819 results for "October 18 2019"
Page 15 of 33
EFTA00124090.pdf
...Cable & Utilities
03/18 Debit PIN Purchase
25.35
SHOPRITE BRUCKNER BLVD BRONX
NYUS05154
03/18 Debit PIN Purchase
36.28
WINE AND LIOUOR SUPERS BRONX
NYUS05159
EFTA00124113
Account
Page 3 of 8
Statement...l
iar 6 - Apr 7. 2019
OlOA1AMFOCO
Date Description
Amount Subtracted
Amount Added
Balance
03/18...
EFTA00604413.pdf
...113S INVEST?,
7.250%
3115)2019
4/192020
3(112038
3(112038
3(112038
3(112038
7(192023
41312024
Field Not Appl
Field Not Awl
Field Not Appl
Field Not Appl
Field Not Appl
Field Not Appl
7/15/2020
4/3/2019
6.18%
8.96%
7.14%
7...
EFTA00099140.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
<
>; Darlene A. .Alleyne (-
Subject: RE: travel approval request
Ed,
)
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West...
HOUSE_OVERSIGHT_022210.jpg
...Hoffenberg served 18 years forthe scam, but
he later dropped the lawsuit against Epstein.
In August, two of Hoffenberg’s former inves-
tors rekindled the lawsuit against Epstein, but the
case was dropped in October.
Epstein and his associate, British-born socialite
Ghislaine Maxwell, were alsoaccused ina 2015
federal civil...
EFTA00109004.pdf
...October 16, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1791, 201
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and...
EFTA00064917.pdf
...According to the most recent report submitted by the
Bureau to the House and Senate Judiciary Committees pursuant to 18 U.S.C. § 3624(c)(5), the
EFTA00064957
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by...
EFTA00094035.pdf
...According to the most recent report submitted by the
Bureau to the House and Senate Judiciary Committees pursuant to 18 U.S.C. § 3624(c)(5), the
EFTA00094075
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by...
EFTA00100180.pdf
...According to the most recent report submitted by the
Bureau to the House and Senate Judiciary Committees pursuant to 18 U.S.C. § 3624(c)(5), the
EFTA00100220
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by...
EFTA00087047.pdf
...17. We request all e-mails, text messages, letters, or other written communications to or
from Ms. Maxwell.
18. We request all medical records or reports concerning Mr. Epstein.
EFTA00087050
October 13,
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection with...
EFTA00101221.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00101238
14, 2019; May 5, 2019; May 18, 2019; and June II, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00040126.pdf
...Maxwell violated and conspired
to violate the federal sex trafficking statute, 18 U.S.C. § 1591. Count Five alleges that Ms.
Maxwell conspired with Epstein and others to recruit "a person" knowing that the person "had
not attained the age of 18 years and would be caused to engage in...
EFTA00096278.pdf
...Tuesday, October 22, 2019 13:55
To:
YS
Cc:
A.
(
Subject: RE: travel approval request
)
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just...
EFTA00117526.pdf
...Will you agree to a voluntary
17 Today's date is October 27th. The time is
17 interview with the DOJ/OIG?
18 11:25 a.m. This interview is being conducted
18
Yes.
19 at the OIG, New York Field Office, located on
19
: Okay. I'm going to...
EFTA00096289.pdf
...Tuesday, October 22, 2019 13:55
To: Ma'
Cc:
<
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just be...
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21...
EFTA00117427.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
EFTA00117427
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00117428
3
1
MR.
: The recorder is on.
2
MR.
: My name is
. I
3 am a Special Agent with...
EFTA00064427.pdf
...And remind me again, when
17 did you become the facilities manager?
18
: May.
19
: May of 2019?
20
: Yeah.
21
: So, from May 2019 until
22 August 10th of 2019, do you recall the cameras
23 going down, and not recording?
24
: I wouldn't know 100 percent.
25...
EFTA00105542.pdf
...Maxwell violated and conspired
to violate the federal sex trafficking statute, 18 U.S.C. § 1591. Count Five alleges that Ms.
Maxwell conspired with Epstein and others to recruit "a person" knowing that the person "had
not attained the age of 18 years and would be caused to engage in...
EFTA00082240.pdf
...Tuesday, October 22, 2019 13:55
To: Ma'
Cc:
<
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just be...
EFTA00125921.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125921
LIMITED OFFICIAL USE...
EFTA00099417.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
<
>; Darlene A. .Alleyne (-
Subject: RE: travel approval request
Ed,
)
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West...
EFTA00604410.pdf
...2019
Field Not Appli
6.72%
$100.10
100.082
$6,051
$1.011,112
($180)
$5,871
10/11/17
1.000.000 FRONTIER COMMUNICATIONS
8.500%
4/15/2020
Field Not Appli
9.79%
$98.75
97.063
$5.356
$975,824
($16,870)
($11,514)
10/18...
EFTA00151554.pdf
...Billionaire
Pedophile Jeffrey Epstein Secret Charity (ii) New York Post, May 9, 2019, Billionaire pedophile Jeffrey Epstein illegally building
Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey
Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave...
EFTA00091671.pdf
...Scott Borgerson (
n)
3/6/2019 4:54:43 PM
Lindsay J. Annello
1;
Dm;
[External) Re: Angara Trust / Montpelier Trust 1099s
Thanks Lyle and team. Scott
On Mar 5, 2019, at 15:09, nn
wrote:
Adding my team, we will come back to you to help you reconcile.
Lyle...
EFTA00077923.pdf
...File 2600-8
October 20, 2005
Det.
PBPD 05-368
On Tuesday, October 18, 2005 at approximately 0948 hours, I responded to 358 El Brillo and met with
PB Sanitation worker ea.
I observed as
enter the driveway of 358 El Brillo and remove a
single black in color plastic...
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