666 results for "June 29 2020"
Page 26 of 27
EFTA00269229.pdf
...I am, informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the \
13th September 2020 due to theleasons of you personally informing me of your involvement
awIth criminal activity.lr - DR() c, --(KA Fri act /4 Ce
As you can appreciate I am a Professional...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00161836.pdf
...Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3)
tax-exempt private foundation that was founded in June 2000 and registered in the Virgin
Islands.
84.
As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke...
EFTA00172546.pdf
...Discovery on August 8 of the DVR 2 Failure that Occurred on July 29
According to forensic analysis conducted by the FBI after Epstein's death, disk failures occurred in MCC New
York's DVR 2 system on July 29, 2019, which resulted in the system being unable to record...
EFTA00061061.pdf
...22
Compare - 23:20,
23:21
Complete - 35:15,
38:17, 146:6
Completed - 29:2,
29:25, 146:9
Completing - 35:5
Complied - 156:20
Computer - 19:11,
127:17, 157:23,
158:25, 180:4, 225:1
Computers - 82:25
Concern - 219:22
Concerned - 151:15
Concerning - 214...
EFTA00150965.pdf
...760750
DOES THIS
l3
DAY OF June, 2019,
AND
INTERESTS
HEREBY SELL, GRANT, TRANSFER
DELIVER ALL RIGHTS, TITLE, AND
IN AND TO SUCH AIRCRAFT • UNTO:
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS, ADMINISTRATORS, AND...
EFTA00262240.pdf
...Pm doing it in memory of
Dazmi and ifs 54 miles in June.
BAck on the subject o
week but its across the4fiole _jand if was either that 7 rool
t
reduncies, times
are tough right now.
So what else have you been doing to keep busy other than th...
EFTA00085225.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00090494.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00092755.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00092886.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103238.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103273.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103308.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103343.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00104652.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00105663.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00154640.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00116060.pdf
...Regards - 104:11,
108:24, 111:25,
Prior - 6:20, 9:9,
25, 24:22
11
240:16
112:1
10:13, 29:3, 29:8,
Purpose - 36:21,
Rec - 163:25,
Regional - 41:16
Point - 34:19,
29:10, 29:13, 29:19,
91:24, 184:20, 216:3...
EFTA00144597.pdf
...On Tuesday, 29 October 2024 at 17:00,
> wrote:
Yet more Adam Castellani Emails.
To the media, you have utterly failed me and the Epstein victims.
Why?
It's going to come out anyway?
Sent with Proton Mail secure email.
On Tuesday, 29 October 2024 at 16:30,
> wrote:
To...
EFTA00064917.pdf
...Relatedly, we are deeply troubled that there is still no needs assessment as required under the
FSA, and that the BOP does not expect one to even be available for testing until the second
quarter of 2020.19 Until then, the BOP appears to be relying on its current "needs...
EFTA00094035.pdf
...Relatedly, we are deeply troubled that there is still no needs assessment as required under the
FSA, and that the BOP does not expect one to even be available for testing until the second
quarter of 2020.19 Until then, the BOP appears to be relying on its current "needs...
EFTA00100180.pdf
...Relatedly, we are deeply troubled that there is still no needs assessment as required under the
FSA, and that the BOP does not expect one to even be available for testing until the second
quarter of 2020.19 Until then, the BOP appears to be relying on its current "needs...
EFTA00063517.pdf
...Funeral DIreclor
S
, JUNE 30, 2020
La2ATION nAtF
riTS0:10 IS LICENSED
•
EFTA00063557
S;Ivfll
own/
najnoe.
Ixerat
EFTA00063558
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: MAI Saturday, August 10, 2019
1-Beginning Count: 758
SRC: 73/5
mng...
EFTA00059973.pdf
...I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June 25 of 2020.
14
: Okay. Great. And then,
15 was that your first assignment as a Captain?
16
: No. That was my second.
17
: What was your first
18 assignment...
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John Smith