428 results for "December 06 2019"
Page 6 of 18
EFTA00267943.pdf
...Ms Jacqueline Pearce
Dear Ms Pearce
- —
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
AlJanuary 2020 * - TivaARy ,209O
of South Australia
Government
Deputy Premier
Attorney-General
GPO Exchange
10 Franklin Street
Adelaide SA 5000
GPO Box 464
Adelaide...
EFTA00123623.pdf
...December 6 - January 5.2019
Transactions
Transaction Posting
Reference
Account
Date
Date
Description
Number
Number
Amount
Total
Payments and Other Credits
12106
12/07
Online payment from CHI< 2
4891
TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD
—250.00
—$250.00
Purchases and Adjustments
12/04
12/06
MASTER...
EFTA00130149.pdf
...0 01/2012 - 04/02/2019 (Credit reporting)
o Accurint Reported
o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting)
Criminal History:
-
Negative for a criminal history in elustice
-
Negative for a criminal history in NYPD database
o Victim in a domestic incident (#5064637) from 26 December 2014...
EFTA00096295.pdf
...Wednesday, December 11, 2019 09:58
To:
)
Cc:
Ica
,
a
a
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview (or possibly interviews) in Los...
EFTA00068120.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
; Darlene A.
.Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly...
EFTA00081908.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
(a)
I.
Subject: RE: travel approval request
a
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview (or possibly interviews) in Los Angeles...
EFTA00086937.pdf
...Tuesday, December 8, 2020 10:06 AM
To:
Cc:
(CRM) c
(USANYS)
Subject: RE: SDNY case
and
Thank you both so much for your help. Everything you have outlined is very useful in our case. As to the specific points
you raised:
• Any materials from the State Department would...
EFTA00125034.pdf
...00702 ct 00W3
EFTA00125036
REDS Page 5 0144
A:ix,
I nvnter
a December 18, 2018- January 16, 2019 a Page 4 of 5
Transaction history (continued)
Ode
118
Check
Number desodiffron
Pathan authorized on 01/06 Kies Fteateurent Vernon NJ
330$000091509872 Cad 95O
DHOWW
Mertaavari
Ewing teary
AddtiOnt...
EFTA00150960.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00103451.pdf
...07/17/2019
JUDGMENTS -
Manhattan County from ( 06/87 to 07/15/19 )
Search Parameters- CORP:maple inc
All Types Of Liens
END RETURNS
PVB - (Parking Violations Bureau - Ending Date 06/26/19)
Search Parameters- CORP:maple inc
END RETURNS
*** *******************
**** ***** ***********
********* **** ********* *
(Environmental Control. Board (Fire and Building) - Ending Date 05/31...
EFTA00132684.pdf
...Tvne
Value
Date
CPR
Compress ions
08/10/201906:35
EKG/Monitor
Lifepak
08/10/2019 06:39
No shock advised
CPR
Compressions
08110/201906:40
Oxygen
15 L
08/10/2019 06:47
IV Access
Peripheral IV
08/10/2019 06:48
18 g Left AC
Airway
Endotracheal Tube...
EFTA00123581.pdf
...2019
Description
Reference
Number
Account
Number
Amount
Total
Payments and Other Credits
06/29
06/29
PURCHASE FIN CHG CREDIT
—33.28
06/29
06/29
LATE FEE CREDIT
—101.00
06/29
06/29
PURCHASE FIN CHG CREDIT
—1.95
06/29
06/29
PURCHASE FIN C IIG CREDIT...
EFTA00056410.pdf
...GEORGE LESLIE
MASON, OWAYNE
08-06-2019 Mom
y
06-06-2019 Day
r
MASON. DWAYNE
0646-2019 Eve
v
N9
SILVA. WILSON TEODORO
C0-07-2019 mom
y
MASON. DWAYNE
04042019 Day
y
MASON. DWAYNE
6407-2019 Eve
V
No
SILVA. WILSON TEODORO
0645-2019 Mom
y
MASON. DWAYNE...
