819 results for "October 18 2019"
Page 20 of 33
EFTA00112740.pdf
...14
MR.
: -- 2018, beginning of 2019,
15
or was it earlier?
16
MR.
: What's that?
17
MR.
: Was it towards the end of
18
2018, beginning of 2019 or earlier?
19
MR.
: I honestly really couldn't
20
tell you.
21
MR.
: Is it possible that SigNo -
22
sent...
EFTA00114414.pdf
...So,
would
16 August 9, 2019, roster, and I'm going to say
16 not be super familiar with it, because he
17 from the 8 a.m. hour on to the end of the day,
17 worked warehouse.
18 for the people that were working in the SHU,
18...
EFTA00115642.pdf
...December of, I mean, 2019.
14
MR.
: December 2019. Okay. How
15 long did you work for th BOP?
16
MR.
: May of
ver
17 that is. I guess short,
years.
18
MR.
: Wow. And what was your
19 position when you retired?
20
MR.
: A Regional Direction.
21
MR...
EFTA00089755.pdf
...There is a gap between 11/18 and 12/18 production numbers (SDNY_GM_02742044 to 2742183). Was that
intentional or are we missing those documents?
Please let us know your responses as soon as possible.
Thanks,
EFTA00089760
Chris
Christian R Everdell
COHEN & GRESSER LLP
a
I view bio
www...
EFTA00082547.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
>
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00264238.pdf
...Nestor was convicted in the Wollongong Local Court on February 18, 1997, and sentenced to 16 months in
jail, with the magistrate describing it as a "gross breach of trust".
But the priest was bailed pending an appeal of the conviction and never served any time behind bars.
In October...
EFTA00608765.pdf
...extend its term to
EFTA00608773
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page 10
Non-Apollo Hedge Fund Investments — Key Terms
I. min
BFP's Capital
Account Value
Description
Fee
Structure
Withdrawal
Date'
ACP
$18,603,995
Debt focused special situations
hind.
1.5...
EFTA00127743.pdf
...Table 3
MDC Brooklyn Male Inmate HVAC Complaints,
January 1, 2018—February 6, 2019
Year
Season
Hot Complaints
Cold Complaints
2018
Winter
24
Spring
21
8
Summer
33
-
Fall
18
15
2019
Winter
3
3
Totals
99
33
Source: MDC Brooklyn inmate facilities complaints
MDC Brooklyn's Lack of a...
EFTA00099671.pdf
...New York 10007
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00082537.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
C
; Darlene A Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in...
EFTA00089774.pdf
...There is a gap between 11/18 and 12/18 production numbers (SDNY_GM02742044 to 2742183). Was that
intentional or are we missing those documents?
Please let us know your responses as soon as possible.
Thanks,
Chris
Christian R Everdell
COHEN & GRESSER LLP
a
MI I view bio
A cohengresser...
EFTA00089781.pdf
...There is a gap between 11/18 and 12/18 production numbers (SDNY_GM_02742044 to 2742183). Was that
intentional or are we missing those documents?
Please let us know your responses as soon as possible.
Thanks,
Chris
Christian R Everdell
COHEN & GRESSER LLP
EFTA00089787
www.cohengresser.com
view bio...
EFTA00285853.pdf
...crmc
EFTA00285862
April 10, 2019
THE GRAPEVINE
...From Page 1
and before that worked at Mt Brothers
investments. The board oversees invest-
ments for the C$386.5 billion ($290
billion) Canada Pension Plan - among
the world's largest hedge fund investors,
with an $18 billion portfolio.
Elliott Management has...
EFTA00067669.pdf
...Henning, case number 7:18-mj-08398, in the U.S. District Court for the Southern District of
New York.
22
EFTA00067690
SDNY News Clips, Tuesday, June 25, 2019
Securities and Commodities Fraud
Ceglia
US News
By Reuters
6/24/19
U.S. Says Accused Facebook Fraudster Ceglia a Fugitive...
EFTA00263693.pdf
...previous offenses, regardless of how long ago the abuse
took place.D§9) In October 2019,
amended her complaint to include over 20
at
sociated with Epstein and named the additional individuals Lesley Groff and
sas enablers.11791
Katlyn Doe, et al. v. Epstein% estate (2019)
some-fron wannadia nmhviki...
EFTA00058685.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00058685
LIMITED OFFICIAL USE...
EFTA00151025.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax 681-9299
ATTENTION: 1ATS
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...
EFTA00270362.pdf
...59) In a November 2019 interview with the BBC, Prince
Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied
that it was anything more than a "straightforward shooting weekend" OA
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in...
EFTA00091864.pdf
...AUSAs
and
will be traveling to London, England, to interview a potential witness
in connection with an investigatiSto possible violations of 18 U.S.C. § 2423, among other
offenses. AUSAs
and
will travel between October 12th (overnight) and October
17, 2020.
has approved this request.
In connection with the investigation...
EFTA00113909.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 16, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113909
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00088802.pdf
...18-CR-281 (NEB), 2019 WL 2489906, at *5 (D. Minn. June 15, 2019).2'
And just as the defense may make arguments attacking the credibility of victims, the Government
is free to argue that these witnesses are, in fact, victims of a crime. Cl United States v. Thai, 29...
EFTA02731226.pdf
...of 18 U.S.C. § 1623. These charges
would be identical to Counts Five and Six, respectively, in the original
Indictment.
2021.01.26
EFTA_00023121
EFTA02731227
Page 3
A.
's Anticipated Testimony
Our team first attem . ted to interview
during our initial investigation in March of 2019.
At that...
EFTA00069926.pdf
...prison."
25
EFTA00069950
SDNY News Clips, Wednesday, July 31, 2019
Castro has agreed to forfeit $4,156,198.18 including the funds on those seven Bitcoin wallets.
26
EFTA00069951
SDNY News Clips, Wednesday, July 31, 2019
Rochester Drug Company
Distributor Has Been Shipping Excess Opioids to Small Towns
Legal Reader...
EFTA00264665.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019 — blrN 12112/1987 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
A=
•
1/4/(GI:( CHAPNoNI
541/4 11/4-TitRt.yl-.--‘i ceNatp.en_
GLIER,str5e. meal...
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