181 results for "August 31 2022"
Page 3 of 8
EFTA00117173.pdf
...And you previously told us
that you were off on August 9th, 2019. That
was a Frida . Do you recall?
: On August 9th, 2019? I think
I was off on the Friday. I think my last day
of workin was August 8th, I think it was.
: August 8th. And do...
EFTA00142251.pdf
...I.
-- she was off on August
4
9th.
5
MR. I.
: August 9th.
6
MR. I.
: Friday, August 9th. She
7
was working on Thursday, August 8th.
8
MR. I.
: Yeah.
9
MR. I.
: According to the schedule,
10
she was working Thursday, August 8th, and the
11
conversation that...
EFTA00263420.pdf
...1:31 PM
CeSTO
NEW -"1O( 1C"Jeffrey Epstein - Wikipedia
WIKIPEDIA
Jeffrey Epstein
Jeffrey Edward Epstein (repsti:n/ EP-steenAl January
zo, 1953 — August 10, 2019) was an American financier and
convicted sex offender.bik) Epstein, who was born and raised
in Brooklyn, New York City, began his professional life...
EFTA00113220.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
MAY 31, 2022
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
LIMITED OFFICIAL USE
EFTA00113220
LIMITED OFFICIAL USE
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
LIMITED OFFICIAL...
EFTA00127124.pdf
...And you previously told us
6
that you were off on August 9th, 2019. That
7
was a Friday. Do you recall?
8
MS.
: On August 9th, 2019? I think
9
I was off on the Friday. I think my last day
10
of working was August 8th, I think...
EFTA02731023.pdf
...First, you refused to answer the questions regarding Epstein's compensation included in
the Committee's letter submitted on June 22, 2022. Following a briefing with Committee staff
and your outside counsel on August 1, 2022, Committee staff submitted a second set of questions
regarding Epstein's compensation scheme." These...
EFTA00505807.pdf
...Partners
Corp
(USS 000s)
(BRK.B)
(LUK)
(HRG)
(SPLP)
(RCAP)
Fiscal Year ended
12/31/2012
12/31/2012
12/31/2012
12/31/2012
12/31/2012
Revenue
162,463
9,194
4,500
761
288
Profit Margin
9.2%
10.9%
1.8%
5.4%
2.6%
Total...
EFTA00263447.pdf
...2001.
© Commonwealth of Australia 2014 - 2022.
JOtit`l CDC-SENIKFZIKO
COHMENC0-1tetNIT
3CCR-C6-
rekCAEMJC,1
%NI Ke0(4\le .
C.nmcaCc-16.0 -T0
cps -TE(N
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r
EFTA00263449
5/22/22. 1:31 pm cecre t4
ticracisigiay Epstein - WiltiPedia 4...
EFTA00130149.pdf
...On Friday (August 09, 2019) and Saturday (August 10, 2019) JIMENEZ was in
L-tier, cell #215, Special Housing Unit. JIMENEZ first got to L-tier on
August 1st at approximately 5AM.
JIMENEZ knew who JEFFREY EPSTEIN was. On the evening of Friday August 09,
2019, JIMENEZ was awake and...
EFTA00269211.pdf
...23rd August - Publication Date : 3oth October 2020
Authors Contract : On the Edge of Reality
Dated: 17th February 2020 - Remains unpublished March 2023
3rd March 2022
Dear Austin Macaulay Publishers, London
I am contacting you legally in writing and in line with the Legal bindings of an Authors contract,
clauses, Terms...
EFTA00160235.pdf
...18, 2022, through March 31, 2023 — nearly $2 million went to U.S. Marshals protection.
The New York Post (01/05, Nava), The Daily Beast (01/05, Alfred), The Hill (01/05, Bertsch), Raw Story (01/OS,
Culliton), The Epoch Times (01/06, Ozimek), and USA TODAY (01/05, Video...
