansion in
December, when...
EFTA00060302.pdf
...raSUCO or
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1021 /2019
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4. RtOurarnOreOurtattni IWOMMIHni tumult
1128-18
a nor
mann N
rePlegrei
Federal Bureau of Prisons
MDC Brooklyn
P.O. Box 329001
Brooklyn. NY 11232
CODE
(0
BRO/
S. NAM NO MORES, Of CONTRACTOR (Mareat MIN( May. OS end Intel
ANDCTER
Debi...
EFTA00086365.pdf
...We will receive an attorney proffer from
attorneys next week.
•
(Employee-3 in indictment): We interviewed her in Florida and learned the following:
met Epstein around 2004, while in her early 20s, through the modelling community. Around December
2004, Epstein offered
a job working as an assistant, which she accepted...
EFTA00271340.pdf
...You'll earn 5,000 rewards points if
you make at least one purchase using
any of the cards on your account by
December 31, 2019
Your existing card will be
deactivated on December 1, 2019.
To learn more about the enhanced
level of features, rewards and
benefits of your...
EFTA00264665.pdf
...UNI VC.--f23 (T/
CAS - 02u19 Go i.)5p (RED
-,e1-i3 September 2019
Friends, I trust you will indulge me if I start by sneaking in a
quick family acknowledgement of my...
EFTA00075689.pdf
...2008 DEC 30 HI 3 40
OKLAHOMA CITY
OKLAHOMA
EFTA00075736
DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE000740069
ORIG DOC ID #0068 FFR 12-30-08 RET TO C&D
EFTA00075737
EFTA00075738
Dec 22 2008 3:24PM
HP LASERJET FAX
P • 2
Keystone Helicopter
A Sikorsky Canpany
December 22, 2008
Flight Standards...
EFTA00112842.pdf
...I was there - I got
23
there in December of 2016, I think it was right
24
before Christmas and my last day on the job was
25
Valentine's Day of 2019.
EFTA00112853
LIMITED OFFICIAL USE
1
2
Okay.
And I was there for that
3
amount of time...
EFTA00586165.pdf
...12 § 913 and Section 3(d)
of the Settlement Agreement; and
WHEREAS, on or about December 15, 2016, Complainants served Respondent with a
Notice of Failure to Cure Breach of Settlement Agreement and Enforcement of Paragraph 3(d) of
the Settlement Agreement ("Failure to Cure") demanding that Respondent comply with...
EFTA00264238.pdf
...ASS
https:/Avww.news.com.aWnationalhony-abtx•tt-linked-to•Priest-in-web-ot-intrigue/news-stoiy/330cac03e0185190de63328b71100e2b
3/6
EFTA00264241
5/22/22, 1:11 Fot-TRiame - ReLA CA1t)t.1* Donald T
- Witted°
14-1 15 12 CA
While in college, Trump obtained four student draft deferments during...
EFTA00112538.pdf
...2 amount
3
MR.
4
MR.
5 2019?
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MR.
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MR.
8
MR.
MR.
with the
MR.
MR.
graduate
MR.
MR.
remember
EFTA00112550
14
1 separated from the MCC in February 14, 2019?
2
MR.
: Correct.
3
MR.
: Okay. And what is your -
4 after you left MCC, what...
EFTA00127205.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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DECEMBER 2, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00110002.pdf
1
2
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DIGITALLY RECORDED
5
SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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DECEMBER 2, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00098841.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00150965.pdf
...2008 DEC 30 HI 3 40
OKLAHOMA CITY
OKLAHOMA
EFTA00151012
DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE000740069
ORIG DOC ID #0068 FFR 12-30-08 RET TO C&D
EFTA00151013
EFTA00151014
Dec 22 2008 3:24PM
HP LASERJET FAX
P • 2
Keystone Helicopter
A Sikorsky Canpany
December 22, 2008
Flight Standards...
EFTA00091093.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3...
EFTA00074890.pdf
...s At a hearing before the Court on December 2, 2019, the Court
ordered
lo turn over her deposition transcript from
Maxwell to Mr. Dershowitz. (See Transcript at 21:2-7.)
6
EFTA00074895
casgaf1-(
et43§)-tcurneobalniefiFilPiiNilielf36M-V26' rt:fiefilth 13
3. Mr. Dershowitz's Request to Modify the Maxwell Protective...
EFTA00125329.pdf
...December of 2016, I think it was right
23
before Christmas and my last day on the job was
24
Valentine's Day of 2019.
25
MR.
: Okay.
EFTA00125340
LIMITED OFFICIAL USE
1
MR.
: And I was there for that
2
amount of time as a General Foreman.
3
MR...
EFTA00112639.pdf
...December of 2016, I think it was right
23
before Christmas and my last day on the job was
24
Valentine's Day of 2019.
25
MR.
: Okay.
EFTA00112650
LIMITED OFFICIAL USE
1
MR.
: And I was there for that
2
amount of time as a General Foreman.
3
MR...
EFTA00099530.pdf
...On or about December 13, 2019, Granite Realty LLC purchased the Subject
Premises for $1,070,000 in an all cash sale.
18.
Based on the above, I respectfully submit that there is probable cause to believe
that GHISLAINE MAXWELL is currently located within the Subject Premises. In particular,
8...
EFTA00112740.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MARCH 21, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00161836.pdf
...Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3)
tax-exempt private foundation that was founded in June 2000 and registered in the Virgin
Islands.
84.
As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke...
EFTA00065103.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 S...
EFTA00098742.pdf
...On or about December 20, 2018, the parties entered
into a settlement agreement, and voluntarily dismissed the civil
action.
3.
I am one of the prosecutors in this district in
charge of an ongoing investigation into JEFFREY EPSTEIN and
others, for possible violations of Title 18, United States Code,
Sections...
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