733 results for "Mar 22 2019"
Page 27 of 30
EFTA00078646.pdf
...Formation and Development of the EVCP
In November 2019, the co-executors of Epstein's estate (the "Epstein Estate") sought
approval from a U.S. Virgin Islands court (where the Epstein Estate is being probated) to create a
voluntary claims resolution program for victims of Epstein's sexual abuse.' The...
EFTA00261898.pdf
...In 2019 1 commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent MAORe in the targeted illegal activity of
Intellectual...
EFTA00262007.pdf
...estate, Maxwell, and Jane Does 1-3 (2019)
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EFTA00262057
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5r19/22: 3:52 PM CP aTE-11<3...
EFTA00265807.pdf
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EFTA00164108.pdf
...The updated indictment from special counsel Jack Smith centers on
surveillance footage at Trump's Mar-a-Lago estate in Palm Beach, evidence that has long been vital to the
case. Trump allegedly asked for the footage to be deleted after FBI and Justice Department investigators
visited in June 2022...
EFTA00262413.pdf
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Perversion of Justice, Miami Herald,
where he exposed himself and had sexual...
EFTA00263504.pdf
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Details of a civil lawsuit, made public in January 2015, contained a depositioin
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from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00262451.pdf
...Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
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EFTA00262515
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EFTA00166119.pdf
...2015 To Say
2019
Truie 0414
Satwesont Date
Tumeclion Typo
Desenpsen
Socunty ID
Tn44•014480 fee hue (04180
0704/2019
Can C\ SCJSOMI•il
Ca/14001S
DISII-PSTMCVOI 4uS.G0
FUND TRANS 10 0ANCA CARPS SPA SSO
ACCOunl Name
JFFFRFY FPSTFIN
Account Number
680519
Base Currency
USO
Ouwady
Amount w...
EFTA00195963.pdf
...57.133.15
MAR
GyER REF
62094228 A3
AS OF 07/2845
07/29105
07128/05
BOUGHT
UNITED STATES TREASURY NOTE
23.000.000
99.35156
22.850.859.38
03,625% JD 30
ACCR. INT.
65.703.12
MATURITY
GVER REF # 62092992 al
CLEARED THROUGH ITS
/MOLLY OW,E0...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Mount
Apr 11
Cap 1 ElecPhonePmt VRUAuthDate 11-APR
- $300.00
Transactions
Date
Description
Amount
Mar 17
NICKS LIVE LOBSTERSBROOKLYNNY
$55.00
Mar 19
WM SUPERCENTER 13583GLENMONTNY
$86.93
Mar 22
WAL-MART 113583GLENMONTNY
$15.64
Mar 23
GAS BAR 41770 - PUMPKINGSTONON
50.00...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00269211.pdf
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EFTA00269221
6/3/22.11:14 AM
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*. Legal notification
• Sat 12-Mar-22 6:10...
EFTA00144597.pdf
...EFTA00144612
Kindest Regards
On Fri, Mar 29, 2024 at 18:22,
Dear President Trump and Alina
I apologise profusely for emailing you on Good Friday however this cannot wait.
> wrote:
James Marsh, Jennifer Freeman and Robert Lewis are trying to coerce and pressure
into signing a legal retainer with them...
EFTA00066956.pdf
...The newly proposed conditions include a $28.5 million bail package, which consists of a $22.5
million personal recognizance bond co-signed by the Defendant and her spouse and secured by
approximately $8 million in property and $500,000 in cash, along with six additional bonds—
five co-signed...
EFTA00086915.pdf
...The newly proposed conditions include a $28.5 million bail package, which consists of a $22.5
million personal recognizance bond co-signed by the Defendant and her spouse and secured by
approximately $8 million in property and $500,000 in cash, along with six additional bonds—
five co-signed...
EFTA00093426.pdf
...The newly proposed conditions include a $28.5 million bail package, which consists of a $22.5
million personal recognizance bond co-signed by the Defendant and her spouse and secured by
approximately $8 million in property and $500,000 in cash, along with six additional bonds—
five co-signed...
EFTA00099910.pdf
...The newly proposed conditions include a $28.5 million bail package, which consists of a $22.5
million personal recognizance bond co-signed by the Defendant and her spouse and secured by
approximately $8 million in property and $500,000 in cash, along with six additional bonds—
five co-signed...
EFTA00154326.pdf
...The newly proposed conditions include a $28.5 million bail package, which consists of a $22.5
million personal recognizance bond co-signed by the Defendant and her spouse and secured by
approximately $8 million in property and $500,000 in cash, along with six additional bonds—
five co-signed...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00270372.pdf
...Monday to Friday 8.30am - 4.30pm
Miss
(22 Auguit 2019
Dear Miss
I am writing to you about your queries at the Martina Centrelink Office 20/8/19.
tln regard to the details that you have identified as fraudulentkhis should be reported online or over the
phone. The Australian...
EFTA00240536.pdf
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EFTA00160751.pdf
...The report focuses on data from 2017-2019. 'In 2019, the
FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily
those advocating for the superiority of the white race, likely would continue to be the most
lethal DVE threat to the Homeland,' the report said."
DHS, FBI...
EFTA00075004.pdf
...Notably the Second Circuit in Brown held that redactions of sensitive, private
information disclosed by witnesses in depositions because of "a strong expectation of continued
confidentiality, "Brown, 929 F.3d at 48 n.22, and the Second Circuit itself redacted sensitive
personal references in Ms. Maxwell's deposition testimony excerpts...
EFTA00166173.pdf
...6(e)
DB-SDNY-0001951
EFTA_000 15425
EFTA00166177
Deutsche Asset
& Wealth Management
Detailed Portfolio Information
As 6' Nincen5ter 33 22'5
UM of Nokings • Cash and Cash Emir/Maros
Account Name:
JEFFREY EPSTEIN
Account Number: ffl
Base Currency:
MSC)
Carney Security Cnecriptiew
%id
toad Unit Seel
Nice in USD...
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