870 results for "September 6 2019"
Page 11 of 35
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...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
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...
DocumentCloud_Epstein_Docs_p01583.png
...an arrival in New York City of 6:15PM. Flight crew
captain David Rodgers, co-captain, Larry Visoski, flight engineer
Larry Morrison. Call sign N908JE; a note stating Bye J. thank you
hand written notes & messages 11-Glenn, 12:30 chicken,
3 September B & J, Big Screen x8, work Sunday...
EFTA00123504.pdf
...September 3, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you...
EFTA00139235.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 3s Quarter SHU
Training was conducted on June 6, 2019. Three staff assigned to the 3s Quarter...
EFTA00147065.pdf
...Monday, September 30, 2019 6:43 PM
To:
Cc: Zill, Oriana
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/threads/jeffrey-epstein-became-an-fbi-informant-to-secure-sweetheart...
EFTA00122319.pdf
...Annual -BOP
Complete
33/2019 07:30 AM
6 Female Offencers, Annual
Complete
Refresher -BOP
3/8/2019 07.30 AM
a Trauma Informed Correct anal
Complete
Care. Annual Refresher -BOP
3/7/2019 10:41 AM
(9 Information Security Awareness -
Complete
G.
BOP
3/7/2019 10 41 AM...
EFTA00056410.pdf
...Reviewed the sign in sheet for the SHU training for the 3rd Quarter (June 9, 2019jto
September 7, 2019). The training was conducted on June 6, 2019. Three staff assigned
to the quarterly roster in the Special Housing Unit did not attend or receive the SHU
Training: Officer D. Dubenezic...
EFTA00139151.pdf
...New York 10007
November 6, 2019
MEMORANDUM FOR
HUGH'. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM:
SUBJECT:
I. Petrucci, Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17...
EFTA00079960.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Lyft, Inc.,
dated December 11, 2019, USAO Reference
No. 2018R01618
19MAG1162 9
§ 2705(6)
Non-Disclosure Order
to Service Provider
SEALED
Upon the application of the United States pursuant to 18 U.S.C. § 2705...
EFTA00155606.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Lyft, Inc.,
dated December 11, 2019, USAO Reference
No. 2018R01618
19MAG1162 9
§ 2705(6)
Non-Disclosure Order
to Service Provider
SEALED
Upon the application of the United States pursuant to 18 U.S.C. § 2705...
EFTA00123509.pdf
...September 3, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you...
EFTA00131225.pdf
...Monday, March 25, 2019 to Friday, March 29, 2019, at 26 Federal Plaza, 6th FI, Classroom J
WEEK 5: Monday, April I, 2019 to Friday, April 5, 2019, at 26 Federal Plaza. 6'h FI, Classroom J
WEEK 6: Monday, April 8, 2019 to Friday, April 12, 2019, at 26...
EFTA00138589.pdf
...spanning
June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
10
SDNY_00016591
Page 377
EFTA00138601
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on
June 6, 2019. Three staff assigned to...
EFTA00638905.pdf
...buy $2mm HES 8% 2/01/2019 at 62.50 (HES A Pfd)
•
6.4% strip yield, vs common stock at 2.0% div yield
•
It converts with a low strike of $39 (1.28 shares) and high strike of $45.82 (1.09 shares) at maturity in 2019
•
If...
EFTA00123569.pdf
...starting Sunday, September 15 at 8/7 Central.
Learn more at bankofamerica.com/CountryMusic.
"a"
I !Ewer MUSIC
fl•Na Or •willICA
S940 ,11901613 I AASIWN
EFTA00123569
I Amount p
I July 25.2019 to August 23, 2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call...
EFTA00138731.pdf
...The extradition hearing proceeded on 1-3 July 2019 and was adjourned to 12 July 2019 for a
case management hearing. On that date the District Judge directed that further written
submissions be served by 19 August 2019, with final oral submissions scheduled for 26th
September 2019.
4.
At the...
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...
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...
EFTA00110479.pdf
...SHU Post Orders Sign-In Sheets were reviewed 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 3rd Quarter SHU Training was conducted on June
6, 2019...
EFTA00146679.pdf
...48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached to
providing an overview of Jeffrey Epstein's sex-trafficking operation.
Confidential — For Settlement Purposes Only
5 of 8
51, Jane Doe
at 5-6, 17...
EFTA00110543.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer I.
failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on
June 6...
EFTA00277059.pdf
...Bond University, Queensland
12 October 2013
11 October 2011
06 April 2010
11 Dec 2009
19 January 2010
29 September 2007
WORK & VOLUNTEER EXPERIENCE
Business Development Consultant/Fleet Manager
February 2019 — Current
Progress Couriers
Gold Coast, QLD
•
Developed business plans with the assigned accounts and clients
•
Assisted with strategic development...
EFTA00223095.pdf
...48224464-6166v1
2865555-000127 05/10/2019
EFTA00223099
Laura Ingersoll
May 10, 2019
Page 6 of 7
From Westlaw and Courtlink research, it appears that
vas
the first
prosecutor in the Southern District of Florida to charge violatior.the federal money
transmitting statute.
•
U.S. I Nolaco-Argueta, 02-Cr...
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