964 results for "December 3 2019"
Page 33 of 39
EFTA00135832.pdf
...Stephen Wallace "laid out the agency's approach to a grey
network at AFCEA's TechNet Cyber conference on December 3." Wallace said, "we're looking for is
a global Enterprise Grey Network that has many of the common services that these classified
remote programs rely on, but in a...
EFTA00095967.pdf
...Weinstein underwent spinal decompression surgery in December, just weeks before his trial was set to begin, leaving
him bent over and reliant on a walker. The mogul has said the surgery was needed because he developed severe back
pain after he was involved in an August 2019 car crash in...
EFTA00059973.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00060188
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00113967.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
JUNE 14, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00097262.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...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00114184.pdf
...I
24 believe it was December 2010 that I
25 transferred.
EFTA00114193
11
1
MR.
:
Where did you transfer?
2
MS.
:
FCI Jessup.
3
MR.
: Jessant?
4
MS.
:
Jessup.
5
MR.
: Jessup.
6
MS.
:
Jessup. In Georgia.
7
MR.
: Georgia. Okay. In 2010 you
8 transferred and that was a...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00064994.pdf
...The Trump International Hotel in Washington, D.C., at first sought $3.6 million for eight days of space and food,
according to a December 2016 email, which was forwarded by one inaugural organizer to her colleagues. The
organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec...
EFTA00161110.pdf
...in prison, a term of post-release supervision of up
to 3 years, and a fine of up to $250,000 when he is sentenced by Senior United States District Judge Thomas J. McAvoy on
December 10, 2019."
Former South Carolina Transportation Department Official Jailed For Violating Probation. The AP...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00078646.pdf
...14, 2019 ("11/14/19
Press Release")).
3 Ex. C at 1 (Press Release, "Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims' Compensation Program," dated June 25, 2020 ("6/25/20 Press
Release")); see Ex. A ¶ 3
Decl.).
EFTA00078647
November 19, 2021
Page Three
administered other large-scale...
EFTA00126362.pdf
...Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR.
: Of 2020.
5
MR.
: Or 2020.
6
MR.
: Of 2020.
7
MR...
EFTA00263534.pdf
...was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell had threatened both her career and her life after the assault.1251
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
Zi\)--iea-Ccri UAL. eR0PERTY THEFT - A t...
EFTA00136939.pdf
...After the display
services company terminated Harack in May 2019, she was hired to work in the accounting department of a
project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent
payments from the project design company into two of her personal accounts, again disguising...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
EFTA00069970.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...
EFTA00149845.pdf
...5, to 15 months in federal prison for interstate communication of threats." He "pled guilty
in federal court to sending communications threatening to kill an official with the New Mexico
Regulation and Licensing Department as well as an attorney with a private law firm" in
December 2019. The FBI investigated...
EFTA00095957.pdf
...EFTA00095963
Weinstein underwent spinal decompression surgery in December, just weeks before his trial was set to begin, leaving him
bent over and reliant on a walker. The mogul has said the surgery was needed because he developed severe back pain
after he was involved in an August 2019 car crash...
EFTA00071827.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...
EFTA00073205.pdf
...On August 15, 2019, Defendants Indyke and Kahn filed a
EFTA00073207
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 4 of 55
GVI v. Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 3 of 55
Petition for Probate and Letters Testamentary which...
EFTA00104460.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...
EFTA00145643.pdf
...2019) (Rakoff, J.)
16
3
20
In re Top Tankers, Inc. Sec. Litig.,
2008 WL 2944620 (S.D.N.Y. July 31, 2008)
16
6
In re FVorldCom, Inc. Sec. Litig.,
388 F. Supp. 2d 319 (S.D.N.Y. 2005)
15
5
4
5
Oklahoma Firefighters Pension & Ret. Sys...
EFTA00082641.pdf
...She created the monster, no doubt about it.");
BBC Panorama, December 2, 2019, interview with David Boies ("I must say I think she
is very culpable. She was a central part of the Epstein sex trafficking operation. Er,
she played an important role in recruiting, grooming, manipulating. Host: She denies...
EFTA00087799.pdf
...She created the monster, no doubt about it.");
BBC Panorama, December 2, 2019, interview with David Boies ("I must say I think she
is very culpable. She was a central part of the Epstein sex trafficking operation. Er,
she played an important role in recruiting, grooming, manipulating. Host: She denies...
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