815 results for "October 8 2019"
Page 17 of 33
EFTA00077998.pdf
...Despite having only one full-time employee working on information technology during the bulk of the
period, Southern Trust Company reportedly generated net income of $50.3 million in 2013, $67.5 million in
2014, $52.8 million in 2015, and $4.8 million in2016 and $17.1 million in...
EFTA00123581.pdf
...Page 5 of 10
EFTA00123597
March 17 - April 16, 2019
What else you need to know
Travel Accident Insurance
Effective October 1st. 2019. we will no longer offer Common Carrier Travel Accident Insurance on your credit card. You will
be able to continue to file claims after October 1st. 2019...
EFTA00270354.pdf
...68)
filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult
survivors of child sexual abuse to
previous offenses, regardless of how long ago the abuse
took place.11§93 In October 2019,
amended her complaint to include over 20...
EFTA00117526.pdf
...And what was, in September
2019, you transferred over to -?
1
: FCI
III.
2
: As a deputy --
3
: Captain.
4
: -- captain.
5
: Mm-hmm.
6
: What was your position at the
7 MCC in 2019?
8
I was a lieutenant.
9
ME
A lieutenant. Okay. Was
:
10 that a nine...
EFTA00285853.pdf
...Miami Launch Celebration
May 2-3
Finadium Investors in Securities Lending Conference
May 6-9
Operations Conference & Exhibition
May 7
Qualified Opportunity Zones
May 8-9
Trading Show Chicago 2019
May 9-10
Institutional Capital & Cannabis Conf.
May 13-15
Consensus 2019
May 15
Digital Asset Summit
May 16-17...
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
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EFTA00129035.pdf
...5-8-10)
-1 of 4-
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Camp
Date of entry
10/06/2023
On October 2, 2023, Denise George (GEORGE) date of birth
phone-,
requested to file a complaint. After being made aware of
the identity of the interviewing agent, GEORGE provided the following...
EFTA00117427.pdf
...And what was, in September
25 2019, you transferred over to -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5
MS.
: Mm-hmm.
6
MR.
: What was your position at the
7 MCC in 2019?
8
MS.
: I was a...
EFTA00125921.pdf
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DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00082547.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
EFTA00082554
To:
Cc:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00144588.pdf
...He enabled Epstein and company to continue trafficking until Epstein's
arrest in 2019 with his silence and complicity.
8.
Since I came forward in 2016, I have done many media appearances up till now to
achieve just a slither of justice for myself and others, which no doubt Adam...
EFTA00597681.pdf
...In October 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). In addition, BFP
received a cash distribution of $4.4 million in October 2014. The KUE Agreement
was amended August...
EFTA00604413.pdf
...INVEST?,
7.250%
3115)2019
4/192020
3(112038
3(112038
3(112038
3(112038
7(192023
41312024
Field Not Appl
Field Not Awl
Field Not Appl
Field Not Appl
Field Not Appl
Field Not Appl
7/15/2020
4/3/2019
6.18%
8.96%
7.14%
7.14...
EFTA00082537.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00263462.pdf
...ins feeling better, its a bookil!
8;136/20106:09 PM
media
Jannette
Fw: Please do this - IN MEMORY
8/06/2010 8:11 PM
mail
Trish & Corey
Fix-. The Flu Shot
11.4'6.2010.1:17 PM
maila
. Dee Skipworth
Fw: Please send back, rt s hilariousw"
11...
EFTA00101221.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of America for a Search and Seizure
Warrant for 27 electronic devices seized on
August 12, 2019 from Little Saint James in the
Virgin Islands.
TO BE FILED UNDER SEAL
Agent...
EFTA00064427.pdf
...Was he housed within the
3 MCC, in July and August of 2019?
4
: I believe so.
5
: What was your position at
6 the MCC in July and August of 2019?
7
: Facility manager, then.
8
: Okay. And so, but that
9 was the same duties and responsibilities which...
EFTA00145606.pdf
...After my death threat, I even told Sigrid I would crawl to Miami if I had
to do my deposition to make the discovery in time for my own trial on the 15th of
March 2019.
On the 30th of October 2018, I told Sigrid about my death threat. Again...
EFTA00174207.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U/fFOUO) FBI New...
EFTA00174211.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021.
(U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U/fFOUO) FBI New...
EFTA00089056.pdf
...On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced
dead shortly thereafter.
8.
Notwithstanding EPSTEIN's death, the sex trafficking investigation that led to his
indictment remains ongoing. In particular...
EFTA00089080.pdf
...On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced
dead shortly thereafter.
8.
Notwithstanding EPSTEIN's death, the sex trafficking investigation that led to his
indictment remains ongoing. In particular...
EFTA00063136.pdf
...Specifically, with
5 regard to the FBI report that said, "There was
6 a system failure of DVR-2 on July 29th, 2019,
7 and a motherboard failed on DVR-2 on August
8 8th, 2019. The hard drive failure occurred on
9 August 10th, 2019." Again, is that information...
EFTA00174229.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U/fFOUO) FBI New...
EFTA00174234.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U/fFOUO) FBI New...
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