709 results for "October 21 2019"
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EFTA00115744.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 13, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00115744
LIMITED OFFICIAL USE
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APPEARANCES:
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EFTA00095727.pdf
...21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv
EFTA00095732
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00095558.pdf
...21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv
EFTA00095563
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00112639.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MARCH 21, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112639
LIMITED OFFICIAL USE
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EFTA00112740.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MARCH 21, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00112740
LIMITED OFFICIAL USE
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APPEARANCES:
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EFTA00125329.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MARCH 21, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125329
LIMITED OFFICIAL USE...
EFTA00089755.pdf
...Fri, 21 May 2021 02:45:33 +0000
Attachments: 2021.05.20_Maxwell_Discovery_Letter.pdf;
2021.05.20_Supplementary_Production_Notes_for_Defense_Counsel.xlsx
Inline-Images: image001.jpg; image002.jpg
Counsel,
Today we have an additional discovery production ready to send to you. This production is small enough...
EFTA00285853.pdf
...May 13-15
Consensus 2019
May 15
Digital Asset Summit
May 16-17
Al & Fintech Conference
May20
Cap Intro: Alternative investing Funds West
May 21.22
Battle of the Quanta
May 22
Closed End Funds & Global ETEs Forum
June 24
Context Summits West 2019
Private Debt Forum
Inside Smart Beta...
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...
EFTA00261980.pdf
...21 parliamentary
majority.(22I
2018 state election -
Ot-'5E-N
tt
IAORSH f9 L,l
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginieJead the Liberals on the two-party-preferred vote for the first time since 200023)
The October...
EFTA00270362.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to cotutP381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00264665.pdf
...A day
later, Rann confirmed he would stand down and undergo a party leadership transition to
Weatherill, with the handover occurring in October 2011.4igilatigtrzifi§1
Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected
unopposed as his successorJ491
Rann resigned from parliament on 13...
EFTA00095371.pdf
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
19 Civ. 10475 (LGS)
-against-
DARREN K. INDYKE, in his capacity as executor :
of the Estate of Jeffrey Edward Epstein, et al...
EFTA00089056.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
August
2019
THE HONORABLE RUTH MILLER
UNITED STATES MAGISTRATE JUDGE
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2017.08.02
EFTA00089072
EXHIBIT A
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2017.08.02
EFTA00089073
EXHIBIT B
19
2017.08.02
EFTA00089074
EXHIBIT C
20
2017.08.02
EFTA00089075
EXHIBIT D
21...
EFTA00089080.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
August
2019
THE HONORABLE RUTH MILLER
UNITED STATES MAGISTRATE JUDGE
17
2017.08.02
EFTA00089096
EXHIBIT A
18
2017.08.02
EFTA00089097
EXHIBIT B
19
2017.08.02
EFTA00089098
EXHIBIT C
20
2017.08.02
EFTA00089099
EXHIBIT D
21...
EFTA00060971.pdf
...To start, I am DOJ OIG Senior
19 Special Agent
20
, can you go next?
21
MR.
: I am DOJ OIG Special Agent
22
23
MR.
: And Mr.
24
MR.
25 four is
. October 27, 1980.
. Last
EFTA00060973
4
1
MR.
: Perfect.
2
MR.
: Is that good?
3
MR.
: Thank...
EFTA00112943.pdf
...Well, this is 2019. This is
19 like a couple months after you left, April 1,
20 2019.
21
MR.
: Oh, I got you. Okay. Yeah.
22
MR.
: So that Anixster, would that
23 be the company? Would that be one of those
24 companies that provides wiring?
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MR...
EFTA00114475.pdf
...It shows that it was dated Thursday,
24
August 8, 2019, prisoner production for August
25
9, 2019.
EFTA00114595
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EFTA00114414.pdf
...He would be taking the keys,
21 2019, would that Control Officer Number 2, can
21 radios, OC and stuff like that from the
22 you tell me who that would have been?
22 departing staff, putting it back on the board,
23
MR.
:
(Phonetic2.
23 giving them their chits...
EFTA00127743.pdf
...19
EFTA00127766
2019 (Table 3). We found that inmates made three times as many complaints
about hot temperatures than cold temperatures during the winter.
Table 3
MDC Brooklyn Male Inmate HVAC Complaints,
January 1, 2018—February 6, 2019
Year
Season
Hot Complaints
Cold Complaints
2018
Winter
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Spring
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8...
EFTA00061061.pdf
...So, in this case, if
20 you're looking at August, Friday, August 9,
21 2019, would that Control Officer Number 2, can
22 you tell me who that would have been?
23
MR.
:
(Phonetic Sp.
24 *00:17:49) for the 6 to 2 shift, and
25
(Phonetic Sp...
EFTA00065716.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00154512.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00146704.pdf
...Talk to you soon."
On October 17, 2017, I wrote to
as I hadn't heard any updates
for
sometime.
"Good Morning
I hope you are well?
We havent spoken for awhile so I thought I would just check on how everything is
going?
Kind Regards
On 17 October 2017...
EFTA00608765.pdf
...In addition, BFP
received a cash distribution of $4.4 million in October 2014. The KUE Agreement
was amended August 9, 2013.
In April 2015 KUE reorganized into separate
19 Based on the most recent monthly account statements.
20 Stated annually, as "management fee percentage/performance fee percentage."
21 Withdrawal...
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