870 results for "September 6 2019"
Page 15 of 35
EFTA00078311.pdf
...26,
2019).
38.
Epstein's will was entered into probate on September 6, 2019, and the Superior Court of
the Virgin Islands accordingly authorized Darren K. Indyke and Richard D. Kahn to administer
Epstein's estate. See Order for Probate, In the Matter of the Estate opeey E. Epstein, Probate...
EFTA00081849.pdf
...BOND UNIVERSITY LIMITED (THEIR EXECUTIVE MANAGEMENT
TEAM & INTERNAL & EXTERNAL ASSOCIATES) AND WITH OTHER
PARTIES/STALKING/SERIOUS THEFT OF CONFIDENTIAL LEGAL CLIENT
AND MY COMPANY INFORMATION THROUGHOUT 2016/2017/2018/2019:
My name is
TFN
Between April 2016 to the end of September 2017 I worked as a Lawyer/Solicitor for...
EFTA00073158.pdf
...6 September 2008
Expert Witness Testimony
Hearing testimony for the District Court, Jefferson County, Colorado
Virginia Frazer-Abel, As Personal Representative of the Estate of Linda Yates v. Mile
High Home Contractors Inc.
Retained by Plaintiff
Case No. 2020CV031015 Date: 9/2/2021
Hearing testimony for the District Court, Harris...
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
3
4
1
MR.
The recorder has started. 1 wain, I am DOJ/OIC Senior Special Agent,
2 My name...
EFTA00076593.pdf
...Upon information and belief, as of September 2006. Defendant Kahn was the
Comptroller of NES, LLC.
EFTA00076599
CIVIL CASE NO.:
Page 8 of 10
50.
By letter dated November 22, 2019, Maxwell requested indemnification from NES,
LLC for the legal fees, personal security costs, and other expenses incurred by reason...
EFTA00264238.pdf
...R
e
d
-
I
c
t
i
c
)
•
A Tony Abbott - COIQNCCEO ID' RELACI(CN) 1
K -6:CR6—v\I
Anthony John Abbott AC (/'Eebot/M born 4
November 1957) is an Australian former politician. He
served as the 28th prime minister of Australia from
2013 to 2015, holding...
EFTA00125921.pdf
...And what was, in September
25
2019, you transferred over to -?
EFTA00125929
LIMITED OFFICIAL USE
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...
EFTA00100685.pdf
...Dershowitz, 410 F.Supp.3d 564 (2019)
alleges that in 2018 and 2019, he gave interviews to the
Miami Herald, CNN, the NY Daily News, Local 10
News, RawStory.com, Law & Crime, The Crimson, and
Vanity Fair. (Compl. Exs. 1.6). As alleged, these are
clearly new audiences even if...
EFTA00285853.pdf
...O
»
BattleFin
Discovery
Day
Event
2019
www.BattleFm.com/events
Battlefin »
DISCOVERY DAY NEW YORK
So
Much
Data.
So
Little
Time.
June 19-20, 2019
The Plaza,
New York
212 201 5373
EFTA00285861
Monday, May 6, 2019 I David Geffen Hall I Lincoln Center I NYC
April 10, 2019...
EFTA00079224.pdf
...New Jersey Area Office
Interview of Federal Bureau of Prisons Senior Officer Specialist
On September 12, 2019, Assistant United States Attorney
, U.S. Department of
Justice (DOJ) Office of the Inspector General (OIG) Special Agent
and S pec
Agent
interviewed Federal Bureau of Prisons (BOP) Senior Officer Specialist (SOS)
at...
EFTA00142251.pdf
...This email is from you dated
EFTA00142293
LIMITED OFFICIAL USE
1
September 5th, 2019, at 8:52 a.m. to
2
, Justin
3
Houston, and Steve Smith.
4
MR. I.
: Mm-hmm.
5
MR. I.
: Subject is "MCC New York
6
70E9F."
7
MR. I.
: Mm-hmm.
8
MR. I...
EFTA00261990.pdf
...He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified 36 girls,
some as young as 14 years old, whom Epstein had allegedly
sexually abused [Quo)
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking...
EFTA00126336.pdf
...In August 2019, what was your
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
8
typical work schedule?
MR.
: My schedule was 6:00 to
2:00 p.m.
MR.
: 6:00 to...
EFTA00086861.pdf
...When
was 18 years old in approximately September 2004, she met
BLAINE in New York at a night club. At some point, BLAINE introduced
to JEFFREY EPSTEIN. BLAINE took
to EPSTEIN's New York mansion.
There was a big dinner there with NAOMI CAMPBELL present. This was where
met EPSTEIN...
EFTA00064250.pdf
...NONE
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
: It's Senior Special Agent
1
: My name is
, and
2
. He's also assisting on the...
EFTA00590400.pdf
...September 3, 2014
Page 6
from ASC and AVC.
As of the Valuation Date, BFP was able to withdraw its
capital from both ASC and AVC effective September 30, 2014.9
Apollo Capital Market Co-Invest Entities
Entit%
ASC
AVC
Capital Account Value10
53.112,609
$8,111,658
FCI...
EFTA00067669.pdf
...6
EFTA00067674
SDNY News Clips, Tuesday, June 25, 2019
New NYCHA Chair's Vow: No One Will Lose Their Apartment
The City
By Greg Smith
6/25/19
The new $400,000-a-year chair of the New York City Housing Authority arrives as a crusader for teaming with
the...
EFTA00141893.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 29, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
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19
20
21
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25...
EFTA00225014.pdf
...During the period of delay (from September 2007 to June 2008), the grand jury's
investigation continued, including through the issuance of subpoenas and the presentation of
testimony.
6.
After Epstein unsuccessfully pursued his claims as high as the Deputy Attorney
General, over my objection, the USAO still allowed Epstein...
EFTA00161661.pdf
...Based on the mandatory requirement of the Russian
Anti-corruption Law to take anti-corruption measures, in September 2019 the Russian Labour Ministry again issued detailed
recommendations for their implementation. However, also in 2019 authorities and courts failed to answer the decisive question: to what
extent the implementation of these...
EFTA00127626.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127626
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00127627
3
1
: It's Senior Special Agent
2
. He...
EFTA00601458.pdf
...closed on September 9,2014.
Class 0 0/C —Class D 0/C Limit
Top
Industries
Other (241
38%
Industrial Equipment
4%
Health Care
9%
Business Equipment
and Services
8%
Retailers (except
- food and thug)
8%
Leisure Goods/
--Activities/ Movies
6%
Electronics /Electrical
6%
Lodging and Casinos
Telecommunications
6%
5...
EFTA00124344.pdf
...Mamba, IOC
• ,
f
4
aE
a
5
;
SB1063781-F1
5
EFTA00124353
CHASE 0
This Page Inionhonaity Left Blank
Juno08,2019 'Sough .4414# CO. 2019
Accounl Nutter
t • t4 • 4
SB1063781-F1
6
EFTA00124354
CHASE 0
JPIUmgan Chem Garth.NA
PONm 182061
C
0114:218-2061
00000ES) VD 102 219 COME...
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...
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