778 results for "October 7 2019"
Page 15 of 32
EFTA00270354.pdf
...68)
filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult
survivors of child sexual abuse to
previous offenses, regardless of how long ago the abuse
took place.11§93 In October 2019,
amended her complaint to include over 20...
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i
L en Mcsztrey Epstein - Wikipedia
WIKIPEDIA
>At
CitJ
Jeffrey Epstein
ROMP
SE-Y PeOCE (bNCi
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January
20, 1953 — August 10, 2019) VMS an American financier and
convicted sex offender.(3114) Epstein, who was born and raised
in Brooklyn...
EFTA00091931.pdf
...Grand Jury Subpoena dated October 23, 2019 (Google Ref. No. 3011708)
Dear Assistant U.S. Attorney
Pursuant to the Grand Jury Subpoena issued in the above-referenced matter, we have
conducted a diligent search for documents and information accessible on Google's systems that
are responsive to your request. Our...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00117526.pdf
...And what was, in September
2019, you transferred over to -?
1
: FCI
III.
2
: As a deputy --
3
: Captain.
4
: -- captain.
5
: Mm-hmm.
6
: What was your position at the
7 MCC in 2019?
8
I was a lieutenant.
9
ME
A lieutenant. Okay. Was
:
10 that a nine...
EFTA02462433.pdf
...1 the coupon=is 10 but that is immaterial as the current yield is 916=
=n Sat, Jul 7, 2018 at 1 0:43 PM, Paul
Barrett <
wrote:
Hi Jeffrey
EFTA_R1_01568944
EFTA02462433
We...
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
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EFTA00117427.pdf
...And what was, in September
25 2019, you transferred over to -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5
MS.
: Mm-hmm.
6
MR.
: What was your position at the
7 MCC in 2019?
8
MS.
: I was a...
EFTA00065551.pdf
...at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of...
EFTA00105525.pdf
...at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of...
EFTA00096503.pdf
...2019
searches of Epstein residences. These are the images from the CDs that were recovered during those searches, so
they did not come from any of the electronic devices that were the subject of extractions by CART. As a result,
these images would not have CART numbers.
EFTA00096506
7. I...
EFTA00269272.pdf
...PEA? 7 He-fi
M Gmail
cizcinse.b cgtHe - cRtmn\m/.._ icieriNioRK -TeitcanNI6 or //kip/V.
Your info was found on the dark web
1 message
McAfee
To:
Re
McAfee
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October 2022 at...
EFTA00125921.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
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OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00604410.pdf
...Field Not Applic 11/15/2022
5.58%
$100.00
102.375
$5,034
$1,028,344
$23,750
$28.784
10/3/17
1.000.000 FRONTIER COMMUNICATIONS
7.125%
3/15/2019
Field Not Appli
6.72%
$100.10
100.082
$6,051
$1.011,112
($180)
$5...
EFTA00123623.pdf
...Page 5 of 10
EFTA00123649
I March 6 - April 5, 2019
What else you need to know
Travel Accident Insurance
Effective October 1st. 2019. we will no longer offer Common Carrier Travel Accident Insurance on your credit card. You will
be able to continue to file claims after October 1st...
EFTA00096496.pdf
...the 2019 searches of Epstein residences. These are the images from the CDs that were recovered during those
searches, so they did not come from any of the electronic devices that were the subject of extractions by CART.
As a result, these images would not have CART numbers.
7. I...
EFTA00064427.pdf
...Was he housed within the
3 MCC, in July and August of 2019?
4
: I believe so.
5
: What was your position at
6 the MCC in July and August of 2019?
7
: Facility manager, then.
8
: Okay. And so, but that
9 was the same duties and responsibilities which...
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00263693.pdf
...previous offenses, regardless of how long ago the abuse
took place.D§9) In October 2019,
amended her complaint to include over 20
at
sociated with Epstein and named the additional individuals Lesley Groff and
sas enablers.11791
Katlyn Doe, et al. v. Epstein% estate (2019)
some-fron wannadia nmhviki...
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...
EFTA00123581.pdf
...Page 5 of 10
EFTA00123597
March 17 - April 16, 2019
What else you need to know
Travel Accident Insurance
Effective October 1st. 2019. we will no longer offer Common Carrier Travel Accident Insurance on your credit card. You will
be able to continue to file claims after October 1st. 2019...
EFTA00525385.pdf
...10172
More contact information on page 7
If you have any questions about your statement or concerns about your account, please call us at
the tot free number provided above.
Statement Period
March 01 - March 29, 2019
Account Number
$280,475
$228,305
$176,135
$123,965
S71.795
S19...
EFTA00082559.pdf
...Grand Jury Subpoena dated October 23, 2019 (Google Ref. No. 3011708)
Dear Assistant U.S. Attorney
www.google.com
Pursuant to the Grand Jury Subpoena issued in the above-referenced matter, we have
conducted a diligent search for documents and information accessible on Google's systems that
are responsive to...
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