774 results for "September 23 2019"
Page 11 of 31
EFTA00088661.pdf
...I have served
in this role since December 2019. Prior to that time, I was the Senior Staff Attorney at MDC
Brooklyn from January 2009 until December 2019 and the Staff attorney at FCI Fort Dix from
September 2005 until January 2009. I have been employed by the BOP since...
EFTA00495198.pdf
...Let me know if there is anything else you need?
I will apply for an ESTA too, as mine is expired since last september.
Best regards,
Lionel VILETTE
CABINET ALBERTO PINTO
11, rue d'Aboukir
EFTA00495198
75002 Paris (France)
De : Lesley Groff
Envoye : lundi 13 mai 2019 13:11
A...
EFTA00075372.pdf
...I have served
in this role since December 2019. Prior to that time, I was the Senior Staff Attorney at MDC
Brooklyn from January 2009 until December 2019 and the Staff attorney at FCI Fort Dix from
September 2005 until January 2009. I have been employed by the BOP since...
EFTA00081982.pdf
...August 11 2019 Grand Jury Subpoenas to JPMorgan Chase Bank N.A. Chase
Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September
3, 2019 Grand Jury Subpoenas to JP Morgan Chase
In response to the above-referenced subpoenas, on behalf of our client JPMorgan...
EFTA00247377.pdf
...frvietil
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Message Pads/-mash puils
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• 0(0=1 tn-f outiOYI of sW aewtion
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alnietme...
EFTA00235805.pdf
...Pursuant to ow telephone call on September 24. 2019. you agree to accept account opening documents, account
statements, copies of checks and wires, OLS Summaries and non-email and email correspondence to fully satisfy UBS's
obligations under the Subpoena. Please note that my letter dated October 24, 2019 which...
EFTA00138265.pdf
...Jul 24, 2019 at 3:23 PM
> wrote:
Hi Samanta,
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new
applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your
last application expired in September 2018. Please complete...
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...
EFTA00124162.pdf
...CBR DISPUTES MERRIFIELD, VA 22119-3700 Phone: (888)
842-6328
ND-Equifax
04/08/2019
PO BOX 740250 ATLANTA GA 30374-0250 Phone: (800)685-1111
PRM-Citi Cards CBNA
03/30/2019 02/23/2019 09/25/2018
PO BOX 6142 SIOUX FALLS, Si) 57117.6142 Phone: (800) 995...
EFTA00139235.pdf
...Epstein was on suicide watch from July 23, 2019, until
July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an
attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was
without "direct, continuous observation" by a dedicated...
EFTA00131225.pdf
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/26/2019
On September 25, 2019, Office of the Inspector General Special Agent
provided the Metropolitan Correctional Center (MCC) Staff Rosters
for July 23, 2019 - August 8, 2019. The MCC Staff Rosters are attached in
the lA Section of this report.
imystiptionon...
EFTA00138589.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on
suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until
7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated...
EFTA00139151.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide
watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m.
During this time, he was without "direct, continuous observation" by a dedicated...
EFTA00159790.pdf
...Monday, September 28, 2020 12:39 PM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o
Assisting with evidence review
3531-010
Page 4 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010145
EFTA00159793
3531-010
Page 5 of 36
SUBJECT TO PROTECTIVE...
EFTA00081849.pdf
...23 Jul 2019, 09:23
RE: ACORN REPORT SUCCESSFULLY SUBMITTED ONLINE AGAINST
subject: Mikayla Brier-Mills For her Fraud Financial & Other Crimes Against Me: The
reference number for this report is: CIRS-20190723-30 Your matter has been
referred to QLD Police.
mailed- gmail.com
by:
Important according to Google...
EFTA00095335.pdf
...September 23, 2020
Respectfully Submitted,
Is/ Sigrid S. McCawley
David Boies
Boies Schiller Flexner LLP
333 Main Street
Armonk NY 10504
Sigrid S. McCawley
Boies Schiller Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale FL 33301
6
EFTA00095341
Certificate of Compliance
Pursuant to Federal Rule of Appellate...
EFTA00158490.pdf
...23
24
25
26
27
28
31.
On August 26, 2019, Defendant Darren K. Indyke filed a Certificate of Trust with
the Superior Court for the Virgin Islands, confirming that he and Defendant Richard D. Kahn arc
the two Trustees of The 1953 Trust.
32.
On September 6, 2019, Magistrate...
EFTA00129175.pdf
...We thanked Mi for her time and served her with a subpoena for testimony in New
Haven, CT on September 26, 2019. The interview concluded at approximately 10:55
am.
I prepared this memorandum on September 16 and 17, 2019, after refreshin m
memory from notes made during and immediately...
EFTA00082467.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet...
EFTA00110479.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide
watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m.
During this time, he was without "direct, continuous observation" by a dedicated...
EFTA00110543.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on
suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until
7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated...
EFTA00110523.pdf
...Epstein prior to a determination of whether he engaged in self-directed violence or was assaulted on
July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident.
The incident report presumed self-directed violence, although SIS was not able to determine...
EFTA00088701.pdf
...On August 13, 2019, BOP received two FOIA requests from The Times, each
seeking several categories of documents related to Epstein. (See Declaration of Kara
Christenson, ECF No. 24 [hereinafter "Christenson Decl."], at ¶¶ 5-6.) BOP consolidated the
requests and, on September 23, 2019, BOP denied the request in full...
EFTA00111492.pdf
...years? I came here, September 2015.
22
: To the MCC?
23
: Yeah.
24
: You've been here ever
25 since?
EFTA00111500
10
1
: I went to Otisville, FCI
2 Otisville for five months.
3
: When was that?
4
: That was, let's see,
5 November 2019. And then I came...
EFTA00071624.pdf
...On August 13, 2019, BOP received two FOIA requests from The Times, each
seeking several categories of documents related to Epstein. (See Declaration of Kara
Christenson, ECF No. 24 [hereinafter "Christenson Decl."], at ¶¶ 5-6.) BOP consolidated the
requests and, on September 23, 2019, BOP denied the request in full...
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