702 results for "August 06 2019"
Page 19 of 29
EFTA00059325.pdf
...Elissa PhD/Chief Psychologist on 07/18/2019 12:06
Generated 07/18/2019 12:08 by feller. Besse PhD/Chief
Bureau of Prisons • NYM
Page 1 of 1
EFTA00059347
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth...
EFTA00074352.pdf
...Rodgers about a discrete topic
that is related to our Epstein investigation just through the logs — it turns out that there is a missing person named
' a teenager from Florida, who was last seen sometime around about August 1, 1997. In the flight logs,
there is an individual listed as...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
EFTA00061061.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
MR.
: Uh-huh.
7
MR.
: It's just so that, if it
8 helps you refresh your memory, cause we're
9...
EFTA00092123.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00124206.pdf
...SB1089950-F1
97
EFTA00124306
CHASE 0
August 09. 2019lemegh September 10, 2019
room Note
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCMPTiON
ANOINT
08/12
can, Purchase
06/09 Veterans Canteen $528 Bronx NY Card
$6.67
08/12
ATM Wilhdrawal
08/122130 Barlow An Bronx NY Card
200.00
08/19...
EFTA00062293.pdf
...Now,
8 we have a memo that was drafted on August 12th,
9 2019. Let's see if it was - it says United
10 States government, Federal Bureau of Prisons
11 memo. And it says, past information from
12 Special Housing Unit. It says, "On Friday,
13 August 9th, 2019...
EFTA00118226.pdf
...But you did say Epstein
20 was assigned to the SHU on August 9th and
21 August 10th, 2019?
22
MS. NOEL: Yes.
23
MR.
: Okay. And he was
24 assigned to the SHU on the days leading up to
25 August 9, 2019?
EFTA00118283
59
1
MS. NOEL: Yes...
EFTA00075749.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax
ATTENTION: IATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For...
EFTA00126362.pdf
...So,
showing you a
17
duty Agent roster from - or daily assignment
18
roster - from Friday, August 9, 2019, as well
19
as one from Saturday, August 10
20
MR.
: Right.
21
MR.
: -- 2019.
22
MR.
: Right.
23
MR.
: And you can keep them in
24
front of you for...
EFTA00066317.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00083324.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00102661.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00104625.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00151417.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00173350.pdf
...thorough
investigation, FBI investigators concluded that Jeffrey Epstein committed suicide in his cell at
the Metropolitan Correctional Center in New York City on August 10, 2019."'
The first finding directly contradicts public statements you have repeatedly made. On
February 21, 17 days after your confirmation as Attorney General, you were...
EFTA00061927.pdf
...And you were the regional
4 director in August 2019 then?
5
: Correct.
6
: What did your duties as
7 regional director entail?
8
: Oversighted of the prisons,
9 the facilities in the northeast region.
10
: And did this northeast region
11 also have oversight over the MCC? That's...
EFTA00094212.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00095591.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00079641.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00111830.pdf
...So, I'm showing you a
17 duty Agent roster from - or daily assignment
18 roster - from Friday, August 9, 2019, as well
19 as one from Saturday, August 10 --
20
MR.
: Right.
21
MR.
-- 2019.
22
MR.
: Right.
23
MR.
And you can keep them in
24 front of...
EFTA00096577.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00093702.pdf
...MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several
others I detailed below: money laundering
Then there's this SEC filing for Cemtrex filed in August 2018: almost 1 year after the scathing...
EFTA00080676.pdf
...MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several
others I detailed below: money laundering
Then there's this SEC filing for Cemtrex filed in August 2018: almost 1 year after the scathing...
EFTA00040288.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
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