1,007 results for "January 25 2019"
Page 26 of 41
EFTA00058445.pdf
...EFTA00058445
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00126362.pdf
...Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR.
: Of 2020.
5
MR.
: Or 2020.
6
MR.
: Of 2020.
7
MR...
EFTA00086658.pdf
...January 25, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver CO 80203
Phone:
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
00 Third Avenue New York, NY 10022 Phone:
Bobbi C. Stemheim
Law Offices...
EFTA00115477.pdf
...Approximately now, 2009, 2019
23
24
is 10 years,
years.
20, 21, going on 11 and a half
25
MR.
: Eleven and a half years? And
EFTA00115486
11
1 when was your enter on duty date?
2
MS.
: 9/13/2009.
3
MR.
: When did you graduate from
4 BOP...
EFTA00128959.pdf
...Epstein 2019 Trust from January 1, 2019 to the present.
Documents should include but not be limited to:
1) Trust formation documents, agreements, etc.;
2) Terms of trust
3) Powers of trustees, limitations on powers of trustees, etc.;
4) Bank account Information for property held by the aforementioned trusts;
5...
EFTA00588966.pdf
...By no later than the first business day in January 2018, Respondent or its affiliates
shall
pay
to
the
Historical
Trust
an
aggregate
amount
equal
to
)•
D. By no later than the first business day in January 2019, Respondent or its affiliates
shall
pay
to
the
Historical
Trust
an
aggregate...
EFTA00300408.pdf
...15 January 2019 05:38:26
Any changes made after this time are not reflected below
Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO
VIEIRA COTRIN/VALDSON
American Express Travel Record Locator YQQJVZ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00091454.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
. EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00153059.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
. EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00064266.pdf
...15
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10
MR. ..kay.
MR.
: Okay. And when did you
come to MCC?
2011.
MR.
since?
: I came to MCC January 31st,
Yes.
MR.
Okay. And have you been
in the SIS Shoa since then?
No.
MR.
Okay.
I went...
EFTA00076712.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00309536.pdf
...25 January 2019 09:41:50
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator KQDE DA
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00308787.pdf
...1? January 2019 07:54:08
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00297335.pdf
...06 January 2019 07:01:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00268109.pdf
...Australian citizen, or a British
subject who was on the
Commonwealth electoral roll
on 25 January 1984
For South Australan electors
only, if you were a British
subject enrolled between
25 October 1983 and
25 January 1984 inclusive
Q Evidence of your identity
Complete ONE oaten only
Guider Pe
y...
EFTA00162740.pdf
...The big idea
As Ukraine heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019...
EFTA00146704.pdf
...a= Can you please give me a call
On January 13 2017
wrote back to me. "Hi Ma When can we talk?
Important that we do so Friday. Send Proton, please.
On January 14th 2017, I wrote to
and
M, Can you please give me an
update on what this...
EFTA00116353.pdf
...It was probably shortly
24 after you started, correct?
25
MS.
: Yes.
EFTA00116361
10
1
MR.
: Okay.
2
MR.
: Okay. And when did you
3 come to MCC?
4
MS.
: I came to MCC January 31st,
5 2011.
6
MR.
: And have you been here
7 since?
8
MS.
: Yes...
EFTA00064043.pdf
...21 training.
22
: Okay.
23
: But everything is pretty
24 much on the job.
25
: Thank you.
EFTA00064054
13
1
2
3
4 you working?
5
: Anything else on that?
: Hm-mm.
: On August 9, 2019, were
: Yeah. August 9th. That's
6 the Friday or the Saturday?
7
: Friday...
EFTA00126954.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 23, 2021
21
22
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126954
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00116523.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 23, 2021
21
22
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RESOLUTE DOCUMENTATION SERVICES
Phone:
EFTA00116523
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL
4
BY:
5
BY...
EFTA00116694.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 23, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00116694
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR...
EFTA00125657.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 23, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00125657
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR...
EFTA00095727.pdf
...OPR
6
The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
EFTA00095734
carefully considered the comments and made changes, or noted...
EFTA00145606.pdf
...They filed my civil claim on 26th January 2017 — before they were even formally
my lawyers.
On January 10, 2017, I wrote an email to Stan. "Stan Can you please give me a call
please thank you S"
On January 13, 2017, Stan wrote back to me. "Hi
When can...
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