1,008 results for "December 20 2019"
Page 34 of 41
EFTA00271468.pdf
...Balance
52.675.95
+ Purchases
- Other Credits
+ Cash Advances
+ Fees
+ Interest
Statement Balance
5863.35
50.20 l
50.00 I
$0.00
$0.00
$863.15
$863.15
$35.00
04/23/2019
Late Payment Warning: If we do not receive your minimum payment by the date listed above...
EFTA00156400.pdf
...at
1855 (December 2000 flight record including Epstein, the Defendant, and Virginia); see also GX-I4 (birth
certificate). Carolyn testified that Virginia recruited her and that Virginia performed sexualized massages on
19
EFTA00156418
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 20 of 45
Finally...
EFTA00615163.pdf
...It's one worth
keeping in mind as we approach March 20, the 10th anniversary of one of the biggest disasters in the
history of the United States. That was the day George W. Bush, Dick Cheney, and a team of others --
along with much of Washington and a very...
EFTA00147473.pdf
...citizen, was arrested in December 2017 following an undercover FBI investigation," and "he
remains in custody pending sentencing in Houston and faces up to 20 years in federal prison."
The Fort Worth (TX) Star-Telegram (7/8, White, 406K) reports, "In early 2017,
Damlarkaya began online communication with individuals he...
EFTA01262805.pdf
...On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Premises
7.
As set...
EFTA00085930.pdf
...07/17/2019
Pending Chg:
Act Issue : 07/17/2019
Serial Num : 760750
Last Act : 07/17/2019
Year-Make : 2008 KEYSTONE HELICOPTER
Expir Date: 07/31/2022
Model
: S-76C
Type Reg : LLC
Mode-S-Code: 52325707
Uniq-id: 01014797
Status
: VALID
REGISTERED OWNER INFORMATION
Reason
: FINST REJ
LIMITED...
EFTA00065675.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00145666.pdf
...On December 20, 2009, Epstein sent an email to Staley that was blank except for a
picture of a young woman (shown below).
60.
On January 15, 2010, Staley emailed Epstein, referring to Little St. James, "Arrived
at your harbor. Someday, we have to do this together."
61.
In July...
EFTA00154443.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00088802.pdf
...17, 2019 Tr. at 27:3-7, United States v. Dupigny, No.
18 Cr. 528 (JMF) (S.D.N.Y.), Dkt. No. 198; cf. See Feb. 25, 2020 Tr. at 38:13-20, United States
v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 ("[B]y...
EFTA00040903.pdf
...Ferrone
robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on
December 17. [Continue Reading]
EFTA00040911
KATV-ABC (Little Rock, AR): "Former Arkansas prison guard...
EFTA00595846.pdf
...Effective for taxable years beginning after December I8, 2015, the 10% limits described in the immediately
preceding paragraph have been increased to 20% so that we are now permitted under the safe harbor to sell in a
taxable year no more than 20% of the aggregate bases, or no more...
EFTA00160254.pdf
...database run by the National Institute of Health on December 28,
2019, two weeks before Beijing shared the viral sequence with the rest of the world, U.S. Department of Health
and Human Services documents recently obtained by a House committee reveal. The article noted that when
Beijing shared the...
EFTA00099391.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been 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 ongoing investigation...
EFTA00148445.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...
EFTA00135832.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
To:
FBI@BulletinIntelligence.com
Sent:
December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6...
EFTA00088057.pdf
...Bureau of Prisons, which issued a denial in December. In a letter
detailing the denial, the warden did not dispute Madoff's condition or his life expectancy, but noted that Madoff had
refused dialysis. He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for...
EFTA00595998.pdf
...Has mint eimenis padenna
2019
11_36cat teas (pa 421Indrs)
Prbt de Yung, • vstkoopprlis
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little 68 nuts - Verkoophoptan
3 840.64
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176016 4
låna.••• r .•.t.. 49in
EFTA00596033
Objet
domain. / type
Ptinture
lieu / emplacement
Rue Cardinet
Epoque / periode
20""` siècle
pays / provenance
Belgique...
EFTA00135796.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...
EFTA00257690.pdf
...On or about July 6, 2019, the Honorable
United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12.
At approximately 6 p.m. on or about July 6, 2019, law enforcement...
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...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock. 18
Goldstein. 20
Matters of Interest 21
Terrorists Turn to Bitcoin...
EFTA00268579.pdf
...20 December, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Aged Care Strategy for Culturally & Linguistically Diverse Australians Released
The Australian Government today launched the National Ageing and Aged Care Strategy for People...
EFTA00148578.pdf
...Ltd. (KFCC), saying it specialized in the
manufacture of carbon materials and provided thousands of metric tonnes of materials to
Iranian steel companies between December 2019 and June 2020." Treasury Secretary Mnuchin
released a statement reading, "The Trump Administration remains committed to denying
revenue flowing to the Iranian regime as...
EFTA00150597.pdf
...the New York Times (3/30, Ramzy, May, 20.6M), "The changes give Beijing and its handpicked
local leaders vast powers to block any opposition candidate China deems disloyal, aiming to
stamp out the intense antigovernment sentiment that fueled protests in 2019."
EFTA00150630
The Washington Post (3/30, Dou, Yu...
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