1,031 results for "June 13 2019"
Page 23 of 42
EFTA00263447.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
EFTA01262784.pdf
...New York, New York
June 27, 2019
Assistant United States Attorney
Southern District of New York
•.
Telephone: -
4
2017.02.06
SDNY_GM_00000006
EFTA_00114090
EFTA01262787
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK 19MA0 608 9
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF...
EFTA00098826.pdf
...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.
On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury...
EFTA00073051.pdf
...11-17213 CA 30 (Deposition)
June 2, 2014
46. LPG Warehouses, Ltd., Russell Grigsby and Peniel Investments
v. Storrie Street Investments, Ltd. and Michael Hogan
In the 26ih District Court of Williamson County, TX
Cause No.: 10-1284-C26
June 13, 2014
47. AI Maya Trading Establishment v. Global Export...
EFTA00168537.pdf
...0010
Property Tax Bill
Quarterly Statement
Activity through June 1, 2019
Outstanding Charges
$0.00
New Charges
$173,510.58
Amount Due
$173,510.58
PTS - LD
1400.01
40-0
105360
NYC
Department of
Finance
Total amount due by July 1, 2019
If you want to pay everything you...
EFTA00082547.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
>
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00195963.pdf
...29.2006
ACCOUNT NUMBER
TAXPAYER NLAIIER On File
LAST STATEMENT
June 30.2005
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
DESORPTION
SYMEICIJCUSIP
OVANTITY
DEBIT AMOUNT
CREDIT AMOUNT
07/12/05
07/13/05
07/13/05
07/13/05
07/14/05
07/14/05
07/14/05
INTEREST
JOURNAL
JOURNAL
INTEREST...
EFTA00113909.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 16, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113909
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00072751.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be...
EFTA00063613.pdf
...DO you mind just
18 initialing and dating it? Does that appear to
19 be your daily schedule for it looks like it
20 started back on June 29, 2019 up until
21 8/10/2019.
22
MR. THOMAS: Yeah. This is not a daily
23 schedule for me. This...
EFTA00496633.pdf
...We need a round-trip coach ticket for =I=
departing London on June 1 to New York and airport return to London on June
9. No times were given best price please?
Birthdate:
P Expires:
Russian
Sent from my (Phone
To lawn mole BOON a-rnallaeOonty a UMW aSlA000US e...
EFTA00082537.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
C
; Darlene A Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in...
EFTA00079597.pdf
...In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutors Office received a report from the
association for the defense of children's interests "Innocence en danger" in which it was stated that
"France is concerned by this case since the investigations conducted by the FBI have...
EFTA00060971.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 16, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00060971
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00060972
3
1
MR.
: The recorder is on. My
2...
EFTA00117643.pdf
...So there's another
8 training that you - it says that you conducted
9 on also June 26, 2019 for SHU suicide
10 prevention training. Did you also not receive
11 that trainin ?
12
MS.
Yeah. I didn't.
13
MR.
You did not receive that
14 training?
15
MS...
EFTA00089488.pdf
...As is set forth in the Request, or about March 15, 2019, Noel had an
accident and fell at work. She was injured and did not return to work
until June 26, 2019.
When she returned to the MCC, she was
assigned to the 4:00 p.m. — 12:00...
EFTA00113577.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 17, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113577
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00117759.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 21, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00117759
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00086220.pdf
...On July 2, 2019, a federal grand jury in this district returned an indictment
charging Jeffrey Epstein with sex trafficking of minors and conspiracy to commit sex trafficking
of minors in United Stales v. Epstein, 19 Cr. 490 (RMB). On August 10, 2019, Jeffrey Epstein
died by suicide while incarcerated...
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...
EFTA00060302.pdf
...1128-18
Total Amount of Current Purchase Order: $34,089.28
Requesting Amount (+/-): -$9,171.00
New Amount of Purcnase Order: $24,918.28
September 11, 2019
Reason for Mod: Please remove line item 6 from modification 1 ($13,350.00) and
add line item Li? from the attached quote...
EFTA00069247.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very...
EFTA00623753.pdf
...638.74
Field & Focus - Mock Jury
8,850.00
Ley & Marsaa Court Reporters
296.70
Barnes & Nobles - books
51.13
EFTA00623756
Burman, Critton, Luttier & Colemann, LLP
Expense Summary March 2008 - June 2010
Expense Description
Totals
Bethesda Memorial Hospital
6.75
Visual Evidence
42,451,33
Kern Legal Services Inc
190...
EFTA00118226.pdf
...So there's another
8 training that you - it says that you conducted
9 on also June 26, 2019 for SHU suicide
10 prevention training. Did you also not receive
11 that training?
12
MS. NOEL: Yeah. I didn't.
13
MR.
: You did not receive that
14 training?
15...
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