423 results for "September 06 2019"
Page 14 of 17
EFTA00096058.pdf
...Milken
But it gets better
EFTA00096109
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawyti
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL...
EFTA00069339.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL
Your...
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
EFTA00265807.pdf
...ZS tiS2010 7 34 PM
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EFTA00116871.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 1, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00116871
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00116872
3
1
: My name is
2...
EFTA00119019.pdf
...Or in August of 2019.
25
MR.
:
I know it was some time in
EFTA00119029
LIMITED OFFICIAL USE
12
1
August.
2
MR.
: Correct. Okay. How long
3
have you worked for the BOP?
4
MR.
:
30 years. And August,
5
September, October, November. 30 years and
6
three months...
EFTA00127205.pdf
...22
But it does say the subject, "Prisoner
23
Production 8/9/2019," the date is Thursday,
24
August 8th, 2019, at 3:36 p.m.
25
MS.
: Mm-hmm.
EFTA00127255
LIMITED OFFICIAL USE
1
MR.
: Now, within the
2
attachments, it shows NYM 8/9/2019. Do you
3...
EFTA00110002.pdf
...23
But it does say the subject, "Prisoner
24
Production 8/9/2019," the date is Thursday,
25
August 8th, 2019, at 3:36 p.m.
EFTA00110052
LIMITED OFFICIAL USE
1
MS.
: Mm-hmm.
2
MR.
: Now, within the
3
attachments, it shows NYM 8/9/2019. Do you
4...
EFTA00064311.pdf
...Or in August of 2019.
MR. N'DIAYE: I know it was some time in
12
1 August.
2
MR.
Correct. Okay. How long
3 have you worked for the BOP?
4
MR. N'DIAYE: 30 years. And August,
5 September, October, November. 30 years and
6 three months.
7...
EFTA00264518.pdf
...02CA 9 G0 ,5p (RED s7L-vx•cf)c,
News
.›.)The Hon Julia GiliarceACtniversit:t
AdelardWronFieature27gr-
3 September 2019
Friends, I trust you will indulge me if I start by sneaking in a
quick family acknowledgement of my niece Dr Jenna
Malone, who is an academic at this university's...
EFTA00112842.pdf
...As far as you recall
18
you left in February 14, 2019, and when you
19
left --
20
: Sure.
21
: -- as far as you recall --
22
: (Indiscernible *1:30:06).
23
-- MCC never received the
24
cameras or anything on this order, which would
25
be that - everything that's...
EFTA00261758.pdf
...1
r, Epstein and Maxwell (2019)
cr orf--p - IL 1/4/9.3 Cop
grgDIN:9
.7
iCe%
-liCt
— frri
NC-11CLACeir C' re
On Amino, 2019, Inillawent
public and filed a sworn affidavit in federal court in. New
York, alleging that she and. her 15-year-old sister...
EFTA00145606.pdf
...06/2019 -
"Jeffrey Epstein donated to several Democrats throughout 1990's and early 2000's".
Epstein is said to have donated $20,000 in 1999 to Senate hopeful Hilary Clinton
through her joint fundraising committee with the Democratic Party".
was trafficked to Epstein from the summer of 2000 - September 2002...
EFTA00140925.pdf
...08/12/2019
Details:
(U)
NARRATIVE:
On Wednesday, September 25, 2019, Special Agent (SA)
received a phone call from Bureau of Prisons Special Investigative
Section (SIS) Lieutenant (LT) Tijuana Doctor regarding a letter that was
received by the Metropolitan Correctional Center (MCC). The letter was a
"return to sender" and...
EFTA00083226.pdf
...on 06-30-1998
Entity type: Domestic Profit Corporation
Identification Number: 043321125
Old ID Number: 000542319
Date of Organization in Massachusetts: 07-01.1996
Date of Voluntary Dissolution: 06-27-2003
Last date certain:
Current Fiscal Month/Day: 06/30
Previous Fiscal Month/Day: 12/31
The location of the...
EFTA00112538.pdf
...As far as you recall
7 you left in February 14, 2019, and when you
8 left --
9
MR.
: Sure.
10
MR.
: -- as far as you recall --
11
MR.
: (Indiscernible *1:30:06).
12
MR.
: -- MCC never received the
13 cameras or anything on this order, which would
14 be...
EFTA00112639.pdf
...As far as you recall
7
you left in February 14, 2019, and when you
8
left --
9
MR.
: Sure.
10
MR.
-- as far as you recall --
11
MR.
: (Indiscernible *1:30:06).
12
MR.
-- MCC never received the
13
cameras or anything on this order, which would
14
be...
EFTA00125329.pdf
...As far as you recall
7
you left in February 14, 2019, and when you
8
left --
9
MR.
: Sure.
10
MR.
-- as far as you recall --
11
MR.
: (Indiscernible *1:30:06).
12
MR.
-- MCC never received the
13
cameras or anything on this order, which would
14
be...
EFTA00141295.pdf
...https://www.afge.org/globalassets/documents/cbas/bop-
2014_new_master_agreement-with_revisions_06-23-2014.pdf.
28
EFTA00141396
BOP Staff Leave Breakout
100%
90%
80%
70%
60%
50%
40%
30%
20%
10%
0%
30%
2019
30%
33%
2020
2021
■ Office of Workers Compensation
(Injury)
■ Weather
■ Absent Without Pay...
EFTA00112740.pdf
...As far as you recall
23
you left in February 14, 2019, and when you
24
left --
25
MR.
: Sure.
EFTA00112825
LIMITED OFFICIAL USE
1
MR.
-- as far as you recall --
2
MR.
: (Indiscernible *1:30:06).
3
MR.
-- MCC never received the
4
cameras or anything on this order...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
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
i
e...
EFTA00268579.pdf
...27 September, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Transcript ABC 774 Melbourne Mornings with Jon Paine 27 September 2012
27 September. 2012 - The Hon Mark Butler MP, Minister for Mental Health...
EFTA00262147.pdf
...Alistair<---
-- 1/Villiams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
--->CCSLC from 3:30-6:30pm or
---,contact Giles Ellis on
0439018237. Redwing
ELOIS -
Cpcterit4UP, iriUtzu...164,ENT
WO- ti
trOJ IOC
ACCESS
'Of)
O144, 12er
-
OCtotre5effID
1c...
EFTA00088802.pdf
...204 (NGG), 2019 WL 2212639, at *7 (E.D.N.Y. May 22,
2019).
Instead, the defendant suggests that Dr.
opinions are unreliable, irrelevant, or
prejudicial. To the contrary, and as explained in greater detail below, each of the Dr.
five challenged opinions is well supported and would aid the...
EFTA00265663.pdf
...Message cannot be found
Sent
9105/29101109 PM
8/06.,2010 8:11 PM
11:A5.20103:17 PM
130164911/4434 PM
11.0611020
:40 PM
;t0g-I ;44 pm,
24 ,06-2010 8.15 P1*
9 0? MO 4'19 PM
907 Z.7101027 PM
12 07 3310
12...
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