792 results for "September 23 2019"
Page 13 of 32
EFTA00040963.pdf
...TEXT.htm
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00127564.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127564
APPEARANCES:
OFFICE OF THE INSPECTOR-
EFTA00127565
3
1
MR.
: It's Senior Special Agent
2
. He's also assisting on the
3 case...
EFTA02446893.pdf
...Inc - Series Q 5.95%
8/6/15
3,000,000
Earthlink Inc 8.875% May 15 2019
10/22/12
146,000
Earthlink Inc 8.875% May 15 2019
10/23/12
600,000
Frontier Communications 8.5% 4/15/2020
7/6/15
3,000,000
General Electric...
EFTA00125203.pdf
...I would never tell
23
them not to ship the cameras. No.
24
MR.
: So, we're going to show
25
you an email. This email is from you dated
EFTA00125245
LIMITED OFFICIAL USE
1
September 5th, 2019, at 8:52 a.m. to
2
3
, and
4
MR.
: Mm...
EFTA00130149.pdf
...NJ
Experian Gateway
01/30/2016 - 04/02/2019
TransUnion Gateway
01/23/2019 - 01/23/2019
Experian
01/30/2016 - 01/10/2018
Equifax
05/01/2012 - 05/31/2012
Experian
05/06/2018 - 05/06/2018
Equifax
11/01/2017 - 11/30/2017
Experian
11/09/2017 - 11...
EFTA00039383.pdf
...Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and
run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government
states that Individual I was "a potential co-conspirator—[] for whom Epstein...
EFTA00125856.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 22, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125856
LIMITED OFFICIAL USE...
EFTA00064194.pdf
...So, you still think it
17 was August 9th, 2019, that you learned?
18
MR.
Yes.
19
MR.
: After giving it some
20 thought, do you think maybe it happened the day
21 before, oiliiiiiii8th, 2019?
22
MR.
: I don't know if I spoke to
23 somebody. I don...
EFTA00074029.pdf
...Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and
run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government
states that Individual I was "a potential co-conspirator—[] for whom Epstein...
EFTA00081947.pdf
...Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and
run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government
states that Individual I was "a potential co-conspirator—[] for whom Epstein...
EFTA00127626.pdf
...As part of your
20 job at SigNet, in 2019, do you recall working
21 on projects, or work orders, for the
22 Metropolitan Correctional Center in New York
23 City?
24
MR.
: Yes.
25
: Do you recall working on a
EFTA00127634
10
1 project that started August 8, 2019...
HOUSE_OVERSIGHT_024908.jpg
...February 25, 2019
Figure 129 Pooled LGS % Seizure Reduction: 20mg/kg Epidiolex vs.
Placebo Placebo
100- On CLB 100- On VPA 100 OncLB 400 On VPA
Placebo [n=37] (32% on VPA) Placebo [n=30] (40% on CLB) 5 Placebo | ene on wea) Placebo [n=63] (38% on CLB)
= 804...
EFTA00057410.pdf
...Draft language
Scheduled date
2019-08-11 23:12/37
Creation date
2019-08-11 23:1107
Modified date
2019.11.04 2032.43
Delis e red date
2019-08-11 23:1225
Message size
2148
Attachments silt
23843
Total size
26002
Attachments
2
Attachment
TEXT.hun
Name
7EXT.htm...
EFTA00125921.pdf
...I
22
transferred to MCC in April of 2013, and I left
23
in September 2019.
24
MR.
: And what was, in September
25
2019, you transferred over to -?
EFTA00125929
LIMITED OFFICIAL USE
1
MS.
:
FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5...
EFTA00126336.pdf
...And looked like Justin
20 Houston responded back on Molictober 7th,
21 2019, right? And he says, "
, everything
22 was delivered. Most of it on 11/23/2018. The
23 tracking numbers are below." So, it looks like
24 this is in 2019.
25
MR.
: Yeah.
: October 7.
36
1...
EFTA00142251.pdf
...I would never tell
23
them not to ship the cameras. No.
24
MR. I.
: So, we're going to show
25
you an email. This email is from you dated
EFTA00142293
LIMITED OFFICIAL USE
1
September 5th, 2019, at 8:52 a.m. to
2
, Justin
3
Houston, and...
EFTA00064250.pdf
...NONE
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
: It's Senior Special Agent
1
: My name is
, and
2
. He's also assisting on the...
EFTA00124344.pdf
...September 3, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
IS 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...
EFTA00141893.pdf
...10
2019-010614
11
12
13
14
15
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17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 29, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00141893
LIMITED OFFICIAL USE
1...
EFTA00072947.pdf
...Dietz PE: "El Papel de la Psiquiatria en la Investigacion
Criminal," Sexto Symposium Internacional de Graduacion en
Medicina Legal Asociacion Mexicana de Medicina Legal, Mexico
City, Mexico, September 2-4, 1981.
23. Dietz PE: "La Violencia en el Sistemo Carcelario," Sexto
Symposium Internacional de Graduacion en Medicina Legal
Asociacion Mexicana...
EFTA00117427.pdf
...I
22 transferred to MCC in April of 2013, and I left
23 in September 2019.
24
MR.
: And what was, in September
25 2019, you transferred over to -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5
MS.
: Mm...
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