553 results for "August 25 2021"
Page 10 of 23
EFTA00115477.pdf
...Well just ask her, do you
23 know by looking at these documents, do you know
24 where on August 9th and August 10th you were
25 working? This is not an, "I got you,"
EFTA00115489
14
1 whatsoever. Just like, do you recall on August
2 9th(Indiscernible *00...
EFTA00058418.pdf
...07/25/2019)
07/25/2019
31 LETTER b USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from
dated July 25, 2019 re: proposedprotective order. Document filed by USA.
(Attachments: # 1. Text of Proposed Order)
(Entered: 07/25/2019)
07/25/2019
3.$ PROTECTIVE ORDER as to...
EFTA00161554.pdf
...FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021
<
Good morning -
New York To Convene Special Grand Jury Over Investigation Into Former President Trump.
ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District
Attorney's Office is...
EFTA00119019.pdf
...Is it correct that you
21
were interviewed regarding the Epstein matter
22
on August 19th, 2019?
23
MR.
:
Yeah.
24
MR.
: Or in August of 2019.
25
MR.
:
I know it was some time in
EFTA00119029
LIMITED OFFICIAL USE
12
1
August.
2
MR.
: Correct. Okay. How long
3...
EFTA00118226.pdf
...But you did say Epstein
20 was assigned to the SHU on August 9th and
21 August 10th, 2019?
22
MS. NOEL: Yes.
23
MR.
: Okay. And he was
24 assigned to the SHU on the days leading up to
25 August 9, 2019?
EFTA00118283
59
1
MS. NOEL: Yes...
EFTA00059671.pdf
...So, on August 9th,
22 a SHU - you're saying one of these Lieutenant,
23 either the - you're not there, so either the
24 Ops Lieutenant or the Activities Lieutenant -.
25
: What day is August 9th?
EFTA00059766
97
1 Friday, right?
2
: August 9th is a Friday.
3
: So...
EFTA00126362.pdf
...Can I see
16
the August 9th?
17
MR.
: So, who was working on August
18
9th?
19
MR.
: August 9th, it appears -
20
think you got
21
MR.
: All right. So,
22
would have been the Ops Lieutenant?
23
MR.
: Right.
24
MR.
: Well,
and then
25
EFTA00126470
LIMITED...
EFTA00110695.pdf
...Uh August you said 10th?
19
MR.
:
Yeah. So August - you
20
said September you got your 11 so I'm assuming
21
in August of 2019 you were
22
MR.
: I was a 9 then.
23
MR.
: -- a 9 lieutenant.
24
MR.
:
Yeah. In August yeah.
25
MR.
: And...
EFTA00062293.pdf
...19
: -- it's 2021, right?
20
: Yeah, yeah, yeah, yeah.
21
: I understand. "When asked
22 about his activities for August 9th, 2019,
23
replied, `I assumed that's Epstein day.'
24
informed that, as far as he can recall,
25 he worked the 2:00 p.m. by 10...
EFTA00110989.pdf
...Uh August you said 10th?
19
MR.
:
Yeah. So August - you
20
said September you got your 11 so I'm assuming
21
in August of 2019 you were
22
MR.
: I was a 9 then.
23
MR.
: -- a 9 lieutenant.
24
MR.
:
Yeah. In August yeah.
25
MR.
: And...
EFTA00069421.pdf
...Centurion ZD CPA
https://www.sec.gov/Archives/edgar/data/1543268/000121390021039808/ea145128ex23-2 bitbrother.htm
FKA fined/BARRED( not exactly) in US
DCAW Ltd/AWC Ltd
August 2021
NOTHING has changed. In furtherance of the conspiracy
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Tuesday, August 10, 2021...
EFTA00111669.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111669
LIMITED OFFICIAL USE
1...
EFTA00064311.pdf
...It
just shows the next update, you have that under
August - or Saturday - August 10th.
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MR. N'DIAYE: This can't be -. This
doesn...
EFTA02731226.pdf
...Factual Defenses
2021.01.26
EFTA_00023141
EFTA02731247
Page 23
B. Legal Defenses
2021.01.26
EFTA_00023142
EFTA02731248
Page 24
■
2021.01.26
EFTA_00023143
EFTA02731249
Page 25
IV.
Cooperation Defendants and/or Immunized 'Witnesses
In presenting this case at trial, we anticipate presenting the testimony of no cooperating...
EFTA00126647.pdf
...And did he work on August
22 9th, 2:00 to 10:00?
23
: August 9th, on --
24
: I thought we
25
-- Right here?
EFTA00126828
183
1
:
I thought we said on
2 August 9th, he didn't work.
3
: He wasn't there. On August
4 9th, he wasn...
EFTA00061061.pdf
...Do you
24 understand the form?
25
MR.
: Yes.
EFTA00061065
6
1
MR.
: Thank you. All right.
2 The date and time, Wednesday, August --
3
MR.
: Fourth.
4
MR.
: -- 4, 2021, and the time
5 is 9:26 a.m. now. So, 8/4/21, at 9:26 a.m...
EFTA00087400.pdf
...Monday, August 16, 2021 8:55 PM
EFTA00087400
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges et al
IRREFUTABLE proof of SEC criminal Obstruction and corruption
IMDS Florida SoS page
ALL of the links have been expunged
Detail by...
EFTA00093044.pdf
...The charges related to three of the anonymous accusers in the
operative indictment are 25 years old, alleging actions from 1994-1997,
2 The prison has now promised to heat the food properly.
6
EFTA00093051
Case 21-770, Document 17-1. 04/01/2021. 3068296. Page9 of 31
while the...
EFTA00111539.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
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JULY 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00111539
LIMITED OFFICIAL USE
1
APPEARANCES:
2
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6
OFFICE OF...
EFTA00064043.pdf
...19
: -- between August 9th and
20 August 10th when you returned.
21
: Yes.
22
: All right. And did you -
23 do you know if anyone had any access to those
24 cameras from 6:00 a.m. to let's say 10:00 a.m.
25 on August 10th?
EFTA00064117...
EFTA00269152.pdf
...On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina and reported that I had not received any contact from the Fraud Department
concerning the report that he had submitted. I requested a change of mobile phone number with
the account still...
EFTA00159712.pdf
FD.302(Ftev.5440
-1 of 8-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
02/09/2021
LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffer agreement
via video conference with hos attorneys Glen McGorty, Daniel Zelenko and
Danielle Giffuni present. Also present via video was Assistant United States
Attorneys...
EFTA00111830.pdf
...Can I see
16 the August 9th?
17
MR.
: So, who was working on August
18 9th?
19
MR.
Au ust 9th, it appears
I
20 think you
21
MR.
All right. So,
22 would have been the Ops Lieutenant?
23
MR.
: Right.
24
MR.
Well,
and then
25 11111111...
EFTA00062649.pdf
...Uh August you said 10th?
19
MR.
: Yeah. So August - you
20 said September you got your 11 so I'm assuming
21 in August of 2019 you were
22
MR.
: I was a 9 then.
23
MR.
: -- a 9 lieutenant.
24
MR.
: Yeah. In August yeah.
25
MR.
: And...
EFTA00148318.pdf
...Further investigation found Harrington shared several images of
pornography with another Facebook account, determined to belong to Harrington's girlfriend,
between November 2019 and August 2020."
KTVQ-TV Billings, MT (5/25, Ambarian) reports, "Harrington voluntarily surrendered
Tuesday morning and was taken into custody by the FBI. It says it...
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