1,486 results for "April 5 2019"
Page 39 of 60
EFTA00071554.pdf
...BOP properly withheld information reflecting its predecisional deliberations
about how to respond to Epstein's apparent suicide attempt on July 23, 2019, his later suicide on
August 10, 2019, and related matters. See 5 U.S.C. § 552(b)(5). BOP also properly withheld
information where disclosure clearly would, and...
EFTA00075437.pdf
...BOP properly withheld information reflecting its predecisional deliberations
about how to respond to Epstein's apparent suicide attempt on July 23, 2019, his later suicide on
August 10, 2019, and related matters. See 5 U.S.C. § 552(b)(5). BOP also properly withheld
information where disclosure clearly would, and...
EFTA00082547.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
EFTA00082554
To:
Cc:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00112450.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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AUGUST 4, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00112365.pdf
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DIGITALLY RECORDED
5
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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AUGUST 4, 2021
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RESOLUTE DOCUMENTATION SERVICES
EFTA00112365
LIMITED...
EFTA02281060.pdf
...8:40am on Sunday April 28th please. Rec.
Loc#VRKVSO
thanks
Prri3.51 Statement I Visit the Centkinan Card webve
To learn more about e•mnail security or report a suspicious e•mail. please visit us at
orre,,c2nn,ptH. CO' pni,..c
O201.5 American Express. All rights reserved...
EFTA00039025.pdf
...On July 24, 2019, after 31 hours and 5 minutes, Epstein was removed from suicide watch. Epstein remained
in the same cell that he was in under suicide watch and was under psychological observation until July 30,
2019.29 Also on July 24, 2019, Forensic Psychologist 2 completed a Post...
EFTA00161661.pdf
...In July 2019, AO Russian Standard Bank, which is among Russia's 200
largest companies according to Forbes Russia, had to pay a penalty of RUB 26.5 million ($42,000) for bribing bailiffs in Crimea in order
to speed up enforcement proceedings against defaulted debtors. This is the first...
EFTA00082537.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00100685.pdf
...4:23-5:2, Sept. 24, 2019)
a a *
The Court: So that is essentially if you put it on the intemet you're immune.
Mr. Cooper: Yes. (Tr. 14:11-13, Sept 24, 2019)
a a *
[The Court:] You argue at page 5 of your reply that if Ms...
EFTA00097198.pdf
...In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance with the criminal grand jury
subpoenas;
4. In April 2019, one court ("Court-1") permitted the modification and, subsequently,
another court ("Court-2") did not;
5. That as...
EFTA00101995.pdf
...In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance with the criminal grand jury
subpoenas;
4. In April 2019, one court ("Court-1") permitted the modification and, subsequently,
another court ("Court-2") did not;
5. That as...
EFTA02244541.pdf
...Tue 5/8/2018 3:aliF,M
Subject: Change Karyn
Flight (Rec. Loa
Title: American Express ®
OK. Canceling original outbound with Americans, both of them will have credits with AA of
$767.30 (no change fee), valid till April 30 2019.
Your response is required to complete this reservation. Prices...
EFTA02314333.pdf
...Tuesday, April 16, 2019 1:43 PM
To:
Stephanie Remington; Michael Glidden
Cc:
Daphne Wallace
Subject:
Fwd: JSC Interiors LLC - Bid No. 8988933 - July 24, 2018
Below is the attachment with the order conf=rmation from Ferguson (it seems more organized, then the one I sent in
the p=evious...
EFTA00089439.pdf
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
x
-v-
: November 19, 2019 Additional
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
•
•
x...
EFTA00064427.pdf
...Was he housed within the
3 MCC, in July and August of 2019?
4
: I believe so.
5
: What was your position at
6 the MCC in July and August of 2019?
7
: Facility manager, then.
8
: Okay. And so, but that
9 was the same duties and responsibilities which...
EFTA00064917.pdf
...pursuant to 18 U.S.C. § 3624(c)(5), the
EFTA00064957
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by almost 20% from the first quarter
measured (April — June 2017) to the last quarter (January-March 2018...
EFTA00094035.pdf
...pursuant to 18 U.S.C. § 3624(c)(5), the
EFTA00094075
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by almost 20% from the first quarter
measured (April — June 2017) to the last quarter (January-March 2018...
EFTA00100180.pdf
...pursuant to 18 U.S.C. § 3624(c)(5), the
EFTA00100220
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by almost 20% from the first quarter
measured (April — June 2017) to the last quarter (January-March 2018...
EFTA00123801.pdf
...16, 2019 - Mar. 15, 2019 I 28 days in Billing Cycle
Transactions
Visit
Lulu to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Mar 12
CAPITAL ONE ONLINE PYMTAuthDate
- $478.53
12-Mar
Transactions
Date
Description
Amount
Feb 18
Amazon PrimeAmzn.condbillWA
$14.14
Mar 5
SP * HANACURE3109559997CA...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
EFTA00599823.pdf
C
I
0
Global l runs meat onuornmair
Global Investment Opportunities Group
Account Position and MTM Summary (Open Positions)
Prepared for Southern Financial LLC as of April 23, 2013
J.P. Morgan Securitin LLC,
Current EX & Commodity rates
USDPIDOI
USDARS
USOCHF
122945
5.1693
0.9431
XAUUSEI
USDKRW
USDCAD
1412...
EFTA00124090.pdf
...Statement Period
Dec 6- Jan 6, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JANUARY 6, 2019
Relationship Summary:
Balance
Checking
$2,229.19
Savings
$5,600.34
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$2,229.19
Balance
Citi® Savings
$5,600.34
Total...
EFTA00086658.pdf
...2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26/2019
EXHIBIT E: Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9...
EFTA00124783.pdf
...Average Daily Balance - Cumin' Cycle: .$1.257.5,5
Your account earned 50.0& with an annual pefcenrage yield earned of 0.05%. for the dividend petted from 02-01-2019 thrOugn 02-28-2019
Items Paid
rate
item
Armenia\
pate
Item
Arnountig
02-20
ACH
131.59
03-12...
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