1,229 results for "December 9 2013"
Page 44 of 50
EFTA00285298.pdf
...Reminder,
From 07 — 2013 you had the kind, but very goofy Eileen Alexanderson as the sole manager of your massive
accounting, legal, investments. Reporting trusts and tax advice. Etc. When I first told you in no uncertain
terms that I firmly believed she was incompetent you admonished me for " speaking...
EFTA00305994.pdf
...Reminder,
From 07 — 2013 you had the kind, but very goofy Eileen Alexanderson as the sole manager of your massive
accounting, legal, investments. Reporting trusts and tax advice. Etc. When I first told you in no uncertain
terms that I firmly believed she was incompetent you admonished me for " speaking...
EFTA00102999.pdf
...378 (AN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013)
(denying request for early production of Jencks Act material in light of Coppa).
Typically in this District, and as is the case here, the Government confirms that it will
produce 3500 material and Giglio (or impeachment...
EFTA00607791.pdf
...This letter responds to your submission dated December 20, 2013, and subsequent correspondence
regarding the effect of a state court reformation of a trust for federal gift and estate tax purposes.
httptiftaxandaccouting.bna.comAdtackisplay/batch_print_clsplay.adp
1/5
EFTA00607791
11/312014
Tax and Accounting Center
FACTS
The facts...
EFTA00076892.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076916
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00124344.pdf
...Sincerely,
National Subpoena Processing
SUBP
EFTA00124345
JPMorganChase
National Subpoena Processing
Mail Code IN1-40S4
7610 West Washington Street
Indianapolis, Indiana 46231
9/17/2019
US ATTORNEY'S OFFICE
NEW YORK, NY 10007
Case Name: ACCT5768
Case No.: 2019R01059
JPMorgan Chase File No.: SB1063781-F1
Dear Sir/Madam:
Here is the...
EFTA00236399.pdf
...Collecredy under this ',credal is SS00
nylon aS d December 10.2013
Subject to the potty conditionsand Imitations. cash at We
Fan 6 father pretectedfOr let to St 9 ninon n the
for at yew' aCountS heel in a parted( capad
llcop'y0 the ODIN wading s bade upon NINOy...
EFTA00065675.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00065703
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
EFTA00154443.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00154471
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
EFTA00617396.pdf
...In December 2015 plaintiff publicly filed in an unrelated lawsuit (by alleged Epstein
victims against the United States government), i.e., "the CVRA action," a motion that contained
numerous lurid and salacious allegations against Ms. Maxwell. The federal judge in that lawsuit
ruled that the lurid and salacious allegations were...
EFTA00262451.pdf
...I have been denied investigations and assistance for 9 years.
I have all documented evidence of the crimes that have been committed against me which includes destruction of my
career over a 30 year period, fraudulent activity, money laundering, sexual targeting involving grooming, direct
targeting by Maxwell involving grooming , police...
EFTA02520052.pdf
...in December 2011. =/span>
*
But at least two staffers were sufficiently concerned =bout reports of Krauss's
behavior that they urged you not to invit= him on a 2014 cruise
of the Galapagos Islands.
<=li>
In June 2013, after...
EFTA00039908.pdf
...The Prosecution of Tova Noel and Michael Thomas
9.
As alleged in the Noel Indictment, Thomas and Tova Noel were correctional
officers on duty at the SHU on August 9-10, 2019, the night of Epstein's death. See Noel
Indictment 91 3-4. On that night, Noel and Thomas...
EFTA00040903.pdf
...National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events...
EFTA00261828.pdf
...EFTA00261838
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EFTA00261839
9._
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-
EFTA00261840
7fx...
EFTA00076491.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076515
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00359294.pdf
...28-Jan. =
7
=20
Last year the girls were in a Triple Room...see below confirm...did =
something change?
Dear -,
EFTA00359301
=20
Thank you for your email; yes, we have a triple room available from =
December 25th 2013 to January 4th 2014 (10 nights) as following :
=20
- Superior triple room...
EFTA00075024.pdf
...1995)
9
United States v. Huntley,
943 F. Supp. 2d 383 (E.D.N.Y. 2013)
9
United States v. Massino,
356 F. Supp. 2d 227 (E.D.N.Y. 2005)
3
iii
EFTA00075026
CasQaP.€1.§%4043g4.94:neDbair§eAFR95§04qieiPtig2V2eaMbef43df 24
United States v. Sattar,
471 F. Supp. 2d...
EFTA00075382.pdf
...The Prosecution of Tova Noel and Michael Thomas
9.
As alleged in the Noel Indictment, Thomas and Tova Noel were correctional
officers on duty at the SHU on August 9-10, 2019, the night of Epstein's death. See Noel
Indictment 91 3-4. On that night, Noel and Thomas...
EFTA00285853.pdf
...Vencil previously was on board from May 2017
to December 2018 — with his exit briefly stalling the London
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For more Information, please...
EFTA00089393.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00068050.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00076303.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00080486.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00100380.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
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