245 results for "OCT 14 2021"
Page 5 of 10
EFTA00077571.pdf
...Sept. 14,
2006) (denying motion to quash third-party subpoena because "contemporaneous statements of
witnesses constitute best evidence"). Although the government attached these notes to its
Response, Resp. Ex. 5, the government does not rely on them as part of its argument, choosing
instead to rely on AUSA
2021 recollection...
EFTA00263778.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00269187.pdf
...bos er/Aii,s
29 March 2021 at 14:32
EFTA00269190
ciortilaart
e : reg. sicfc
m
- Jacqueline Pearce - Outlook
Service Ticket #621581 - Jacqueline Pearce - Email Hack - 0400404658
Pit Stop Technologies
Thu 9/07/2020 924 AM
To:
Hello Jacqueline,
Service Ticket # 621581. has been completed. We hope that you are...
EFTA00141295.pdf
...9
52.216-19 Order Limitations (Oct
.................................... —..—..—..—...—..13
52.216-18 Ordering (Oct 1995).
14
52.217-8 Option to Extend Services (Nov 1999)..
.14
52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14
4
52.217-9 Option to Extend tic Tam of the Contract...
EFTA00106555.pdf
...1,-7-
14
3
I
1
S
Total:
Date:
Date:
Date:
9
Mon. Oct 15, 2018
Sensitive But Unattalted
Page I W1
EFTA00106621
NEW YORK MCC
INVENTORY REPORT BY LOCATION
—17, • 1. '3, 5 — :
LOCATION:
ITEM
CUTTER
RESTRAINTS
RESTRA/NTS
RESTRAINTS
RESTRAINTS
RESTRAINTS
RESTRARITS
RESTRAINTS
RESTRAINTS
RESTRAINTS
Morning Watch:
Day...
EFTA00263640.pdf
...socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking and
The
conspiracy for helping him procure girls, including 14-year-
old, for child sexual abuse and ProslitudOILY 1119-11-1112a 1
Epstein also maintained long-term relationships with various
high-profile individuals,_ including...
EFTA00268109.pdf
...2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00090721.pdf
...2007)
14
Salmonese, 352 F.3d 608 (2d Cir. 2003)
14
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021)
39, 40
Sliker, 751 F.2d 477 (2d Cir...
EFTA00263734.pdf
...1=
4
indictment charged that between 1994 and 1997,
she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of
three unnamed victims was 14 years old. 10g
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood
, New
Yorkilmilm][112...
EFTA00267125.pdf
SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION - FEDERAL INVESTIGATION
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM
21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting
of an Individual over a 27 year period - Government and Police Targeting
Ph: 0422...
EFTA00090476.pdf
...LEARN MORE )
EFTA00090483
July 07, 2021
Dear Customer,
The following is the proof-ofdeivery for backing number 771814211816
Delivery Information:
Status:
Signed for by:
Service type:
Special Handing:
Delivered
FedEx Standard Overnight
Delver Weekday
Delivered To:
Delivery Location:
Delivery date:
NEW YORK, NY.
Oct 16, 2020 10:10
Shipping Information...
EFTA00269152.pdf
...https://lsc.sa.gov.au
The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (Cth). We
can take action to remove harmful content from the internet, but we are unable to investigate people or reports of
illegal activity.
Further information and resources about...
EFTA00622078.pdf
Valuations
4/30/13
EFTA00622078
Investment Sanma'Y
4/30/13
oath 8 Equivilants
S0LASsem Financial ILO- (see note below)
14.387.623
J Epstein
1.804.265
HAZE Taal
28.355
FT Real Estate
Southern Trust Company
8,189,466
Jeerers
11.853438
.3 Epetem VI Foudaton
4,565...
EFTA00599823.pdf
...3-Oct-12
NW.
2,030
Rigel Plunmeteetkoh mc
ISRO.I2
RNDY
22.500
Roundyl Inc
IlMar.12
SBAC
1,500
gu CommuncatIonsCorpC11
14-044-12
SOY
130)
Silver Boy Realty Ton“OrP
9-Mer-I 2
SPG
2.29)
Simon Progeny Group Inc
114)04.12
SE
4,003...
EFTA00263462.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00265807.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. [043
H Axv.46.“, 4 MS C ratEcont461\n- LOGO,
Second criminal case en4i...
EFTA00262413.pdf
...Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age 17,
Epstein case (https://www.youtube.c
s e a
een sexually trafficked by Epstein and Ghislaine...
EFTA00261980.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00594951.pdf
...WY LP COMP FAN TRACYJC010 STREAM OCT
2226
COMPLY WITH Olt 71101 . WAILED OSP. =HT It COO FAN litant.COLOSThEAM oun
2227
COMPLY 71/TI 011.727101 • 1177432 DUCT 12:TONAL 0.1PT)•2021/20ISPECTION
1244
COMPLY *121100 717104 . BYPASS PICT WTI-ANAL 101111). ZONAL INSPECTION
2229
COMPLY WITH 040...
EFTA00261828.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT...
EFTA00097649.pdf
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Mennin er
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
Attorneys for Ghislaine Maxwell
14
EFTA00097667
Certificate of Service
I hereby certify that on March 15, 2021, I served...
EFTA00097331.pdf
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Christian R. Everdell
COHEN & GRESSER LLP
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell
14
EFTA00097349
Certificate of Service
I hereby certify that on...
EFTA00264665.pdf
...Involvement glenside
nripslandally.comau I news 2021/11/15
s
Conflicts, potential misconduct: QC calls for Ombudsman to ...
15 Nov 2021 — UPDATED I Attorney-General Vickie Chapman was in a position of not just
perceived but actual conflict" when she vetoed a S40 million ...
Missing: glenside i Must include: &raids...
EFTA00100287.pdf
...212-243-1100
Attorneys for Ghislaine Maxwell
14
EFTA00100305
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell in
Support of Her Motion Under the...
EFTA00156400.pdf
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
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