1,486 results for "April 5 2019"
Page 36 of 60
EFTA00066951.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the
MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally
scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
EFTA00139151.pdf
...Correctional Services
Manual requires accurate and complete information on the BP-A0292.
,
A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological
Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly
rounds and sign the log book;
5
SDNY_00017636...
EFTA00072947.pdf
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 23-25, 2001
Thomson Legal & Regulatory, Egan, MN, April 15-16, 2001
Chiron Corporation, Emeryville, CA, May 31, 2001
Allergan, Inc., Irvine, CA, June 5, 2001
AT&T Broadband, Englewood, CO, June...
EFTA00065781.pdf
...Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
EFTA00154557.pdf
...Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
EFTA00172175.pdf
...dated April 23, 2020
Reference # 2019R01446
In accordance with the precedin sub oena, please provide the following information
related to the telephone number
or the time period of January 1, 2019, through
the present:
1.
All subscriber identifying information, including, but not limited to:
a.
name
b.
usemame or other...
EFTA00111492.pdf
...So, November of
22 2019, until you said about April of 2020?
23
: Yes. Briefly. Five, yeah,
24 about five months.
25
: All right. So, in August
EFTA00111501
11
1
2
3
4
2019, you were at the MCC?
: Yes.
: And what was your
position at that time?
5
: Plumbing...
EFTA00085930.pdf
...APPLICATION FOR REGISTRATION
ACCEPTED
8485
06/13/2019
2
2. EVIDENCE OF OWNERSHIP
JD020475
8484
06/13/2019
2
3. REG RENEWAL APP (ONLINE)
ACCEPTED
9377
03/28/2017
4
4. RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2...
EFTA02284404.pdf
...April 26, 2019 at 5:19:32 PM EDT
To:
FLIGHTSI HOTELS' CARSI CRUISES
RECORD LOCATOR: ZATDFJ
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service...
EFTA00072423.pdf
...Monday, April 5, 2021 10:48 PM
c
>;
To: Laura Menninger ;
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
• 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence...
EFTA00175139.pdf
...OAG, ODAG, CRM, OLA, OPR
10/15/2019: OLA replied by kr dtd 10/07/19. cc: CHMN files.
09/24/2019: Per OLA
08/21/2019: Per OLA
04/10/2019: Per EOUSA
12/06/2018: Per O
CHMN FILE: SASSE
WF for OLA to respond - see attached email...
EFTA00223095.pdf
...bokerdonelson.com
May 10, 2019
VIA EMAIL ONLY
Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation
Dear Ms. Ingersoll:
Attached please find the written response of Assistant United States Attorney
be letter of Jeffrey R. Ra sdate dated April 2, 2019, regarding the crim
investigation of Jeffrey Epstein...
EFTA00114723.pdf
...How long have you been in
the position, it
remember when
I started in April 2019.
Okay. Great. All right.
familiar with Jeffrey Epstein?
Yes.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
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20
21
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EFTA02353849.pdf
...Shanghai China June 5-10, 2017 Tucson AZ April 1.8, 2018
Interlaken Switzerland June 25.28, 2019
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
=hopra Foundation
Jiyo
EFTA00127696.pdf
...That was, let's see,
5 November 2019. And then I came back here,
6 April 2020, for this current position.
7
MR.
: Was that a TDY or was it
8 an actual transfer, when you went to
9
MR.
: Transfer.
10
MR.
: It was a transfer?
11
MR.
: Yes...
EFTA00521991.pdf
...Email or Fax #
11
D 2019-0i, C; v I.J dN Vti-pn Rev: 2018-09.24
EFTA00522001
Booking Summary
I am booking:
o 6 Weeks starting June 16.2019
o 3 Weeks starting June 16, 2019 (to July 5)
O 3 Weeks starting July 7, 2019 (to July...
EFTA00098000.pdf
...Monday, April 5, 2021 10:48 PM
c
>;
To: Laura Menninger ;
(USANYS)
Cc: Jeff Pagliuca : Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view...
EFTA00104006.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <.
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00263447.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3.16 Oct 1990, pp. 3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT...
EFTA02283286.pdf
...Linda King ARM/ATL
EFTA_R1_01105190
EFTA02283287
From Centurion Support on behalf of your Relationship Manager
great! thank you!
Might you be able to recommend another hotel in the same area as ME II Duca, 4/5 star for
with standard room availability for April 7-11?
Thank you...
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...
EFTA00105622.pdf
...Monday, April 5, 2021 10:48 PM
aa;
To: Laura Menninger ;
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence...
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...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
EFTA00161693.pdf
...Ericsson
-1.06 billion
-($520 million DOJ)($54o million SEC)
-2019
3. MTS
-$850 million
-($750 million DOJ)($1043 million SEC)
-2019
4. Siemens
-$800 million
-($450 million DOJ)($350 million SEC)
EFTA00161696
-2008
5. Alatom
-$772 million
-($772 million DOJ)
-2014
6. ICER/Halliburton
-$579 million
-($402 million DOJ...
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