738 results for "August 4 2021"
Page 16 of 30
EFTA00065828.pdf
...Wednesday, August 11, 2021 1:51 PM
To:
Cc:
(USANYS) c=
›;
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Hi
I'm writing to let you know that we are almost done with the last part of this project. As a refresher, when we...
EFTA00263778.pdf
...with Jeffrey
Epstein was at least oniof her concerns --$7 The divorce was finalized on August 2, 2021. 24)
Relationship with Jeffrey Epstein
fiscatc %Wien 1,*4 CIA1 C ROOM
VC/Crie
St
7c1/4-jete- POP-PCL'ES ''' SEP( Gig MFG
A New York Times article reported thatii
-
* Epstein...
EFTA00040809.pdf
...Sunday, August 22, 2021 3:04 PM
To:
) a;
Laura Menninge
Cc:
ff
Pagliuca
hristian Everdell
(USANYS) [Contractor] <
);
(USANYS) [Contractor]
4
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Counsel,
We write to meet and confer about Judge Nathan's order (Dkt. No. 322) and some...
EFTA00113967.pdf
1
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DIGITALLY RECORDED
5
SWORN STATEMENT
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OF
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OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 14, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00129096.pdf
...ARMS -
245H-WF-2 182018
4/3/2025 7:13:35 PM
MD) (FBI)
IIIOD) (FBI); IIMMIMIMM(WF) (FBI)
UNCLASSIFIEDHLES
Classification: UNCLASSIFIED//LES
Sent for Approval for Record//Sentinel Case 245H-WF-2182018
Record email
From:
. (WF) (FBI)
Sent: Thursday, April 3, 2025 3:12 PM
UMDHFBO
EFTA00142362.pdf
...The dates of this examination were August 20, 2019 through May 24, 2021.
HQQ190816001
090A-NY-3151227
Page 5 of 9
UNCLASSIFIED
EFTA00142366
UNCLASSIFIED
The submitted items were parts of a DVR system, overview as follows:
1B#
AQQ#
Item
Contents
1820
' HQQ019594
in Controller
Contained 2 drives
11321 (2 of...
EFTA00062970.pdf
...What time did
22 you begin work again on August 9th? At 6:00.
23 Or --
24
: 4:00.
25
: -- at 4:00. So, what
EFTA00063058
90
1 time does the -. If inmates aren't back from
2 court --
3
: Yeah.
4
: -- what time does the
5 people -?
6
: CNA...
EFTA00265807.pdf
...Regards,
4 Payment Investigations of
EFTA00265841
cgORA FRE:La) Lan' pcnorri tecoCim(sErVieenNikiNc
cog
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t
From:
) 4,. Sent
To:
Subject
Tuesd
18 M
2021 12:18 PM *-
A Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1...
EFTA00039689.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) C11 2021 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00058522.pdf
...So from 4:00 until
24 Did you actually end with what time it says on
25 that as well?
EFTA00058535
15
1
: Yes. Yes.
2
: Okay.
3
: 4:00 to 10:00. And for
4 August 10th -.
5
: So, you didn't go until
6 12:00 a.m...
EFTA00088630.pdf
...judgment in this case and in opposition to plaintiffs' cross-motion for summary
judgment.
4.
Plaintiffs have raised the issue of whether BOP received FOIA requests for video
footage before plaintiffs' own request on August 12, 2020. BOP received a separate FOIA
1
EFTA00088630
Case 1:20-cv-00833-PAE...
EFTA00117355.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
6
OF
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OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 1, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00109152.pdf
...70 L 5,
(i Nt•er 11/4
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EFTA00114763.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00114763
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00114764
3
1
The recorder is on. My
2...
EFTA00064194.pdf
...No, I'm talking about,
like, on August 8th or August 9th, about the
cameras. Do you recall having a conversation -
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MR.
a
I don...
EFTA00074599.pdf
...Crowninshield,
17 U.S. (4 Wheat.) 122, 202, 4 L.Ed. 529 (1819))).
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
40
EFTA00074638
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
Second, the Majority's reading also impermissibly adds...
EFTA00162478.pdf
...6, 2022 4:48:17 PM
u ect:
: nput equeste : ie
ice ata a or trategic oo
ac
Last call. The ADIC will be reviewing them this Friday so please submit your recommendations to
'y COB this Thursday.
Special Agent in Charge
-
I Division
From
Sent: Wednesday. August 31 2022...
EFTA00093044.pdf
...2015-2020
300
NOVEMBER 2019n
The Sun offers
E10,000rtaard
AUGUST 10. 2019
Epstein'sdeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
-•
200
Miami Herald Article Series
"Perversion of Justice"
a
LL 150
0
100
50
)
0
4
4, 4, 4,
42
4
.0
4
10
4
4...
EFTA00060822.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 5, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00060822
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00060823
3
1
2 name is
3
4
5
6...
EFTA00142190.pdf
1
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3
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DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
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18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 1, 2021
21
22
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25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00113316.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
AUGUST 5, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00267125.pdf
...single woman and single mother - Involvement in
Identity Theft reported by Officer Leong and referred to Federal Agencies for
investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft -
Reporting Illegal Activity / Involvement
CONNECTIONS:
Introduced
Peter Bannister, Port Pirie
Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry...
EFTA00058418.pdf
...08/14/2019)
08/14/2019
4.fi LETTER as to Jeffre Epstein addressed to Judge Richard M. Berman from
dated August 12, 2019 re: I am writing in regards to your
August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019
letter will include the incident...
EFTA00113283.pdf
...NONE
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 5, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
: The recorder is on. My
1 name? To start, wain, I am 00]/OIC Senior
2 name...
EFTA00113577.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
MICHAEL THOMAS
8
9
OIG CASE #:
10
2019-010614
11
12
13
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 17, 2021
21
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RESOLUTE DOCUMENTATION SERVICES...
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