804 results for "October 21 2018"
Page 19 of 33
EFTA00074468.pdf
...For example, tab-like
shadows appear at page 20, but not on page 21-23; reappear on page 24; and disappear; and
reappear within the remainder of the exhibit. At certain points -- pages 78 and 79, for example --
the tab-like shadows appear to be covered by something. The Government...
EFTA00117526.pdf
...It is currently 12:25 p.m., on
2 Wednesday, October 27th 2021. This is Senior
3 Special Agent
, and I am
4 turning off the recorder.
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EFTA00117545
EFTA00077325.pdf
...SEPLOWITZ LLC
ATTORNEYS AT LAW
PAGE 9
Continued Education and Employment (2008-2018)
While serving in the National Guard, Tova was able to work and attend school.
During her military service she worked security at Macy's (October 2008-January
2009), EMT-B at Transcare Ambulance (January 2009-July 2011...
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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EFTA00370590.pdf
...Tue, 22 Apr 2014 19:04:21 +0000
Hi Bruce. I will ask him to please call you! He will not be in NY next week.
Sent from my iPhone
On Apr 22, 2014, at 2:54 PM,
wrote:
Is he calling me. Will be in NY next week
Sent...
EFTA00125921.pdf
...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 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125921
LIMITED OFFICIAL USE...
EFTA00604410.pdf
...ROBINSON WORLDWIDE INC
10.000
1247
0.16%
11%
780.285
$003.080
1/30.2018
78.03
80.39
523.615
10.14/17 CAESARS ENTERTAINMENT CORP
20.000
1,004
0.39%
53%
5
261.000
$260.000
2/102016
13.45
13.00
.59.000
1013/17...
EFTA00117427.pdf
...This is Dr.
, again,
21 but this is a different training. This was in
22 2018.
23
MR.
: Okay. So, the one that
24 we are on top, though, that is the sign-in for,
25 it says June 6, 2019. And then, again, on the
EFTA00117458
33
1 bottom...
EFTA00092578.pdf
...Sworn to before me this 8th day of May, 2018.
911ALL Out/Jul
Notary Public
HABIBE AVDIU
NOTARY PUBLIC -STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October $4. 2010
10
GJ_000 1 87
EFTA00092587
EFTA00089509.pdf
...Sworn to before me this 8th day of May, 2018.
91-011(
OU
Notary Public
HABIBE AVDIU
NOTARY PUBLIC.STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October 14, 2010
10
GJ_000187
EFTA00089518
EFTA00074269.pdf
...Sworn to before me this 8th day of May, 2018.
911ALL Out/Jul
Notary Public
HABIBE AVDIU
NOTARY PUBLIC -STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October $4. 2010
10
GJ_000 1 87
EFTA00074278
EFTA00266993.pdf
...Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to 31 December 2018
656.49
For us to pay you this amount, we need details of your complying active super account.
What you need to do
Provide us with your super fund and account...
EFTA00308198.pdf
...05 October 201816:21:05
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
05/10/2018
Invoice
1003688
Customer Number
0000342129
Centurion Travel Service
When Overseas Call Collect
Invoice Passenger Name(s)
OUVRE/KEVIN
Your invoice contains ticketed airline information. Please see your itinerary for full trip details...
EFTA00113909.pdf
...Uh, I believe my last day was
17
On the books with - because I was on leave
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- so on the books, technically with BOP my last
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day was October 11 of 2020.
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MR.
: Okay. And who do you
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currently work for?
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MR.
: Customs and border...
EFTA00115899.pdf
...transitioned
to the BOP Metropolitan Correction Center, or
the MCC, on," it says, "October 5, 2013."
MR.
: Yes.
MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911
LIMITED OFFICIAL USE
14
1
Special Housing Unit, or...
EFTA00310515.pdf
...10 October 2018 18:20:28
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
10/10/2018
Invoice Passenger Name(s)
Centurion Travel Service
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
The Baggage Rules of AIR FRANCE apply...
EFTA00110002.pdf
...and had
15
them delivered to the MCC in approximately
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October of 2018.
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MS.
: Mm-hmm.
18
MR.
: These were the cameras
19
that were installed immediately after Epstein's
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death in August of 2019.
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MS.
: Hmm.
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MR.
: Did you know that to be
23...
EFTA00127205.pdf
...October of 2018.
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MS.
: Mm-hmm.
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MR.
: These were the cameras
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that were installed immediately after Epstein's
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death in August of 2019.
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MS.
: Hmm.
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MR.
: Did you know that to be
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accurate?
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MS.
: I know that there were cameras
21
that...
EFTA00263968.pdf
...In 2018, Trump refused to extend government funding unless
Trump examines border wall
Congress allocated $5.6 billion in funds for the border wall,M1
prototypes In Otay mesa
resulting in the federal government partially shutting down for 35
palifornla.
days from December 2018 to January 2019, the longest U...
EFTA00125432.pdf
...2018.09.21 15:170S-0400'
Section Chief, FAO
*Pea
c*US. 6,0 S towortnocut otrOne. N .1.66r..-60P.
012)42 192COXIO KO I 1•1$4010X663193
Pee 201110)3113.007314VOCe
31e. DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM...
EFTA00127490.pdf
...2018.09.21
17:0S 44'00'
012342 i920:000.00 I I•nOnCOX43593
Da Joie mu BOTH os•oce
31b. NAME OF THE CONTRACTING OFFICER (TYPE OR PRAM
Section Chief, FAO
31e. DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM 1449...
EFTA00127510.pdf
...2018.09.21 1.6:17:OS -04'00'
ef2.1421920000.001.1.19:010:069$93
Dem HIM Mil 1307.514VOCe
3Ib NAME OF THE CONTRACTING OFFICER (TYPE OR PRINT)
Section Chief, FAO
31e. DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD...
EFTA00067645.pdf
...That scheme lasted from about mid-2017 until about September 2018.
Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1...
EFTA00074890.pdf
...Chase, 942 F.2d 130, 135 (2d
Cooper & Kirk's intentions in
Maxwell
materials from Boies
3 This Court disq
s Schiller Flexner from continued
"
representation of
in its October 16, 2019 Opinion &
Order. (See Opinion & Order re: Defendant's Motion to Disqualify
Counsel for Plaintiff and
Complaint, dated October...
EFTA00127808.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
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23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127808
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
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