EFTA00162485.pdf
...FBI News Briefing cza
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 31, 2025
Date: Fri, 31 Jan 2025 11:30:12 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 31, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00133987.pdf
...07298019194945
07/2912019 2145:32
07/2912019 21:46.28
022912019 21:59:59
0712912019 2201:31
0712912019 2201:34
0729201922.05:10
07129/2319220632
07Ø1906N226
0713012019 0642:31
07(3012019 0726‘49
07(3012019 D8:31:12 •
0743012019 08:31618 • 07/30/2019013849
07Ø1908:3C44
07/30/2019063849
0713012019...
EFTA00616982.pdf
...Noteholder.
"Lien" shall mean any lien, charge, claim, restriction, encumbrance, security
interest or pledge of interest of any kind.
"Maturity Date" shall mean August VA , 2022.
"Note Obligations" means the Principal Amount and all interest or other amounts
due under the Note including, without limitation, any indemnification obligations under this...
EFTA00268658.pdf
...K (Pal fa
C-1•1 ED FrONIDifJC, a≥cc/)
DeNtE0 friinlotAG
„w..;ta
Government
Hen ,P)05 PLAN ANT) mSiC. - RADE/it-a*
of South Austral
2012MHE-02968
Ms Jacqueline Pearce
Dear Ms Pearce
r letter o 31 August 201 about establishin_
ndtffenng to7017Idn
e business p ens and...
EFTA00262007.pdf
...EFTA00262040
Fraser Ellis MP
Member for Narunnaa
1st September 2022
Dear Fraser Ellis MP.
•
I am contacting you to supply you with the report that I submitted
dated 16th August 2022, concerning the Medical Negligence of the Wallaroo Hospital. as
discussed during our meeting and the contact details of the...
EFTA00261980.pdf
...31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House of Representatives Practice, 51h ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
2001.
Commonwealth of Australia 2014 - 2022...
EFTA00172113.pdf
...SDNY advised defense
counsel that they were free to contact us if they came to a point where Epstein was
EFTA00172115
prepared to accept responsibility for his conduct, and if they had a specific proposal for a
resolution of this case.
• On 07/31/2019, FBI And SDNY met with...
EFTA00154692.pdf
...SDNY advised defense
counsel that they were free to contact us if they came to a point where Epstein was
EFTA00154694
prepared to accept responsibility for his conduct, and if they had a specific proposal for a
resolution of this case.
• On 07/31/2019, FBI And SDNY met with...
EFTA00133624.pdf
...Jan 31
Advance - Insurance Single Life
2.12
2.12
5,302.51
Jan 31
Advance - Insurance Disability
9.59
9.59
5,312.10
Jan 31
New Balance
5,312.10
Totals For This Period
-173.29
0.00
56.12
-117.17
Annual Percentage Rate: 10.500%
Periodic...
EFTA00268412.pdf
...Documented evidence illegal targeted activity of a Criminal Network reported by the
targeted victim dated August 2022 Confirmed by ESafety as ORGANISED CRIME of a very
serious matter
Confirmed Criminal Network targeting of the targeted victim, including 2017 Conspired Cover up /
Conspired Attempted murder of the targeted victims awareness by...
EFTA00145666.pdf
...Between August 27 and 29, 2009, Staley communicated via email to Epstein that
he would be in London in a week. Epstein inquired whether Staley would need anything while in
London, and Staley replied, "Yep." On August 31, 2009, Epstein wired $3,000 from his JP Morgan
account to the...
EFTA00268109.pdf
...31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
:2001.
© Commonwealth of Australia 2014 - 2022...
EFTA00261337.pdf
...900allarlan
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EFTA00263462.pdf
...Map shows global extent
of account holders in the leaked
files.L
5/22/22.1:31 PM CPscetni - PRcs-i titTio
wodpeots RgJst fttNc,
Epstein -
Bill Clinton lauded Epstein as "a committed philanthropist" with "insights and generosity".[14,31 At
the time Epstein was on the board of Rockefeller...
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