964 results for "December 3 2019"
Page 4 of 39
EFTA00168336.pdf
...January 8, 2019 in response to a subpoena
served on December 31, 2018. I am authorized to submit this declaration on behalf of Apple.
2.
Each of the records produced is the original or a duplicate of the original record in
the custody of Apple Inc.
3.
These records were...
HOUSE_OVERSIGHT_024363.jpg
Table of Contents
ITEM 2 —- RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
The Audit Committee has appointed Grant Thornton LLP as our independent registered public accounting firm for the year ending
December 31, 2019. Services provided to Carvana and its subsidiaries by Grant Thornton LLP for the year...
HOUSE_OVERSIGHT_024351.jpg
...The initial lease term and rent payments commenced December 1, 2013, and the current term
expires on November 30, 2019. Under the lease we may enter into one more two-year extension term. Base rent during the initial term was $9.5 thousand
per month but may increase by 3...
HOUSE_OVERSIGHT_024760.jpg
Or
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oa
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Cannabis Investment Report | December 2017
($U.S. millions, except stock price) LT™M Forward Forward
Steck A Eelew . Muliples Muliple Mulipls
Price 52-Week Market Enterprise © LTM CT | SS
Company Ticker 11/30/17 High Value_ Value (EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018...
EFTA00074091.pdf
...New York, New York
December 11, 2019
cr,e;ar"
GEOFFREY S. BERMAN
United States Attorney for the
outhern District of New York
Assistant United States Attorney
New York, New York 10007
Telephone:
EFTA00074092
RIDER
(Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank,
dated December 11, 2019...
EFTA00174176.pdf
...BI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
• (U) Address: 9 E 71St St New York, NY
10021 (Accurint I Advanced Search I 2019 I
"Name and DOB Search).
•
(U//FOUO) Passport: aissued
on
3/8/2019 and expires on 3/7/2029 (US...
EFTA00117416.pdf
...01( /1e)
.__
et
EFTA00117417
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU Lieutenant Sign-In Sheet
Name of staff
i
-
Title/Position
L-
Date
elio4 2
EFTA00117418
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3...
EFTA00118833.pdf
...1-1741
57
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3
-1277
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2 /0 / , 1
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EFTA00118838
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SEX) #3 Sign-In Sheet
Name of staff(Printed...
EFTA00079951.pdf
...New York, New York
December 11, 2019
Assistant
States Attorney
3
EFTA00079954
U.S. Department of Justice
United States Attorney
Southern District of New York
The SIIWoJ. Mono Building
One Saint Andnrwk Nara
New York New York 10007
December 11, 2019
VIA WEB PORTAL
Facebook, Inc.
Attention: Facebook Security, Law...
EFTA00174290.pdf
...2012 and announced its closure in 2019. (Press Reader I "Why are the rich
and powerful so in thrall to Maxwell's daughter?" 110 January 2015 I
www.pressreader.com/u1c/scottish-daily-mail/20150110/282166469559879).
(U)
(U)
•
(U//FOUO) As of December 2021, according to information from an FBI...
EFTA00148002.pdf
...Dec 3, 2019 9:16 AM
Subject: FW: uestion about Jeffrey Epstein and
To: '
. (OPA) (FBI)"
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
From: Runa Fjellanger
Sent: Tuesday, December 03, 2019 2:28 AM
To: NPO c
>
Subject: Question about Jeffrey Epstein and
I @FBI
I...
EFTA00174199.pdf
...Jeffrey Epstein" I 30 July
2019 I https://the-war-economy.medium.comfinvestigation-jeffrey-epstein-
d2ad68e2e845).
•
(U) As of December 2021, according to https://steemkr.com an online-open source
website providing news and other various topics. Douglas Schoettle is referenced as an
architect who has residences in both New...
EFTA00174156.pdf
...090-44-3348 (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) Address: 9 E 71st St New York, NY
10021 (Accurint I Advanced Search I 2019 I
"Name and DOB Search).
