1,301 results for "DEC 11 2014"
Page 48 of 53
EFTA00133349.pdf
...2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11. 2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
225
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
436
REG
Jul 9, 2007...
EFTA00271128.pdf
...de 0048 657 1314 02/21/2014
8
EFTA00271135
de 0048 658 1315 02/21/2014
your available cash balances swept without limit to a tax-advantaged Sweep Fund or, for
Puerto Rico residents only, the Puerto Rico Short Term Investment Fund, Inc.
The following tax-advantaged Sweep Funds currently...
EFTA00130065.pdf
...6perec.—
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EFTA00130071
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00130072
2014. 0812. NY. GCAB_ ACC,
EFTA00130073
FD-340c(4-11.03)
File Number
cto4 -
-3l s -
Field Office Acquiring Evidence
Serial # of Originating Document
11 Li...
EFTA00271072.pdf
...de 0198 2713 5426 02/18/2014
10
EFTA00271081
de 0198 2714 5427 02/18/2014
UBS Visa Debit Card for RMA or BSA
Brokerage accounts with cash management features include the UBS Visa Debit Card
(Card). If you choose this feature either verbally or in writing, you will be...
EFTA00092932.pdf
...Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex...
EFTA00143287.pdf
...EFTA00143330
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EFTA00160201.pdf
...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 Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
EFTA00240536.pdf
...TW Oan5
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EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00057410.pdf
...extradition
Scheduled date
201949.11 132836
Creation dale
2019-09-11 1328:36
Modified date
20194,947 11:0036
Delis e red date
2019-09-11 1328:36
Message size
13575
Attachments size
33335
Total size
46921
Attachments
I
Attachment
TEXT.Istm
Name
TEXf.hon
Content ID
5D78F684.NYNIDOMLNYMADM1.200...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00639004.pdf
...n6)64kV4x 4**
n 40412411•0034.4,4 ‘ily•II)C•11 nal.•-•40•314.444'vtowTo event,* 4 , 2 44444
j•Z•4•11.26.40.040(40•9*
" IliKNINP6••••••0.0•001004v4•N*200_•00••••-•••••• •Ax•2014•24-4PC•40••••00N ••••••••K I linftyGn2404,r0 44 ••••••*J.4...
EFTA00123832.pdf
Capolay)ne
Paget of 2
Customer Sennee
www.capitalone.com
Platinum MasterCard
NEW BALANCE
587.72
MINIMUM PAYMENT
525.00
PLEASE PAY Al YEAST TH6 MOM
Credit Limit $200.00
Account oral Nj 11
DUE DATE
Feb 12, 2015
Dec.16 . Jan. IS, 2015
31 Days In Bilk® Cyde
]
MINIMUM...
EFTA00094540.pdf
...of a case where it's been granted with that much time
remaining."
11
EFTA00094550
SDNY News Clips, Wednesday, February 12, 2020
The U.S. Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months...
EFTA00104913.pdf
...of a case where it's been granted with that much time
remaining."
11
EFTA00104923
SDNY News Clips, Wednesday, February 12, 2020
The U.S. Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months...
EFTA00608391.pdf
...5190499
11.401.030
5223300
14.0%
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11.017.345
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EFTA00268192.pdf
...2008 11:29:24 SYSTEM
PROOF OF INCOME SIGHTED BY JAYTUR
01/08/2008 10:16:18 JAYTUR
PRAS
11:42:57 JAYTUR
HAS NO DEBT
NO DEBT
TION:
,
JACQUELINE PRESENT AT THE INTERVIEW ON HER OWN
HAIll'hIAS
WORKING.
JACQUELINE HAD BEEN ASKED TO COMPLETE A
DEC
RELATING TO...
EFTA00085259.pdf
...Finally, Requests 10 and 11 seek items that can be produced at trial if they are shown to be
relevant and admissible. Request 10 seeks a pair of cowboy boots that the Defendant and Jeffrey
Epstein purchased fo
for ins ection and copying. Request 11 seeks the original
copies of...
EFTA00270996.pdf
Signature Page Summary
LL Lin 1.60E8E6
de 0177 2386 4771 02i12/2014
Ghislaine Maxwell
Account Number and Description
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole...
EFTA00141295.pdf
...793).
(i) Alternate I (July 2014) of 52.222-36.
X (33) 52.222-37, Employment Reports on Veterans (Jun 2020) (38 U.S.C. 4212).
X(34) 52.222-40, Nbtifration of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 13496).
X (35X) 52.222...
EFTA00195963.pdf
...111134A2
TERM Fon igiligMENT
05/11/05
JOURNAL
FEDL NOME LOAN MIG OCAPeS10709
NMI
05/11/05
JOURNAL
SERIES 227 CLASS 10
5,000
FEM
A2
TERM
ENT
FEDL Wee LOAN MTG CORPOS 10109
SERIES 227 CLASS 10
06 1 05
JOURNAL
05 11 05
JOURNAL
5.000 11.34...
EFTA00094519.pdf
...Money Laundering and Transnational Criminal Enterprises
Ackerman
Feds Indict Crypto Scheme Operator In $33M Fraud
Law360
By Philip Rosenstein
2/11/2020
Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of
New York on Tuesday for allegedly masterminding a scheme...
EFTA00040963.pdf
...Epsteis Response
Scheduled date
2019-11-13 081529
Creation date
2019-11-13 081529
Modified date
2019-11-13 11:4854
Delis e red date
2019-11-13 081529
Message size
1992
Attachments silt
4488
Total size
6491
Attachments
2
Attachment
TEX1'.htm
Name
TF—XT.htm
Content II)
5DCBC501...
EFTA00074964.pdf
...December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280).
Petitioners (Jane Doe 1 and Jane Doe 2) support the Rule 21 Motion. (IA at 11). Jane Doe...
EFTA00100685.pdf
...in 2014 in another case describing this
alleged sexual activity. (a at ¶ 10). Thereafter in 2015
Dershowitz said on national television that
counsel on the joinder motion, Paul Cassell and Bradley
Edwards, had engaged in "unethical behavior warranting
"s
ent for filing the Joinder Motion." (Id. at ¶ 11).
alleges that...
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