364 results for "March 31 2021"
Page 15 of 15
EFTA00112740.pdf
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MARCH 21, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00112740
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00149966.pdf
...The AP (8/3) reports from Louisville, Kentucky, "A Kentucky State Police investigation into the
fatal shooting of a Louisville barbecue cook during street protests against racism has been
completed and handed over to prosecutors." The AP adds, "Investigators turned over the
findings in David McAtee's May 31 shooting...
EFTA00064194.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 29, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
NONE
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MR.
The recorder has started. 1 wain, I am DOJ/OIC Senior Special Agent,
2 My name...
EFTA00115899.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00115899
LIMITED OFFICIAL USE
1
APPEARANCES:
2
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OFFICE OF THE INSPECTOR GENERAL...
EFTA00060373.pdf
...Well,
was Acting
5 Lieutenant so she made the round at 7:31 p.m.
6
: Okay. And at 7:31 p.m.
7 on August 9th --
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: Correct.
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: -- when she conducted a
10 round, would she have known that she had to
11 actually conduct the round and...
EFTA00127808.pdf
...Right? If - and I'm (Indiscernible
7
*02:31:20).
8
: Well, no, no, no, no. I
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wouldn't (Indiscernible *02:31:21) --
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MR.
: He doesn't recall --
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:
I wouldn't -.
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: But then, while the counts
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are going on, there is somebody in R&D...
EFTA00113577.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 17, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113577
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00117643.pdf
...Do you remember around
13 when in March and when did it end? Was it the
14 beginning of March, end of March, middle?
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MS. IIII: Um I'm not sure. I just know
16 it was March.
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MR.
Sometime in March?
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MS.
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MR.
But when...
EFTA00144597.pdf
...It was signed on the 4th of March and posted only on the 18th of March.
THE SAME DAY OBAMA POPPED IN FOR A TEA PARTY WITH SUNAK. IT WAS POSTED THE
SAME DAY, NOT BEFORE NOT AFTER BUT THE SAME DAY!
I ask again for your protection because I...
EFTA00064311.pdf
...Right? If - and I'm (Indiscernible
7 *02:31:20iiIIIIIIII
8
MR.
: Well, no, no, no, no. I
9 wouldn't (Indiscernible *02:31:21) --
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MR. Ed
doesn't recall --
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MR.
:
I wouldn't -.
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MR. N'DIAYE: But then, while the counts
13 are going on, there...
EFTA00119019.pdf
...Right? If - and I'm (Indiscernible
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*02:31:20).
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MR.
:
Well, no, no, no, no. I
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wouldn't (Indiscernible *02:31:21) --
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MR.
:
He doesn't recall --
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MR.
:
I wouldn't -.
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MR.
:
But then, while the counts
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are going on, there is somebody...
EFTA00117759.pdf
...Do you remember around
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when in March and when did it end? Was it the
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beginning of March, end of March, middle?
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MS. NOEL: Um I'm not sure. I just know
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it was March.
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MR.
: Sometime in March?
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MS. NOEL: Yes.
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MR...
EFTA00111830.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
3
1
MR.
All right. The recorder
2 is...
EFTA00074744.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00074777
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
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