945 results for "September 11 2018"
Page 30 of 38
EFTA00110479.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
EFTA00123213.pdf
...revealed that the list used for accountability and inspection purposes was inaccurate and
incomplete.
11. Post Orders & SHU Training: SHU Post Orders Sign-In Shce
viewed for the 3nd
Quarter, spanning June 9, 2019, to September 7, 2019. Officetrililif failed to sign post
orders for SHU #3 post.
Quarterly SHU...
EFTA00110543.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33
hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00040941.pdf
...revealed that the list used for accountability and inspection purposes was inaccurate and
incomplete.
11. Post Orders & SHU Training: SHU Post Orders Sign-In Shee
viewed for the 3rd
Quarter, spanning June 9, 2019, to September 7, 2019. Officer
failed to sign post
orders for SHU #3 post.
Quarterly SHU...
EFTA00039367.pdf
...revealed that the list used for accountability and inspection purposes was inaccurate and
incomplete.
11. Post Orders & SHU Training: SHU Post Orders Sign-In Shce
viewed for the 3nd
Quarter, spanning June 9, 2019, to September 7, 2019. Officetrililif failed to sign post
orders for SHU #3 post.
Quarterly SITU...
EFTA00065675.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00067130.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00154443.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00094263.pdf
...Monday, September 14, 2020 9:26 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
more
Chris
From: Chris Dilorio
Sent: Friday, September 11, 2020 7:57 AM
EFTA00094263
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital...
EFTA00135591.pdf
...that the list used for accountability and inspection purposes was inaccurate and
incomplete.
11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd
Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post
orders for SHU #3 post...
EFTA00074744.pdf
...In that position, she has extensive experience
interviewing victims of the September 11 tragedy.
EFTA00074836
Estate of Jeffrey Epstein
Probate No. ST-I9-PB-80
Motion for Establishment of Compensation Program
Page 8
•
Before joining the Justice Department to work on the VCF, Ms.
Feldman worked in the complex dispute...
EFTA00079746.pdf
...EFTA00079812
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00095388.pdf
...EFTA00095454
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00094336.pdf
...Monda September 14 2020 9:26 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
more
Chris
From: Chris Dilorio ‹
>
Sent: Friday, September 11, 2020 7:57 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR...
EFTA00124344.pdf
...MA is YAMAHA risiNessi Dem •01.1•11.4.1 VOIMVIst IV ••••••• esseinnas ••••• Oa Mmalay awes in.
Nihau. re 14.• V •• *innings.,
ernes...a ma own,"
sauseissimi tassoies• we. AIDLiks*1 Assmis101
/21ss a. Aspawssises applailsesaariseasiost ADA E0IMS 11.01.11 NCR.
UNA PM. ICCONI IN Y. 9.11.1...
EFTA00161836.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported
seeing Epstein leave his plane with young girls some of whom appeared to be between the age
of 11 and 18 years.
55.
Upon information and belief, based on Epstein's pattern of trafficking and
sexually abusing young...
EFTA00117526.pdf
...in September
2019, you transferred over to -?
1
: FCI
III.
2
: As a deputy --
3
: Captain.
4
: -- captain.
5
: Mm-hmm.
6
: What was your position at the
7 MCC in 2019?
8
I was a lieutenant.
9
ME
A lieutenant. Okay. Was
:
10 that a nine or -?
11
. No...
EFTA00126647.pdf
...And from what
10 dates were you the Captain?
11
: 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...
EFTA00067752.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00139151.pdf
...The list reviewed by the reconstruction team was an old and outdated list from January 8,
2018.
I I. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post...
EFTA00148940.pdf
...The Hawaii Free Press (9/20) reports on the difficulties developer Danny Julkowski has faced in
trying to construct "commercial lots and housing on an oddly shaped 11.7-acre parcel he
purchased in 2018" in Hawai'i County, Hawaii, which had "once been part of a much larger
development...
EFTA00139235.pdf
...It must be noted that the list reviewed
by the reconstruction team was an old and outdated list (January 8, 2018).
II. Post Orders & SHU Training:, SHU Post Orders Sign-In Sheets were reviewed
for the 3`d Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey...
EFTA00102702.pdf
...Michigan 496414199
Phone:
• Par
• !mem& ,cmOinteriochen.kIliniami
CONFIDENTIAL
INT 000253
EFTA00102954
11 Interlochen
September 23, 1996
Jeffrey Epstein
Chairman of the Board
Jeffrey Epstein and Associates
New York City, NY 10022
Dear Jeffrey:
Find enclosed a copy of the final concert during the 1995 Camp season. The 1996
season's...
EFTA00131225.pdf
...Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3.
POLICY: To make available an Administrative Duty Officer (ADO) and Institution Duty Officer
(IDO), as designated by the Warden, to whom emergency calls will be directed during ther than
normal working hours, on holidays and weekends.
4.
IMPLEMENTATION: The...
EFTA00040879.pdf
...Murphy, March 05, 2020, 11:06 AM
The hate crimes trial of a man accused of attacking black men in Biddeford and Portland in 2018 was
delayed for a third time Thursday in U.S. District Court in Portland. Maurice Diggins was supposed to
go on trial Tuesday on two...
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