889 results for "October 19 2018"
Page 22 of 36
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...
EFTA00117526.pdf
...Will you agree to a voluntary
17 Today's date is October 27th. The time is
17 interview with the DOJ/OIG?
18 11:25 a.m. This interview is being conducted
18
Yes.
19 at the OIG, New York Field Office, located on
19
: Okay. I'm going to...
EFTA00090721.pdf
...26, 2016)19
Cf. State v. Wigg, 889 A.2d 233 (Vt. 2005)
40
Daubert v. Merrell Dow Phanns., Inc., 509 U.S. 579 (1993)
passim
Dougherty v. County of Sttffolk,No. CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v...
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...
EFTA00601577.pdf
...Montreal, Canada, 15-19 October.
Jansen, B.J. (2002) A Preliminary Mapping of Web Queries Using Existing Image Query
Schemes, Proceedings of the E-Learning 2002 Conference (Web Track), p. 485-492.
Montreal, Canada, 15-19 October.
Jansen, B.J., Spink, A., and Pfaff, A. (2000) A Linguistic Analysis of...
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...
EFTA00631268.pdf
...In October 2016,1 will have French Final bar exam to pass.
Thank you so much for your attention.
Kind regards/Cordialement.
Date: Thu. 12 Mar 2015 05:19:49 40000
Fro
To:
Subject: OUTBooking
Thanks for your booking!
Here are the details for your records...
We will give you...
EFTA00281105.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...
EFTA00113909.pdf
...Uh, I believe my last day was
17
On the books with - because I was on leave
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- so on the books, technically with BOP my last
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day was October 11 of 2020.
20
MR.
: Okay. And who do you
21
currently work for?
22
MR.
: Customs and border...
EFTA00096249.pdf
...Another transaction took place in October 2018 where Sebastiano
Piaewonsky received approval for $10 million from the Chamber of Commerce to
2
EFTA00096250
partially fund building of a new hotel at Yacht Haven Grande in St. Thomas, VI. Other
activities in the VI have references to Sebastiano Cassinelli Paiewonsky.
httos...
EFTA00281131.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...
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
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death in August of...
EFTA00115899.pdf
...transitioned
to the BOP Metropolitan Correction Center, or
the MCC, on," it says, "October 5, 2013."
MR.
: Yes.
MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911
LIMITED OFFICIAL USE
14
1
Special Housing Unit, or...
EFTA00127205.pdf
...the MCC in approximately
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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
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accurate?
20
MS.
: I know that...
EFTA00267164.pdf
...GST (2011 to 2012)
$6,017.00
GIC (2012)
$49.26
Total amount re-raised as at 9 October 2018
$6066.26
What happens next - 50i-eNcE fZE-GWESTEC)
An amount of $5,303.56 remains owing on your running balance account. You need to pay this
debt using one...
EFTA00126647.pdf
...3,
74:9, 74:12, 74:15,
101:16, 276:14
Occur - 50:18,
50:19
Occurred - 15:10,
15:23, 21:11, 55:16,
187:19, 198:12,
203:10, 246:22
October - 217:1
Odd - 241:22,
241:24
Offenders - 57:8
Offered - 28:8
Officer's - 261...
EFTA00127808.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:
EFTA00127808
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00285853.pdf
...Ruth most recently worked at Wayzata
Investment from 2015 to October 2018,
and before that was at Houlihan Lokey.
Whitebox's investments are overseen
by Paul 1Witchell and Robert Vogel. The
Minneapolis multi-strategy firm had $9.3
billion of gross assets at yearend 2018.
Marble Ridge Capital hired Gregory...
EFTA00112365.pdf
...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 say "the
23
process," you just mean, like, no cameras were
24
being replaced as of...
EFTA00112450.pdf
...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 say "the
23
process," you just mean, like, no cameras were
24
being replaced as of...
EFTA00263911.pdf
:ti tilsITCLLEC 012g-- PMFERTY tetelcr
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5/19/22, 4:19 em
_ m e x (A.; g t.L.
Gitlin° Maxwell- Widpecria
CP
CARS(: fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell...
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...
EFTA00150210.pdf
...company where he
worked as chief financial officer to his personal company's bank account and to Desko's bank
account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb...
EFTA00264665.pdf
...hurt him politically.15g8i
Outbreak at the White House
Trump boards helicopter for COVID-
19 treatment on October 2, 2020
Trump discharged on October 5, 2020, from
Walter Reed National Military Medical Center
On October 2, 2020, Trump tweeted that he had
tested positive for COVID-49.1529-1153-0...
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