EFTA00269741.pdf
...01/14/2019
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn:
Squad C-20 From: Miami PB-2/PBCRA Contact: SA E.
Approved By:
Drafted
By: Kuyrkendall E Nesbitt:enk Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
; GHISLAINE N.
MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set...
EFTA00096371.pdf
...Wednesday, December 11, 2019 09:58
To: Man
Cc:
)<
';
Subject: RE: travel approval request
U
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview (or possibly interviews) in Los Angeles on...
EFTA00169141.pdf
...1Z 2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DS~NY-b0A0528
EFTA_000 19398
EFTA00169145
BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated
December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and...
EFTA00270166.pdf
...01/14/2019
Details:
Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque
Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomas RA From:
Miami Squad PB-2, PBCRA Contact: SA
Approved By:
Drafted By:
Case ID it:
31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN;
-;
GHISLAINE N. MAXWELL WSTA - CHILD...
EFTA00174628.pdf
...Case was opened in December 2018 relating to Epstein's involvement of sex
trafficking numerous minors. In July 2019, C-20 arrested Espstein and executed a search
warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search
warrant on Epstein's...
EFTA00277059.pdf
...Capital Territory
Bachelor of Laws
Bond University, Queensland
12 October 2013
11 October 2011
06 April 2010
11 Dec 2009
19 January 2010
29 September 2007
WORK & VOLUNTEER EXPERIENCE
Business Development Consultant/Fleet Manager
February 2019 — Current
Progress Couriers
Gold Coast, QLD
•
Developed business plans with the assigned accounts and...
EFTA00131225.pdf
...09/23/2019
Synopsis: (U) On August 12, 2019,
provided the MCC OIG
Referral/Complaint (OIA-2019-05324) which is entered under OIG Case 2019-
010614.
.•
UNCLASSIFIED
EFTA00131241
NewYorkComplaints, DOJOIG (OIG)
20/5-0/06,N
From:
BOP OFFICE OF INTERNAL AFFAIR
Sent:
Monday, August 12...
EFTA00073117.pdf
...Editorial Board, Clinical Geriatrics (ended 06/2014)
2016- 2020
Associate Editor, American Academy of Psychiatry and the Law
Newsletter
2011 - 2020
Faculty Reviewer/Faculty Advisor for First Aid for the USMLE
Step 1, psychiatry chapter
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019...
EFTA00090144.pdf
...Editorial Board, Clinical Geriatrics (ended 06/2014)
2016- 2020
Associate Editor, American Academy of Psychiatry and the Law
Newsletter
2011 - 2020
Faculty Reviewer/Faculty Advisor for First Aid for the USMLE
Step 1, psychiatry chapter
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019...
EFTA00129035.pdf
...10/06/2023
On October 2, 2023, Denise George (GEORGE) date of birth
phone-,
requested to file a complaint. After being made aware of
the identity of the interviewing agent, GEORGE provided the following
statement:
EPSTEIN WAIVER
GEORGE became the United State Virgin Islands Attorney General (AG) in 2019.
Within...
EFTA00076892.pdf
...fer :iradatt
wt to it
tiler
Lealinsaut
2019
it /ULF
5071125
ranatal
ET Ell REIS 1111101115
Nt
0:6•3D1
CZ=
5400426421
EFTA00076976
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
NAUTILUS, INC. (581975)
USVI Lieutenant Governor
Filed: July 31.2019 06:39 PM
BID: 581975...
EFTA00076491.pdf
...fer :iradatt
wt to it
tiler
Lealinsaut
2019
it /ULF
5071125
ranatal
ET Ell REIS 1111101115
Nt
0:6•3D1
CZ=
5400426421
EFTA00076575
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
NAUTILUS, INC. (581975)
USVI Lieutenant Governor
Filed: July 31.2019 06:39 PM
BID: 581975...
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