954 results for "October 4 2019"
Page 26 of 39
EFTA00060971.pdf
...So it was - but at
3 that time, in August 2019, prior to Epstein
4 being found dead, was there a requirement that
5 every shift that either the operations or the
6 activities lieutenant conduct round --
7
MR.
: Yes.
8
MR.
: -- in the SHU with the
9 inmates?
10...
EFTA01263024.pdf
...Virgin Islands at least on or about April
19
2017.08.02
CONFIDENTIAL
SDNY_GM_00000372
EFTA_00114456
EFTA01263042
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...
EFTA00261758.pdf
...1
r, Epstein and Maxwell (2019)
cr orf--p - IL 1/4/9.3 Cop
grgDIN:9
.7
iCe%
-liCt
— frri
NC-11CLACeir C' re
On Amino, 2019, Inillawent
public and filed a sworn affidavit in federal court in. New
York, alleging that she and. her 15-year-old sister...
EFTA00090721.pdf
...2016)
4
Lewis, 818 F. App'x 74 (2d Cir. 2020)
15
Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38
Mollica, 849 F.2d 723 (2d Cir. 1988)
14
Nektalov, 325 F...
EFTA00074744.pdf
...Epstein 2019 Trust" dated January 18. 2019, which was later amended and restated on
February 4, 2019. On August 8, 2019, Epstein again amended and restated his trust, which was
renamed "The 1953 Trust," and Epstein's Last Will and Testament, so that all his "property, real
and personal, wherever...
EFTA00093025.pdf
...Epstein was arrested pursuant to the indictment on or
2
EFTA00093026
about July 6, 2019, and was detained pending trial in New York. On or about August 10, 2019,
Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation that led
to his indictment remains ongoing. That investigation...
EFTA00113909.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
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15
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17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 16, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills...
EFTA00058685.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
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17
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
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25
26
RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00263534.pdf
5/19/22, 4:19 rV-INTELLEC OK- PROPERTY TttiEFF N53 -.9azi nrces-rizosEncosi OF 4,
e)(tilv
MOxv\‘,Ec-c_
. Ghislaine Maxwell - Mips&
C PRffe. MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her...
EFTA00268040.pdf
...KANGAROO ISLAND AMBUSH - CONSPIRED - VINCENT BULONE - GOVERNMENT
SOURCES - 2019 THIRD ATTEMPT OF CONSPIRED ASSASSINATION OF THE TARGETED
VICTIM
Documents 1,2,3,4,5 ;
Documented evidence Epstein and Maxwell directly connected to the Australian Government
sources involved in Criminal Network targeting of the targeted victim :
MSIC%201ogo - designed by ADAM...
EFTA00160705.pdf
...7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station Skimming Scheme.
WETM-TV Elmira, NY (8/4) reports that four Floridians "were arrested in Florida and Pennsylvania
on Tuesday in connection to a...
EFTA00060302.pdf
...raSUCO or
3 CFFLCIlvt oare
1021 /2019
I 5BNYM
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...
EFTA00111908.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00173266.pdf
...ahead for you in 2021.
* ADDING 2 NEW PEOPLE *
Who is complicit in crimes and has been expecting this email for 4 years since I warned him in
October 2016. And because when Japan unifies under common law, well I kind of think they'd also
like to know this...
EFTA00111284.pdf
...It's a Bureau of Prisons count
4 sheet.
5
: Mm-hmm.
6
: And this is dated August 9,
7 2019. Can you just tell me what time period
8 that's for?
9
Yep. Alright. So August 9,
10 2019. Tell you what? I'm sorry.
11
: What count...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
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...
EFTA00730006.pdf
...6 years remaining
315000
Signed 10 year lease in 2007 at height of market which expires on October 31, 2017
3 Made settlement on 7th floor with Adam giving personal guarantee
4 Future rent obligations
Rent per
per Month
$18,262.60
Aunpaii;ed
$219,151.20
So Ft
$62...
EFTA00095371.pdf
...BACKGROUND
On November 12, 2019, Plaintiff filed a Complaint against Ms. Maxwell and Defendants
Darren K. Indyke and Richard D. Kahn in their official capacities as appointed executors of the
Estate of Jeffrey E. Epstein (the "Estate") (Indyke and Kahn together, the "Co-Executors"). The
Complaint alleges claims of battery...
EFTA00263676.pdf
...in November 2019 where she detailed the 1996
assault and alleged that Maxwell had threatened both her career and her life after the assault
]
v Epstein's estate, Maxwell, and Jane Does 1-4 (2019)
.isti Et f Fri CARL Mote Kr? THEFT -
CA t Kl1/4)0tratIENT
PoSSESSION) Hari...
EFTA00145643.pdf
...J.)
4, 12
Geiss v. Weinstein Co. Holdings LLC,
474 F. Supp. 3d (S.D.N.Y. 2020)
ht re Citigroup Inc. Sec. Litig.,
965 F. Supp. 2d 369 (S.D.N.Y. 2013)
hi re Petrobras Securities Litigation,
363 F. Supp. 3d 426 (S.D.N.Y. 2019) (Rakoff...
EFTA00263748.pdf
...coreAcT Dksc st\I CRSTelQ PesSe-s5(0 \1 •
4
Thank you for your, letter of 31 August 2012 about establishing a s ecialist medical
centre at Port Pirleiandcaffeut to rov-Zete business_p ans an research information
collected thiatrIout your pro ec 3/4:
4 I asked Ad'untt...
EFTA00115899.pdf
...And are you still active in
3
the military?
4
MR.
:
No, I'm retired.
5
MR.
: Thank you.
6
MR.
: And did you retire in
7
2019?
8
MR.
:
Yes.
9
MR.
: October?
10
MR.
: October 2019.
11
MR.
: How long have you served with
12
the Federal Bureau...
EFTA00262451.pdf
...4%2'
?..V
4/ Janua
ynta.PR`f 200c)
Dear Ivrea
Government
of South Australia
Deputy Premier
Attorney-Genes-al
GPO lahanye
10 Fran:rin Street
Adeltide SA 5000
GFO Bizt464
Adtiaide SJ. 5001
DX336
Ye
Far
i write in response to your letter dated 31 December 2019, enclosing a...
EFTA00634188.pdf
...Arabia's potential inclusion in the MSCI EM index, which we see happening in 2019 (with a watch list announcement on June 20 or off-cycle). Upon
inclusion. Saudi could represent up to 4.4% of the EM index. making it the 7th largest constituent. Although highly reliant on assumptions...
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