1,862 results for "August 12 2019"
Page 66 of 75
EFTA00137138.pdf
...The Salt Lake (UT) Tribune 12/utah-man-pleads-guilty/> (11/12, Pierce,
224K) reports, "A Utah man arrested in August 2019 has pleaded guilty to trying to help the Islamic State
terrorist organization carry out bomb attacks." Murat Suljovic, 23, of Salt...
EFTA00653101.pdf
...again HOW are you going to make money in the next 6 months and the next 12
On Mon, Jul 13, 2015 at 9:54 AM,
> wrote:
In the meantime I will be doing other things in order to get prepared for this huge goal and also to earn some...
EFTA00094540.pdf
...Epstein named Indyke and Kahn as his executors to a will he modified so that it would be executed in the Caribbean
territory two days before he was found dead in a Manhattan jail cell on 10 August.
3
EFTA00094542
SDNY News Clips, Wednesday, February 12, 2020
In November, it...
EFTA00104913.pdf
...Epstein named Indyke and Kahn as his executors to a will he modified so that it would be executed in the Caribbean
territory two days before he was found dead in a Manhattan jail cell on 10 August.
3
EFTA00104915
SDNY News Clips, Wednesday, February 12, 2020
In November, it...
EFTA00264238.pdf
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,[12§1 to which Epstein pleaded not guilty in August 20°6.11°71
Epstein's defense lawyers included Roy_ Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U...
EFTA00067645.pdf
...12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request
for a meeting with Mattis. "I know that Anthony Scaramucci and others will be reaching out on my behalf as
well."
• Ivakhnik told FBI agents that in August 2016, bank vice president...
EFTA00270372.pdf
...Rfl MS INDICATED SHAT TEE CURRENT
LODGEDRCM WILL NOT BE CLAIMED
29./04/2014 11:10:12 ERIO00
REGISTERED AS APPLICANT ON PEAS APPLICATION
(REF. 79446.6)
..
29/04/2014 10:58:13 RRIGOO
aura:corm AS
T
PAY 20.00 FOR 16 FN START 12/05/14 CL NO...
EFTA00289138.pdf
...07 August 2018 12:18:10
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00125466.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 12, 2019
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FENTON TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills, CA 91301
Phone: (818) 991-8002
EFTA00125466
LIMITED OFFICIAL USE
1
APPEARANCES...
EFTA00079513.pdf
...Morlaix, November 12, 2019.
Mr. U.S. Minister of Justice, Dear Judge Preska,
I have the honour of taking ties with your department, in order to make me
international investigation, with regard to the Epstein-Maxwell-Maxwell case.
Brunel-Prince Andrew and complicity.
First of all, I want to thank...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00103380.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00285631.pdf
...So end of
August, August 31. So, time for defendants to answer is August
31, 2018.
No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive...
EFTA00067607.pdf
...X Y Jet won the prestigious Dubai Golden Shaheen at Meydan Racecourse in Dubai in March 2019, which paid $1.5 million
to the winner, highlighting a career of 12 victories and more than $3 million in earnings. The horse won that race and
another contest in February of last...
EFTA00113460.pdf
...And have you seen -?
6 Have you spoken with her since August 9, 2019?
7
MR. EPSTEIN: Yes. Yes.
8
MR.
: Did she tell you what the
9 conversation, what took place during the
10 conversation?
11
MR. EPSTEIN: Just that he was -. He
12 sounded upbeat, and is that...
EFTA00113482.pdf
...And have you seen -?
12 Have you spoken with her since August 9, 2019?
13
MR. EPSTEIN: Yes. Yes.
14
: Did she tell you what the
15 conversation, took place during (Indiscernible
16 *00:34:55)?
17
MR. EPSTEIN: He said he was
It
18 sounded upbeat, and is that...
EFTA00583891.pdf
...Jim
NOVA-04- 16-ST1'
Supplemental Consent Agreement
Page 2 of 11
WHEREAS, on or about August 4, 2016, respendentRespondent entered into a
Settlement Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the
NOVA; and
WHEREAS, on or about November 4, 2016, Complainant served Respondent with a
Notice to...
EFTA00162812.pdf
...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 Down Pedophiles and Beats Them with a Hammer." Within the comments
portion of her post, Defendant Valerie Dirksen published, "...That is why...
EFTA00065526.pdf
...This followed closely on the heels of an avalanche of media reports preceding and following
Epstein's arrest in July 2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast...
EFTA00135369.pdf
...2019-010614
/-1
I eir
iS4/
OF
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills CA 91301
Phone:
SDNY_00007896
EFTA_00001020
EFTA00135369
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
1; 414I lY
BY:
BY:
WITNESS:
4
4...
EFTA00091769.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
Phone:
3
4
1
MR.
: Today is Monday, August
1 Basis. Do you have any questions about this
2
3
12. The followin will be a voiiiiiii
interview of
in
2
3
form?
:
MR.
No...
EFTA00078198.pdf
...For example, in August 2019,
received a message on
her phone depicting a mutilated woman with the message in Hebrew, "This is what will
happen to you if you talk, so be quiet." The sending number on her phone was
When
thinks about what happened to her,
It is very...
EFTA00161240.pdf
...Jason Solomon Stokes was arrested
by the FBI on August 20 "after conversations with undercover agents led investigators to believe he was planning an attack in
October, according to an affidavit from FBI Special Agent Angelo DeFeao. While Stokes was arrested in August, the federal
court documents remained sealed until...
EFTA00267683.pdf
...contesting Intellectual Property Theft,
Reporting Illegal Activity of targeting and Extreme Police targeting
Connections:
•
Government connections - Julia Gillard / University position in 2019
•
Government connections - University project funding - 12 million dollar government grant
•
University connections - Vincent Bulone and David Bradley
•
Motorcycle gang connections - David Bradley (brother is a member of The...
EFTA00267316.pdf
...contesting Intellectual Property Theft,
Reporting Illegal Activity of targeting and Extreme Police targeting
Connections:
•
Government connections - Julia Gillard / University position in 2019
•
Government connections - University project finding - 12 million dollar government grant
•
University connections - Vincent Bulone and David Bradley
•
Motorcycle gang connections - David Bradley (brother is a member of The...
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