920 results for "March 23 2019"
Page 17 of 37
EFTA00096301.pdf
...Thursday, March 14, 2019 18:32
To:
Cc:
) <
Subject: travel approval request
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and...
EFTA00074151.pdf
...Thursday, March 14, 2019 18:32
To:
Cc:
) <
Subject: travel approval request
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and...
EFTA00117173.pdf
...The answer date is
August 9th, 2019.
: Mm-hmm.
: And the end date is August
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9th, 2019. So, it's the same date, right...
EFTA00096400.pdf
...Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request
U
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm
Beach...
EFTA00285853.pdf
...10, 2019
I Hedge Fund]
11
ALERT
LATEST LAUNCHES
Fund
Portfolio managen,
Management company
Strategy
Service providers
Launch
Equity at
launch
(1111.)
AFC Uzbekistan Fund
Domicile: Cayman Islands
Thomas Hugger and Scott
Osherott
AFC Frontier Capital,
Hong Kong
85-23-904.1015
Equity: Uzbekistan and
neighboring countries
March 29
To...
EFTA00306211.pdf
...20 March 2019 23:56:31
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
20/03/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 65027
Toll Free 1-877-877-0987
When Overseas Call Collect...
EFTA00096408.pdf
...Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request
S
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm
Beach...
EFTA00068120.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00096371.pdf
...Thursday, March 14, 2019 18:32
To:
Cc:
) <
Subject: travel approval request
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and...
EFTA00072947.pdf
...Dietz P: "Rebutting Mitigation Evidence," Evidence for
Prosecutors Course, National District Attorneys Association, San
Diego, CA, March 26, 2019
166. Dietz P: "Workplace Violence," Industrial Environmental
Association Conference, Coronado, CA, October 1, 2019
PANEL PRESENTATIONS AT NATIONAL MEETINGS:2
1.
Rada RT, Dietz PE, Abel GG, Sadoff RL: "Clinical Aspects...
EFTA00040006.pdf
...According to a public website that tracks flight activity EPSTEIN traveled on
March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the
notification form.
Based on the above information, an MSO4 investigation has been initiated to determine if EPSTEIN is...
EFTA00094838.pdf
...Thursday, March 14, 2019 18:32
To:
Cc:
) <
Subject: travel approval request
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and...
EFTA00104006.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
)<
>
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00064194.pdf
...So, you still think it
17 was August 9th, 2019, that you learned?
18
MR.
Yes.
19
MR.
: After giving it some
20 thought, do you think maybe it happened the day
21 before, oiliiiiiii8th, 2019?
22
MR.
: I don't know if I spoke to
23 somebody. I don...
EFTA00096392.pdf
...Thursday, March 14, 2019 18:32
To:
Cc:
) <
Subject: travel approval request
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and...
EFTA00149896.pdf
...In March 2019 and February 2020, the NICS system blocked
about 9,500 and 9,700, respectively. But in March 2020, it blocked more than double that
amount: a whopping 23,692 gun sales."
The New York Daily News (7/23, Theisen, 2.52M) reports, "The agency's figures, which...
EFTA00117266.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
MARCH 16, 2022
RESOLUTE DOCUMENTATION SERVICES
Suite 285
Agoura Rills, CA 91301
Phone:
EFTA00117266
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00117267
3
1
MR.
: This is Special Agent
2
Today is March 16th...
EFTA00123623.pdf
...This offer applies to eligible transactions posting to your account beginning January 9, 2019 through March 8, 2019. This Promotional
APR ends on your statement Closing Date in December 2019. When this Promotional APR ends, the APR for Balance Transfer promotional balances will increase to a
rate that varies with...
EFTA00095856.pdf
...March said the scheme amounted to an illegal "shakedown" of a
public company.
"When lawyers use their law licenses as weapons, as a guise to extort payments for themselves, they are no
longer acting as attorneys," he said at the time.
2
EFTA00095857
SDNY News Clips, Tuesday, August 20, 2019...
EFTA00263717.pdf
...moment" and
saying there was no financial crisis.1-€91 On March 13, he declared a national emergence, freeing
up federal resources.Rs°1
6ors t Nle51/45 coNcEPT OF -reiRCAcreTD victim x009 - 2.cm‘
3.
In September 2019, the Tramp administration terminated United States Agency for International
Development's...
EFTA00094854.pdf
...Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request
S
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm
EFTA00094861...
EFTA00096503.pdf
...Friday, April 23, 2021 10:30 AM
To: Christian Everdell
(USANYS)
Cc: Jeff Pagliuca ic
(
Subject: RE: Discovery Issues
Chris,
Following up on these issues:
iS
•<
>
; Laura Menninger •
Bobbi Sternheim
• For #3, the attachments were not recovered from the searched devices. We do not have them, which is why they...
HOUSE_OVERSIGHT_014906.jpg
...Smith Travel Research (STR), BofA Merrill Lynch Global Research estimates; Note: **March data is month to date
Estimates vs. Consensus: In-line 1Q revenue and EPS
We expect 1Q revenue/EPS of $2.13bn/S0.07 vs. the Street at $2.14bn/$0.06 driven by
8% core OTA growth...
EFTA00141688.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number
2019-010614
Reporting Office:
New York Field Office
Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit
On March 7, 2022, Special Agent (SA)
=,
U.S. Department of Justice (DOJ...
EFTA00142116.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 16, 2022
21
22
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00142116
LIMITED OFFICIAL USE
1...
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