1,227 results for "March 20 2019"
Page 42 of 50
EFTA00062510.pdf
...Will you agree to a voluntary
20 interview with the DOJ OIG?
21
: Yes.
22
: I'm going to review DOJ OIG
23 form 11I-226-2, that's a Warnings and
24 Assurances form, Assurances to Employee
25 Requested to Provide Information on a Voluntary
EFTA00062513
5
1 Basis...
EFTA00268891.pdf
...Monday to Friday 8.30am - 4.30pm
Miss Jacqueline Carol Pearce
22 August 2019
Dear Miss Pearce
I am writing to you about your queries at the Kadina entrelink Office 20/8/19.
•,tIn regard to the details that you hay
his should be reported online or over the
phone...
EFTA00162695.pdf
...But the most important portion of the report — the
`narrative' of events that spells out what happened March 13 — has only
two words: 'PIU investigation.' And the rest of the report has no
information filled in at all."
• Newly released video of the 2019 arrest of Derrick Scott, a 42...
EFTA00264518.pdf
...794455)
29/04/2014 10:58:13 121000
OUTs0DRcED ARRANGEMENT
PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
Na DEDUCTION14THORITE OF $20-00 ADDED.
AVEHORITYDETAiL,11 S
SOURCE:- (SSR#
O-
OTHE, $20.00, COST:
COMP...
EFTA00079746.pdf
...14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New York, N.Y.
July 15, 2019
10:05 a.m.
HON. RICHARD...
EFTA00095388.pdf
...14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New York, N.Y.
July 15, 2019
10:05 a.m.
HON. RICHARD...
EFTA00173266.pdf
...hey -- what's up?
Fri 4/2/2021 1:20 PM
To:
Cc:
AgentM
See below in case nobody else has sent to you yet. Another email came through to my gmail.
- Charles
Begin forwarded message:
From:
Date: April 2. 2021 at 10.01.34 AM EST
Subject FW: hey...
EFTA00265807.pdf
...0
77tiNe► l9tOINA 2019 - 2.22
FRASER ELLIS MP
MEMBER FOR NARUNGGA
.0.410
*:.1
ylotac•c-i sENJA-tt:R. -r-0 cirFeR flssts-retc•Ce TO -ttre: ToRcieree
vIcrtmuly 20 I 21 m -le PC-Rkoc) s
&Lib - RG9.1
aor J
i\11- Co Naci Km6b ekA...
EFTA00264238.pdf
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,[12§1 to which Epstein pleaded not guilty in August 20°6.11°71
Epstein's defense lawyers included Roy_ Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U...
EFTA00590400.pdf
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA00525459.pdf
...Applicant's Printed Name
Family Name (Last Name)
Applicant's Signature
Given Name (First Name)
Middle Name (if applicable)
Date of Signature (mm/dd/yyyy)
Fonn N-400 12/23/16 N
Page 20 of 20
EFTA00525478
EFTA00111669.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 15, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111669
LIMITED OFFICIAL USE
1...
EFTA00303160.pdf
...21 March 2019 23:10:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00111539.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 15, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00111539
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
4
5
6
OFFICE OF...
EFTA00161276.pdf
...CNN
(3/22,
Alvarez, 89.21M) reports on its website that Border Patrol "has detained more than 11,000 unaccompanied migrant children
between February 28 to March 20, according to preliminary government data reviewed by CNN, already eclipsing the number of
minors apprehended in the full month of February. ... In...
EFTA00077571.pdf
...2019)
19, 20
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)
14, 18, 19
Elkins v. United States, 364 U.S. 206 (1960)
20
Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805
(S.D.N...
EFTA00276784.pdf
...Your
a,
.5E
51
;, 20
158: unit,
•••••
I t•
J
15
38 7 8 592
3
nords
nits
11
7427
ne 2!
7
le
'.9
le
>;
ifi fS
4 PaL •
Detail
112
4 )en Tok
eaning
)tygn-
si 2019
maiLcorn
lumber:
17:
I
7e1 :
1, 2019 .
nber • -
o er
9...
EFTA00160254.pdf
...The sextortion involved at least 12,600 victims, mostly boys,
and led to at least 20 suicides. In the six-month period from October 2022 to March 2023, the FBI saw at least a
20% increase in reporting of financially motivated sextortion incidents involving minor victims compared to the
same...
EFTA00091595.pdf
...Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S I 20 Cr. 330 (AJN) (the "Indictment") was filed containing the
same charges with ministerial corrections. (Dkt. 17 ("Ind.")),I Count...
EFTA00068552.pdf
...But it was not until
approximately early 2002 when she was in her early 20s that she gained the strength and courage
to put an end to Epstein's advances.
went on to become
After Epstein's arrest in 2008,
identity was uncovered in documents seized
from his home. For...
EFTA00148281.pdf
...18 months." In the statement issued March 10, the FBI said
"Russian, Chinese, and Chinese-language actors are using synthetic profile images derived from
GANs [generative adversarial networks]." The FBI said they had "identified multiple campaigns
which have leveraged synthetic content" since late 2019, and the number looks set to...
EFTA00137401.pdf
...KVOA-TV Tucson, AZ (11/30, 17K)
reports that the FBI and the Bureau of Indian Affairs are searching for eight-year-old Mildred Alexis Old Crow,
EFTA00137411
who "was last seen in March of 2019 on the Crow...
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00261508.pdf
...KADINA AS PERSONAL FRIENDSHIP -ALL PAR-
TIES CONNECTED AND INVOLVED IN CRIMINAL NETWORK TARGETING OF THE VIC-
TIM .-II
I.=I=IDURING
THE PERIOD OF 2019-2024 STATED
TO THE VICTIM,
FOR NO PARTICULAR REASON AND NOT DURING
A CONVERSATION "I'VE MADE YOUR LIFE A LIVING HELL HAVEN'T...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
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