578 results for "December 11 2021"
Page 18 of 24
EFTA00127205.pdf
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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 Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127205
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00110002.pdf
...10
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 Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00110002
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00263717.pdf
...b$11 Epstein made many out-of-court
settlements with alleged victims.0.21
Victims' rights: Jane Does v. United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime...
EFTA00086658.pdf
...Judge Netburn Separately Rejects An Identical Gambit By The Government
10
ARGUMENT
11
A.
Pursuant To Its Inherent Power, This Court Should Suppress The Evidence Obtained
From Boies Schiller, And Dismiss Counts Five And Six, Which Are The Fruits Of That
Evidence
11
I.
The role of protective orders in...
EFTA00112943.pdf
...And I believe - well, it was
9 December of 2016, so nothing happened in '16.
10 I think, you know, because I was - I got there,
11 like, the week of Christmas. So going into
12 '17, I know that there was talks about - it
13 wasn't so much...
EFTA00164129.pdf
...District Court of Utah, April Kristina Tinnes, 49, of Tooele pleaded guilty to wire fraud for creating a scheme
to defraud Kemper Personal Insurance following a house fire between January 2021 and May 2021. The article
stated that authorities reportedly discovered that Tinnes had deliberately started a fire to her...
EFTA00066454.pdf
...Thursday, February 11, 2021 6:14 AM
EFTA00066459
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan et al,
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice
plea deal for Mr Kamensky...
EFTA00064843.pdf
...Tuesda Au:ust 11 2020 6:53 AM
u•ject: Fw: Forma appea or • en a c
115-11.
App
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
EFTA00064865
https://www.sec.govinews/press-release/2020-178
SEC.gov I SEC Charges Interactive Brokers With Repeatedly Failing to...
EFTA00095591.pdf
...In furtherance of the conspiracy
2021 will be a fantastic year.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA00095598
From: Chris Dilorio
Sent: Monday, December 7, 2020 11:18 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
More IG fraud
this time the "independent...
EFTA00062649.pdf
...And when did you
10 physically come to the FCI Danbury?
11
MR.
: December.
12
MR.
: December. Okay. And
13 your current position is still GS11 lieutenant?
14
MR.
: Yeah.
15
MR.
: And what was your
16 position at the MCC on August 9th and 10th of
17 2019?
18...
EFTA00085001.pdf
...5
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UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
20 CR 330 (AJN)
Jury Trial
New York, N.Y.
November 29, 2021
10:30 a.m.
HON. ALISON J...
EFTA00114184.pdf
...Do you remember when you
11 started? What year you started?
12
MS.
: December 11, 1994.
13
MR.
: When did you graduate from
14 bop training? It was soon after?
15
MS.
: No. I went to
16 Glencoe. I know it was probably six months to
17 a year after...
EFTA00039895.pdf
...11 11-13.
7.
On August 10, 2019, Epstein was found in his cell, not responsive and with a
noose around his neck. See id.1 26. He was transferred to a local hospital where he was
declared dead shortly thereafter. See id. 1 27. The Office of the Chief...
EFTA00268770.pdf
...During the dosed court hearing conducted via video link, Port Pine Courthouse - 11 / 03 / 2016 - I
was denied the lifting of the 12 month suspension of my licence and was informed by the
Magistrate to complete an application to have my licence re— instated within the Port Pirie Fines
Department...
EFTA00126647.pdf
...This interview with
10 Federal Bureau of Prisons employee - let me see
11 - is it
12
: Yes.
13
•
, is being
14 conducted as part of an official U.S.
15 Department of Justice Office of the Inspector
16 General investigation. Today's date is - again
17 - June 15, 2021. This...
EFTA00076892.pdf
...CHECK NO
AMOUNT
DEPOSIT
DEPOSIT
DATE .. ..CHECK NO
AMOUNT
11/26
OTHER DEBITS
DATE
11/07
11/12
11/13
11/14
1003
160,000.00
AMOUNT
20,037.07
326.36
206.14
490.38
DESCRIPTION
ACE DB -110729-043000096286969
OXFORD HEALTH
ACH DB -111219-031100207172881
ATT
ACH DB...
EFTA00076491.pdf
...CHECK NO
AMOUNT
DEPOSIT
DEPOSIT
DATE .. ..CHECK NO
AMOUNT
11/26
OTHER DEBITS
DATE
11/07
11/12
11/13
11/14
1003
160,000.00
AMOUNT
20,037.07
326.36
206.14
490.38
DESCRIPTION
ACE DB -110729-043000096286969
OXFORD HEALTH
ACH DB -111219-031100207172881
ATT
ACH DB...
EFTA00148398.pdf
...On NBC
Nightly NewsVi (11/12, story 11, 1:45, Holt, 4.9M), Richard Engel said that when the novel
coronavirus began to spread in Wuhan, China in December 2019, "the Chinese government
swooped in with all its authoritarian might, but China did something else few noticed. It made a...
EFTA00115642.pdf
...9 currently
10 correct?
11
MR.
: Yes.
12
MR.
: When did you retire?
13
MR.
: December of, I mean, 2019.
14
MR.
: December 2019. Okay. How
15 long did you work for th BOP?
16
MR.
: May of
ver
17 that is. I guess short,
years.
18
MR.
: Wow. And...
EFTA00137138.pdf
...On NBC Nightly News
(11/12, story 11,
1:45, Holt, 4.9M), Richard Engel said that when the novel coronavirus began to spread in Wuhan, China in
December 2019, "the Chinese government swooped in with all its authoritarian might, but China did...
EFTA00061698.pdf
...And Agent
is
11 also going to do it.
12
MR.
: Thank you SA
for
13 signing and dating 6/14/2021 at 9:38 a.m. This
14 is SSA
and I am now signing as the
15 witness and printing my name as a witness.
16
MR.
: Again...
EFTA00110695.pdf
...And when did you
10
physically come to the FCI Danbury?
11
MR.
:
December.
12
MR.
:
December. Okay. And
13
your current position is still GS11 lieutenant?
14
MR.
:
Yeah.
15
MR.
: And what was your
16
position at the MCC on August 9th and 10th of
17
2019?
18...
EFTA00110989.pdf
...And when did you
10
physically come to the FCI Danbury?
11
MR.
:
December.
12
MR.
:
December. Okay. And
13
your current position is still GS11 lieutenant?
14
MR.
:
Yeah.
15
MR.
: And what was your
16
position at the MCC on August 9th and 10th of
17
2019?
18...
EFTA00115744.pdf
...Is that
10
correct?
11
MR.
:
Yes.
12
MR.
:
When did you retire?
13
MR.
:
December of, I mean, 2019.
14
MR.
:
December 2019. Okay. How
15
long did you work for the BOP?
16
MR.
: May of '92. So, whenever
17
that is. I guess short, 27, 28. 27...
EFTA00149845.pdf
...efforts to ramp up
fifth-generation network coverage." White House adviser and US Chief Technology Officer
Michael Kratsios told reporters in a briefing call that the FCC will be able to auction the
spectrum starting in December 2021 and the wireless industry could be using it by the summer
of...
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