1,052 results for "August 25 2019"
Page 35 of 43
EFTA00263462.pdf
...Maxwell - 2007
Suspected Conspired Sexual Targeting and commencement of Grooming the targeted victim for
Sexual Purposes and connected to Epstein, UK and continual Conspired Sexual Targeting of
2011-2019, and involving Paul Gardner and unusual comments.
Epstein connected to Maxwell, Bill Gates, Prince Andrew and the Australian Government
Involvement in...
EFTA00103380.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
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...
EFTA00097829.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00284339.pdf
...Lane
3,253.95
•
727.25
762 "'A
1,501.54
6248.29
HomeRepair:2I Drew Lane:Mold
1,401.26
MorganStardey
SmithBarney
110
EFTA00284452
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
Mardi
April
May
June
July
August
September
October
November
December
OVIKALL...
EFTA00066546.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00076283.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00081937.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00100925.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00143878.pdf
...camera
28 August 2019
09 10
set t
•
EFTA00143913
16:38
• camera
.$1
28 August 2019
V 0
EFTA00143914
16:38.?
III
Arthur Ashe Stadium
EFTA00143915
16:38
.11 cr.•• •
Arthur Ashe Stadium
EFTA00143916
16:36*
camera
all ig* le)
1March 2020
16 28
On Tuc, Mar 25, 2025 at...
EFTA00162740.pdf
...The big idea
As Ukraine heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019...
EFTA00583891.pdf
...Jim
NOVA-04- 16-ST1'
Supplemental Consent Agreement
Page 2 of 11
WHEREAS, on or about August 4, 2016, respendentRespondent entered into a
Settlement Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the
NOVA; and
WHEREAS, on or about November 4, 2016, Complainant served Respondent with a
Notice to...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA02731168.pdf
...To date, we have not received
most of the materials seized in July and August of 2019, which comprise many terabytes of data.
Assuming we eventually receive those materials and appropriately review them for pertinence, we
nevertheless note that discovery in this case will be significant, due to the prior...
EFTA00608765.pdf
...August 2015.
EFTA00608787
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page 24
Selected Restriction Period Discounts
Entity
Remaining
Term
(yrs.),,,
Capi tal
Account
Selected
Discount
Market
Value,
rounded
ACIV
2.00
$388,708
25%
$290,000
ACV
2.00
$2,376,964
25%
$1...
EFTA00065526.pdf
...This followed closely on the heels of an avalanche of media reports preceding and following
Epstein's arrest in July 2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast...
EFTA00265902.pdf
...Government Bill passed against ICAC to protect
politicians from ICAC/OPI Investigations - August 2021 following the targeted victim submitting
documented evidence of Government sources involved in Criminal Network targeting of an
Individual and the submitted evidence of the Intellectual property theft of the targeted victims
Intellectual Property 2013-2016 Corruption...
EFTA00595998.pdf
...1,500.00
Warehouse
12/8/14 Fauve
252 Baton Sceptre Chokwe, en bois, la
2,312.50
Warehouse
EFTA00595998
12/8/14 Fauve
256 Fauteuil Chokwe En bois et cuivre
8,750.00
Warehouse
Total invoice
13,437.50
11/25/14 Sotheby's Pa
58 Joseph Csaky (1888...
EFTA00597681.pdf
...in
emerging markets, with a focus
on BRIC.1e
2%/20%
2/23/2019
rEN4
$1,017,576
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total
hind size is $25 million.
2%/20%
4/1/2023
Hedge Funds:
The evergreen funds allowed withdrawal of...
EFTA00289138.pdf
...07 August 2018 12:18:10
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00289142.pdf
...07 August 2018 13:19:36
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00160901.pdf
...Delta Sigma Theta fired Jeanine in August 2019. It is unknown if the
termination was related to financial issues, but the sorority reportedly discovered the bank fraud one month after
she was let go. Jeanine and Diello must also pay $228,357, and will be placed on five years supervised...
EFTA00590400.pdf
...located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total
fund size is $25 million.
2%/20%
4/1/2023
[SPACE LEFT BLANK INTENTIONALLY]
1° Based on most...
EFTA00267062.pdf
...Victim suffers from
(2019 Police History Report, Moonta), Near Death
Experience and extreme violence and was extremely threatened by the extremely aggressive behaviour of
the attending police officer,nd
the Mal
Sexual Targeting, which had also contained
police as sexual targeting the victim, resulting in
defensive language as protection and...
EFTA00264238.pdf
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,[12§1 to which Epstein pleaded not guilty in August 20°6.11°71
Epstein's defense lawyers included Roy_ Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U...
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