867 results for "October 2 2020"
Page 34 of 35
EFTA00119019.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills...
EFTA00263748.pdf
...FLICCATeb AV.:1.)NX
RTLSTAITS 01042011
Pan 10i
N42 froes4441Sernces UMW' Number 23452
EFTA00263770
ccrcycsea 61013 "CH
IC- D
Vet0 Ciftr
StateMent
2 (Page 2 of 7)
Account number
Date Transaction
Debit
Credit
Balance
BALANCE BROUGHT FORWARD
$549.48 CR
.09 Jul Direct Credit 015884 AUS GOV FAMILIES
841A1647502823483V
542...
EFTA00608345.pdf
...Landon EC2N 206 (10107; sr Intend we only
EFTA00608345
TO' 81716786/5664839
20Jan1S
0614 ES?
FROMI DEUTSCHE BANK AG
PACE 022
Deutsche Bank AG, London Branch
Gees•Currency Non•Deliverable Forward FX Transaction
Our ret 1110119325-2
PRIVAT
I NT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
•14435414739
Dear...
EFTA00598642.pdf
...Martin Albers was
appointed to the Supervisory Board effective October 1, 2015 through a decision taken by the District Court
of Essen on October 2, 2015 in accordance with Section 104 of the German Stock Corporation Act (AktG).
Glinter Adam resigned from the Supervisory Board effective December 10, 2015. He...
EFTA00064311.pdf
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DIGITALLY RECORDED
SWORN STATEMENT
OF
LAMINE N'DIAYE
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
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MR.
Of 2020.
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MR.
Or 2020.
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MR.
Of 2020.
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MR.
Okay.
8...
EFTA00161836.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
140.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00126362.pdf
...Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
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October, November, December - I think he came
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back either December or January.
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MR.
: Of 2019?
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MR.
: Of 2020.
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MR.
: Or 2020.
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MR.
: Of 2020.
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MR...
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00233329.pdf
...954-924-1530/305-935-4227
BEOBRADEDWARDSLAW.COM
EFTA00233330
LAW OFFICE
• Ofikeaceigh •
AND ASSOCIATES
October 15, 2008
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Re:
Jane Doe # and Jane Doe #2'. United States of America
Case No.:
08-80736-CIV-MARRA/JOHNSON
Dear Mr...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00596488.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TD Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
EFTA00061061.pdf
...26:12
2
2:00 - 110:15,
110:16, 110:17,
114:16
20 - 222:21, 227:2,
239:18, 242:18
2000s - 238:23
2001 - 8:24, 43:23
2003 - 39:24, 40:4,
43:24, 43:25, 237:3
2009 - 211:13
2015 - 9:8
2020 - 7:12...
EFTA00150597.pdf
...The CBS Evening NewsVi (3/30, story 2, 2:40, O'Donnell, 4.25M) reported that health officials
and doctors repeated their latest warnings about growing potential of a fourth COVID wave on
Tuesday because new COVID infections are "rising in over half the country, 27 states, including
New York...
EFTA00223265.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TI) Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
EFTA00181807.pdf
...year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and
unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years,
contrary to Florida Statute 796.03. (2 DEG FEL)
STATE OF FLORIDA
COUNTY OF PALM BEAC...
EFTA00063136.pdf
...It says,
24 "On March 12, 2020,
," it says
25 your date of birth and telephone number, "was
EFTA00063190
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1 interviewed by Assistant United States
2 Attorney,
(Phonetic Sp.
3 *00:32:42), Task Force Officer Detective
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(Phonetic Sp. *00:32:45), and
5 Special Agent-,
at the...
EFTA00085930.pdf
...EVIDENCE OF OWNERSHIP
PH001656
0069
12/30/2008
2
2. MISCELLANEOUS-SUPPORT
ACCEPTED
0752
12/23/2008
2
3. ASSIGNMENT LETTER
ACCEPTED
8161
09/09/2008
2
4. ASSIGNMENT OF N-NUMBER
ACCEPTED
5061
09/05/2008
2
5. ASSIGNMENT OF N-NUMBER
ACCEPTED
5060
09/05/2008
2
6...
EFTA00129645.pdf
...11/8/2009
EFTA00129677
Page 2 of 2
Sincerely,
Bradley J. Edwards
Partner
Rothstein Rosenfehat Adler Attorne s at Law
'0, FL 33301
- facsimile
11/8/2009
EFTA00129678
Page 1 of 1
Bradley J. Edwards
From:
Bradley J. Edwards
Sent:
Monday, October 19, 200911:52 AM
To:
'Alfredo Rodriguez'
Subject...
EFTA00064194.pdf
...It says,
25 "On March 12, 2020,
," it says
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your date of birth and telephone number, "was
interviewed b Assistant United States
Attorney,
(Phonetic...
EFTA00149760.pdf
...this week are tragic and extremely concerning," adding, "The body camera
footage should be made public as quickly as possible and the SBI should investigate thoroughly
to ensure accountability."
EFTA00149772
Meanwhile, on ABC World News TonightVi (4/24, story 2, 2:35, Johnson, 4.69M),
correspondent Mona Kosar Abdi reported...
EFTA00141893.pdf
...It says,
24
"On March 12, 2020,
," it says
25
your date of birth and telephone number, "was
EFTA00141947
LIMITED OFFICIAL USE
1
interviewed by Assistant United States
2
Attorney,
(Phonetic Sp.
3
*00:32:42), Task Force Officer Detective
4
(Phonetic Sp. *00:32:45), and
5
Special Agent...
EFTA00114475.pdf
...And your
EFTA00114480
LIMITED OFFICIAL USE
1
current home address?
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-:
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4
MR.
: And your current
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celiphone number?
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-:
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MR.
: And what is your current
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position again?
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: Correctional Counselor.
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MR.
: And how long have you
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been in that position?
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: Since February 2020...
EFTA00114414.pdf
...The fact that this was
4 see the, based upon the print (Indiscernible
S printed out on June 2, 2021, would that auto --
S *02:33:48).
6
MR.
: That's because I was a
6
MR.
: No, after, like, I became a
7 counselor alread .
7 counselor. Februar 2020...
EFTA00266550.pdf
...8826 2020
Qtr Plus Storage Yard: 8638 4000
O mousy Soots Storage Yard: 8535 8020
O Other
--2
pometr4
Keys Surrendafed? O No O Yes
Time Tow Requested
am/pm
Arrival time of Tow Truck
RIB/Pm
PROPERTY RECEIPT (UST VEHICLE AND ITEMS OF VALUE IN VEHICLE)
Hem
Particulars of...
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