555 results for "October 31 2019"
Page 17 of 23
EFTA00110002.pdf
...and had
15
them delivered to the MCC in approximately
16
October of 2018.
17
MS.
: Mm-hmm.
18
MR.
: These were the cameras
19
that were installed immediately after Epstein's
20
death in August of 2019.
21
MS.
: Hmm.
22
MR.
: Did you know that to be
23...
EFTA00163870.pdf
...University of Pennsylvania Confirms Hacker Stole Data During Cyberattack
TechCrunch (11/05, Silberling) reported that the University of Pennsylvania confirmed a hacker stole university data
during a cyberattack that occurred on October 31. The breach happened due to a social engineering attack, and the
university has locked down the compromised...
EFTA00068552.pdf
...Feldman, Administrator
August 28, 2020
Page 4
PANISH
SHEA&
BOYLkp
Before Epstein committed suicide in his jail cell on August 10, 2019, he was facing
federal charges for sex trafficking of minors for this very same despicable conduct. Maxwell is
now in jail and facing federal charges for recruiting and...
EFTA00073070.pdf
...Wiley
2019
Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories.
Clinical Psychological Science., 7, 25-26.
Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue, G. (2019)
Multiple interactive memory representations underlie...
EFTA00112842.pdf
...guess is seven to 14 days,
24
which would put it on your dock around October
25
14, 2018, and it was installed the week of
EFTA00112914
LIMITED OFFICIAL USE
74
1
August 16, 2019. We will try to continue - we
2
will continue to try and find the tracking...
EFTA00097481.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
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
3...
EFTA00266550.pdf
...4
Date
Description
Vole
2 May
Data Usage
347
3 May
Data Usage
35!
L May
Data Usage
31.97
5 May
Data Usage
157.97
6 May
Data Usage
3M
7 May
Data Usage
341
8 May
Data Usage
26i
9 May
Data Usage
63;
20 May
Data Usage...
EFTA00263676.pdf
...Epstein's estate, Maxwell, and Jane Does 1-4 (2019)
.isti Et f Fri CARL Mote Kr? THEFT -
CA t Kl1/4)0tratIENT
PoSSESSION) Hari Pie
EFTA00263677
4. Co - Co NI SP
IN-TORS St'
. 5/22/22. 1:31 PM
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008...
EFTA00590400.pdf
...KUE's aggregate book value of equity was $718.5
million as of December 31, 2013. On October 15, 2013 BFP received a $1.4
million cash distribution and $0.8 million stock distribution (105,951 shares of LRN
from KUE and 75 shares from KU Management).
The distribution was...
EFTA00115642.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 13, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00115642
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
III
OTHER APPEARANCES:
NONE
EFTA00115643
3
1
MR.
: How are you?
2
MR...
EFTA00112538.pdf
...We currently don't have the
11 tracking that shows when you exactly received
12 it but best guess is seven to 14 days, which
13 would put it on your dock around October 14,
14 2018, and it was installed the week of August
15 16, 2019. We will...
EFTA00067607.pdf
...EFTA00067615
Allegations First Emerged in 2019
Adding to the story's unbelievability is the fact that in April 2019, New York magazine published a story that included
many of the same accusations that are set forth in the indictment.
According to a statement that was released by Sarah Lawrence College...
EFTA00148864.pdf
...400 cases occurring outside of mainland China," 117 pages
of leaked internal documents from the Hubei Provincial Center for Disease Control and
Prevention between October 2019 to April 2020 "provide the first clear window into what local
authorities knew internally and when." CNN says the documents "reveal what appears to...
EFTA00125329.pdf
...We currently don't have the
11
tracking that shows when you exactly received
12
it but best guess is seven to 14 days, which
13
would put it on your dock around October 14,
14
2018, and it was installed the week of August
15
16, 2019. We will...
EFTA00114475.pdf
...So, I'm going to
3
give you, right now, the daily assignment
4
rosters for both Friday, August 9, 2019, and
5
Saturday, August 10, 2019.
6
: Uh-huh.
7
MR.
: It's just so that, if it
8
helps you refresh your memory, cause we're
9
talking...
EFTA00112740.pdf
...but best guess is seven to
3
14 days, which would put it on your dock around
4
October 14, 2018, and it was installed the week
5
of August 16, 2019. We will try to continue -
6
we will continue to try and find the tracking
7
information for...
EFTA00103380.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA02731168.pdf
...1=Pr
il
currently liv
Our team has met with
three times, gm= in Au
t 2019
an most recent y in December 2019. Aside om er interviews with our team,
has
never spoken with law enforcement regarding Epstein.
In approximate y
, whence was 16 and ving
,
a,
m.
io...
EFTA00114414.pdf
...4 rosters for both Friday, August 9, 2019, and
4
MR.
: That's probably what they
S Saturday, Au ust 10, 2019.
S (Indiscernible *00:09:11).
6
MR.
: Uh-huh.
6
MR.
Okay.
:
7
MR.
: It's just so that, if it
7
MR.
: So, switched shifts with
8...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
EFTA00263968.pdf
'
tecoaL A6O SE RING - t5CS-IROCTtoN of CAREER*
.5/22/22, 1:31 PM
Jeffrey Epstein - Wicipedia
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 3O, 2O18.
her, and paid her $2oo...
EFTA00064699.pdf
...In October 2019, a grand jury indicted
Bacote on charges of conspiring to make false statements to acquire firearms and making false statements to
acquire firearms. [Continue Reading]
The Hour (Norwalk, CT): "New Haven woman pleads guilty to federal drug charge," Tara O'Neill, July 09,
2020, 10:17 PM...
EFTA00060302.pdf
...February 9, 2019
I have included MWR 48158, Schedule of Cost Input (SCI) and
Independent Government Estimate (IGE) for your reference.
If you have any questions or concerns regarding this matter,
please contact me directly.
EFTA00060302
U.S. Department of ►ustice
Memorandum
Federal Bureau of Prisons
'IC: Yea. Yuri
MEMORANDUM...
EFTA00160820.pdf
...Diplomats Will Have to Leave by Jan 31
• Associated Press: Russia Warns Some U.S. Diplomats Will Have to Leave by Jan 31
• Wall Street Journal: Russia Expels Some U.S. Diplomats in Latest Tit-for-Tat Action
Putin Demands NATO Guarantees Not to Expand Eastward
• Associated Press: Putin Demands...
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