93 results for "June 16 2023"
Page 4 of 4
EFTA00163398.pdf
...Shepherd is charged with conspiracy to commit anon related to the intentionally set fire
that occurred at the Houston establishment in June 2020, the FBI said in a social media post Wednesday. The case
involved a joint investigation by the Houston Arson Bureau, the Houston Police Department, the FBI, and...
EFTA00143287.pdf
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EFTA00207677.pdf
...According to the complaint, "Plaintiff, Jane Doe, was first brought to Defendant
Epstein's mansion in early 2003, when she was a fourteen-year old in middle school."
[1st Am Comp, ¶16]. Plaintiff further alleges that —
Beginning in approximately February 2003 and continuing until
approximately June 2005, the defendant coerced...
EFTA00141295.pdf
...Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of the Federal
Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the
Metropolitan Correctional Center in New York, New York
The Federal Bureau of Prisons (FBOP) appreciates the...
EFTA00269152.pdf
...12 June 2023
Record of registration issued by the Australian Securities and Investments
Commission on 15 May 2020
Senior Executive Leader
Registry
JC INNOVATIONS
Page 1
EFTA00269166
ermS4a-r-1/4 tJC, - iat)
e.:EN)51-13,NYC>
E--.>
EFTA00598642.pdf
...Personnel issues relating to the Executive Board and Supervisory Board
At its meeting on June 25, 2015, the Supervisory Board first agreed to the early termination of the contract
with Patrik Wohlhauser as a member of the Executive Board and his resignation as of June 30, 2015. The
Supervisory Board...
EFTA00590400.pdf
...2%/20%
4/1/2023
[SPACE LEFT BLANK INTENTIONALLY]
1° Based on most recent quarterly account statements. Capital account balances were adjusted to
account for distributions and contributions made between the capital account date and the
Valuation Date.
16 Stated annually, as "management fee percentage/performance fee percentage."
17 Brazil...
EFTA00265807.pdf
...He graduated
in 1969fromiafayette High School at age 16, having skipped two gradesAllia2] Later that year, he
attended classes at Cooper Union until he changed colleges in 1.97013 From September 1971, he
attended the courapi Institute of Mathematical Sciences at New York University, but left without
receiving a degree...
EFTA00207722.pdf
...In Santos, the Court was faced with the interpretation of the term "proceeds" in
the federal money laundering statute, 18 U.S.C. §1956. "The federal money-laundering
statute prohibits a number of activities involving criminal `proceeds.'" Id, at 2023.
Noting that the term "proceeds" was not defined in the...
EFTA00213246.pdf
...In Santos, the Court was faced with the interpretation of the term "proceeds" in
the federal money laundering statute, 18 U.S.C. §1956. "The federal money-laundering
statute prohibits a number of activities involving criminal `proceeds.'" Id, at 2023.
Noting that the term "proceeds" was not defined in the...
EFTA00145666.pdf
...January
2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these
cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly structured to
avoid triggering the reporting requirement. This is particularly significant since it is well known
16
EFTA00145681
Case 1:22...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00594729.pdf
...Three Months Ended
March 31, June 30. Sept. 30. Dec. 31, March 31. June 30. Sept. 30. Dec. 31, March 31.
2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Revenue
510.267
511.291 $12,828 514.301
515.653
$16.571 $17.618 520.168
522...
EFTA00612604.pdf
...Cye, Date)
Ops Number(s)
Comments
Date Type
000100'
Certificate Of Airworthiness Renewal Card
Airframe
Next due June 26. 2017
1040.0 His
334 CA
12 MOS
10Jun 2016
10 Jun 20I 7
000500'
JBJA Airplane Maintenance Program
Airframe
0.0 Mrs
0 CA_
11 Feb2013
009000'
Placards and Markings...
EFTA00266322.pdf
...June 2011, OCBA's decision will be that your appli inn is refused. You will
not receive further notice and you will not be entitled to use the nam
Should this occur, you have the right to appeal against OCBA's decision to the District Court
under Section 16 of...
EFTA00172546.pdf
...DOJ OIG Review of the Federal
Bureau of Prisons' Contraband Interdiction Fffortc Evaluation and Inspections Report 16-05 (June 2016).
86
Limited Official Use Only—Not for Public Release
EFTA00172639
Limited Official Use Only—Not for Public Release
and management failures at multiple levels within the BOP.53 Similar to...
EFTA00054963.pdf
...ESCORT BAG 7
ITEM
FYPE
DESCRIPTION
07Y
BAG
HOLSTER
GREEN
9MM
TRIP E04.1IPMF_NT
BEFtETTA
2
MAGAZINE
OMM 92D
16 ROUND BERETTA
4
MAGALNE
DOUBLE
HOLDER
2
MICROPHONE
RADIO
BLACK
1
POUCH
RADIO
NYLON
1
TRW:
11
CATEGORY
124711EGRAIN
TYPE
JMP
•
*""i.
ESCORT BAG 7
DESCRIPTION
BOP BADGE
QTY...
EFTA00160591.pdf
...This question for you, this FBI 1023 was serialized on June 30th, 2020,
over three years ago, when were you first made aware of 1023?
EFTA00160609
CHRISTOPHER WRAY:
Well, I don't know that I could give you the exact date, but I can tell you that that I
learned...
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