1,498 results for "January 10 2019"
Page 38 of 60
EFTA00173158.pdf
...Tuesday, January 23, 2024 10:19 AM
To:
Subject: CIVIL LITIGATION ALERTI II Administrative Claim of
et. al.
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires...
EFTA00268871.pdf
...Ms Jacqueline Pearce
Dear Ms Pearce,
Thank you for your letter of 31 December 2019 to the Hon Steven Marshall MP, Premier of South
Australia.
The Premier's office received your message on 10 January 2020 and it is currently being
reviewed.
Should a formal response be required, we will...
EFTA00174207.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
Tactical Intel!
FBI New York, ID-13
15 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal...
EFTA00065781.pdf
...Both organizations ceased operations in 2019 and were dissolved as corporations and
charities in 2019/2020. During this period of time, Ghislaine Maxwell contributed
US$560,650 to the running costs of Terramar Project and approximately $10,000 to
Terramar UK.
22. We have identified one donation outside of the...
EFTA00154557.pdf
...Both organizations ceased operations in 2019 and were dissolved as corporations and
charities in 2019/2020. During this period of time, Ghislaine Maxwell contributed
US$560,650 to the running costs of Terramar Project and approximately $10,000 to
Terramar UK.
22. We have identified one donation outside of the...
EFTA02272580.pdf
...1PC per adult
FLIGHT CONFIRMATION
Air France
Milan to Paris
FLIGHT AF 1313
DEPARTING
Wed, Feb 06 2019, 08:30 PM
Milan
Linate (LIN)
ARRIVING
Wed, Feb 06 2019. 10:05 PM
EFTA_R1_01084384
EFTA02272584
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration...
EFTA00174211.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
FBI New York, ID-13
9 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
EFTA02318978.pdf
...the Foundary
,
Monday, January 28, 2013 5:02 PM
Distinctive Wall Mirrors, Bold Patterned Pillow Covers, Cookbooks under $10
Start the week with...
EFTA00090528.pdf
...On Jul 28, 2021, at 10:30 PM,
> wrote:
How to handle ? Send to PC Chiefs or civ complaints?
Sent from my iPhone
Begin forwarded message:
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28 2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey Epstein & Chislaine...
EFTA00486565.pdf
...through January 3 and the
Emirates flights?
Sent from my iPhone
On Dec 24, 2018, at 7:49 AM, J wrote:
ok can you find https://www.google.com/flights?h1=en#flt=/m/05qtj./tn/0lffigr.2018-12-
27*/m/01108r./m/05qtj.2019-01-03...
EFTA00039383.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00039400
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00174229.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Lifectire 10-1-2021
ctical
Intel!
FBI New York, ID-13
22 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIEDHFOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00174234.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Lifectire 10-1-2021
ctical
Intel!
FBI New York, ID-13
22 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIEDHFOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00225025.pdf
...February 21, 2019, U.S. District Judge Kenneth A. Marra issued an order granting
partial summary judgment in favor of petitioners (DE 435). In his Order, Judge Marra referenced
a letter sent by the FBI's victim-witness specialist to Jane Does 1 and 2 on January 10, 2008 that...
EFTA00081947.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00081964
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00058445.pdf
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 8, 2019
VIA ECF...
EFTA00095575.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.
3
EFTA00095577
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That...
EFTA00144588.pdf
...For me, a high-ranking JP Morgan Chase Bank
employee, Adam Castellani, Vice President of Media Relations, was sent in January 2007 as my
personal "minder." I was coerced and groomed into what I thought was a "typical" romantic
relationship for eighteen months, during which Adam watched me while watching...
EFTA00270362.pdf
...Career
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
I death
I Resting
I place
I
Occupation
True
i Criminal
charge
Penalty
Partner(s)
Jeffrey Edward
Epstein
January 20, 1963
New York Cityl_New
York, U.S.
August 10, 2019
(aged 66)
New York City, New
York...
EFTA00074029.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00074046
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00092519.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.
3
EFTA00092521
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That...
EFTA00088971.pdf
...Both organizations ceased operations in 2019 and were dissolved as corporations and
charities in 2019/2020. During this period of time, Ghislaine Maxwell contributed
US$560,650 to the running costs of Terramar Project and approximately $10,000 to
Terramar UK.
22. We have identified one donation outside of the...
EFTA00124090.pdf
...Statement Period
Dec 6- Jan 6, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JANUARY 6, 2019
Relationship Summary:
Balance
Checking
$2,229.19
Savings
$5,600.34
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$2,229.19
Balance
Citi® Savings
$5,600.34
Total...
EFTA00090290.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.
3
EFTA00090292
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That...
EFTA00157057.pdf
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 — 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009 - 2019
Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016
APA Committee for State Leaders. Past-Chair
2014 - 2015
State Leadership Convention (SLC) 2020...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith