1,033 results for "Dec 16 2017"
Page 35 of 42
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...
EFTA00103238.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...
EFTA00103273.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...
EFTA00103308.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...
EFTA00103343.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...
EFTA00104652.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...
EFTA00105663.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...
EFTA00154640.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...
EFTA00597681.pdf
...October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 11
business units to facilitate liquidation of the separate business units.
All business
units were expected to be liquidated and KUE dissolved by October 2017.
When BFP invested in KUE, the investment also included an investment in...
EFTA00297257.pdf
...Hotel
Address
Check In Date
Check Out Date
Confirmation Number
Rate
Rooms
Guaranteed
PARADISUS CANCUN ALL INCLUS
Boulevard Kukulcan Km 16.5
CANCUN RO 77500
Sat 23 Doc 2017
Tue 02 Jan 2018
Confirmed
Stay
Telephone
USD 646.00 / per night
May be subject to local taxes, service charges. and...
EFTA00040895.pdf
...Mon, 11 Dec 2017 12:42:14 +0000
Inline-Images: image001.png
FOR INTERNAL NSD USE ONLY
NSD Daily News Brief
December 11, 2017
Warning: NSD Security has identified media outlets are periodically reporting potentially classified documents related to
current events. Please be mindful the below web sites may contain...
EFTA00160201.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 16, 2022
Date: Fri, 16 Dec 2022 11:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 16, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA00071624.pdf
...16, 2019)
16
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
16
Ali Watkins, Katie Benner & Danielle Ivory, In Short-Staffed Jail, Epstein Was Left Alone for
Hours; Guard Was Substitute, N.Y. Times (Aug. 12, 2019)
1
Fed. Bureau...
EFTA00088701.pdf
...16, 2019)
16
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
16
Ali Watkins, Katie Benner & Danielle Ivory, In Short-Staffed Jail, Epstein Was Left Alone for
Hours; Guard Was Substitute, N.Y. Times (Aug. 12, 2019)
1
Fed. Bureau...
EFTA00297927.pdf
...Flight Information
Ticket B6 2797031770503-18DEC
Monday 18 Dec 17
Airline Record Locator COXGRB
Airline
Jetblue Airways
Flight
B6 761
Origin
New York La Guardia, La Guardia
Destination
West Palm Beach.
Palm Beach International
Departing
04:00 PM
Sullying
07:16 PM
Departure Terminal
Terminal A
Class
B Economy Class...
EFTA00067669.pdf
...10, 2017 with,
among others, former Rep. John Sweeney, R-N.Y., a transition team member.
• On Jan. 12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request
for a meeting with Mattis. "I know that Anthony Scaramucci and others will be...
EFTA00067645.pdf
...10, 2017 with,
among others, former Rep. John Sweeney, R-N.Y., a transition team member.
• On Jan. 12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request
for a meeting with Mattis. "I know that Anthony Scaramucci and others will be...
EFTA00144485.pdf
...Kindest Regards
EFTA00144501
On Wednesday, 10 January 2024 at 16:12,
• wrote:
Sorry, apologies, these are the two articles I want to go over with David Boies and Bill Clinton when we do
our interview together:
https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https...
EFTA00144401.pdf
...Kindest Regards
EFTA00144416
On Wednesday, 10 January 2024 at 16:12,
wrote:
Sorry, apologies, these are the two articles I want to go over with David Boies and Bill Clinton when we do
our interview together:
https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https...
EFTA00612604.pdf
...3 - Functional Test
33.51.00
[End of Month Item] [1 MOS Window]
18 MOS
1040.0 Hrs
334 C1
05 Jun 2016
31 Dec 2017
8.00
335016
Airframe
Emergency Floorpath Lighting Battery Pack No. 1 -
440.2
Removal / Installation
2013-BR
88285
142
No
16
440.2 Hrs...
EFTA00263778.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.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00161661.pdf
...Thu, 19 Dec 2019 22:56:02 +0000
Importance: Normal
FCPA DAILY DIGEST
Miami businessman sentenced in PetroEcuador bribery case
sl
piglobalinvestigationsrevieve.comiarticlenach212276(miami-businessman-sentenced-in-petroccuador-bribery-case)
Criminal Division weakens monitor diversity provision, sparking criticism
(https://globalinvestigationsrevieve.com/article/jac/12122n/criminal-division-weakens-monitor-diversity-provision...
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