870 results for "September 6 2019"
Page 14 of 35
EFTA00095335.pdf
...to
consolidate.
5
EFTA00095340
Dated: September 23, 2020
Respectfully Submitted,
Is/ Sigrid S. McCawley
David Boies
Boies Schiller Flexner LLP
333 Main Street
Armonk NY 10504
Sigrid S. McCawley
Boies Schiller Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale FL 33301
6
EFTA00095341
Certificate of Compliance
Pursuant...
EFTA00173678.pdf
...2019-010614
New Jersey Area Office
Interview of Federal Bureau of Prisons Senior Officer Specialist
On September 12, 2019, Assistant United States Attorney
, U.S. Department of
Justice (DOJ) Office of the Inspector General (OIG) Special Agent
and S pec
Agent
interviewed Federal Bureau of Prisons (BOP) Senior Officer Specialist...
EFTA00138384.pdf
...SON1100015456
Page 2694
Page 448
EFTA00138388
Epstein, Jeffrey- Reg 76318-054
From
To
Date
2019/07/08 14:12
Subject:
Epstein, Jeffrey- Reg 76318-054
Attachments:
TEXT.httn
Good afternoon,
Mr. Epstein Reg. 76318-054 arrived here at MCC New York on 7/6/2019 at 9:24 PM, he...
EFTA00141126.pdf
...2019-010614
New Jersey Area Office
Interview of Federal Bureau of Prisons Senior Officer Specialist
On September 12, 2019, Assistant United States Attorney
, U.S. Department of
Justice (DOJ) Office of the Inspector General (OIG) Special Agent
and SSgent
interviewed Federal Bureau of Prisons (BOP) Senior Officer Specialist (SOS)
at...
EFTA00084969.pdf
...2019-010614
New Jersey Area Office
Interview of Federal Bureau of Prisons Senior Officer Specialist
On September 12, 2019, Assistant United States Attorney
U.S. Department of
Justice (DOJ) Office of the Inspector General (OIG) Special Agent
M
and SSgent
interviewed Federal Bureau of Prisons (BOP) Senior Officer Specialist (SOS...
EFTA00088661.pdf
...I have served
in this role since December 2019. Prior to that time, I was the Senior Staff Attorney at MDC
Brooklyn from January 2009 until December 2019 and the Staff attorney at FCI Fort Dix from
September 2005 until January 2009. I have been employed by the BOP since...
EFTA00095727.pdf
...Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein's pretrial detention, prosecutors asserted that agents searching Epstein's
Manhattan residence found thousands of photos of nude and half-nude females, including at least
one believed to be a minor. The court ordered Epstein detained...
EFTA00095558.pdf
...Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein's pretrial detention, prosecutors asserted that agents searching Epstein's
Manhattan residence found thousands of photos of nude and half-nude females, including at least
one believed to be a minor. The court ordered Epstein detained...
EFTA00075372.pdf
...I have served
in this role since December 2019. Prior to that time, I was the Senior Staff Attorney at MDC
Brooklyn from January 2009 until December 2019 and the Staff attorney at FCI Fort Dix from
September 2005 until January 2009. I have been employed by the BOP since...
EFTA00487733.pdf
...Thursday, February 21, 2019
TIME: 6:00 - 7:30pm - The Brattle Theatre, 40 Brattle Street, Cambridge MA
A program of lightning presentations, conversations, and contributors to the book include: George
Church, George Dyson, Peter Galison, Neil Gershenfeld, Caroline Jones, David Kaiser, Seth Lloyd,
Sandy Pentland, Steven Pinker, Hans Ulrich Obrist...
EFTA00263911.pdf
...The snit was settled in 2018 under undisclosed terras.191[4.8-10-7/08,1
Affidavit filed by
(2019)
On 16 April 2019,
went public and ra -) . sworn affidavit in federal court in New
York, alleging that she and her 15-year-oh 'I Yr
had been sexually assaulted...
EFTA00268871.pdf
...Hon Julia Gilard AC Unlvershy ofAdalait public lecture 2019
coNweci-E.-P '70 \; M.ICE/NIT Bot-oN., , AD61-01 DE
-- 02C-A cl
5i) MED ..p.:,‹QP)c- Tnttarri
RJR Hon
)k-of Arlehicir- vraufir 5ectur
guEa Gillard
3 September 2019
Friends, I trust you will indulge me if...
EFTA00060302.pdf
...1128-18
Total Amount of Current Purchase Order: $34,089.28
Requesting Amount (+/-): -$9,171.00
New Amount of Purcnase Order: $24,918.28
September 11, 2019
Reason for Mod: Please remove line item 6 from modification 1 ($13,350.00) and
add line item Li? from the attached quote...
EFTA00063136.pdf
...Mm-hmm.
: -- again, September 29th,
5 2021. And I'm making sure, making sure we have
6 those. Let me see what else. All right. So,
7 when you realized that you could not resolve
8 the recording issue on August 8th, 2019, did
9 you notify anyone that you...
EFTA00158752.pdf
...26,
2019).
38.
Epstein's will was entered into probate on September 6, 2019, and the Superior Court of
the Virgin Islands accordingly authorized Darren K. Indyke and Richard D. Kahn to administer
Epstein's estate. See Order for Probate, In the Matter of the Estate ofJeffrey E. Epstein, Probate...
EFTA00080587.pdf
...modified" dates after July 2019 (see tab 3 of the attached Excel file). Please
provide the CART number for these photographs or specify which device they came from. Also, we request that
you produce a metadata overlay with the original metadata for these files.
6. A number of the audio...
EFTA00098826.pdf
...Epstein passed away on August 10, 2019. Id.,
Dkt. No. 44.
5.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6...
EFTA00127564.pdf
...6 You mentioned the ONVU, that where you work,
have you been working there since December
2019?
MR.
: No. I worked at -. When I
left SigNet, I went to another company. It's
called Enterprise Security Solutions.
MR.
: Okay. And that was in
December 2019?
MR.
: Yeah. It was December...
EFTA00125203.pdf
...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-hmm.
5
MR.
: Subject is "MCC New York
6
70E9F."
7
MR.
: Mm-hmm.
8
MR.
: And that's the initial
9
email and...
EFTA00459632.pdf
...Same place that Ty does the basketball it is not that bad
http://liexpress.leagueapps.com/events/370722-express-north-tryout---westport
Express NORTH Tryout - Westport Lacrosse
Long Island Express North is coming to Connecticut!
We will be holding tryouts for Grades 3rd through 8th (as of September 2017) to...
EFTA00150960.pdf
...13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air...
EFTA00101221.pdf
...On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B and incorporated by reference herein.
18.
At approximately 6 p.m. on or about July 6...
EFTA00105975.pdf
...26,
2019).
38.
Epstein's will was entered into probate on September 6, 2019, and the Superior Court of
the Virgin Islands accordingly authorized Darren K. Indyke and Richard D. Kahn to administer
Epstein's estate. See Order for Probate, In the Matter of the Estate opeey E. Epstein, Probate...
EFTA00459649.pdf
...Same place that Ty does the basketball it is not that bad
http://liexpress.leagueapps.com/events/370722-express-north-tryout---westport
Express NORTH Tryout — Westport Laciossc
Long Island Express North is coming to Connecticut!
We will be holding tryouts for Grades 3rd through 8th (as of September 2017) to...
EFTA00125856.pdf
1
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DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
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9
OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 22, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
28632...
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