815 results for "October 8 2019"
Page 20 of 33
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...
EFTA00146704.pdf
...Talk to you soon."
On October 17, 2017, I wrote to
as I hadn't heard any updates
for
sometime.
"Good Morning
I hope you are well?
We havent spoken for awhile so I thought I would just check on how everything is
going?
Kind Regards
On 17 October 2017...
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...
EFTA00114414.pdf
...So, here we got the 8/9/2019, Federal,
8 --
8 or, sorry, Bureau of Prisons count sheet. This
9
MR.
: (Indiscernible *01:53:05)
9 is the E-1, correct?
10
MR.
: -- that on 8/2/2019, he
10
:
MR.
Yes.
11 was brought to the SHU, Z, and...
EFTA00112842.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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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...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
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...
EFTA00089488.pdf
...During the overnight shift on August 10, 2019, Thomas and Noel
were assigned to the SHU from midnight to 8 a.m.
Both were on
overtime, and had worked 8 of the previous 24 hours at the start of
their overnight shift: Noel had worked her regular shift in the...
EFTA00601458.pdf
...October 17, 2018
July 17, 2026
Par Amount %
100.0
0.0
0.0
100.0
Apr-15
Jul-15
• Cumulative Distribution • Annualized Distribution Cash on Cash
26%
24%
22%
20%
18% c-,
16%3
14% =
12% 14.
10%0
8%
ate
6%
4%
2%
0%
As of July 8...
EFTA00112538.pdf
...5 2019?
6
MR.
7
MR.
8
MR.
MR.
with the
MR.
MR.
graduate
MR.
MR.
remember
EFTA00112550
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1 separated from the MCC in February 14, 2019?
2
MR.
: Correct.
3
MR.
: Okay. And what is your -
4 after you left MCC, what is your current title
5 and...
EFTA00061927.pdf
...parts, and to have them
5 delivered to the MCC in approximately October
6 2018. These were --
7
: All right.
8
: -- the cameras that were
9 installed immediately after Epstein's death.
10
: Okay.
11
: In August 2019. Is that
12 accurate?
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: Sounds good. I mean, I don't...
EFTA00095847.pdf
...SDNY News Clips Tuesday, August 20, 2019
Date: The, 20 Aug 2019 20:13:39 +0000
Attachments: 2019 8-20.pdf
SDNY News Clips
Tuesday, August 20, 2019
EFTA00095847
Contents
Public Corruption
Avenatti
Epstein
Dupont
White Plains
Tartaglione
Civil Division
Prado
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution...
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...
EFTA00265500.pdf
...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 targeting...
EFTA00077287.pdf
...On August 12, At-
torney General William Barr also
vowed in a speech to "continue on
against anyone who was complicit
with Epstein."
In October 2019,
, a victim in the Epstein
matter, recorded a televised inter-
view with BBC Panorama in which
she reiterated claims previously
incorporated
in
various
civil...
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...
EFTA00061061.pdf
...And this one is
5 also dated Thursday, August 8, 2019. It says,
6 "The following prisoners are to be
7 transferred." Here it says, "
."
8 And his reg number. "Please schedule a
9 transfer for Friday, 8/9/2019." Do you know
10 why he would be listed on...
EFTA00112740.pdf
...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 me know if you need...
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.
11
MR.
: In August 2019. Is that
12 accurate?
13
MR.
: Sounds good. I mean...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00112943.pdf
...What (Indiscernible
8 *1:27:26).
9
MR.
: -- 2018, beginning of 2019,
10 or was it earlier?
11
MR.
: What's that?
12
MR.
: Was it towards the end of
13 2018, beginning of 2019 or earlier?
14
MR.
: I honestly really couldn't
15 tell you.
16
MR.
: Is...
EFTA00105542.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...
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...
EFTA00098507.pdf
...JEFFREY E EPSTEIN
Pas* 8 ore
Witnessed by Reporting Officer
frigaroard.
Saonatur• Remuired
Date: 17114/7018
Printed Name
Date: 12/18/2018
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistration month Is January of 2019.
2018-12-14 921.25 AM
EFTA00098543
FDLE
Florida Department of
Law Enforcement
Richard...
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