1,105 results for "December 22 2015"
Page 40 of 45
EFTA00597318.pdf
...Further communications ensued between the line prosecutor and Epstein's counsel about
what exactly was contained in the NPA—specifically, whether a December modification to the
agreement was part of the NPA. The notification to the victims about the civil restitution
provisions had quoted from the December language. Id. at...
EFTA00065602.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00154414.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00073546.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00609489.pdf
...Performance
2
As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA00160235.pdf
...unsealed documents
are part of a 2015 civil defamation suit brought by
, an American woman who claimed
Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse.
The unsealing this week stems from a December 18 court order from the judge...
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00137440.pdf
From
To
Subject:
.
-
u rc
airs ews nen-1g ues ay,December 08, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND...
EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00057410.pdf
...Please detail any new measures on this particular issue now in place if you are able to.
[page 2,
Report, dated 22 August 2019]
Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing
his cell in the Special Housing Unit ("SHU") on...
EFTA00148727.pdf
...OTHER WASHINGTON NEWS
• Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team.
• Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States Around Mid-
December.
• White House Coronavirus Task Force Calls For "Significant Behavior Change" As Cases Surge.
• Health Officials...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray...
EFTA00064699.pdf
...Trorice Crawford, 33,
pleaded guilty last December to one count of conspiracy to launder monetary instruments for his part in
facilitating the thefts of funds from thousands of military members' bank accounts. [Continue Reading]
The Citizens' Voice (Wilkes-Barre, PA): "W-B woman pleads guilty to straw purchases of guns...
EFTA00269078.pdf
...jt, 9 December 201,
Dearl
RE:
Refuse Breath Test
Fac
zu.eciet_ RataisriscriciN a xt,
ORDERED MENTAL REALM Et/ALA/AIWA
ECAu-), ofirrAttsiev NeO(cAL REccAliS
‘&crt-ice-r Aare, cgi y - DR KA•clikNi
I write to you in relation to the above matte,. On the 7 December 2015...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
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5/19/22, 4:19P
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%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00633220.pdf
...homelessness across 19 federal agencies and on June 22, 2010, the United States
Interagency Council on Homelessness and its 19 federal agency members started Opening
Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012
and 2015, the plan sets four ambitious goals in order...
EFTA00161310.pdf
...six years, most were the police officers' intended targets." While Toledo "wasn't armed, eight of the 22
children under the age of 16 who were fatally shot by police since 2015 were armed with guns when they were shot, according to
Post data. Mother four were holding other kinds...
EFTA00674046.pdf
...In fiscal year
2016, CBP seized 9,062 pounds of heroin (compared to 8,282 in fiscal 2015) and 8,224 pounds of
methamphetamine (compared to 6,443 pounds in fiscal 2015).
Meanwhile, illegal immigration flows across the Southern border in fiscal 2015 were at the lowest
levels since 1972...
EFTA00098507.pdf
...07/22/2010
Bain: 07/09/2010
End: 07/13/7010
Begin: 07/ 14/2009
End: 07/22/2009
Begas:
End: 07/22/2009
Begin: 06/30/2008
End: 07/22/2009
Non-Residential/Business Addresses
Display
Status
01/03/2019
Everywhere Registration.
User
12/14/2018
Everywhere Registration.
User...
EFTA00040963.pdf
...Sun, 22 Dec 2019 14:05:12 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
:110 • December 22, 2019
NEWS
Tekashi 6ix9ine to enroll in mental health program after prison stint
Fox News
Tekashi 6ix9ine to enroll in mental health program after prison...
EFTA02400225.pdf
...Int=ragency Council on Homelessness, which coordinates the federal response to
homelessness across 19 federal agencies and on June 22, 2010, the United States Interagency Council on Homelessness
and its 19 federal agency members started Op=ning Doors, the first-ever comprehensive federal plan to prevent and end
homelessness. Amended...
EFTA00136892.pdf
From
To
Subject.
-
y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020...
EFTA00102999.pdf
...November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of July 22, 2016 Deposition
Exhibit 12:
Affidavit of...
EFTA00141295.pdf
...X (35X) 52.222-50, Combating Trafficking in Pawns (Jan 2019) (22 U.S.C. chapter 78 and E.O. 13627).
(i) Alternate I (Mar 2015) of 52.222-50 (22 U.S4C. chapter 78 and E.O. 13627).
X(36) 52.222-54, Empbyment Eligibility Verification (Oct 2015). (Executi...
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