920 results for "March 23 2019"
Page 20 of 37
EFTA00408138.pdf
...on March 23, 2012
at 12:00:00 AM EDT
Alarm 3106
Displays a message.
on March 23, 2012
at 12:00:00 AM EDT
Alarm 3107
Displays a message.
on March 23, 2012
at 12:00:00 AM EDT
Alarm 3108
Displays a message.
on March 23, 2012
at...
EFTA00263462.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00113577.pdf
...7
Would it be on 7/23/2019?
8
MR. THOMAS: That could have been his.
9
That could have been that one.
10
MR.
: Okay. So on 7/23/2019, I
11
believe he had an incident within his cell.
12
And are you familiar with -? So when you...
HOUSE_OVERSIGHT_022211.jpg
12 The Virgin Islands Daily News
PERVERSION OF JUSTICE
Saturday, March 2, 2019
Federal prosecutors admit backing down
Epstein’s attorneys applied relentless pressure, they say
By JULIE K. BROWN
Miami Herald
In recent court filings, the government was
forced to answer questions about its negotia-
tions, finally admitting in...
EFTA00174224.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template guectire 10-1-2021
elligence
Report
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
EFTA00306214.pdf
...Flight Details
Flight Details
23 Mar 2019 SU2455 N Class
Pans-De GaullelMoscow-Sheremetye
23 Mar 2019 SU1548 N Class
Moscow-Sheremetye/Novosibirsk
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD40.00
40.00
Ticket Base Fare
0.00
Omit Taxes/Airline Imposed Fees
0.00
Total Ticket...
EFTA00508962.pdf
...on 2018-12-26 at 16.54.5
on 2019-01-09 at 00.01.
Case Data: Messages (5201-5300 of 14749) Case Data: Messages (5401-5500 of 14749)
on 2019-01-09 at 20.5
•
EFTA00508978
EFTA00127743.pdf
...Data Analysis
MDC Brooklyn Temperature Logs
We analyzed all available MDC Brooklyn temperature logs, which covered
January 23 and January 30—March 19, 2019.65 As described in the Results of the
Review we cannot state, with reasonable assurance, how many West Building
inmate housing areas experienced temperatures at or...
EFTA00060373.pdf
...re currently a Lieutenant?
17
: Correct.
18
: When were you promoted to
19 Lieutenant?
20
: March 1, 2020, last year.
21
: Okay. And what was your
22 rank or title in August of 2019?
23
: I was a Senior Office
24 Specialist.
25
: Okay. And I have a staff
EFTA00060383...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00174286.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
Tactical
ntelligence
Report
FBI New York, ID-I3
23 February 2022
50D-NY-302757I-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
EFTA00174219.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template guectire 10-1-2021
elligence
Report
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
EFTA00116060.pdf
...Lieutenant?
18
MR.
Correct.
19
MR.
When were you promoted to
20 Lieutenant?
21
MR.
March 1, 2020, last year.
22
MR.
Okay. And what was your
23 rank or title in August of 2019?
24
MR.
I was a Senior Office
25 Specialist.
EFTA00116070
12
1
MR.
Okay. And...
EFTA00040739.pdf
...Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16
EFTA00040754
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19...
EFTA00098414.pdf
...Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16
EFTA00098429
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19...
EFTA00083566.pdf
...Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16
EFTA00083581
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19...
EFTA00081333.pdf
...Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16
EFTA00081348
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19...
EFTA00077325.pdf
...On or about March 15, 2019, Tova had an accident and fell on the job. She was
injured because of her fall. She took leave and did not return to work until June 26,
2019. When she returned to MCC, she was assigned to the 4:00 p.m.-12...
EFTA00118226.pdf
...For - if you want to take
23 a look at it you can. It just shows that you
24 did that training in March of 2019. And
25 anything that I'm going to provide to you, can
EFTA00118242
18
1 you just initial and date? And that's just...
EFTA00097003.pdf
...Saturda Jul 4, 2020 7:23:40 AM
To
London
state.gov
London) Mstate.gov>; London
Section Heads
@state.gov>
Cc: London Press Office
state.gov>
Subject: Coverasge of Prince Andrew and Ghislaine Maxwell Continues
Prince Andrew coverage continues in local media, including in the The Guardian, Sun, and Express...
EFTA00117643.pdf
...It just shows that you
did that training in March of 2019. And
anything that I'm going to provide to you, can
1
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3
4
5
6
7
8
9
10
11
12
13
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you...
EFTA00271492.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219
82.65
$2.65
March 23 2019
032319 7826000014012491 5 0000000265 5
EFTA00271492
entp•rtant information about your ORS credit card
Lester stolen aked.vour credit card is issued by UBS Bank USA. If
your card is lost...
EFTA00076593.pdf
...legal expenses but for Epstein's alleged misconduct, and that Epstein's promises
would be honored.
23.
Epstein %%as found dead on August 10.2019 in New York.
24.
On August 15. 2019. Indyke and Kahn filed a petition for probate of Epstein's last
will and tostninent with thu...
EFTA00161021.pdf
...In its lead segment, ABC World News Tonight (9/23, lead
story, 2:15, Thomas, 7.06M) said the FBI locked onto the 24-year-old Smith last March after receiving a tip that he was allegedly
using Facebook to distribute information about how to build improvised explosive devices." The...
EFTA00268109.pdf
...4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
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