801 results for "October 18 2019"
Page 22 of 33
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...
EFTA00110695.pdf
...What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110705
LIMITED...
EFTA00110989.pdf
...What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110999
LIMITED...
EFTA00145643.pdf
...2019) (Rakoff, J.) (1. the appellant's financial ability to post a bond, 2. the risk that the
appellant would not pay appellee's costs if the appeal loses, 3. the merits of the appeal, and 4.
whether the appellant has shown any bad faith or vexatious conduct).
18
EFTA00145664...
EFTA00146745.pdf
...EFTA00146745
any Jeffrey Epstein sex trafficking venture, between January 1, 1998, and through
August 10, 2019. This includes, but is not limited to, (1) individuals under the age
of 18 who engaged in sexual contact with Epstein and/or a person connected to or
otherwise associated with Epstein, and received...
EFTA00062067.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
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...
EFTA00059973.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...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA00073205.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski. was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
34.
Upon information and belief...
EFTA00118867.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 22, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00118867
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00111830.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
MR.
: Right.
21
MR.
-- 2019.
22
MR.
: Right.
23
MR.
And you can keep them in
24 front of...
EFTA00126362.pdf
...So,
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
MR.
: Right.
21
MR.
: -- 2019.
22
MR.
: Right.
23
MR.
: And you can keep them in
24
front of you for...
EFTA00145666.pdf
...JP Morgan's obstruction of the enforcement of 18 U.S.C. §§ 1591(a)(1) & (a)(2)
was forbidden by 18 U.S.C. § 1591(d), and JP Morgan thereby violated Chapter 77, Title 18. JP
Morgan's obstruction described here and in the preceding paragraph directly, proximately, and
foreseeably...
EFTA00161240.pdf
...said Ty Jindra abused his position as a Minneapolis police
officer to obtain controlled substances, including meth, heroine and cocaine from September 2017 through October 2019. He got
the drugs through deception, extortion and unconstitutional searches and seizures, prosecutors said. Jindra made his initial court
appearance Friday and was released...
EFTA00098507.pdf
...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 L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and Forensic Science Services
Ron De$antis, Governor...
EFTA00104216.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of...
EFTA00613474.pdf
...October
Unrealvee
2/3/12
DB
48,600 ALLY FINANCIAL INC
8 1/2% PFD
1,247,179.00
1,258,200.01
(11,021.01)
2/9/12
DB
80,000 ALLY FINANCIAL INC 81/2% PFD
2,141,060.00
2,159,999.99
(18,919.99)
2...
EFTA00086802.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00148864.pdf
...400 cases occurring outside of mainland China," 117 pages
of leaked internal documents from the Hubei Provincial Center for Disease Control and
Prevention between October 2019 to April 2020 "provide the first clear window into what local
authorities knew internally and when." CNN says the documents "reveal what appears to...
EFTA00149018.pdf
...said Ty Jindra abused his position as a
Minneapolis police officer to obtain controlled substances, including meth, heroine and cocaine
from September 2017 through October 2019. He got the drugs through deception, extortion
and unconstitutional searches and seizures, prosecutors said. Jindra made his initial court
appearance Friday and was released...
EFTA00092932.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock...
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...
EFTA00163870.pdf
...FBI to Help Track Down Barrio 18 Gang Leaders Who Escaped Prison
CBS News (11/05, Staff Writer) reported that the US will send an FBI team to Guatemala to help capture escaped
Barrio 18 gang leaders. According to the article, the gang members broke out of the Fraijanes II...
EFTA00102999.pdf
...2019)
121
Statutes
18 U.S.C. §I623(a)
118
18 U.S.C. § 1591
152
18 U.S.C. § 1623
3, 115
18 U.S.C.§ 2
2, 3
18 U.S.C. § 2243
155
18 U.S.C. § 2422
passim
18 U.S.C. § 2422(a)
17
18...
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