1,486 results for "April 5 2019"
Page 40 of 60
EFTA00089488.pdf
...Cr)
5 an
2014.08
EFTA00089492
Epstein had allegedly attempted to commit suicide on July 23, 2019,
and after he was removed from suicide watch, he was required to
have a cellmate.
Thomas was aware of Epstein's history, having
been one of the officers who responded to that earlier...
EFTA00079224.pdf
...Signed by FCI Fort Dix Lieutenant
dated April 23, 2018.
Memorandum of Investigation
Page 4
Case Number: 2019-010614
EFTA00079227
EFTA00094991.pdf
CRIMINAL DIVISION BI-WEEKLY UPDATE REPORT
Compiled August 2, 2019
Table of Contents
I. Terrorism and International Narcotics
2
A. "Fast Track" Cases
2
B. Additional Significant Cases
3
C. Upcoming Trials
5
D. Other Developments and Issues
5
II. Complex Frauds and Cybercrime
5
A. Top Developments
5
B...
EFTA00263462.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.
(51 CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00104512.pdf
...Excel spreadsheets by April 5 (one week before the evidence view). If
we need to photograph or reproduce any such item for expert evaluation, we will seek leave of court. Otherwise,
we will not photograph any such items during the review during the week of April 12. This will ensure...
EFTA00117526.pdf
...I
transferred to MCC in April of 2013, and I left
in Seiiiiiiiiii19.
: And what was, in September
2019, you transferred over to -?
1
: FCI
III.
2
: As a deputy --
3
: Captain.
4
: -- captain.
5
: Mm-hmm.
6
: What was your position at the
7 MCC in 2019?
8
I...
EFTA00117427.pdf
...I
22 transferred to MCC in April of 2013, and I left
23 in September 2019.
24
MR.
: And what was, in September
25 2019, you transferred over to -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5
MS.
: Mm...
EFTA00125203.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
APRIL 7, 2022
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
1
2
3
4
5
6
7
8
9
10
11
12
13
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15
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EFTA00125921.pdf
...I
22
transferred to MCC in April of 2013, and I left
23
in September 2019.
24
MR.
: And what was, in September
25
2019, you transferred over to -?
EFTA00125929
LIMITED OFFICIAL USE
1
MS.
:
FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5...
EFTA00265567.pdf
...28th April 2020 :
Targeted victim reported suspected Interception of mail in transit or Post office locations
involving contacting contacts seeking assistance and reporting the illegal targeted activ-
ity, and supplying documented evidence of Constructed Legal Case File, Stage1,2,3,4
and Character reference to support the reports between 2019...
EFTA00126336.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
APRIL 7, 2022
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills CA 91301
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18...
EFTA00091093.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00225025.pdf
...On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of
Villafaria's role:
[OPR] has initiated an investigation into certain aspects of the U.S. Attorney's
Office for the Southern District...
EFTA02283346.pdf
...Thur 4/11/2019 4:30:39 PM
Subject: Possible flight for Karyna
Title: American Express ®
Thank you, issuing.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue a ticket as stated below for Karyna. The CID number is
. Thank you!
Sent from...
EFTA00310442.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Wed. 03 April 2019 09 26 28
Any changes made after this time are net reflected below
Travel Arrangements for
American Express Travel Record Locatoa
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be...
EFTA00724672.pdf
...15,000
Club Estates
Total
5,293,763 4,480,550 5,572,571
986,000
2,000,000
1,000,000 5,000,000
2016
EFTA00724677
Apes Hill Club
Clubhouse Enclave
Cash Flow US Dollars
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential Club Cash Flo...
EFTA00101221.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00101238
14, 2019; May 5, 2019; May 18, 2019; and June II, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00065103.pdf
...Thursday, April 22, 2021 5:57 AM
To
Su je : w: orma appea ordenial covere ac ion
-
Knight Capi a
ppen ix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA02730996.pdf
...both documentary support and the testimony of wimesses.7
5
This statement in sum and substance also appears in Black's statement to Apollo employees, dated July 26, 2019, and in Apollo's Q2 earnings call
on July 31, 2019.
6
Transcript of October 29, 2020 Apollo Earnings Call at...
EFTA00168394.pdf
...KQUV02
State
Florida
A9
423
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug
28y8
EFTA_00018333
EFTA00168398
Sex Offender Details Page - NY DCJS
Page 6 of 13
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No.
State
Florida
Year
2019
Make/Model Chevrolet Suburban
Color
Black...
EFTA00127564.pdf
...Is it
5
MR.
: Yeah.
6
MR.
:
7
MR.
: Yeah. I'm right here.
8 I'm the Senior Special Agent here. So, yeah.
9 Like
here just said, we just want to ask
10 you a couple questions regarding August 8th
11 through the 10th of 2019.
12
MR...
EFTA00142251.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
APRIL 7, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00064250.pdf
...As part of your
job at SigNet, in 2019, do you recall working
on projects, or work orders, for the
Metropolitan Correctional Center in New York
City?
MI
Yes.
Do you recall working on a
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15...
EFTA00172083.pdf
...U
PS/27 /2819
EFTA_00022407
EFTA00172087
Sex Offender Details Page - NY DCJS
Page 6 of 13
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No.
State
Florida
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No. HCP57 13
State
New York
Year
2016
Make/Model...
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