870 results for "September 6 2019"
Page 26 of 35
EFTA00110989.pdf
...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...
EFTA00174120.pdf
...On 6/30/2020, FBI NY executed
a search warrant, authorized by the EDNY, on Joshua Fried's cell phone in Brooklyn, NY.
Agents seized Fried's cell phone and he confessed to Agents he had viewed child pornography
in Kik group chats. By way of background, in May 2020...
EFTA00261758.pdf
...Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
Yorkin][121 He died in his jail cell on August to, 2o19.[131 The
medical examiner ruled the death a suicideJM] Epstein's
lawyers have disputed the ruling, and...
EFTA00078646.pdf
...14, 2019 ("11/14/19
Press Release")).
3 Ex. C at 1 (Press Release, "Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims' Compensation Program," dated June 25, 2020 ("6/25/20 Press
Release")); see Ex. A ¶ 3
Decl.).
EFTA00078647
November 19, 2021
Page Three
administered other large-scale...
EFTA00069339.pdf
...Wednesday, September 16, 2020 6:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today, the...
EFTA00075689.pdf
...ISSUE DATE
6
ft)
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co
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cn
I1.)
O-.
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UNITED STATES
REGISTRATION NUMBER N
—7 a e--
Al • RAFT MANUFACTUR
5c
(S
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Vti
8 MODEL
+ode lie/ copkr
Cam-
-7
AIRCRAFT SERI
No.
-7
6
C
-7
SO
FOR FAA USE ONLY...
EFTA00070669.pdf
...Until September
2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2.
Tecco is the sole officer, director, and ...
www.sec.gov
https://www.sec.govinews/press-release/2019-16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap...
EFTA00101095.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
EFTA00099671.pdf
...Nathan
October 7, 2020
Page 6
Although the PBSA is not part of the Prosecution Team, the Government has nevertheless
communicated with the PBSA and requested that the PBSA provide the Prosecution Team with its
entire investigative file, to the extent it still exists. In response, on September 14, 2020...
EFTA00262147.pdf
...Alistair<---
-- 1/Villiams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
--->CCSLC from 3:30-6:30pm or
---,contact Giles Ellis on
0439018237. Redwing
ELOIS -
Cpcterit4UP, iriUtzu...164,ENT
WO- ti
trOJ IOC
ACCESS
'Of)
O144, 12er
-
OCtotre5effID
1c...
EFTA00094289.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00084711.pdf
...Stone at *90 (denying motion to vacate conviction
and for a new trial because, inter alia, "the defense could have discovered the [foreperson's
social media] posts as early as September 12, 2019, the day counsel received access to the
completed juror questionnaires, including the foreperson's, which had her...
EFTA00087761.pdf
...Nathan
October 7, 2020
Page 6
Although the PBSA is not part of the Prosecution Team, the Government has nevertheless
communicated with the PBSA and requested that the PBSA provide the Prosecution Team with its
entire investigative file, to the extent it still exists. In response, on September 14, 2020...
EFTA00059973.pdf
...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...
EFTA00040903.pdf
...Michael Tyo, 32, robbed a bank in
Brighton, one in Buffalo and attempted to rob a third in Niagara Falls, all in a span of four days in
August 2019. [Continue Reading]
WDAM-NBC/ABC (Hattiesburg, MS): "Laurel man pleads guilty to possessing bomb," Luke
Smith, July 30, 2020, 6...
EFTA00113482.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
EFTA00113482
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
MARK EPSTEIN
OTHER APPEARANCES:
STACEY RICHMAN
EFTA00113483
3
1
: The recorder has started.
2
: This is Special Agent
3
with the Department of...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
March
April
May
June
July
August
September
October
November
December
O'QdIALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Fine Art
6,70189
•
6,702.89
Fine Art:Appraisal
15,879...
EFTA00307193.pdf
...2008
2009
2010 3131/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
TOGS revenue
$145,455
$70,434
$86,781
528,477
$144,552
$270,939
$423,661
5586,943
$719,389
$805,489
$869,928
$930,823
$986,673
Pnrenrk
.51.6%
23.2%
66.6%
87...
EFTA00307294.pdf
...2008
2009
2010 3131/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
TOGS revenue
$145,455
$70,434
$86,781
528,477
$144,552
$270,939
$423,661
5586,943
$719,389
$805,489
$869,928
$930,823
$986,673
Pnrenrk
.51.6%
23.2%
66.6%
87...
EFTA00307395.pdf
...2008
2009
2010 3131/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
TOGS revenue
$145,455
$70,434
$86,781
528,477
$144,552
$270,939
$423,661
5586,943
$719,389
$805,489
$869,928
$930,823
$986,673
Pnrenrk
.51.6%
23.2%
66.6%
87...
EFTA00092427.pdf
...Nathan
October 7, 2020
Page 6
Although the PBSA is not part of the Prosecution Team, the Government has nevertheless
communicated with the PBSA and requested that the PBSA provide the Prosecution Team with its
entire investigative file, to the extent it still exists. In response, on September 14, 2020...
EFTA00097964.pdf
...Nathan
October 7, 2020
Page 6
Although the PBSA is not part of the Prosecution Team, the Government has nevertheless
communicated with the PBSA and requested that the PBSA provide the Prosecution Team with its
entire investigative file, to the extent it still exists. In response, on September 14, 2020...
EFTA00098805.pdf
...Nathan
October 7, 2020
Page 6
Although the PBSA is not part of the Prosecution Team, the Government has nevertheless
communicated with the PBSA and requested that the PBSA provide the Prosecution Team with its
entire investigative file, to the extent it still exists. In response, on September 14, 2020...
EFTA00150965.pdf
...ISSUE DATE
6
ft)
-0
Er
a. a
>
c
co
N
cn
i1.)
O-.
O
UNITED STATES
REGISTRATION NUMBER N
—7 a e--
Al • RAFT MANUFACTUR
5c
(S
i Vows
Vti
8 MODEL
+ode lie/ copkr
Cam-
-7
AIRCRAFT SERI
No.
-7
6
C
-7
SO
FOR FAA USE ONLY...
EFTA00083641.pdf
...Tue, 29 Oct 2019 14:31:51 +0000
Inline-Images: image006.jpg; image007.jpg; image008.jpg; image009.jpg; image010jpg
https://www.thedailybeast.com/jeffrey-epstein-case-federal-prosecutors-are-lining-up-witnesses-against-his-cronies?
ref=home
T'S NOT OVER
Federal Prosecutors Are Lining Up Witnesses
Against Jeffrey Epstein...
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