920 results for "March 23 2019"
Page 22 of 37
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...
EFTA00511209.pdf
...29.ichat
SourceType
iChat
First
Lawtemc
Instant Message (iChat 12169703496
ID)
ID
9215580
EFTA00511218
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Messages/Archive/2019-05-16/Lawtemc on 2019-05-24 at 11.30.
29.ichat
SourceType
iChat
First
Lawtemc
Instant Message (iChat 12169703496
ID)
ID...
EFTA00064043.pdf
...Uh since March 24, 2013 to
23 present.
24
: March 24, 2013. And you
25 were working at TSA directly before this?
EFTA00064050
9
1
: Yes.
2
: All right. What was your
3 Enter on Duty Date?
4
: To here is March 24, 2013
5 I believe.
6
: When did...
EFTA00277055.pdf
...Wednesda 25 December 2019 6:23 PM
To:
Cc: Adrian Pralak• Adrian Ashton. Law Reform Commission• 'Disc L
Subject: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland
Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and
Exploitation of People...
EFTA00151175.pdf
...Wednesday, 25 December 2019 6:23 PM
maitto:
Subject: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland
Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and
Exploitation of People with Disability. - Plea...
PRIVATE AND CONFIDENTIAL
EXTREMELY URGENT
25/12...
EFTA00098826.pdf
...Epstein passed away on August 10, 2019. Id.,
Dkt. No. 44.
5.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6...
EFTA00112079.pdf
...How long have you served
21 with the Federal Bureau of Prisons?
22
MR
Uh since March 24, 2013 to
23 present.
24
MR.
March 24, 2013. And you
25 were working at TSA directly before this?
EFTA00112086
9
1
MR.
Yes.
2
MR.
All right. What was your
3...
EFTA00112221.pdf
...How long have you served
21 with the Federal Bureau of Prisons?
22
23
MR.
present.
: Uh since March 24, 2013 to
24
MR.
: March 24, 2013. And you
25 were working at TSA directly before this?
EFTA00112228
9
1
MR.
: Yes.
2
MR.
: All right. What was your
3...
EFTA00161836.pdf
...EFTA00161897
Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 29 of 77
GVI v. Estate of Jeffrey Epstein
GVI's Second Amended Complaint
Page 28 of 76
134.
Epstein also misled the Government regarding his travel plans. On March 19, 2019,
the Virgin Islands...
EFTA00081835.pdf
...Wednesday, 25 December 2019 6:23 PM
To:
• Enquiries; Vivian Tam; Jenny Huynh; Administration - OIC; Mailbox Ombudsman;
EFTA00081835
Ombudsman North;
Monastiriotis; Emma Hildebrand;
Cc: .aj
Adrian Ashton; Law Reform Commission; olsc; Le al Services Commission;
•
Neal, Emily (Karen Andrews, MP); Police;
• Dr Mark Whittington; Hain Accounting;
•
• The Premier; Jasmine
; SGNewClientServices...
EFTA00072364.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00070691.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00115313.pdf
...Approximately now, 2009, 2019
23 is 10 years, 20, 21, going on 11 and a half
24 years.
25
Eleven and a half years? And
EFTA00115322
11
1
2
3
when was your enter on duty date?
E.
: 9/13/2009.
E.
: When did you graduate from
4 BOP training...
EFTA00095727.pdf
...21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv
EFTA00095732
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00095558.pdf
...21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv
EFTA00095563
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00069247.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
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...
EFTA00064917.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
EFTA00094035.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
EFTA00100180.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
EFTA00072751.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00064615.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00062067.pdf
...10
2019-010614
11
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13
14
15
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 22, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00062067
LIMITED OFFICIAL USE...
EFTA00092123.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00070529.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
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