870 results for "September 6 2019"
Page 10 of 35
EFTA00098078.pdf
...5-8-1(1)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
On September 3, 2019,
OFFICIAL RECORD1
Dec denim
09/05/2019
, inmate at the Metropolitan
Correctional Center (MCC), was interviewed at the Southern District of New
York, 500 Pearl Street, New York, NY. In attendance at the
FBI Special...
EFTA00129048.pdf
...Lopez recalled that the missing bell, referred
to as the "Death Bell"", is slightly smaller and thicker than the bell currently at the church.`
Additionally, on 4 September 2019, Guardian 584213_AQ, Emilio Martinez, the caretaker of the
church, stated one of the church's two bells was stolen in...
DocumentCloud_Epstein_Docs_p01433.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page466 of 883
Papers Presented at Technical and Professional Meetings
Jansen, B. J., Spink, A., Kathura, V., and Koshman, S. (2006) How to Define Searching
Sessions on Web Search Engines, Workshop on Web Mining and Web Usage Analysis. The
12th ACM...
EFTA00072562.pdf
Public Corruption Unit
Short Form Updates
September 6, 2019
A. SIGNIFICANT DEVELOPMENTS IN CASES
•
In re Jeffrey Epstein.
On
August 10, Epstein committed suicide at the MCC. (A separate update on the
ongoing investigation into MCC guards in connection with the night/morning of
his death is provided below.) The...
EFTA00077539.pdf
...September 10, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519, 2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
EFTA00039367.pdf
...SHU Post Orders Sign-In Shce
viewed for the 3nd
Quarter, spanning June 9, 2019, to September 7, 2019. Officetrililif failed to sign post
orders for SHU #3 post.
Quarterly SITU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU
Training was conducted on June 6, 2019. Three...
EFTA00040941.pdf
...SHU Post Orders Sign-In Shee
viewed for the 3rd
Quarter, spanning June 9, 2019, to September 7, 2019. Officer
failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3'd Quarter SHU
Training was conducted on June 6, 2019...
EFTA00123213.pdf
...SHU Post Orders Sign-In Shce
viewed for the 3nd
Quarter, spanning June 9, 2019, to September 7, 2019. Officetrililif failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU
Training was conducted on June 6, 2019. Three...
EFTA00125008.pdf
...IL 60661
Tel
Fax
September 11, 2019
AUSA
One St. Andrew's Plaza
New York, New York 10007
SUBJECT: ADAMS ET AL
STATUS:
Additional Information Needed: Full Social Security Number and Last Known
Address. Verify all information provided.
TransUnion is unable to comply with the subject referenced above due to...
EFTA00239644.pdf
...6/21/2019 2:13:10 AM
To:
Scott Borgerson
CC:
GMAX
; Stackman, Scott I
I; Tomkiewicz, Jessica
J; McNamara, Sean [
J; Klein, Matthew
Subject:
RE: [External) Re: FOMC Meeting and potential rate cute in July
We are getting paid more to wait. Good note. Thank you
From: Scott Borgerson...
EFTA00135591.pdf
...the 3rd
Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU
Training was conducted on June 6, 2019. Three staff assigned to die ird Ouarrer...
EFTA00147069.pdf
...Monday, September 30, 2019 6:43 PM
To:
Cc: Zill, Oriana CillO@cbsnews.com>
Subject: RE: 60 Minutes/CBS News
Thank you again for your time this afternoon.
Below are the referenced documents we are looking for:
•
https://www.lipstickalley.com/threadsneffrey-epstein-became-an-fbi-informant-to-secure-sweetheart...
EFTA00105651.pdf
...3'd
Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3"' Quarter SHU
Training was conducted on June 6, 2019. Three staff assigned to the r Ouarter...
EFTA02446893.pdf
...2,000,000
Nationwide Society 6.875% GBP callable 6/20/2019
4/15/14
2,000,000
Charles Schwab 6.0% Preferred $25 par
7/27/15
40,000
Wells Fargo 5.7% Preferred $25 par
1/19/16
120,000
Ebay 6% Preferred $25 par matures 2-1...
EFTA00083666.pdf
...September 10, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519, 2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
EFTA00123514.pdf
...September 10, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519, 2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
EFTA00162478.pdf
...Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before
trial.
Fron
Sent: Thursday, September 8, 2022 3:52 PM
To:
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
How's this coming along?
Send it direct ti.SAP.
ASAC
FBI...
EFTA00094949.pdf
...September 10, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519, 2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
EFTA00099491.pdf
...September 10, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519, 2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
EFTA00079269.pdf
...September 10, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519, 2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
EFTA00078662.pdf
EXHIBIT C
#
#
#
ON EMBARGO UNTIL
Thursday June 25, 2020 at 6:30am EST
CONTACT
Jeff Solnet
Renowned Claims Resolution Experts Announce Commencement of the
Epstein Victims' Compensation Program
New York, NY — Today, individuals who were sexually abused by Jeffrey Epstein may begin the
process of filing claims with the Epstein...
EFTA00040848.pdf
...13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air...
EFTA02451588.pdf
...HES 8% 2/01/2019 at 59.50 (HES A Pfd)
• =C2• 6.8% strip yield, vs common stock at 2.1%=div yield
•
=C2* It converts with a low strike of $39 (1.2= shares) and high strike of $45.82 (1.09 shares) at
maturity in 2019
*
=C2...
DocumentCloud_Epstein_Docs_p01426.png
...Research 6.0: Internet Generations Association of Internet Researchers.
Chicago, IL. 5 — 9 October.
Resnick, M, and Jansen, B. J. (2005) An Empirical Study of Paid Search in Product Search
and Purchase, The Human Factors and Ergonomics Society 49th Annual Meeting. p. 1429-
1433. Orlando, Florida. 26-30 September.
Sharma...
EFTA02287148.pdf
...Can you please send me copies of your passports as well as let me know
what airport you should fly from?
Thanks,IM
On May 9, 2019, at 6:24 AM, James Cooper
> wrote:
Hello
I discussed meeting Jeffery on his island sometime in early
June.
I was just wondering...
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