815 results for "October 8 2019"

Page 22 of 33
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...EFTA00268130 2019 Kangaroo Island for Christmas 2020 Thailand for my birthday present C r C C C C EFTA00268131 2'20/22, 8:53 AM Wide Chapman- WiMpooM WIKTPEDLA PL/ACE or HER ivic.rit-tER5 baA-rf-I CAtiteg 6fickieChapin NiCAPRO 0 Welds Ann Chapman (born 21 June 1957...
EFTA00111284.pdf
OCR Confidence: 85%  •  4850.9 KB
...August October No, I'm sorry. August of '14 or '15. I can't really remember which year. 5 : But Senior Officer 6 Specialist that is a lieutenant position? 7 : No. 8 : Oh. It's just the same 9 grade. 10 : No. Senior Officer 11 Specialist is an 8. 12...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money from a bank employee. Nobody was hurt and the FBI has not released the amount of money taken." Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking. KOKH-TV Oklahoma City (10/8...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...K481 6211§8-1 Affidavit filed by (2019) On 16 April 2019, went public and it m a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and M separate locations in 1996. affidavit was filed in...
EFTA00115899.pdf
OCR Confidence: 85%  •  5653.4 KB
...And did you retire in 7 2019? 8 MR. : Yes. 9 MR. : October? 10 MR. : October 2019. 11 MR. : How long have you served with 12 the Federal Bureau of Prisons? 13 MR. : Thirteen years. 14 MR. : Thirteen years? And what was 15 the entry on duty date? 16 MR...
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...February 9, 2019 EFTA00060303 All supporting documentation is attached for your reference. If you have any further questions or concerns regarding this matter, please contact me. AttachMents: SCI, IGE EFTA00060304 FAC 2.5 - Schedule of Cost Input (SCI) Date 8/24/2018 Request Initial Institution MCC NEW YORK Category General...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...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...
EFTA00059671.pdf
OCR Confidence: 85%  •  4929.4 KB
...And did you retire in 7 2019? 8 : Yes. 9 : October? 10 : October 2019. 11 : How long have you served with 12 the Federal Bureau of Prisons? 13 : Thirteen years. 14 : Thirteen years? And what was 15 the entry on duty date? 16 - I mean, 17 18 : Did you graduate...
EFTA00086937.pdf
OCR Confidence: 85%  •  603.1 KB
...Saturday, December 5, 2020 8:32 AM To: I < > Cc: c ) (USANYS).aa Subject: RE: SDNY case Sure. How about noon on Monday? Dal Attache/Magistrat de liaison americain U.S. Embassy, Paris From: `•• > Sent: Friday, December 4, 2020 8:29 PM To: Cc: (USANYS) Subject: RE: SDNY case Hi...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money from a bank employee. Nobody was hurt and the FBI has not released the amount of money taken." Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking. KOKH-TV
EFTA00062649.pdf
OCR Confidence: 85%  •  10870.3 KB
...In 2 October, September, October, November, three 3 months. Yeah. 4 MR. : So when did you actually 5 get your promotion? 6 MR. Mm September. 7 MR. : Of 2019? 8 MR. : Yeah. 9 MR. : And when did you 10 physically come to the FCI Danbury? 11 MR. : December. 12 MR...
EFTA00110695.pdf
OCR Confidence: 85%  •  10422.3 KB
...In 2 October, September, October, November, three 3 months. Yeah. 4 MR. : So when did you actually 5 get your promotion? 6 MR. Mm September. 7 MR. : Of 2019? 8 MR. : Yeah. 9 MR. : And when did you 10 physically come to the FCI Danbury? 11 MR. : December. 12 MR...
EFTA00110989.pdf
OCR Confidence: 85%  •  10440.3 KB
...In 2 October, September, October, November, three 3 months. Yeah. 4 MR. : So when did you actually 5 get your promotion? 6 MR. Mm September. 7 MR. : Of 2019? 8 MR. : Yeah. 9 MR. : And when did you 10 physically come to the FCI Danbury? 11 MR. : December. 12 MR...
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...Oh, he came back - so then, 25 so went out in August - September, EFTA00126862 217 1 October, November, December - I think he came 2 back either December or January. 3 : Of 2019? 4 : Of 2020. 5 : Or 2020. 6 : Of 2020. 7 : Okay. 8 : Somewhere in that timeframe. 9 : Okay...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...The plaintiff alleges that between SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285669 .1C I877DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 October 2006 and May 2007, the defendants knowingly, coercively, and fraudulently recruited...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...SDNY News Clips Monday, August 19, 2019 According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...Action 1300 22 4636 Blue 40-Que Home > Media > News Oche Hon Julia Gerd AC University of Adelaide * ;ublic lecture 2019 c_c:1\) (=TE.- •70 V (8,2CE('T E5C3L-CNE, AD E 1-4 I DE *). 02CA 9 G0 ,5p (RED s7L-vx•cf)c, News .›.)The Hon...
EFTA00062067.pdf
OCR Confidence: 85%  •  4784.9 KB
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 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...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...son and a daughter between the ages of 8 - 10 years of age • Going to Sydney for a business meeting - Mobile messages from Adelaide Airport and Sydney Airport I was dating Paul Gardner at the time, who I had met in October 2014, of my interaction with Andrew Hadert of...
EFTA00059973.pdf
OCR Confidence: 85%  •  9172.9 KB
...Oh, he came back - so then, 25 so went out in August - September, EFTA00060188 217 1 October, November, December - I think he came 2 back either December or January. 3 : Of 2019? 4 : Of 2020. 5 : Or 2020. 6 : Of 2020. 7 : Okay. 8 : Somewhere in that timeframe. 9 : Okay...
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
...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...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...SDNY News Clips Monday, August 19, 2019 Date: Mon, 19 Aug 2019 21:17:23 +0000 Attachments: 2019 8-19.pdf According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...Maxwell was mentioned in news articles only sporadically between October 2015 and June 2019. It was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from October 2015 to...
EFTA00146745.pdf
OCR Confidence: 85%  •  1267.1 KB
...In order for any 8 EFTA00146752 objection to be considered, you must file a written statement, accompanied by proof of Class membership, with the Court and send a copy to Class Counsel and Defendant's Counsel, at the addresses listed below on or before by October 19, 2023 at 11...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...The FBI processed the records before Epstein's July 6, 2019 arrest in a different manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v. Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the FBI made...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files