663 results for "April 26 2019"
Page 12 of 27
EFTA00130643.pdf
...08/12/2019
Submitted Evidence Items:
181/NYC023578
182/NYC023579
183/NYC023580
184/NYC023581
185/NYC023582
186/NYC023583
187/NYC023584
188/NYC023585
189/NYC023586
1610/NYC023587
1611/NYC023588
1612/NYC023589
PROCESS REPORT
26 Federal Plaza
New York, NY 10278
Date:
September 9, 2019
Case ID:
90A-NY-3151227
Request No...
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...
EFTA00110557.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
EFTA00063517.pdf
...08/16/2019 12 30
Entered By: Nicholas Schultz
Notes:
of the FBI
Unit. There we watched a short video surrounding me
8116/19, Dr. Roman and i responded to 26 Federal Plaza lo meet with
was titled 180 SW2-80 and dated 08110/19. however we were Inforroad the...
EFTA00060672.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July28, 2019,
for 10.5 hours; and on July...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00114743.pdf
...15 will be three ears in April.
15
: Huh-uh.
16
: And do you remember when
16
: Not on suicide watch or
17 you started?
17 anythin' like that?
18
: I started in April 2019.
18
: No. Huh-uh.
19
: Okay. Great. All right. 19
: Or in SHU?
20 Now...
EFTA00148081.pdf
...The Washington Post (1/26, 10.52M) reports, "The Transportation Security Administration said
Tuesday that it detected twice as many firearms per million passengers at airport security
checkpoints in 2020 than it did in 2019." The TSA "announced that it found about 10 firearms
per million passengers screened last year...
EFTA00123801.pdf
...MasterCard Account Ending in MI
Dec. 16. 2018 - Jan. 15. 2019 131 days in Billing Cycle
Visit
e.Luni to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Dec 26
CAPITAL ONE ONLINE PYMTAtrthDate
- $400.00
26-Dec
Transactions
Date
Description
Amount
Dec 18
Amazon PrimeAmzn.conVbillWA
$14...
EFTA00162472.pdf
...Epstein was charged with sex
trafficking and conspiracy in July 2019; he died by suicide before trial.
EFTA00162472
From:
(NY) (FBI) <
Sent: Thursday, September 8, 2022 3:52 PM
To:
(NY) (FBI) .!:
>
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
How's this coming along?
Send it...
EFTA00621739.pdf
...32.527,104
586,297
300,000
953.560
17,199,40'
51,566,370
Southern Financial LLC
28,534,701
51,690
28,586,391
Haze Trust
26.189.380
26,189.380
JEE
3.720.060
720,836
456.832
4,897.728
Gratitude America. Ltd.
865,020...
EFTA00151554.pdf
...information, or
articles for the customer and various articles with negative information were found; (i) Daily Beast, April 16, 2019. Billionaire
Pedophile Jeffrey Epstein Secret Charity (ii) New York Post, May 9, 2019, Billionaire pedophile Jeffrey Epstein illegally building
Virgin Islands compound; (iii) New York Post, October 9, 2016, The...
EFTA00094991.pdf
CRIMINAL DIVISION BI-WEEKLY UPDATE REPORT
Compiled August 2, 2019
Table of Contents
I. Terrorism and International Narcotics
2
A. "Fast Track" Cases
2
B. Additional Significant Cases
3
C. Upcoming Trials
5
D. Other Developments and Issues
5
II. Complex Frauds and Cybercrime
5
A. Top Developments
5
B...
EFTA00060971.pdf
...7
7:00 - 20:6
8
8/10 - 37:2
8/10/2019 - 19:13
8/9/19 -18:7
8:00 - 18:9, 20:6,
33:13, 33:23
80% - 31:5
9
- 3:13
9th - 25:6, 25:14,
25:16, 26:3, 26:8,
26:21
EFTA00061032
EFTA00091093.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 I FINRA.org
Report from FINRA Board of Governors Meeting - September 2019
FINRA.org
EFTA00091117
WASHINGTON - FINRik's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00065103.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 I FINRA.org
Report from FINRA Board of Governors Meeting - September 2019
FINRA.org
EFTA00065130
WASHINGTON - FINFtik's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00160430.pdf
...EDT, to preview the upcoming State Visit of Republic of Korea
(ROK) President Yoon Suk Yeol and First Lady Kim Keon Hee to the United States on April 26. CSIS Korea
experts, along with other regional and topical experts from across the Center, will weigh in on the agenda
and...
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...
EFTA00100685.pdf
...Disqualify Mot."), dated
June 7, 2019 [dkt. no. 8], at 16) and, second, based on the
advocate-witness rule, (a at 26).
On conflict of interest, Dershowitz argues that he was a
former client of the Firm, he provided the Firm with
confidential information, and the Firm is now adverse...
EFTA00070998.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 1 FINRA.org
Report from FINRA Board of Governors Meeting - September 2019 I
FINRA.org
WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00306458.pdf
...26 April 201913:52:12
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
26/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00082947.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 i FINRA.org
Report from FINRA Board of Governors Meeting - September 2019 I
FINRA.org
WASHINGTON - FINRik's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00087400.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 I FINRA.org
Report from FINRA Board of Governors Meeting - September 2019
FINRA.org
EFTA00087434
WASHINGTON - FINFtik's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00268109.pdf
...649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14—17; Dean Jaensch 'The Liberal Party' in Andrew Paden
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985.
p.1, 26 Nov. 1989, p. 1...
EFTA00069571.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 1 FINRA.org
Report from FINRA Board of Governors Meeting - September 2019 I
FINRA.org
WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith