920 results for "March 23 2019"
Page 15 of 37
HOUSE_OVERSIGHT_026135.jpg
Economy
Macroeconomic Framework
(Percent change, unless otherwise indicated)
2016 2017 2018 2019 2020 2021
Actual si Proj. — Proj. Proj. Proj. Proj.
Review SR Review SR
Real GDP 23 2.9 2.0 32 3.2 3.5 4.0 4.0
Inflation (eop) 12.4 10.0 10.0 7...
EFTA00175071.pdf
...Delta reporting as of 2 March 2017: CHS met in Dallas, TX with
and
Tekstratex Members (Analyst Note: Tekstratex is a security/executive protection agency registered in Las Vegas,
and active as of 10 September 2019)
and
was in Dallas, Texas but was from Las
Vegas, NV. "CHS was told...
EFTA00124344.pdf
...2019
Amman Number
CUSTOMER SERVICE INFORMATION
Woo site
Chase.corn
Service Center
1-800-935-905
Deaf and Hard or Hearing
1.800.242-7383
Pam Eapanol
1.877.312.4273
International Cale
1-713.282-1879
On March 17, 2019, we're updating the document erplaning our Additional Banking...
EFTA00086853.pdf
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
°flu
,
..,„
Date of entry
04/23/2020
, date of birth (DOB)
, was interviewed at
455 Madison Avenue, New York, New York. Present for the interview was
attorney -•
along with AUSA
AUSA
Detective
, and Special Agent
. After being advised of the...
EFTA00127414.pdf
...So, about March
15 2009.
16
MS.
: Yeah.
17
MR.
: And what is your - again
18 - your current position with the BOP?
19
MS.
: I'm a general maintenance.
20
MR.
: And what does that
21 entail?
22
MS.
: General maintenance, we work,
23 some of us, we do floors...
EFTA00077281.pdf
...Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent months, the U.S. Attorney for the...
EFTA00091279.pdf
...Wcd, 06 May 2020 23:16:05 +0000
Sent from my iPhonc
Begin forwarded message:
From: )••
Date: Ma 6.2020 at 7:02:49 PM EDT
To:
(USANYS)"
Not a problem— the text is copied below.
Sent from my iPhone
The Prince and the Proffer
In recent months, the U...
EFTA00117526.pdf
...Can you - when were you out on
19 injury? What were the dates?" And she
20 responded, "From March 2019 to I came back in
21 June. So, when I came back in lune, that's
22 when I was told to sign this."
Ltgain, is this
23 - you believe...
EFTA00174183.pdf
...Number Line Date
Direction
Arrival Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro. NJ
10
3
3/19/2019
Outbound Paris
Teterboro. NJ
15
4
1/22/2019
Outbound Paris
Palm Beach, FL
9
5
11/2/2018...
EFTA00117506.pdf
...Can you - when were you out on
19 injury? What were the dates?" And she
20 responded, "From March 2019 to I came back in
21 June. So, when I came back in lune, that's
22 when I was told to sign this."
Again, is this
23 - you believe...
EFTA00117427.pdf
...Can you - when were you out on
19 injury? What were the dates?" And she
20 responded, "From March 2019 to I came back in
21 June. So, when I came back in June, that's
22 when I was told to sign this." Again, is this
23 - you believe...
EFTA00263435.pdf
...allegedly
sexually abused.lailil
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York,11-131' 23 He died in his jail cell on August 10, 2019.113-3 The
medical examinerruled the death a suicide.'
Epstein's...
EFTA00110523.pdf
...Epstein prior to a determination of whether he engaged in self-directed violence or was assaulted on
July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident.
The incident report presumed self-directed violence, although SIS was not able to determine...
EFTA00099417.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
) <->
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00056410.pdf
...ten #
18-054 Me al Mental Health Records
Scheduled date
2019-08-23 1253:44
Creation date
2019-08-23 1253144
Modified date
2019-08-23 1258%
Delis e red date
2019-08-23 125346
Message size
675
Attachments sin
32762
Total size
33448
Attachments
2
Attachment
TEXT.htm
Name...
EFTA00125921.pdf
...Can you - when were you out on
19
injury? What were the dates?" And she
20
responded, "From March 2019 to I came back in
21
June. So, when I came back in June, that's
22
when I was told to sign this." Again, is this
23
- you believe...
EFTA00073051.pdf
...1524 of 2012
January 23-24, 2019
71. United States of America v. Rao Desu
United States District Court, District of New Jersey
Criminal No. I8-CR.613 (BRM)
Trenton, New Jersey
October 16, 2019
EFTA00073068
LaPorte CV (Version 2020.3)
Page 19 of 19
72. U.S. Bank National...
EFTA00081879.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
) <
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00139151.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide
watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m.
During this time, he was without "direct, continuous observation" by a dedicated...
EFTA00134039.pdf
...2019
16:43:11
00:00:08
08-07-2019
12:21:58
00:00:13
08.09.2019
11:34:06
00:00:00
08.10.2019
09:31:02
00:00:00
08.10.2019
15:22:23
00:00:06
08-10-2019
15:22:23
00...
EFTA00074725.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
) <
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00552157.pdf
...On Fri, Mar I, 2019 at 9:50 AM Karyna Shuliak <
> wrote:
Begin forwarded message:
From: "Marc.Kensington" <
Date: March I, 2019 at 5:14:05 AM EST
To: Karyna Shuliak
Cc: Alex Peto
Subject: Re: Bin Palace
Dear Karyna,
You have a very conservative but wise analysis. The vendor...
EFTA00096295.pdf
...Thursday, March 14, 2019 18:32
To:
)
Cc:
Subject: travel approval request
a
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach...
EFTA00085098.pdf
...We therefore
ordered that the appeals be heard in tandem
and held argument on March 6, 2019.
*3 On March 11, 2019, we issued an order
to show cause why we "should not unseal
the summary judgment motion, including
any materials filed in connection with this
motion, and the District...
EFTA00103897.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS)
Cc:
) <
>
Subject: travel approval request
Ed,
>
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in...
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