792 results for "September 23 2019"
Page 16 of 32
EFTA00116060.pdf
...How long have you
23 served with the Federal Bureau of Prisons?
24
MR.
Since 2014, September 21st
25 would make seven years.
EFTA00116069
11
1
MR
Seven years? Okay. And
2 do you know your specific enter on duty date?
3
MR.
September 21, 2014.
4
MR.
Thank you...
EFTA00123623.pdf
...Box 15019
Wilmington DE 19886-5019
August 6 - September 5. 2019
$492.91
$36.00
Total Minimum Payment Due
Payment Due Date
$36.00
10/02/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to pay a...
EFTA00101221.pdf
...Task Force Officer
Federal Bureau of Investigation
Sworn to before me on
September
2019
HON. JAMES L. COTT
UNITED STATES MAGISTRATE JUDGE
23
2017.08.02
EFTA00101242
Attachment A
I. Devices Subject to Search and Seizure
The devices that are the subject of this search and seizure warrant (the "Subject...
EFTA02326346.pdf
...From: =/b>west elm <
Date: =/b>September 23, 2015 at 6:36:53 =M EDT
To: =/b>
'<
Subject: =/b>west elm Order =onfirmation -
Track Your Order I www.westelm.com
Order Confirmation
Order Number:
Order Date: =span style="color:#7a7a7a;" class="">September 23, =015
Billed To:
Karyna Shuliak
9 E...
EFTA00060373.pdf
...So, this one
22 for instance, is the daily assignment roster
23 for Saturday, August 10, 2019 and this one is
24 the daily assignment roster for Friday, August
25 9, 2019. And again, it's simply to - you don't
EFTA00060385
14
1 have to do each page, it...
EFTA00590400.pdf
...34
NYPPEX Holdings, LLC's ("NYPPEX") Secondary "High" and "Median" Bid Indication
Benchmarks, September 5, 2014.
EFTA00590421
Alan Halperin, Esq.
February 12, 2015
APO' GRAT No. 2
Page 23
- Valuation Date: September 3, 2014
Selected Restriction Period Discounts
Entity
ACIV
Remaining
Term
(yrs.)"
2.00
Capital
Account
$464,127
Selected...
EFTA00098826.pdf
...Prior to my current role, I served as Deputy Chief of the Violent and Organized
Crime Unit of the USAO-SDNY from February 2021 through May 2021, an Assistant
United States Attorney in the Public Corruption Unit of the USAO-SDNY from September
2019 through February 2021, an Assistant United...
EFTA00077325.pdf
...Circumstances of the Offense
Tova did not know who Jeffrey Epstein was prior to his incarceration at the
MCC and became aware of his public status after his July 23, 2019 incident in the
Special Housing Unit ("SHU"). Her interactions with Epstein were limited because
he spent most of his...
EFTA00100685.pdf
...24, 2019; Declaration
of Imam Ansari, dated July 23, 2019 (Sealed Document
Placed in Vault [dkt. no. 42] ), Ex. A). Dershowitz also
sent Sires a number of court pleadings, which Sires said
he would review. (Dershowitz Decl. Ex. H at 5, 9).
b. Motion to Disqualify
*568 Sires wrote back...
EFTA00061927.pdf
...How long were you the
22 regional director for?
23
: So, it's '19. 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...
EFTA00090528.pdf
...Monday, September 16, 2019 11:13 AM
To:
Subject: RE: City of New York - Correspondence #1-1-71 59508 Message to Agency Head, OCME -
Other
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME).
I believe you're inquiring about...
EFTA00088671.pdf
...The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests to BOP collectively
seeking twenty different categories of documents relating to Epstein. See Declaration of Kara
Christenson ("Christenson DecL") ¶¶ 5-6. On September 23, 2019, BOP denied the Times's
requests in...
EFTA00071554.pdf
...The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests to BOP collectively
seeking twenty different categories of documents relating to Epstein. See Declaration of Kara
Christenson ("Christenson DecL") ¶¶ 5-6. On September 23, 2019, BOP denied the Times's
requests in...
EFTA00075437.pdf
...The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests to BOP collectively
seeking twenty different categories of documents relating to Epstein. See Declaration of Kara
Christenson ("Christenson DecL") ¶¶ 5-6. On September 23, 2019, BOP denied the Times's
requests in...
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...
EFTA00133624.pdf
...09/04/2019
07/27/1988
JJ-
Individual SSN
U.S. Person
STUDENT
1,000.00
0.00
09/23/2016
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C003
09/23/2016
Primary
2
09/23/2016
09/23/2016
09/23/2016
JJ...
EFTA00138384.pdf
...Epstein_Reno76318-054_SRO_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and
2. Epstein_Reno76318-0545RO_20190729-20190810.pdf (confined in SHU 7/29/2019 - 8/10/2019)
Because the first confinement Epstein was held only 2 days in SHU (7/7/2019 - 7/8...
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...
EFTA00144588.pdf
...JPMorgan is well aware that I was eager to testify about Adam Castellani and his
role in Epstein trafficking me at the previously upcoming trial on 23 October. My email of 22
September revealed all of this, and then suddenly, although not surprisingly, everything got settled.
Again.
10.
The public...
EFTA00095727.pdf
...On September 30, 2019, CVRA petitioner "Jane Doe 1" filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking
review of the district court's order denying all of her requested remedies. In its responsive brief...
EFTA00095558.pdf
...On September 30, 2019, CVRA petitioner "Jane Doe 1" filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking
review of the district court's order denying all of her requested remedies. In its responsive brief...
EFTA00174628.pdf
...Successfully recruited a prospective new hire
) scheduled for September 2019 class at Quantico.
HVRA personnel distribute recruitment information during National Night Out. SAs are engaged
with their colleges to promote the FBI and answer questions about recruitment.
C41 personnel addressed a group of more than 100 high school/college students...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00096232.pdf
...See Curt Devine, Private Investigator Has Spent A Decade on Jetty Epstein's Trail, CNN.com (July 20,
2019), https://www.cnn.com/2019/07/19Ms/private-investigator-fistemepstein-sex-case-invs/index.html.
3 All of these requests are continuing in nature, requiring supplementation in accordance with, Inter alio...
EFTA00115744.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 13, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00115744
LIMITED OFFICIAL USE
1
APPEARANCES:
2
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