419 results for "September 06 2019"
Page 15 of 17
EFTA00112943.pdf
...As far as you recall
18 you left in February 14, 2019, and when you
19 left --
20
MR.
: Sure.
21
MR.
-- as far as you recall --
22
MR.
: (Indiscernible *1:30:06).
23
MR.
-- MCC never received the
24 cameras or anything on this order, which would
25 be...
EFTA00074599.pdf
...District Court's September 2019 Order Closing Case
Epstein was found dead in his prison cell of an alleged suicide
on August 10, 2019. 10 *1294 On September 16, 2019, the
district court entered an order closing the case. As to Epstein,
the district court determined that "there is no...
EFTA00262521.pdf
...0 00
-->Principars Desk:
-Williams Keeping children
safe TERM 3 -,,,7,, ,,Tg'.7A"Zee4.,'„ct,
Thgcer,,,-2gfrg
e
EAN ss
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
-->CCSLC from 3:30-6:30pm or
---,contact Giles Ellis on
0439018237. Redwing
CLJLES ESSis -
EGO...
EFTA00060373.pdf
...4
: -- of 2019? And just to
5 kind of ask you questions related to what you
6 know about what happened on August 9th and
7 August 10th of 2019. Before starting the
8 interview, I'd like to place you under oath.
9 Lieutenant
, can you please raise your...
EFTA00062293.pdf
...So, "On September
21 25, 2019, at approximately 11:30 hours, the
22 undersigned, along with Special Agent
23
of the Office of the Inspector
24 General, Special Agent
of the
25 Federal Bureau of Investigation, and Assistant
EFTA00062304
13
1 United States Attorneys, for the southern
2 district of...
EFTA00268412.pdf
...Documented evidence of the completed business development The Medical Business
Plan competed and installed on a computer from 2006-2009 hand written form in September
2009, while residing in 137 Balmoral Road, Port Pirie following the reviews by Michael
Fetherstonhaugh, Regional Development Board, Port Pine
Confirmed the business development The...
EFTA00113460.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
3
4
1
MR.
The recorder has started.
1
2
MR.
: This is Special Agent
2
MS.
.•
3
with the Department of Justice, Office
3
4 of Inspector General. Today is Wednesday,
4...
EFTA00161836.pdf
...Between September 2015 and June 2019, Indyke
made
over a period of more than three and a half years until the middle of 2019.
EFTA00161888
Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 20 of 77
GVI v. Estate of Jeffrey Epstein
GVI's...
EFTA00113482.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
EFTA00113482
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
MARK EPSTEIN
OTHER APPEARANCES:
STACEY RICHMAN
EFTA00113483
3
1
: The recorder has started.
2
: This is Special Agent
3
with the Department of...
EFTA00116060.pdf
...5
MR.
-- of 2019? And just to
6 kind of ask you questions related to what you
7 know about what happened on August 9th and
8 August 10th of 2019. Before starting the
9 interview, I'd like to place you under oath,
10 Lieutenantl
i
Can you please...
EFTA00115744.pdf
...24
September of '18, maybe. I don't know exactly,
25
but it was somewhere in that timeframe.
EFTA00115748
LIMITED OFFICIAL USE
1
MR.
: So, about a year?
2
MR.
: A year. A year and a half.
3
MR.
: And you were the regional
4
director in August 2019 then...
EFTA00102999.pdf
...Epstein was charged by indictment on July 2, 2019.
Thereafter, the Government continued its investigation, which included interviewing two victims
54
EFTA00103079
(Minor Victim-1 and Minor Victim-3) for the first time. In particular, Minor Victim-1 first agreed
to be interviewed in September 2019, and Minor Victim-3...
EFTA00284339.pdf
...21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073.000.00
3.74%
2022
$2200.000.00
1.35%
2023
$1630.000.00...
EFTA00115642.pdf
...December of, I mean, 2019.
14
MR.
: December 2019. Okay. How
15 long did you work for th BOP?
16
MR.
: May of
ver
17 that is. I guess short,
years.
18
MR.
: Wow. And what was your
19 position when you retired?
20
MR.
: A Regional Direction.
21
MR...
EFTA00061927.pdf
...I think it was
24 September of '18, maybe. I don't know exactly,
25 but it was somewhere in that timeframe.
EFTA00061931
6
1
: So, about a year?
2
: A year. A year and a half.
3
: And you were the regional
4 director in August 2019 then?
5...
EFTA00115849.pdf
...So, "On September
21 25, 2019, at approximately 11:30 hours, the
22
d, along with Special Agent
23
of the Offic
ctor
24 General, Special Agent
of the
25 Federal Bureau of Investigation, and Assistant
EFTA00115851
13
1 United States Attornexidajltatifin
2 district of New York,
and
3
did...
EFTA00262451.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00623358.pdf
...13
$95,577
$0.24
Carried Interest Income (Loss)
Profit Sharing Expense
Other Income (Loss)14)
($5,088)
($63,856)
11,500
(11,993)
(12,256)
77,777
Incentive Business Economic Income (Loss)
Per Share
($28,844)
$25,914
($0.07)
$0.06
Economic Income
S142.617
5105.194
Per...
EFTA00093044.pdf
...Defense counsel corresponded by email, spoke on the phone, or had in-
person meetings with government in July, August, September, and October 2019, and also
in January and March 2020. The timeline attached to this submission illustrates the extent
of these contacts. (Ex. R). Defense counsel also requested an opportunity...
EFTA00073070.pdf
...Wiley
2019
Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories.
Clinical Psychological Science., 7, 25-26.
Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue, G. (2019)
Multiple interactive memory representations underlie...
EFTA00230193.pdf
...06/13/2006)
25 06/14/20088/1W2008. Can Reporter Stoptur Fmnidn- phone n
IN (Enter«
Nnute &Dy Mr procotongt SN bekre Jed94 Hesent&
"
NN"
06/21/2001)
RPDTICE or Instnanin to Rer: re 22 Ntlos lOther) NA Pl Vo&WIStabes cf America N« 42Corb
24 00120/2036
SeaxttKI: ImtructOn...
EFTA00059973.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00060188
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00126647.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00126862
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
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