356 results for "December 04 2019"
Page 8 of 15
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00162789.pdf
...Monday, 04 February 2019
NATIONAL
1. The Terror Threats That Worry Homeland Security in NJ [NJ 101.5]
•
The New Jersey Office of Homeland Security and Preparedness has released a new terrorism threat
assessment report. "We're really looking at the homegrown violent extremist as our No. 1 highest
threat...
EFTA00263734.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 I)
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's 1PA_witk Fingteir‘ and his limited 2008...
EFTA00262189.pdf
...I explained to Vincent Bulone 41ffie residing in Kadina following the relationship separation
.;21st December 2019 that I had been targeted and the events that had occurred in Port Pirie
involving Intellectual Property Theft and provided him with evidence of the illegal activity
that had occurred. Vincent Bulone continued to...
EFTA00276784.pdf
...Description
1/1/2019
1011 ()epos* to petty cash
1/3/2019
243 Pam la overtime workers
:'..2/ 3L/2019
324 Deposit to petty cash
Page: 17 of 97 2021-00585 Item 3 Matchmaker Images.pdf
UNCLASSIFIED
Page 14 of 80
05/04/2021
EFTA00276801
UNCLASSIFIED
MatchMakcr. 2021-105851101, 3...
EFTA00073051.pdf
...EXHIBIT J
EFTA00073051
LaPorte CV (Version 2020.3)
Page 2 of 19
United States Secret Service (04/01 — 03/09)
Chief Research Forensic Chemist (11/07-03/09); Senior Document Analyst
(06/05-11/07); Document Analyst (04/01-06/05)
Duties: Serve as the technical liaison and research chemist...
EFTA00263576.pdf
...BACS
27-02-2019
06-03-2019
17923
£ 0.00
£ 0.00
CANCELLED
06-03-2019
04-04-2019
18545
£ 251.95
£ 251.95
Paid by BACS
02-04-2019
01-05-2019
19127
£ 254.45
£ 254.45
Paid by BACS
24-04-2019
04-06-2019
19877
£ 439.11...
EFTA00172546.pdf
...on
28 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse
minors.
45
Limited Official Use Only—Not for Public Release
EFTA00172598
Limited Official Use Only—Not for Public Release
August 8, 2019, the U.S. Marshals Service (USMS) sent an email to...
EFTA00039025.pdf
...The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP approved the funding request, and on
September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various
equipment...
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00093044.pdf
...Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an
all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New
Hampshire, an area to which she has no other known connections.
The defendant appears to have no ties that...
EFTA00138384.pdf
...UM Epstein # 76318-054
From
To
Date
2019/08/28 10:04
Subject:
Re: 1/M Epstein # 76318-054
Attachments:
TEXT.htm
Hi All,
■
asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I
explained to defense...
EFTA00168497.pdf
...on
July 15, 2019.
Brendan C.
C. Hughes
Executive Deputy Secretary of State
USAO_000844
EFTA_000 18754
EFTA00168501
USAO_000845
EFTA_000 18755
EFTA00168502
#§„.
~St
05 270
Yw
A St
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whiki rt
.Mr
onaketai Kling] SM hk • [vela,
SIS
prz1S
was IM *lates« ° 04
145.
e lime...
EFTA00624944.pdf
...FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861,937
21,135,266
23.593,933
25,885,793
198,612,983...
EFTA00065716.pdf
...Maxwell moved into the house in New Hampshire in
December 2019, she remained there continuously for approximately seven months until her
arrest. (See Ex. B) ("[S]he was finally able to locate a place where she could not be moving
around constantly and collect herself to fight for her life...
EFTA00154512.pdf
...Maxwell moved into the house in New Hampshire in
December 2019, she remained there continuously for approximately seven months until her
arrest. (See Ex. B) ("[S]he was finally able to locate a place where she could not be moving
around constantly and collect herself to fight for her life...
EFTA00075689.pdf
...Fix paid: $5 (201703281I52554432NB)
..1( • Form 5051 - I B (04:12)
EFTA00075693
EFTA00075694
OMB Control Number 2120-0729
apices 04/30/I 7
Note: Twelve (12) owner names may be entered on this page. If you require more, enter the first 12 names and then print
this page by pressing...
EFTA00264518.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
RPM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ram-, REQUIRED.
28/04/2014 20:00:42 OPSP
AMU ARRANCOMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ITALLKE - NWORK MSG.
28/04/2014 20:00:42 oPHB
RIG[, ARRANGEMENT
AEI,: WE...
EFTA00073312.pdf
...of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secretary of State
EFTA00073341
OO 10020 ISO "I v
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atitt
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-
SAIS jo 14:60 Lid el §td:Piqd tigsa1/4 4
Win% ese3-ti Put3 Wog utra es tavti # p40.04
rearcasi ui 3-0 Is...
EFTA00094289.pdf
...Maxwell moved into the house in New Hampshire in
December 2019, she remained there continuously for approximately seven months until her
arrest. (See Ex. B) ("[S]he was finally able to locate a place where she could not be moving
around constantly and collect herself to fight for her life...
EFTA00264665.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019 — blrN 12112/1987 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
A=
•
1/4/(GI:( CHAPNoNI
541/4 11/4-TitRt.yl-.--‘i ceNatp.en_
GLIER,str5e. meal...
EFTA00064250.pdf
...And when did you leave
SigNet?
2019.
: That was December 30th,
Where are you employed now?
I am at an based company
called
That's
Okay. Thank you.
: Off of (Indiscernible
*00:05:36) and
(Indiscernible
*00:0iiiiiiiiii
: Thank you. As part of your
job at SigNet, in 2019, do...
EFTA00263968.pdf
...days from December 2018 to January 2019, the longest U.S.
government shutdown in history.Ena338) Around 800,000
government employees were furlougAed or worked without pay.W9) Trump and Congress ended
the shutdown by approving temporary funding that provided delayed payments to government
workers but no funds for the...
EFTA00064917.pdf
...Criminal Justice System 31
(2019), https://www.partnershiponai.otg/wp-content/uploads/2019/04/Report-on-Algorithmic-
Risk-Assessment-Tools.pdf (suggesting an oversight body including "legal, technical, and statistical
experts, current and formerly incarcerated individuals, public defenders, public prosecutors, judges,
and civil rights organizations"); Danielle Kehl et al., Algorithms...
EFTA00094035.pdf
...Criminal Justice System 31
(2019), https://www.partnershiponai.otg/wp-content/uploads/2019/04/Report-on-Algorithmic-
Risk-Assessment-Tools.pdf (suggesting an oversight body including "legal, technical, and statistical
experts, current and formerly incarcerated individuals, public defenders, public prosecutors, judges,
and civil rights organizations"); Danielle Kehl et al., Algorithms...
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