491 results for "March 29 2021"
Page 8 of 20
EFTA00266993.pdf
...Miss Jacqueline Carol Pearce
At..1 March 2021 lie,
Dear Miss Pearce
Australian Government
Senices Australia
centrelink
Early release of your superannuation benefits
- income support requirements met
We confirm that you have met the income support payment requirements to release your superannuation
benefits early under severe financial hardship.
This is...
EFTA00158450.pdf
...If BANASIAK needed something from her MAXWELL got
Imustigati4mon 09/27/2021
Hen SOD—NY-3027571
at New York, New York, United States (Phone)
Datedralled 09/29/2021
by
This document contains neither recommendations nor conclusions of the 1:131.1t is the properly of the Fill and is loaned...
EFTA00161268.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, MARCH 30, 2021 5:00 AM EDT
New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes.
Newsday (NY)
(3/29, 776K) reports that "federal prosecutors on Long Island on Monday announced an expanded effort to investigate...
EFTA00091595.pdf
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22, 2021 (Ex. H, L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4.
On April 27, 2021, this Court affirmed the orders denying
Maxwell's pretrial...
EFTA00085259.pdf
...McCawley
BOIES
SCHILLER
FLEXNER
March 22, 2021
VIA EMAIL (FILED UNDER SEAL)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Rule 17 Subpoena to Boies Schiller...
EFTA00157057.pdf
...L.M. (January, 2021). Trauma psychology: What the trauma psychotherapist needs to know•. Invited
presentation to the PGY 3 Residency Seminar at Brown Alpert School of Medicine. Providence. RI.
Rocchio. L.M. (March. 2016, 2017, 2018). Vicarious traumatization: The effect of trauma exposure on the
helping professional. Invited continuing education...
EFTA00263447.pdf
...123]
On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment,
claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the
law were alleged to have occurred.f1241
On 29 March 2021, US prosecutors added new charges...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00267943.pdf
...15 Nov 2021 —South Australian Deputy Premier Vickie Chapman misled state parLament and
should be referred to the state's ombudsman for a conflict of ...
Missing: glerraide Mergalristiene services
htlps:/hvynyabc.nelau ) news • sa-allorney-general-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 — South...
EFTA00098826.pdf
...On March 29, 2021, a grand jury in the Southern District of New York
returned a superseding indictment charging Ghislaine Maxwell with one count of
conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C.
§ 371, one count of enticement of...
EFTA00174176.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire 10-1-2021
Tactical
ntelligen
e Report
FBI New York, ID-13
6 January 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is...
DOJ-OGR-00002813.jpg
...Nathan
March 22, 2021
Page 2 of 7
Government prior to the arrest was somehow improper and that her accusers, several of whom
BSF represents, are lying in order to obtain settlements. See Letter from L. Menninger to Hon.
Debra C. Freeman at 2—3, Annie Farmer v. Darren K...
DOJ-OGR-00002878.jpg
...Nathan
March 22, 2021
Page 2 of 7
Government prior to the arrest was somehow improper and that her accusers, several of whom
BSF represents, are lying in order to obtain settlements. See Letter from L. Menninger to Hon.
Debra C. Freeman at 2—3, Annie Farmer v. Darren K...
EFTA00137484.pdf
...The new task force is "part of the secretary's planned `60-day sprint' on
ransomware that was announced in March as the first in a series of new efforts." Mayorkas said at an April 29
event hosted by the Institute for Security and Technology, "Beyond CISA...the entire federal...
EFTA00101940.pdf
...Tue, 05 Jan 2021 01:28:34 +0000
(USANYS)"
That would be great, thanks. Would Thursday at 11:30 work for you?
Sent from my iPhone
On Jan 4, 2021, at 3:50 PM, JeffJocks
> wrote:
Sure. Does Wednesday or Thursday morning work?
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC...
EFTA00156682.pdf
...INVITED ADDRESSES
Rocchio, L.M. (January, 2021). Trauma psychology: What the trauma psychotherapist needs to know. Invited
presentation to the PGY 3 Residency Seminar at Brown Alpert School of Medicine. Providence, RI.
Rocchio. L.M. (March. 2016, 2017, 2018). Vicarious traumatization: The effect of trauma exposure on the
helping professional...
EFTA00270354.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00261998.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. f184]
•.7k frinxWe:c2.-
e-t%1C- DederLOPNIENT LOCAO
Second criminal case E Me...
EFTA00093025.pdf
...On or about March 29, 2021, a grand jury in the Southern District of New York returned a
Superseding Indictment charging Maxwell with violations of U.S. criminal laws. The Superseding
Indictment alleges that from at least in or about 1994, up to and including at least in or about...
EFTA00040848.pdf
...10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
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...
EFTA00268109.pdf
...4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00148281.pdf
From: "Bulletin Intelligence"
To:"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30,
2021
Date: Tue, 30 Mar 2021 10:26:23 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY...
EFTA00172113.pdf
...Maxwell was arrested on 7/2/2024, without incident, at her home in New Hampshire.
•
On March 29, 2021, a federal grand jury in the Southern District of New York returned a
sealed superseding indictment Ghislaine Maxwell with one count of sex trafficking of
minors, in violation of 18 U...
DOJ-OGR-00019801.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page6 of 24
capacity of the internet platform system, only one attorney per party may participate
by video. Co—counsel, members of the press, and the public may access the audio feed
of the proceeding by calling a dial-in number...
EFTA00154692.pdf
...Maxwell was arrested on 7/2/2024, without incident, at her home in New Hampshire.
•
On March 29, 2021, a federal grand jury in the Southern District of New York returned a
sealed superseding indictment Ghislaine Maxwell with one count of sex trafficking of
minors, in violation of 18 U...
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