553 results for "August 25 2021"
Page 11 of 23
EFTA00112221.pdf
...So when you
22 left on August 9th, it stopped recording. No
23 additional cameras went down
24
MR.
: No.
25
: -- between August 9th and
EFTA00112295
76
1 August 10th when you returned.
2
MR.
: Yes.
3
: All right. And did you -
4 do you know if anyone had any...
EFTA00040833.pdf
...Wednesday, August 4, 2021 5:25 PM
To: Laura Menninge
Cc:
<
) <
>; Jeff Pagliuca
>,
(USANYS) [Contrac
(USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
Thank you for your email and for your patience as I track down answers for you.
By the end of...
EFTA00082705.pdf
...Friday, May 28, 2021 7:25 AM
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00082724
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00088630.pdf
...One set of the Returned Records, noted at Entry 59 of the Updated Index, consists of 274 pages
from inmate census rosters for July 23-25 and 27-31, 2019, and August 1-6 and 8-10, 2019.
Although Epstein's name appears once on each of these rosters, the...
EFTA00067130.pdf
...Friday, May 28, 2021 7:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00067141
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00071140.pdf
...Friday, May 28, 2021 7:25 AM
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00071185
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00263420.pdf
...of pursuing criminal
charges against him, a judge dismissed all criminal charges on
August 29, zoi9.W-111-8-1 Epstein had a decades-long association
with the British, socialite Ghislaine Ma/Ewell leading to her
2021 conviction on U.S. federal charges of sex trafficking and
conspiracy for helping...
EFTA00115899.pdf
...So, on August 9th,
25
a SHU - you're saying one of these Lieutenant,
EFTA00115994
LIMITED OFFICIAL USE
1
either the - you're not there, so either the
2
Ops Lieutenant or the Activities Lieutenant -.
3
MR.
: What day is August 9th?
4
Friday, right?
5
MR.
: August 9th is...
EFTA00069571.pdf
...Friday, May 28, 2021 7:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00069617
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00070998.pdf
...2021 7:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00071041
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et...
EFTA00141175.pdf
...Inmate
cell assignment was 204-206LAD from August 5, 2019, until August
11, 2019, when he was moved to cell 104-212UAD. Inmate
cell assignment was 204-206UAD
from August 1, 2019, until August 11, 2019, when he was moved to cell 204-207LAD. A quarters history
roster was generated...
EFTA00067932.pdf
...2021 7:25 AM
EFTA00067936
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et...
EFTA00102521.pdf
...2021 7:25 AM
EFTA00102537
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et...
EFTA00067752.pdf
...Friday, May 28, 2021 7:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00067761
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00115849.pdf
...count on August 9th?
23
MR.
Mm-hmm.
24
MR.
: Can you - this is the El on
25 the front, right?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
74
MR.
: Yeah. So...
EFTA00071284.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00071333
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00098841.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00098871
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00082825.pdf
...2021 7:25 AM
EFTA00082848
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et...
EFTA00039908.pdf
...THOMAS worked an overtime shift in the SHU on August 10, 2019,
from 12 a.m. to 8 a.m. THOMAS did not work his regular shift on
August 8 or August 9, 2019, but did work an overtime shift in the
SHU on August 9, 2019 from 12 a...
EFTA00112079.pdf
...19
MR.
-- between August 9th and
20 August 10th when you returned.
21
MR.
Yes.
22
MR.
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...
EFTA00075382.pdf
...THOMAS worked an overtime shift in the SHU on August 10, 2019,
from 12 a.m. to 8 a.m. THOMAS did not work his regular shift on
August 8 or August 9, 2019, but did work an overtime shift in the
SHU on August 9, 2019 from 12 a...
EFTA00065103.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00065142
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00082947.pdf
...Friday, May 28, 2021 7:25 AM
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00082974
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00265663.pdf
...Epstein estate (2020)
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a
half years, beginning when she was an 18-year-old aspiring singer and model in New York. [i831.
Jane Doe v. Epstein estate (2021)
A civil suit...
EFTA00039895.pdf
...On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of ?wile prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52,
United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.).
The Prosecution of Tova Noel and Michael Thomas
9...
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