1,486 results for "April 5 2019"
Page 53 of 60
EFTA00088078.pdf
...On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020...
EFTA00270372.pdf
...N-
Thei c-67
C-OMPOCT DISCS - EMAIL COhirfier
Trafficking charges
5 Es Jet, eKe CO) P)C4er4C- MT PliGTO CARA P HS
NI I SC frISIC - 6O50\3f:4S DE:Califtlear Cfr
thl
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children. Task Force...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00088041.pdf
...March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
Epstein
MCC
Akparanta
Securities and Commodities Fraud
Madoff
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Akparanta
Civil Rights...
EFTA00099391.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00072842.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00146745.pdf
...ALL VICTIMS OF JEFFREY EPSTEIN'S SEX TRAFFICKING VENTURE DURING THE
TIME PERIOD JANUARY 1, 1998, TO AUGUST 10, 2019 (THE "CLASS PERIOD").
IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR COUNSEL ON YOUR
BEHALF) MUST TIMELY SUBMIT A QUESTIONNAIRE AND RELEASE ON OR BEFORE
SEPTEMBER 5, 2023...
EFTA00087994.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00261898.pdf
...In 2019 1 commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent MAORe in the targeted illegal activity of
Intellectual...
EFTA00137401.pdf
...Whisenant
"was sentenced to 63 months in federal prison for conspiracy to distribute 500 grams or more of
methamphetamine." He had "pled guilty and admitted that during the months of April and May of 2019, he
participated in a conspiracy with multiple individuals to distribute methamphetamine in the Southern District...
EFTA00285631.pdf
I877DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
4
5
6
7
8
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12
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Plaintiff,
v.
17 Civ. 616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00088802.pdf
...18-CR-281 (NEB), 2019 WL 2489906, at *5 (D. Minn. June 15, 2019).2'
And just as the defense may make arguments attacking the credibility of victims, the Government
is free to argue that these witnesses are, in fact, victims of a crime. Cl United States v. Thai, 29...
EFTA00161600.pdf
...and Tony E., formed the 'Group 5'
organization during a meeting in September 2019." The other three men "were accused of
joining later, and a twelfth suspect was charged with supporting the group."
Local Insurgency In Mozambique Increases Allegiance To Islamic State.
The Washington Post (11/13, Chinaka, Wroughton, Warrick...
EFTA02731168.pdf
...Our team has met with
four times, beginning in September 2019 and most
recently in February 2020. We also liter
additional questions by phone in April 2020. Mid
from her interviews with our team.
has never sunken with law enforcement re ardin
Epstein.
Corroboration of
Documentary Evidence
Although we have...
EFTA00301101.pdf
...04 April 2019 04:37:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00078646.pdf
...14, 2021 ("Maxwell Mot."), at 3, 5.
" Ex. D at 5-6 (Protocol); see Ex. A ¶ 16 (
Decl.).
18 Maxwell Mot. at 3, 5.
19 Ex. D at 4 (Protocol); see Ex. A ¶ 16
Decl.).
2G Ex. D at 4 (Protocol).
21 See https://vvww.epsteinvcp.comf; see also Ex...
EFTA00161240.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that many other companies received loans
for which they were ineligible because banks and the government...
EFTA00077571.pdf
...Most importantly, the government now admits that AUSA
the prosecutor in
charge of the case who appeared before Chief Judge McMahon on April 9, 2019, knew all of this
and still denied that Boies Schiller had any role in fomenting the investigation and claimed that
there had been no contacts...
EFTA00301108.pdf
...10 April 2019 14:12:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 BIC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00081914.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00081914
CWT
SatoTravel
Trip on Feb 04, 2020
Your Itinerary
Locator: HEZZTD
Date: Jan 23, 2020
Traveler
ATTN
DO1E2
US
USA
ALL...
EFTA00073070.pdf
...Loftus, E.F. (1975, April 4). Eyewitness testimony: Does the malleable human memory interfere with
legal justice? The Daily, University of Washington.
• Reprinted in: Social Action and the Law, Newsletter, 2, 5-9.
Loftus, E.F. (1975, October). Eyewitness. Puget Soundings, pp. 32-37.
Loftus, E.F. (1975). Review of...
EFTA00151853.pdf
...Dated this 22nd
day of April , 2002.
GTC MANAGEMENT SERVICES INC.
oa // 5/D5 3-7_78
Carcvtion-V)
EFTA00152041
'
FILED WITH FAA
'02 APR 23 fif110 50
OKLAHOMA CITY
OKLAHOMA
EFTA00152042
/42-f
CHANGE OF ADDRESS NOTICE
Airworthiness Directives (AD) for a particular make and model of aircraft we...
EFTA00085225.pdf
...2001 WL 96177, at *9
(S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565,
580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview...
EFTA00090494.pdf
...2001 WL 96177, at *9
(S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565,
580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview...
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