553 results for "August 25 2021"
Page 17 of 23
EFTA00261758.pdf
...Epstein estate (2020)
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a
half years, beginning when she was an 18-year-old aspiring singer and model in New York DM.
Jane Doe v. Epstein estate (2021)
A civil suit...
EFTA00144572.pdf
...The Notice is filed on behalf of these two claimants personally and also
as representatives of the class of all Epstein victims and survivors trafficked after
August 29, 1996 when
reported the conspiracy to the FBI and also those
who suffered before or after August 29, 1996 from possible Child...
EFTA00112842.pdf
...23
It says, "I wanted to send this to you in
24
regards to the questions you asked." This is
25
dated October 1st, Friday, 2021, and this is --
EFTA00112905
LIMITED OFFICIAL USE
1
: Yeah.
2
: -- from
to
3
myself. And he states, "Hey,
. I wanted
4
to send this...
EFTA00130149.pdf
...90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) Original OIG waiver signed by
was mailed to
the Office of Inspector General via FedEx on August 23, 2019
Reference: 90A-NY-3151227 Serial 25
Enclosure(s): Enclosed are the following items:
1. (U) FedEx tracking delivery...
EFTA00262705.pdf
...Tuesday, August 15, 2023 9:37 AM
19445086261546384set=18simpl=msg-a:r221...
9,21
EFTA00262712
1/26124. 11:07 AM
Gmail - Expression of interest - appointment
Shannon Reid
Copper Coast Psychology
46 George Street Moonta SA 5558
e-
From: Jacqueline Pearce <1
Sent: Tuesday, August 15, 2021- Th257M
To: Shannon Reid...
EFTA00112639.pdf
...A copy of the documents
25
shown to me during my interview with the OIG
EFTA00112644
LIMITED OFFICIAL USE
7
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
labeled OIG Documents will be...
EFTA00112538.pdf
...Is that - that's your signature, CESCO
24 General Foreman-Acting Facility Manager?
25
MR.
: Correct.
EFTA00112561
25
1
MR.
: So I know this is in January
2 4th. I know you mentioned you were always under
3 the title of General Foreman, but you were also
4 not officially...
EFTA00125329.pdf
...A copy of the documents
25
shown to me during my interview with the OIG
EFTA00125334
LIMITED OFFICIAL USE
7
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
labeled OIG Documents will be...
EFTA00112740.pdf
...24
SigNet Technologies and
25
MR.
: Yeah.
EFTA00112803
LIMITED OFFICIAL USE
65
1
MR.
: -- this is addressed to me.
2
It says, "I wanted to send this to you in
3
regards to the questions you asked." This is
4
dated October 1", Friday, 2021, and this is --
5
MR...
EFTA00063517.pdf
...Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday, August 13, 2019
8:00 am: Central Office staff arrive
7:30 am: Department Head meeting conducted
8:45...
EFTA00145643.pdf
...Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan. 7, 2021)
16
6
Wal-Mart Stores, Inc. v. Visa U.S.A. Inc.,
396 F.3d 96 (2d Cir. 2005)
3
ii
EFTA00145645
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 4 of...
EFTA00160254.pdf
...The article added that in the court documents, Biden's DOJ said the IRS and FBI obtained a search warrant
for tax violations in August 2019 and were able to get access to Hunter's Apple iCloud account. By September 2021,
Apple produced backups of data from various electronic devices...
EFTA00079641.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00079653
)uoject. rw. rorrnai appeal for oeniai covered action zur. -u±o/ ungruLapnat ILK of rkppenum
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020...
EFTA00262451.pdf
...15 Nov 2021-50utn Ategalelln Dually P.Ernier Vale Chaps as ratite sale oedian-oni and
std be refereed tot* stetOs Otabudsmal inn a roniiet of...
teselne:gieneklaltbard81,Inseeta set
itttelawnwaanet.au ne.vs > Seatlarneyrn.,AMt
SA Attorney-General Vickie Chapman denies conflict of ... -ABC
2 l‘fov 2021 — South...
EFTA00129645.pdf
...1454 CURRENT
FORT DIX FCI
V94 PAST VIOLENCE
01-25-1999 1615 CURRENT
FORT DIX FCI
NO WALSH ACT OFFENSE HISTORY
03-09-2007 1658 CURRENT
FORT DIX FCI
NEXT PROGRESS REPORT DUE DATE 11-25-2007 1406 07-21-2021
G0002
MORE PAGES TO FOLLOW . . .
EFTA00129788
11/07/2010...
EFTA00109696.pdf
...REG
LN
FN
ARSD
ARS
KOSS K08-016U
11-14-2018 A-HLD
GO1N 001-706U
07-29-2019 A-PRE
E12S E12-596U
06-24-2019 A-DES
E09S E09-567U
01-03-2019 A-DES
E03N E03-522L
03-26-2019 A-PRE
K03N K03-122L
07-25...
EFTA00160235.pdf
...6, 2021,
Capitol insurrection. Arrested at a ranch in Groveland, Florida, they had been indicted in April 2021, with Jonathan
Pollock going into hiding shortly after the attack and his sister and Hutchinson fleeing before their trial in March
2022. According to the article, the indictment alleges Jonathan Pollock and...
EFTA00269078.pdf
...Yours faithfully,
Nathian Jeffries
Century 21 Pirie Properties
Port Fide Real Estate Pty Ltd nN 56 078 190 575 trading as Century 21 Pirie Properties Independently owned
EFTA00269090
IIMMIIIINIUM
25 August 2016
Account
-_—_—__
Your new enerav olan at--------
—.......
ROg
HELLO JACQUELINE,
r
Just confirming your new electricity plan commenced on...
EFTA00145606.pdf
...Dershowitz
case."
On 6th August 2020, Sigrid follows up with another email which says, "I was typing
too fast — so sorry — It is August 18th, so you have 13 days to lodge an objection — she
just issued the order. I am helping you by finding you a lawyer that can...
EFTA00091035.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00091045
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00160409.pdf
...The first attack occurred on
December 25, 2022, in Spanaway. The article noted that Greenwood and Crahan intended to exploit the power
outage to rob ATMs and businesses.
Back to Top
COUNTERINTELLIGENCE
FISA 702 Searches Of Foreign Nationals Tick Up, Amid Major Drop In U.S. Citizen Queries
The Hill...
EFTA00148578.pdf
...story, 2:25, Holt, 6.11M) reported, "There's
breaking news tonight from Wisconsin, where a prosecutor has announced there will be no
charges filed against" Rusten Sheskey, "a white Kenosha police officer who shot" Jacob Blake
"in the back as he leaned into a car last August." Blake "was...
EFTA00284339.pdf
...Lane
3,253.95
•
727.25
762 "'A
1,501.54
6248.29
HomeRepair:2I Drew Lane:Mold
1,401.26
MorganStardey
SmithBarney
110
EFTA00284452
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
Mardi
April
May
June
July
August
September
October
November
December
OVIKALL...
EFTA00264995.pdf
...While there, she was
allegedly paid $300 (equivalent to $420 in 2021) to strip and massage
Epstein.19-3.1 She had allegedly undressed, but left the encounter
wearing her underwear.19.3.1
Palm Beach Police began a 13-month undercover investigation of
Epstein, including a search of his...
EFTA00263462.pdf
...the January 6, 2021, storming of the U.S. Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence t8u1(81!1 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith