1,052 results for "August 25 2019"
Page 20 of 43
EFTA00479324.pdf
...ticket for I=
19-30, 2019.
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary for
Date: August 7, 2018 at 2:18:15 PM EDT
To:
.$1236.71 each. I will set aside an apartment for them as well April
DO NOT REPLY TO THIS EMAIL. This message was...
EFTA00110695.pdf
...Uh August you said 10th?
19
MR.
:
Yeah. So August - you
20
said September you got your 11 so I'm assuming
21
in August of 2019 you were
22
MR.
: I was a 9 then.
23
MR.
: -- a 9 lieutenant.
24
MR.
:
Yeah. In August yeah.
25
MR.
: And...
EFTA00110989.pdf
...Uh August you said 10th?
19
MR.
:
Yeah. So August - you
20
said September you got your 11 so I'm assuming
21
in August of 2019 you were
22
MR.
: I was a 9 then.
23
MR.
: -- a 9 lieutenant.
24
MR.
:
Yeah. In August yeah.
25
MR.
: And...
EFTA00059973.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
: Right.
21
-- 2019.
22
: Right.
23
: And you can keep them in
24 front of you for the --
25...
EFTA00106405.pdf
...85993054
TF60012
REYES, EFRAIN
07/25/2019 Tone 003:28:05
TX ID
Receipts 58
BEGINNING BALANCES:
Available Balance Is N/A
Spending Lint Balance is N/A
Account Balance Is $13.25
QTY
DESCRIPTION
• PRICE
. 1 ANTI FUNGAL CREAM
51.60
1 DOVE
$2.15
. 1 HALLS 401C
$0...
EFTA00102190.pdf
...August
, 2019
SUBSCRIBED AND SWORN to before me
this kStlay of
i1/444.-
14-*
, 2019.
t-Plataa.k, frAnitelzi-
MARIANNE BARNETT
NOTARY PUBLIC, STATE OF NEW YORK
NO. 01BA62 76845
Qualified In Suffolk County
Term expires February 25.2021
rthy
site
• lb . '
•
• •ily
EFTA00102195
IN THE SUPERIOR COURT OF THE...
EFTA00109407.pdf
...SUNDAY, AUGUST 4, 2019_
TIME: 6:00 AM D/W WATCH OPS. L
U
/ACT.
Page: 1
STAMP: DJBE (LEFT HAND)
NYPD: #2275
STARTING COUNT: 762
VISITING: N/A
NUMBER
NAME
FROM
TO
TIME
BA
CA
EN
ES
GN
GS
HA
IN
KN
KS
RA
ZA
ZB
TOTAL
Pre
Check...
EFTA00058522.pdf
...On August 9 and 10 of 2019,
21 what was your position?
22
: Senior Officer Specialist.
23
: What shift did you work? Do
24 you recall? On August 9th and 10th.
25
: I don't remember what shift.
EFTA00058533
13
1
2
3
you with it.
:
:
Okay. I'm going...
HOUSE_OVERSIGHT_024345.jpg
...on March 1, 2016, and the remaining amount
vests in 48 equal monthly installments on the first of each month thereafter.
(8) These options vest 25% on April 1, 2019, and the remaining amount vests in 36 equal monthly installments on the first of each month thereafter.
HOUSE_OVERSIGHT_024345
HOUSE_OVERSIGHT_014566.jpg
...We estimate that the risk
of a hard landing is only about 25%
in 2017 but will increase rapidly to
about 50% in 2018 and be closer to
75% in 2019. Therefore, while China
is not a near-term risk, there is a high
probability of an intermediate-term crisis...
DOJ-OGR-00004588.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 291 of 349
continuing.” The co-case agent also told OPR that, as of the time of his OPR interview in 2019,
the “the case was open . . . it?s never been shut down.”
OPR found no...
EFTA00479337.pdf
...Airline
Airline Record Locator
Flight/Class
19 Apr 2019
Scandinavian Airlines
SK 909 P Premium Economy
Copenhagen, Kastrup
Newark, Newark Liberty International
10:25 AM
12:55 PM
Terminal 3
Terminal B
8 Hrs 30 Mins
Non-stop
30 Apr 2019
Scandinavian Airlines
SK 910 A Premium Economy
EFTA00479338
Origin...
EFTA00174628.pdf
...In July 2019, C-20 arrested Espstein and executed a search
warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search
warrant on Epstein's private island, St. James, in the US Virgin Islands. Epstein committed
suicide in August 2019 but...
EFTA00062649.pdf
...Uh August you said 10th?
19
MR.
: Yeah. So August - you
20 said September you got your 11 so I'm assuming
21 in August of 2019 you were
22
MR.
: I was a 9 then.
23
MR.
: -- a 9 lieutenant.
24
MR.
: Yeah. In August yeah.
25
MR.
: And...
EFTA00146802.pdf
...August
, 2019
SUBSCRIBED AND SWORN to before me
this kStlay of
i1/444.-
14-*
, 2019.
t-Plataa.k, frAnitelzi-
MARIANNE BARNETT
NOTARY PUBLIC, STATE OF NEW YORK
NO. 01BA62 76845
Qualified In Suffolk County
Term expires February 25.2021
rthy
site
• lb . '
•
• •ily
EFTA00146807
IN THE SUPERIOR COURT OF THE...
EFTA00126362.pdf
...So, when you
22
are talking about that time, are you talking
23
about August 9th and August 10th of 2019?
24
MR.
: That is correct.
25
MR.
: Okay. So, are you aware
EFTA00126373
LIMITED OFFICIAL USE
13
1
of
was still the AW in
2
charge of Custody at...
EFTA00059671.pdf
...So, on August 9th,
22 a SHU - you're saying one of these Lieutenant,
23 either the - you're not there, so either the
24 Ops Lieutenant or the Activities Lieutenant -.
25
: What day is August 9th?
EFTA00059766
97
1 Friday, right?
2
: August 9th is a Friday.
3
: So...
HOUSE_OVERSIGHT_024870.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
_ The CBD Competitive Landscape - Public/Private Company Discussions
(Azer)
Publicly Traded Companies
1933 Industries. Publicly-traded 1933 Industries (CSE: TGIF: OTCQX: TGIFF) is a
vertically integrated cannabis company with operations in both the U.S and Canada.
1933 operates through three subsidiary companies which...
EFTA00115849.pdf
...The incident date is
22 8/9/2019. It's at 1:40 p.m.
23
MR.
Mm-hmm.
24
MR.
: "On August 9th, 2019, at
25 approximately 1:40 p.m., I, SOS
, while
79
1 assigned as a Special Housing Unit officer, I
2 proceeded to enter the...
EFTA00126647.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
: Right.
21
-- 2019.
22
: Right.
23
: And you can keep them in
24 front of you for the --
25...
EFTA00148228.pdf
...Wed, 07 Aug 2019 14:45:14 -4)000
Importance: Normal
Inline-Images: image001.jpg
Excellent, thanks_.
SA
cc'd
From:
Sent: Wednesday, August 07, 2019 10:44 AM
To:
Subject: RE: VI Daily News: Local Authorities Not Currently Investigating Epstein
We have recieved the photos and they're in...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
EFTA02312755.pdf
...The
lawyers dont know where to begin as well,=as the date in the contract refers to August of 2017.
S= this contract was
drafted years ago and it appears no one was willing to s=gn, is that correct?
Thank you.
Best regards,
Karyna
On Feb 15, 2019, at...
EFTA00111830.pdf
...So, is it correct that you were
22 interviewed by Agents of the FBI and the DO]
23 OIG back when this instance occurred in August
24 of 2019?
25
MR.
: That is correct.
16
1
MR.
Great. I'm just going to
2 go over the report that was...
EFTA02313740.pdf
...Any unauthorized copying, discl=sure or distribution of the material in this e-mail is strictly forbidden.=/span>
=/span>
On Feb 12, 2019, =t 23:20, Karyna Shuliak
wrote:
Alex,
As you know, we thought that 20 was the top. However i= you are at 25, I am
hopeful...
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