865 results for "October 17 2018"
Page 21 of 35
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
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EFTA00117427.pdf
...17 Today's date is October 27th. The time is
18 11:25 a.m. This interview is being conducted
19 at the OIG, New York Field Office, located on
20 the
22
MR.
23 Agent,
24 credentials.
25
MS.
Also present is:
: DOJ/OIG Senior Special
. And these are...
EFTA00125921.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125921
LIMITED OFFICIAL USE...
EFTA00295577.pdf
...and performance allocations of 17.1% and 44.7% during the three and six
months ended June 30, 2018, respectively. The broad market as represented by the SPY ETF
was up 3.5% and 2.5% including dividends during those periods.
Since its inception on October 9, 2012, Sosin Partners...
EFTA00281138.pdf
...Windows\system32\MSVCR120_CLR0400.d11
2:09:00 PM Thursday, October 22, 2015
12.0.52
512.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\mscorlib\fa8eef6f6cb67c660d71e15c5cad71b5\mscor
lib.ni.dll
3:42:42 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\system32\CRYPTBASE.d11
1...
EFTA00263693.pdf
...age 17,
Epstein case (htlosyhywv.aqutuberc
she had been sexually trafficked by Epstein and. Ghislaine
oln/Wach?ry_F_In.9roJos1)
Maxwell for their own use and for use by several oilaers,
Perversion of Justice, The Miami
including Prince Andrea-li. aniiired Harvard Law
Herald, November 29, 2018.
professor Alan...
EFTA00462110.pdf
...04 January 2018: BERLIN DE - FRANKFURT DE L.::
10:45 h
BERLIN DE TEGEL (TXL)
11:55 h
FRANKFURT DE FRANKFURT INTL (FRA)
TERMINAL 1
Status: confirmed
Seats:
Info
For terms and conditions of your seat reservation please click here.
Fri. 05 January 2018: FRANKFURT DE - BOSTON MA l;N...
EFTA00269360.pdf
United States Attorneys Office
Criminal Division
1st Andrews Plaza
New York City NY 10007
Confidential
Criminal Division
3rd October 2022
To Whom it may concern,
Jacqueline Pearce
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained
undiscovered and revealed for over a...
EFTA00113909.pdf
...Uh, I believe my last day was
17
On the books with - because I was on leave
18
- so on the books, technically with BOP my last
19
day was October 11 of 2020.
20
MR.
: Okay. And who do you
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currently work for?
22
MR.
: Customs and border...
EFTA00269369.pdf
United States Attorneys Office
Jac ueline Pearce
Criminal Division
Victim/witness coordinator
1st Andrews Plaza
New York City NY 10007
Victim / Witness coordinator
3rd October 2022
Dear Wendy Olsen,
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained
undiscovered and revealed for...
EFTA02348982.pdf
...Monday, October 26, 2015 11:09 PM
To:
Jeffrey E.
Subject:
Re: Proposed Portfolio
Tks. Will u be in town Tuesday -=or after and have any free time
Sent from my iPad
On Oct 26, 2015, at 6:07 PM, jeffrey E.
EFTA00261990.pdf
...The suit was settled in 2018 under undisclosed
terms.[161][20[162]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00115899.pdf
...Where did you go in October?
10
MR.
: MCC New York.
11
MR.
:
Was it a promotion or
12
lateral?
13
MR.
:
Lateral.
14
MR.
: Okay. When did you get -
15
what was the next step, promotion that you got?
16
MR.
: GS-8.
17
MR.
: To what position?
18...
EFTA00110002.pdf
...13
MR.
: -- the MCC ordered new
14
cameras, DVRs, and other system parts, and had
15
them delivered to the MCC in approximately
16
October of 2018.
17
MS.
: Mm-hmm.
18
MR.
: These were the cameras
19
that were installed immediately after Epstein's
20
death in August of...
EFTA00127205.pdf
...and had
11
them delivered to the MCC in approximately
12
October of 2018.
13
MS.
: Mm-hmm.
14
MR.
: These were the cameras
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that were installed immediately after Epstein's
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death in August of 2019.
17
MS.
: Hmm.
18
MR.
: Did you know that to be
19...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00126647.pdf
...I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June 25 of 2020.
14
: Okay. Great. And then,
15 was that your first assignment as a Captain?
16
: No. That was my second.
17
: What was your first
18 assignment...
EFTA00127808.pdf
...8
: -- they said that on or
9
around October or November of 2018, they were
10
delivered.
11
: Mm-hmm.
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: And then, talking with
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the (Indiscernible
14
*04:06:22) --
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: Mm-hmm.
16
: -- city manager, he said
17
that they started working on the infrastructure
18
of...
EFTA00112365.pdf
...So, the cameras was on a
17
list, but just down the list?
18
MR.
: Was. It was - I think in
19
2018, they had a camera project started - and
20
it was in the process of bidding for materials
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and stuff like that.
22
MR.
: So, when you...
EFTA00112450.pdf
...So, the cameras was on a
17
list, but just down the list?
18
MR.
: Was. It was - I think in
19
2018, they had a camera project started - and
20
it was in the process of bidding for materials
21
and stuff like that.
22
MR.
: So, when you...
EFTA00172113.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00160924.pdf
...until it was discovered in October, when
school system personnel began investigating multiple phishing emails, according to a letter sent last week to school district
families."
FTC Under Fire For Failing To Police Tech Companies. The New York Times (12/30, Confessore, Kang,
17.59M) reports the Federal Trade Commission...
EFTA00297522.pdf
...01 October 201817:17:36
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
01/1012018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00312566.pdf
...10 October 201816:17:35
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
14/10/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
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