972 results for "July 07 2019"
Page 35 of 39
EFTA00071433.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00067702.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
EFTA00067748
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful...
EFTA00074964.pdf
...4, 2019); Andrew Denney and Bruce Golding, "Jeffrey Epstein's no-bail ruling may
encourage more accusers to come forward," NY Post (July 18, 2019) ("McCawley wouldn't
identify her new clients but said she encouraged them to report their alleged abuse to the FBI.
McCawley declined to say if...
EFTA00113577.pdf
...Do you know if he was
14
ever assigned as Epstein's cellmate in July of
15
2019?
16
MR. THOMAS: Yeah. I remember he was a
17
cellmate of his. When that incident happened,
18
he was actually a cellmate of him.
19
MR.
:
So from July 23, 2019...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00059671.pdf
...So after - so
20 you said around July 30 --
21
: Uh-huh.
22
: -- 2019, you were
23 informed by psychology, "
needs a cell
24 mate," correct?
25
needs a cell mate?
EFTA00059719
50
1
2 a cell mate."
3
: No, sorry, "Epstein needs
Yeah. They sent an email,
4 something...
EFTA00115899.pdf
...October 2019.
11
MR.
: How long have you served with
12
the Federal Bureau of Prisons?
13
MR.
: Thirteen years.
14
MR.
: Thirteen years? And what was
15
the entry on duty date?
16
MR.
:
July 22 - I mean, January 22nd,
17
2008.
18
MR.
:
Did you graduate from BOP...
EFTA00428658.pdf
...Banks to ring-fence consumer units by 2019 (will cost - £7B) says ICB in 360
page report (ICB Report07/ICB-Final-Report.pdf>)
Italy sells K11.5 billion of 1-year bills to yield 4.153% versus 2.959% on...
EFTA00160235.pdf
...Additional reporting on the
story was provided by two articles from the Associated Press (01/07, Olson), CNBC (01/07, Joseph), Reuters (01/07,
Shepardson, Insinna, Hepher), BBC (01/07, Leggett), Daily Mail (01/07, Wright), Financial Times (01/06, Pfeifer,
Bushey), New York Times (01/06, Walker, Chokshi), NBC...
EFTA00126336.pdf
...It's around this time, like, August or
July of 2019.
MR.
: Okay. Can you flip to
page four of that?
MR.
: Yes.
MR.
: And you mentioned it
before, right? What was the name of the
recording system that was ordered for the MCC?
The Nice --
MR.
MR.
MR.
MR...
EFTA00263676.pdf
...Does 1-4 (2019)
.isti Et f Fri CARL Mote Kr? THEFT -
CA t Kl1/4)0tratIENT
PoSSESSION) Hari Pie
EFTA00263677
4. Co - Co NI SP
IN-TORS St'
. 5/22/22. 1:31 PM
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began...
EFTA00114475.pdf
...So, here is one
7
that
sent to you on Friday, August 9,
8
2019, at 6:07 p.m.
9
And this is the, you know, synopsis of
10
what happened. "On August 9, 2019, at
11
approximately 1:40 p.m., SOS
, while
12
assigned to the Special...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
EFTA00125203.pdf
...It's around this time, like, August or
4
July of 2019.
5
MR.
: Okay. Can you flip to
6
page four of that?
7
MR.
: Yes.
8
MR.
: And you mentioned it
9
before, right? What was the name of the
10
recording system that was ordered for the...
EFTA00117355.pdf
...Is it correct that you were interviewed
16
regarding the Epstein matter on August 19,
17
2019, and again by myself and Special Agent
18
on July 14, 2021?
19
: Yes.
20
: All right. So we just
21
reviewed the transcript. We just had I couple
22
- I few questions...
EFTA00063613.pdf
...Do you know if he was
14 ever assigned as Epstein's cellmate in July of
15 2019?
16
MR. THOMAS: Yeah. I remember he was a
17 cellmate of his. When that incident happened,
18 he was actually a cellmate of him.
19
: So from July 23, 2019?
20...
EFTA00116060.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JULY 14, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00116060
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00116061
3
1
MR.
The recorder is...
EFTA00114414.pdf
...No, I would want to go back
6 2019, at 6:07 p.m.
7 and verify everything, because then if the
7
And this is the, you know, synopsis of
8 count is not right. I would want to ensure
8 what happened. "On August 9, 2019 at
9...
EFTA00099352.pdf
...C (9/17/07 email from Villafana to Lefkowitz
attaching draft NPA); Exh. D (9/21/07 email from Villafana to Lefkowitz attaching draft NPA).
In addition, the parties exchanged several drafts of an alternative plea agreement under
which Epstein would have pled guilty to I federal offense. See, e...
EFTA00065989.pdf
...C (9/17/07 email from Villafana to Lefkowitz
attaching draft NPA); Exh. D (9/21/07 email from Villafana to Lefkowitz attaching draft NPA).
In addition, the parties exchanged several drafts of an alternative plea agreement under
which Epstein would have pled guilty to a federal offense. See, e...
EFTA00142190.pdf
...Is it correct that you were interviewed
17
regarding the Epstein matter on August 19,
18
2019, and again by myself and Special Agent
19
on July 14, 2021?
20
MR.
: Yes.
21
MR.
: All right. So we just
22
reviewed the transcript. We just had a couple
23
- a...
EFTA00142251.pdf
...It's around this time, like, August or
4
July of 2019.
5
MR. I.
: Okay. Can you flip to
6
page four of that?
7
MR. I.
: Yes.
8
MR. I.
: And you mentioned it
9
before, right? What was the name of the
10
recording system that was...
EFTA00141295.pdf
...Average Overtime Hours per Staff
250
183
194
182
200
135
C 150
93
100
50
201/
2018
2019
fiscal Year
2020
2021
300
250
200
ii 150
100
so
Average Overtime Hours per Staff by Region
MXR
NCR
NER
SCR
SER
Region
WXR
■ 2017
■ 2018
■ 2019
2020
■ 2021
Key...
EFTA00085930.pdf
...07/17/2019
Pending Chg:
Act Issue : 07/17/2019
Serial Num : 760750
Last Act : 07/17/2019
Year-Make : 2008 KEYSTONE HELICOPTER
Expir Date: 07/31/2022
Model
: S-76C
Type Reg : LLC
Mode-S-Code: 52325707
Uniq-id: 01014797
Status
: VALID
REGISTERED OWNER INFORMATION
Reason
: FINST REJ
LIMITED...
EFTA00090721.pdf
...18-CR-204I-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR 556,
2009 WL 3617448, at *5 (N.D. Ill. Oct. 27, 2009) (criticizing the "grooming
theory" in the context of a sentencing guidelines calculation).
•
The government...
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