738 results for "August 4 2021"
Page 17 of 30
EFTA00115005.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JULY 20, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00114850.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JULY 20, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00115159.pdf
...him.
4
MR.
: So would Reyes have
5
file like that?
6
MS.
: If it's not sent to archives
7
and this is 2021, his file would be - his file
8
is probably archived now.
9
MR.
: even thought it's like -
10
my understanding was like August 9th...
EFTA00102190.pdf
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EFTA00059591.pdf
...Is it correct that you were interviewed
17 regarding the Epstein matter on August 19,
18 2019, and again by myself and Special Agent
19
on July 14, 2021?
20
: Yes.
21
: All right. So we just
22 reviewed the transcript. We just had a couple
23 - a few questions...
EFTA00157039.pdf
November 3, 2021 WebEx with Dr. Rocchio
•
Reviewed logistics
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Prepared for hearing
•
Pimps/traffickers groom people to engage in sexual conduct with third parties, so that's a
useful area of literature
•
Has some parallel resume lines to Dietz
•
As a clinician, does more presentations than publishing
•
Education
o Masters...
EFTA00091013.pdf
...2021-000062
Completed
Ed Frost South Mountain Research LLC / Environmental Soluti
Request
Any and all written and oral agreements between Jeffrey Edward Epstein and the U.S. Attorneys'
offices in the Southern District of Florida and Southern District of New York from January 1, 1992
through his death on August...
EFTA00268109.pdf
...Public Kealth,17 August 2021.1 https:f/dolorg/10.3389/fpubh2021.691880
Ihttpsl/doi.org/10.3389/fpubh.2021.6918801
AeOuT0iTI05.0WWW.CRONTIERRNORG/A
*TEffeCtScof Radiofrequency Electromagnetic
ARadiation on Neurotransmitters in the Brain
Background
-
effectgfigmhfr,
Hongyan Zuo (https://vovw.frontiersin.org/people/u/1294957)2* and
Yang Li, 2...
EFTA00114184.pdf
...Did you interact or
21 see Epstein on August 9th? Interact with or
22 see Epstein on August 9th?
23
MS.
: No.
24
MR.
: Okay.
25
MR.
: So neither August 9th nor
EFTA00114334
152
1 August 10th?
2
MS.
: No.
3
MR.
: Did you ever have any
4 interactions with...
EFTA00063613.pdf
...And when
4 did you last work at the MCC? Physically
5 present?
6
MR. THOMAS: Um, August 10th.
7
: 2019?
8
MR. THOMAS: 2019. I'm sorry.
9
: And did you work both on
10 August 9th and August 10th, 2019?
11
MR. THOMAS: Yes.
12
: Okay. And was...
EFTA00270372.pdf
...you nave another mobil
ptus) and that some photos from August were
acddentally deleted.
r;: .•.:c..-Please note the mobile number you have provided 4
• s not an OP9aPIPPber
"--inalli—r
tot 'Estero OtifiiiiiistFni-c•v
To enable Optus to investigate this matter, it would be appreciated if you would...
EFTA00061698.pdf
...Now I'm talking about August
25 9th -. Let's say August 8th 10:00 p.m. to
EFTA00061743
47
1 August 9th -.
2
MS.
: Oh my God.
3
MR.
: The reason I'm asking is I'm
4 just trying to clarify. Would you have known
5 if any...
EFTA00070722.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 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...
EFTA00115642.pdf
...I mean, if they
2 were, they became aware on the August 8th, and
3 they reported it on August 8th?
4
MR.
: Is this the first time you're
5 hearing about this, that this notification was
6 made and the cameras were not working on August
7 8th...
EFTA00146802.pdf
...Epstein, died testate on August 10, 2019 in New York, New
York, and was domiciled in and a resident of St. Thomas, Virgin Islands at the time of his
death, as supported by the copy of Certificate of Death attached hereto.'
4)
Decedent left certain assets in trust.
5)
The...
EFTA00617493.pdf
...expenditures (August 3rd to 31st)
Billions, USD
0
100
200
300
400
Interest on Treasury Securities r
Total Federal
+Social Security Benefits,,
N' receipts
+Medicare
+Defense Vendor Payments
+Unemployment Insurance Benefits
+Military Active Duty Pay
+Veterans Affairs Programs
+Federal Salaries+ Benefits
+IRS Refunds
+Foodnitrition Services+ TANF
+Education Department
4-Housing...
EFTA00116060.pdf
...Here's the - it's going to be on
3 August 9th and then August 10th, it's just for
4 you to refer to, so you don't have to
5 necessarily recall. But what shift did you
6 work on August 9th and August 10th?
7
MR.
So...
EFTA00115744.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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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...
EFTA00072464.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 4, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr...
EFTA00263734.pdf
...1=
4
indictment charged that between 1994 and 1997,
she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of
three unnamed victims was 14 years old. 10g
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood
, New
Yorkilmilm][112...
EFTA00059973.pdf
...And did he work on August
22 9th, 2:00 to 10:00?
23
: August 9th, on --
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: I thought we
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-- Right here?
EFTA00060154
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1
:
I thought we said on
2 August 9th, he didn't work.
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: He wasn't there. On August
4 9th, he wasn...
EFTA00261828.pdf
...1-1Ax.niekt_
IN EM Al L.--
APIDKESc ccnsi--iikris '"
tc-r-ir-i vVeNc5 A DiRceTED Nricriri
oF ers-rein)
Jeffrey Epstein AND MAXvQE"-- AND I Nectueo tigory9m.t 4
F612_ A S ES ARuce- RING,
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;(2) January
20, 1953 - August to...
EFTA00127205.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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DECEMBER 2, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00072947.pdf
...Stores, San Francisco, CA, August 25-26, 1997
3M Company, St. Paul, MN, August 28, 1997
Corning, Inc., Corning, NY, October 30, 1997
New York Times, New York, NY, November 4-5, 1997
Motorola, Schaumburg, IL, November 11, 1997
State Farm, Costa Mesa, CA, November 17-18, 1997
Levi Strauss...
EFTA00110002.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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DECEMBER 2, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
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