778 results for "October 7 2019"
Page 19 of 32
EFTA00115744.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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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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OCTOBER 13, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00263576.pdf
...1/2
EFTA00263590
7/13/2020
Mad
Re: Reality By Holly Jackson
AM Production Team d
Tue 19/02/2019 10:25 PM
Dear Jacquline,
Hope you are well.
Kindly note that your manuscript has been house-styled into our standard book format and sent to the
proofreaders to create...
EFTA00112538.pdf
...5 2019?
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MR.
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MR.
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MR.
MR.
with the
MR.
MR.
graduate
MR.
MR.
remember
EFTA00112550
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1 separated from the MCC in February 14, 2019?
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MR.
: Correct.
3
MR.
: Okay. And what is your -
4 after you left MCC, what is your current title
5 and...
EFTA00114475.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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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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AUGUST 4, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
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...
EFTA00061927.pdf
...parts, and to have them
5 delivered to the MCC in approximately October
6 2018. These were --
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: All right.
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: -- the cameras that were
9 installed immediately after Epstein's death.
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: Okay.
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: In August 2019. Is that
12 accurate?
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: Sounds good. I mean, I don't...
EFTA00112639.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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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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MARCH 21, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00125329.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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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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MARCH 21, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00112943.pdf
...Was this toward the end of
7
MR.
: What (Indiscernible
8 *1:27:26).
9
MR.
: -- 2018, beginning of 2019,
10 or was it earlier?
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MR.
: What's that?
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MR.
: Was it towards the end of
13 2018, beginning of 2019 or earlier?
14
MR.
: I honestly really...
EFTA00115642.pdf
...to have them
5 delivered to the MCC in approximately October
6 2018. These were --
7
MR.
: All right.
8
MR.
: -- the cameras that were
9 installed immediately after Epstein's death.
10
MR.
: Okay.
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MR.
: In August 2019. Is that
12 accurate?
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MR.
: Sounds good. I mean...
EFTA00161240.pdf
...11/7,
Fenton, 1.33M) reported that defense attorneys have formally requested a new trial for five reputed members of the "Murdaland
Mafia Piru Bloods gang' The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis and Jamal
Lockley were "convicted of racketeering in April 2019," based in...
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...
EFTA00112740.pdf
...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 when it actually hit your dock.
8
Let...
EFTA00613474.pdf
...95
7/10/07
DB
20,000 Bomdardier
90,316.00
90,917.74
(601.74)
7/12/10
DB
50,000 Deutsche Bk Ag LDN BRH
395,000.00
415,500.00
(20,500.00)
10/23/12
DB
600,000 EARTHLINK INC 87/8% MAY 15 2019
591...
EFTA00162789.pdf
...Saturday, 02 February 2019
NATIONAL
I. Great Lakes participating in anti-terrorism exercise [Daily Herald]
•
Naval Station Great Lakes will participate in an annual anti-terrorism force protection exercise, Feb. 4 to
Feb. 15, officials announced Friday.
•
It is designed to enhance the readiness of Navy security forces and ensure...
EFTA00060971.pdf
...So it was - but at
3 that time, in August 2019, prior to Epstein
4 being found dead, was there a requirement that
5 every shift that either the operations or the
6 activities lieutenant conduct round --
7
MR.
: Yes.
8
MR.
: -- in the SHU with the
9 inmates?
10...
EFTA00150469.pdf
...visa in October
2019." and "allegedly made fraudulent statements on her visa application by concealing that
she served in the Chinese military." According to CNBC, "On Thursday evening, the FBI arrested
Tang, who had avoided arrest by taking refuge in the Chinese Consulate in San Francisco."
Reuters (7/24) reports...
EFTA00147473.pdf
...Hanen "accepted the plea Monday and has set sentencing for
September 30, 2019." The FBI's Joint Terrorism Task Force "conducted the investigation."
KHOU-TV Houston (7/8, Delony, 207K) also reports.
Convicted Ohio Terrorist Granted Name Change.
WXIX-TV Cincinnati (7/8, Hager, 42K) reports from Fairton, New Jersey...
EFTA00040126.pdf
...Background
On October 11, 2021, the government began producing 3500 material to the defense.
These rolling productions confirmed that the four Accusers referenced in the indictment applied
for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell
requests the Court's assistance in subpoenaing documents submitted...
EFTA00268109.pdf
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Yes of course you'll do
, have total faith...
EFTA00265500.pdf
...Documents 2,3,4,5,6,7,8 :
Mindset - Principles - Morals - Ethics Views - Character of the targeted victim - Moral
Foundation
Documented evidence of the targeted victims Moral foundation, beliefs , Principles and
Social concerns for members of the public
2019 : Written and submitted in 2019 during the period of Conspired Sexual...
EFTA01263024.pdf
...Based on the Search Team's observations during an initial search
of the New York Residence, at approximately 7 p.m., the Search Team stopped the search and
froze the scene in order to seek a new search warrant. On or about July 7, 2019, the Honorable
Barbara Moses, United...
EFTA00071584.pdf
...2
EFTA00071589
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00088605.pdf
...2
EFTA00088610
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00090721.pdf
...2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
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Lewis, 818 F. App'x 74 (2d Cir. 2020)
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Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
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Mollica, 849 F...
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