1,859 results for "August 9 2019"
Page 66 of 75
EFTA00264665.pdf
...Mei
and Substance ;
Minister for the
Level 9
11 Hindmarsh Ste
Adelaide SA S0CC
GPO Box 2555
Adelaide SA SOD1
DX 243
idePtidne
8;
Fail:rule (08
WM ) Be
blinIstetHeatriCh
4
4:
hing a s
Thank you for your, .letter of 31 August 2012...about establis
ecialist medical
centre at...
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...
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...
EFTA00093044.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00113220.pdf
...I did the autopsy on the 11th
25 of August, 2019, and I actually have my notes
LIMITED OFFICIAL USE
EFTA00113229
LIMITED OFFICIAL USE
11
1 in front of me, so I will check the
2
MR.
: Okay.
3
MS.
: -- time, if you'd bear with
4 me. Oh, let...
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...
EFTA00092968.pdf
...Monday, August 26, 2019 10:05 AM
To:
(USANYS)
Cc:
U
Subject: Re:
Happy to discuss when we meet.
Sent from my iPhone
(USANYS)
On Aug 26, 2019, at 9:49 AM,
(USANYS)
wrote:
Times has a big piece on them that just posted, I've cut and pasted below...
EFTA00136746.pdf
...Petersburg, FL (9/30, 119K) reports, "The complaint said
Emraan Ali also served in other roles in support of ISIS. According to the complaint, Jihad Ali was 14 or 15
years old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali
surrendered...
EFTA00307193.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307294.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307395.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00284339.pdf
...3123
U33,73499
Baloney and August 31.2011
$
1,133236.99
5
5
5
f
f
f
1,133726.99
9/1/2011
OPC20:0 Diversified( Diminution)
136.25100
1269,591.99
9/9/2011
Q.BLK Co livmstmen1 Fund, LI' ( Distribution (
167,734.00
1,432725.99
9/29...
EFTA00082641.pdf
MARKUS / MOSS
July 9, 2021
VIA EMAIL TO CHAMBERS
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Even though I do not currently represent Ms. Maxwell in any proceedings and
have...
EFTA00087799.pdf
MARKUS / MOSS
July 9, 2021
VIA EMAIL TO CHAMBERS
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Even though I do not currently represent Ms. Maxwell in any proceedings and
have...
EFTA00064519.pdf
...So, we have a memo dated
August 12, 2019 to the Warden from --
phonetic sp.) I --
7
: Yeah.
Um-hum.
: And the subject is, Past
Information from Special Housing Units.
: Um-hum.
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19...
EFTA00077923.pdf
...10/17/2019
Sgt. Mu
On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00059941.pdf
...Monday, August 12, 2019 X18:04 PM
Attachments:
TEXT htm
Psych Observation 7/24-30/19 NM companion utilized)
MIL
MCC New York
150 Park Row
York NY
NYWAW-Programs-kehne an
In mak
norn Le
EFTA00059941
poeseftypApN 1:0Q7
NApnE:_ETS-fe /(1
REGISTIZATIONIS: 7W3
(3 sq
OUSF.RVATION...
EFTA00270372.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include -a_ u and 13 year old and a victim who alleged abuse in 1975.[gq]
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00075477.pdf
...Maxwell on
August 7 reviewed the government's disclosure and on August 10 informed Judge
Preska about the existence of the critical new information. App. p 787.
At the time, however, a protective order in the criminal case, entered by
Judge Nathan, prevented Ms. Maxwell from informing Judge Preska about...
EFTA00264238.pdf
...2013 - 12:24PM
AAP
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World
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Vaccine protesters' shock next move
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https://www.news.com.aufnationalkony-abbott4inked-to-priest-in-web-of-intrigue/news-story/330cac0.3e0185190de63328b71100e2b
EFTA00264239
2/12122.9:17 AM
Tony Abbott linked to Catholic priest dumped...
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...
EFTA00149061.pdf
...on
March 5, 2019." He later "fled the vehicle with an assault rifle and drugs," and he "was arrested
three miles from the crash site after a manhunt."
California Man Charged With Murder Over 2013 Killing.
The Tahoe (CA) Daily Tribune (9/22, Rozak, 26K) reports Sean Donohue will "face...
EFTA00266322.pdf
...Rccct vet to 9.e--PL'I .
EFTA00266351
Page 1 of 2
Re: Confidential - Enquiry - Business Concepts - South Australia
Nicole Ross <
Wed 11/09/2019 10:28 AM
To:
Unfortunately this doesn't fit within the scope of my program. Best of luck!
Best,
Nicole
On Tue, 10 Sep 2019...
EFTA00136693.pdf
...the Seven Magic Mountains art
installation on July 4, 2019."
Colorado Police Searching For Bank Robbers.
KCNC-TV Denver (9/22, 91K) reports that Colorado police are searching for
Paul...
EFTA00074105.pdf
August 5, 2019
Ms.
Assistant U.S. Attorney
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
THE JEFFREY E. EPSTEIN/
GUY ALAN LEWIS CONNECTION
Dear Madam,
As the AUSA assigned to the prosecution of Jeffrey
E. Epstein, you should be aware of the contents...
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