1,020 results for "Dec 16 2018"
Page 33 of 41
EFTA00077571.pdf
...30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards and Sigrid
McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed)
EXHIBIT P:
Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant's Response in Opposition to Motion to Exceed Presumptive Ten
Deposition...
EFTA00306473.pdf
...Base Fare
190.70
Passenger Name
GoVt Taxes/Airline Imposed Fees
28.50
Airline
JET BLUE
Total Ticket Amount
219.20
Flight Details
16 Dec 2018 86461 W Class
New York-Laguardia/VVest Palm Beach
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 219.20
Page 1 of...
EFTA00263447.pdf
...The suit was settled in 2018 under undisclosed terms.191(4-81 611[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15 year-old •
had been sexually assaulted by Epstein
and...
EFTA00100685.pdf
...12 at ¶ 22 (Affidavit of David Boies sworn to on Dec.
1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the...
EFTA00263462.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00144276.pdf
...EXPLAIN HIS VERY RELATIONSHIP WITH RUPERT
MURDOCH AND BOIES?
https://www.theguardian.com/media/2023/dec/16/1abour-backs-away- ress-
reforms-after-prince-harry-phone-hacking-victory
https ://amp.theguardian com/media/2018/mar/01/leveson-2-explained-
what-was-it -meant-to-achieve
On Monday, 18 December 2023...
EFTA00076359.pdf
...choosing (Le., the one to which he chose
to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3...
EFTA00058455.pdf
...choosing (Le., the one to which he chose
to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3...
EFTA00596787.pdf
...03/31/14
£126.842
£173.004
£109.749
0.73
1.16
Maximum
Minimum
Avenge
Median
1.29
023
1.07
1.20
1.20
114
1.16
1.16
Conclusion
TTM
2015P
Revenue
Revenue
Aggregate Market Value of Invested Capital (from Exhibit F)
£18.347
£18.347
Phaidon...
EFTA00066956.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00086915.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00263640.pdf
...The suit was settled in 2018 under undisclosed terms.4y11g811671[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old
had been sexually assaulted by Epstein
and Maxwell in separa...
EFTA02476981.pdf
...Saturday, April 7, 2018 9:33 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. >
dec 2015
IT, st=ll desperately needed- reporting flawed cumbersome and inaccur=te...
EFTA00297232.pdf
...Thank You For Choosing American Express Travel Services
PARADISUS CANCUN ALL INCLUS
Boulevard Kukulcan Km 16.5
CANCUN RO 77500
Sat 23 Dec 2017
Tue 02 Jan 2018
Confirmed
Stay
Telephone
USD 646.00! per night
May be subject to local taxes, service charges, and daily resod fees if applicable...
EFTA00263534.pdf
...The suit was settled in 2018 under undisclosed terms. K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and...
EFTA00160751.pdf
...went missing in 2018.
Haulman was charged as he walked in for a hearing in a December homicide case where he is
charged with murdering Erica Shultz, 26, of Bloomsburg. In addition to those cases,
investigators are also looking into his possible involvement in a 16-year-old homicide case...
EFTA00297261.pdf
...Information
Hotel
PARADISUS CANCUN ALL INCLUS
Confirmed
Address
Boulevard Kukulcan Km 16.5
Stay
10 Night/s
CANCUN RO 77500
Telephone
52-998-8811100
Check In Date
Sat 23 Dec 2017
Check Out Date
Tue 02 Jan 2018
Confirmation Number
Rate
USD 646.00 / per night
May be subject to...
EFTA00487719.pdf
...Thu, 13 Dec 2018 16:36:29 +0000
see below for one of the watch orders...
Begin forwarded message:
From: lesley taylor <
>
Subject: Fw: We're processing your order W546967716
Date: December 13, 2018 at 11:35:43 AM EST
To: lesley gmail
From: Apple Store
Sent...
EFTA00085225.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00090494.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00092755.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00092886.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
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