•
(U//LES) Passport: 566672615, issued on
3/8/2019 and expires on...
EFTA00239499.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
Please feel free to contact me if you have any questions...
DocumentCloud_Epstein_Docs_p00011.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page6é of 25
agreement, alleging that the Government failed to fulfill its legal
obligations to inform and consult with them in the process leading up
to Epstein’s plea deal.!
On December 30, 2014, two additional unnamed victims—one
of...
EFTA00174314.pdf
...INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
•
(U/fFOUO) As of 11 December 2021, according to information received from an FBI
New York investigation, defense notes reference him seein the victim on travel to the
US in 2019 or 2020. Hamilton stated he observed
a known
Epstein and Maxwell victim...
EFTA00239492.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
Please feel free to contact me if you have any questions...
EFTA00174207.pdf
...Jeffrey Epstein" 130 July
2019 1 https://the-war-economy.medium.com/investigation-jeffrey-epstein-
d2ad68e2e845).
•
(U) As of December 2021, according to https://steemkr.com, an online website providing
news articles, Douglas Schoettle is referenced as an architect who has residences in both
New York and the Bahamas. (Steemkr...
EFTA00174286.pdf
...NY-3027571, serial 686 111 February 2022).
•
(U/fFOUO) As of 11 December 2021, according to information received from an FBI
New York investigation, defense notes reference him seein the victim on travel to the
US in 2019 or 2020. Hamilton stated he observed
a known
Epstein and Maxwell victim...
EFTA00174211.pdf
...Jeffrey Epstein" I 30 July 2019 I
https://the-war-economy.medium.corn/investigation-jeffrey-epstein-d2ad68e2e845).
•
(U) As of December 2021, according to hups://steeinkr.com, an online website providing
news and other various topics, Douglas Schoettle is referenced as an architect who has
residences in both New York...
EFTA00174219.pdf
...3027571, serial 686 I 11 February 2022).
•
(U//FOU0) As of 11 December 2021, according to information received from an FBI
New York investigation, defense notes reference him-Hamilton
iithe victim on
travel to the US in 2019 or 2020. Hamilton stated he observed
a
known Epstein and Maxwell victim...
EFTA00076147.pdf
...Maxwell flies from Miami to
London Gatwick (
is.
• 3/19/1997: Maxwell flies from JFK to London
Heathrow
is.
SDNY_GM_00000820-SDNY_GM_00000833
GM flight records — 2000-2019
SDNY_GM_02753139-SDNY_GM_02753141
flight records — 2004-2019
SDNY_GM_02753142-SDNY_GM_02753143
flight records — 1997-2016...
DOJ-OGR-00007620.jpg
...Dietz P: “Workplace Violence,” Industrial Environmental
Association Conference, Coronado, CA, October 1, 2019
PANEL PRESENTATIONS AT NATIONAL MEETINGS:2
1. Rada RT, Dietz PE, Abel GG, Sadoff RL: "Clinical Aspects of the
Rapist," American Psychiatric Association, Miami Beach, Florida,
May 11, 1976.
2 Records from October 1995 to December 2000...
EFTA00174229.pdf
...Jeffrey Epstein" 130 July
2019 1 https://the-war-economy.medium.com/investigation-jeffrey-epstein-
d2ad68e2e845).
•
(U) As of December 2021, according to https://steeinkr.com, an online website providing
news articles, Douglas Schoettle was referenced as an architect who had residences in
both New York and the Bahamas. (SteemIcr...
EFTA00174234.pdf
...Jeffrey Epstein" 130 July
2019 1 https://the-war-economy.medium.com/investigation-jeffrey-epstein-
d2ad68e2e845).
•
(U) As of December 2021, according to https://steeinkr.com, an online website providing
news articles, Douglas Schoettle was referenced as an architect who had residences in
both New York and the Bahamas. (SteemIcr...
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