555 results for "October 31 2019"
Page 5 of 23
DOJ-OGR-00020036.jpg
...Maxwell’s spouse in 2019. (d. at 9). Ms. Maxwell and her
spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (Id. § 15).°
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of...
EFTA00040390.pdf
...Wednesday, October 14, 2020 5:12 PM
To:
Cc: Gloria Allred <
Subject: Re: Follow up
Got it, thank you.
From:
Sent: Wednesday, October 14, 2020 3:35 PM
To: Mariann Wang
Cc: Gloria Allred <
Subject: RE: Follow up
Hi Mariann,
I apologize for the delayed response regarding...
EFTA00174183.pdf
...All the secured information was collected between 6 April
2019 and 6 July 2019. The reporting was current as of 25 October 2021.
(U) Consumers:
SA:
Det.
IA
(U) Approval:
A/SIA E41-Redriga
(U) FBI New York Field Office prepared this Tactical Intelligence Report Please direct comments and queries...
DOJ-OGR-00001118.jpg
...Maxwell’s spouse in 2019. (d. at 9). Ms. Maxwell and her
spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (Id. § 15).°
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of...
DOJ-OGR-00001994.jpg
...Maxwell’s spouse in 2019. (Ud. at 9). Ms. Maxwell and her
spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (/d. ¥ 15).°
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of...
EFTA00173312.pdf
...During March 2019, the CHS, a facilities
director at local college, consensually record a meeting with Kalergios in which the CHS was paid a
$2,800 bribe. The CHS additionally provided a ledger detailing all the bribes paid by Kalergios.
Investigation has additionally revealed Zeus Waste Management created false invoices...
EFTA00074140.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00074142
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00094141.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00094143
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00095060.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00095062
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00091286.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00091288
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00098059.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00098061
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00161079.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, OCTOBER 31, 2019 5:00 AM EDT
EFTA00161079
EFTA00161080
Forensic Pathologist Says Epstein May Have Been Murdered. The New York Times (10/30, Paybarah,
18.61M) reports, "A forensic pathologist hired by Jeffrey Epstein's brother disputed the official finding in...
EFTA02260136.pdf
...The first day of use must be on or before December 31, 2019.
EFTA_R1_01056885
EFTA02260137
Price and Payment Summary
Order Date: October 05, 2018
Price
Tax
Delivery
$548.00
$35.62
$0.00
$583.62 was charged to your
American Express': ending in
Total Order Price $583.62...
EFTA00261337.pdf
...All the open-source, secure, and classified information was last collected
between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019.
(U) Consumers:
SS
SA
Det.
(U) Approval:
SIA1
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address...
EFTA00174293.pdf
...day trip in 2019.
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to
John F Kennedy Intl. GBR-United Kingdom issued Passport#
with an
expiration date of 31 August 2021. (US Customs...
EFTA00525160.pdf
...305 9319484
Sales Order 110404/55
Page 001/001
03/09/2019
Peke Is valid wee the last dry of the carnet month.
Customer
JSC INTERIORS LLC
Contact
Phone
Dist/Ci
State
ZO
Dist/CI
State FL
Zia
Pho e Number
Order Code
ORDER
Sales Consultants
MANNY
Mailing Address
City...
EFTA00065781.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00154557.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00172113.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00154692.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00099118.pdf
...2019, at 10:46 PM, Joe Nascimento <
Yes, we will be there.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 31±1 Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Sep 4, 2019...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
EFTA00088971.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00105525.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00130149.pdf
...Source(s)
Reported Date(s)
Utility Listing
12/01/2011 - 04/30/2019
Experian
12/09/2011 - 02/28/2019
Experian Gateway
12/09/2011 - 02/28/2019
TransUnion Gateway
12/27/2018 - 12/27/2018
TransUnion
12/12/2014 - 07/01/2016
Household Listing
01/01/2009 - 03/31...
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