3,611 results for "May 16 2019"
Page 111 of 145
EFTA00069926.pdf
...16
EFTA00069941
SDNY News Clips, Wednesday, July 31, 2019
Collins
Editorial: Failures of ethics
Buffalo News
By News Editorial Board
7/29/19
The ethics specialists are right and so are the members of a special ethics panel, including both Democrats and
Republicans, who are paying attention. Good for them...
EFTA00471242.pdf
...Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily
resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out
from the property. You may wish to inquire with the hotel before your trip regarding the...
EFTA00495100.pdf
...Sun, 12 May 2019 12:00:26 +0000
Greetings -
Nota bene: I was pretty pissed off when I wrote this, but don't let my annoyance
detract from the message. Bad science is an abomination. Incompetent news
reporting on bad science is worse.
You've probably heard that breakfast is...
EFTA00080587.pdf
...That said,
similar to the note I sent in my email regarding highly confidential images on March 16, 2021, the electronic files
recovered from Epstein's devices have the same metadata on the hard drive that was available when the FBI seized
each file. For files that were carved or...
EFTA00308028.pdf
...or other
mandated premium surcharge may be billed in addition to the premium quotes.These
preliminary quotes are available for your review for 30 days.
$2,566 annually
EFTA00308029
1184574 Neptune LLC
ACORD
ACC:7D 120 F.
(Page 1 of 3)
3/12/2019 5:27.50 PM
FLORIDA WORKERS...
EFTA00724672.pdf
...14,183,446
14,183,446
Lender IRR
16%
EFTA00724678
The Apes Hill Club - Phase II -
Club Operations Cash Flow
Course opens 12/09
US Dollars
Clubhouse opens
20132020
2007
2006
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Monter Rounds- Restdeni
623
2.475...
EFTA00137914.pdf
...Notification Recieved
Death Notification for Epstein (#76318-054)
NYM successfully received on 2019-08.12 @ 14:30:08
(Eastern)
Notification sent to Region and Central Office including the Medical Director and OQM.
Submitted by:
(80P527811
You may save and/or print this page for your local records.
Local Date And...
EFTA00111284.pdf
...Any statement you
13 furnish may be used as evidence in any future
14 criminal proceeding and/or both. Now this is
15 the statement for you directly. I understand
16 the Warnings and Assurances stated above and I
17 am willing to make a statement and answer
18 questions...
EFTA00076593.pdf
...Epstein %%as found dead on August 10.2019 in New York.
24.
On August 15. 2019. Indyke and Kahn filed a petition for probate of Epstein's last
will and tostninent with thu Probate Division of the Superior Court of the Virgin Islands. Division of
St. Thomas and St. John...
EFTA00089488.pdf
...As is set forth in the Request, or about March 15, 2019, Noel had an
accident and fell at work. She was injured and did not return to work
until June 26, 2019.
When she returned to the MCC, she was
assigned to the 4:00 p.m. — 12:00...
EFTA00111830.pdf
...They may have - yeah - they
24 may have thought and said, yeah, due to, yeah,
25 his situation, of him being a multi-
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64
billionaire...
EFTA00110695.pdf
...It says that - again, "On Friday,
13
August 9, 2019, at approximately 1:50 III., I
14
) passed on to oncoming staff member
15
Officer
and present shift staff -
16
and Officer
- that inmate
was
17
going WAB and possibly may not return. Also
18
that inmate Epstein will be...
EFTA00110989.pdf
...It says that - again, "On Friday,
11
August 9, 2019, at approximately 1:50 p.m., I
12
) passed on to oncoming staff member
13
Officer
and present shift staff -
14
and Officer
- that inmate Reyes was
15
going WAB and possibly may not return. Also
16
that inmate Epstein...
EFTA00586165.pdf
...successors or assigns may have now against Respondent or any Respondent Parties
relating to any alleged violation of any and all laws, regulations or permits within the
enforcement jurisdiction of Complainants arising out of any and all matters contemplated
5
EFTA00586169
Great St. Jim
NOVA-04-16-STT
Supplemental Consent...
EFTA00480309.pdf
...View your Trips
Travel Arrangements for
American Express Travel
Record Locator
E-Ticket Number(s)
Saturday 16 Feb 19
Other Information
CREDIT FROM PARTIALLY USED TICKETS
Other Information
AMERICAN AIRLINES TICKET NUMBERS
Other Information
EFTA00480309
0017173912474
Other Information
Other Information
VALID TILL AUG 19 2019
Monday 20 Aug 18
Rental...
EFTA00126362.pdf
...He may have.
9
MR.
: But he didn't tell you.
10
MR.
: Of course.
11
MR.
: Right.
12
MR.
:
He didn't tell me.
13
MR.
"On Saturday, August 10,
14
2019,
received a phone call from
15
Lieutenant
around 7:00 III.,,
16
MR.
: No, that's not...
EFTA02460542.pdf
...Very odd not to have suggestions? For whole week!!
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of...
DOJ-OGR-00003367.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 191 of 348
With regard to her comment about “avoid[ing] the press,” Villafafia told OPR that her goal
was to protect the anonymity of the victims. She said that the case was far more likely...
EFTA00602609.pdf
...Innovation Challenge (March 10-16, 2017), 1"/8 teams at Cornell
ROTARY YOUTH EXCHANGE SCHOLAR
Talagante, Chile. September 2014 - June 2015
Graduated high school in 3 years. Received scholarship to study abroad: lived with host families, attended Spanish high school
RELEVANT EXPERIENCE
Ithaca, NY, May 2019
Costa Rica, 9/2017...
EFTA00166898.pdf
...7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002686
EFTA_00016160
EFTA00166912
KYC Print
Page 16 of 20
X. Legal Entity Details (For all Legal Entities)
Legal Entity Name:
Southern Trust Company, Inc. -
Type of Entity:
Purpose of Entry:
JO Private Investment O
Phitanthropic...
EFTA00124856.pdf
...for the dividend peeled from 06-01-2019 through 06-30-2019
Items Paid
pate
hem
Arnountlq
Pate
item
AmountISI
07-16
ACH
17800
07-01
POS
1199
06.24
POS
78.97
07-01
POS
21.76
07-01
POS
9.99
07-01
POS
25.00
07-01...
EFTA00113220.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
MAY 31, 2022
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
LIMITED OFFICIAL USE
EFTA00113220
LIMITED OFFICIAL USE
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
LIMITED OFFICIAL...
EFTA00059671.pdf
...And did you retire in
7 2019?
8
: Yes.
9
: October?
10
: October 2019.
11
: How long have you served with
12 the Federal Bureau of Prisons?
13
: Thirteen years.
14
: Thirteen years? And what was
15 the entry on duty date?
16
- I mean,
17
18
: Did you graduate...
DOJ-OGR-00021365.jpg
Case 22-1426, Document ONO 3536038, Page193 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 191 of 348
With regard to her comment about “avoid[ing] the press,” Villafafia told OPR that her goal
was to protect the anonymity of the victims...
HOUSE_OVERSIGHT_024345.jpg
...These values may not reflect the value actually realized by the named executive officers upon vesting.
(2) These Class B Units (the “B1 Units”) were granted on March 24, 2015, with a participation threshold of $0.00; 200,000 of which vested on July 1,
2015, and 16,667 of...
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