1,498 results for "January 10 2019"
Page 37 of 60
EFTA00267950.pdf
...10. Evidence - Government involvement in Targeting of an individual and
Government involvement in Criminal activity connected to Government Departments /
Centrelink / Telco - Federal Government
EFTA00267957
File 11. Evidence - Government involvement in targeting of an individual 2014-2021 -
Evidence - Police involvement in targeting of an individual 2014-2016
File 9. 2019 JC...
EFTA00086535.pdf
...The lack of cooperation now spans three years of reported attempts by the US authorities to gather facts from
the royal who, in a statement from 2019, said he would be willing to help US law-enforcement with
investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said...
EFTA00268009.pdf
...10. Evidence - Government involvement in Targeting of an individual and
Government involvement in Criminal activity connected to Government Departments /
Centrelink / Telco - Federal Government
EFTA00268016
File 11. Evidence - Government involvement in targeting of an individual 2014-2021 -
Evidence - Police involvement in targeting of an individual 2014-2016
File 9. 2019 JC...
EFTA00074231.pdf
...Monday, January 06, 2020 12:15
To:
Cc
<
MI )*;
Subject: Re: Witness re Prince Andrew
We have a last-minute mediation that is now scheduled for Tuesday. Are you available on Wednesday
between 10-11AM PST and 12-2PM PST or Thursday at any time between 9 AM-5PM PST...
EFTA00078127.pdf
...It is also for records pertaining to Jeffrey Edward Epstein (hereafter "JE"), born January 20,
1953 in Brooklyn, New York, and deceased August 10, 2019 in the federal Metropolitan Correctional
Center New York.
Please forward this request, or relevant parts of this request to the appropriate components of the
Department...
EFTA00151554.pdf
...Filing Information
Type of Report Initial Report
Filing Date 07/19/2019
Received Date 07/19/2019
Entry Date 07/22/2019
Submission Method Electronic batch filing
Subject Information
Subject 1 of 4 EPSTEIN
Role Subject
Subject Type Purchaser/Sender
Individual/Organization Individual
Last(or Entity) Name EPSTEIN
First Name...
EFTA00085709.pdf
...9
EFTA00085717
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 10 of 32
With respect to disciplinary sanctions, if the Ombudsman finds that a DOJ
employee violated a crime victim's rights, but not in a willful or wanton manner,
the Ombudsman...
EFTA00065522.pdf
...23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
EFTA00129035.pdf
...10/06/2023
On October 2, 2023, Denise George (GEORGE) date of birth
phone-,
requested to file a complaint. After being made aware of
the identity of the interviewing agent, GEORGE provided the following
statement:
EPSTEIN WAIVER
GEORGE became the United State Virgin Islands Attorney General (AG) in 2019.
Within...
EFTA00111492.pdf
...Are you aware that
15 the cameras were not working properly within
16 the MCC on August 9th and 10th of 2019?
17
: No.
18
: Are you aware now?
19
: From rumors, yes.
20
: Were you ever, no one has
21 spoken to you since August 10, 2019, about it...
EFTA00094867.pdf
...Should you feel that an interview is necessary, please propose a couple of dates before January 20, 2020
(I have an upcoming trial in late January). I will make my conference room available for the interview.
Let me know if you have any questions.
Sincerely,
Jeff
EFTA00094870
Jeffrey S. Pop...
EFTA00174199.pdf
...the investigation is ongoing"
(NY) (FBI)
2022.03.14 10:06:00
Commented [MK((3): I would Int this bullet first. since
defines what the black book is and the other bullet relies on
that lown
stied
e
(NY) (1-1)1)
2022.03.14 10:09:00
EFTA00174199
UNCLASSIFIED...
EFTA00112365.pdf
...So, I guess just January
10
1st, 2019 to August 10th, 2019. Or just to
11
capture it, maybe do August, like, that Monday,
12
the 12th. Or never mind. That Tuesday. But
13
just cameras?
14
MR.
: I don't know. Would there be
15
-? Is there another thing...
EFTA00112450.pdf
...So, I guess just January
10
1st, 2019 to August 10th, 2019. Or just to
11
capture it, maybe do August, like, that Monday,
12
the 12th. Or never mind. That Tuesday. But
13
just cameras?
14
MR.
: I don't know. Would there be
15
-? Is there another thing...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00073051.pdf
...1524 of 2012
January 23-24, 2019
71. United States of America v. Rao Desu
United States District Court, District of New Jersey
Criminal No. I8-CR.613 (BRM)
Trenton, New Jersey
October 16, 2019
EFTA00073068
LaPorte CV (Version 2020.3)
Page 19 of 19
72. U.S. Bank National...
EFTA00247109.pdf
...Your 2019 Year-End Summary will he available on USA-Aeon and the USAA Motto application by February 2020. Your account maid be open and ki good
standing at the endof 2019 for a Year.End Surrwory to generale.
3130
34.44
t
f
10
141124 0
PA41 4.r...
EFTA00098826.pdf
...Epstein passed away on August 10, 2019. Id.,
Dkt. No. 44.
5.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6...
EFTA00089488.pdf
...on August 10, 2019, correction officer
Michael Thomas, Noel's codefendant, found Jeffrey Epstein dead
in cell L220 in the ninth floor SHU at MCC.
Although Epstein
Summary of Offense: committed suicide by hanging himself, two significant failures at
the MCC created the conditions in which Epstein could do so...
EFTA00127696.pdf
...Or stopped them from
23 recording on or around August 9, 2019?
24
MR.
: No. That would be very
25 dumb.
EFTA00127721
27
1
MR.
: Do you know prior to
2 August 10, 2019, how often the cameras went
3 down, went offline, or stopped recording?
4
MR.
: I don...
EFTA00267219.pdf
...Ms Jacqueline Pearce
Dear Ms Pearce,
Thank you for your letter of 31 December 2019 to the Hon Steven Marshall MP, Premier of South
Australia.
The Premier's office received your message on 10 January 2020 and it is currently being
reviewed.
Should a formal response be required, we will...
EFTA00074279.pdf
...of January, 2019.
arr(94,oka-- 012/1/Vin-st-
Notary Public
.0.
AMANDA DEVIhE
Notary POahc State of Florida
•Slyj Ao.'
Corwin's:a EGG 268365
:.*".c7; my Comm. Expire, Oct 16. 2022
&matt through NelOri: Notary Anr.
who is personally
as iaentitication,
who has produced
10
G.1...
EFTA00161661.pdf
...Michel et al., case number 1:10-cr-0014B, in
U.S. District Court for the District of Columbia.
DOJ Found New Ways To Coax Corporate Compliance In 2019
By Jody Godoy
This past year, multiple federal enforcement agencies issued guidance on what they expect to see in corporate compliance...
EFTA00089519.pdf
...Epstein 2019 Trust ("Trust") created under that certain Trust Agreement of The Jeffrey
E. Epstein 2019 Trust (the "Trust Agreement") dated January 18, 2019, as the same may be
amended from time to time, to be held in accordance with the provisions comprising the Trust
Agreement at the time of...
EFTA00092568.pdf
...Sworn to before me this 18th day of January, 2019.
se-- te3lin./1/1/4-itt-
Notary Public
.0.
AMANDA DE` INE
Notary Iklahc State of f
=If! j tel
C0TTISSIC41 GG 268365
.i2i‘.57/ My Comm. Expires Oct 16. 2022
B0OCPC through Natiori. Net my Anr.
10
GJ_000197...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith