1,319 results for "August 13 2019"
Page 44 of 53
EFTA00113482.pdf
...And have you seen -?
12 Have you spoken with her since August 9, 2019?
13
MR. EPSTEIN: Yes. Yes.
14
: Did she tell you what the
15 conversation, took place during (Indiscernible
16 *00:34:55)?
17
MR. EPSTEIN: He said he was
It
18 sounded upbeat, and is that...
EFTA00145606.pdf
...Dershowitz
case."
On 6th August 2020, Sigrid follows up with another email which says, "I was typing
too fast — so sorry — It is August 18th, so you have 13 days to lodge an objection — she
just issued the order. I am helping you by finding you a lawyer that can...
EFTA00135369.pdf
...2019-010614
/-1
I eir
iS4/
OF
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills CA 91301
Phone:
SDNY_00007896
EFTA_00001020
EFTA00135369
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
1; 414I lY
BY:
BY:
WITNESS:
4
4...
EFTA00069181.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Honorable SDNY Judges,
EFTA00069181
We have gone from Tarantino to Clancy at a blink of...
EFTA00125466.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 12, 2019
21
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25
FENTON TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills, CA 91301
Phone: (818) 991-8002
EFTA00125466
LIMITED OFFICIAL USE
1
APPEARANCES...
EFTA01262960.pdf
...See Attachments A, fikernti-E1
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established...
EFTA00097262.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
I didn't set out to make the link between...
EFTA00113460.pdf
...her since August 9, 2019?
7
MR. EPSTEIN: Yes. Yes.
8
MR.
: Did she tell you what the
9 conversation, what took place during the
10 conversation?
11
MR. EPSTEIN: Just that he was -. He
12 sounded upbeat, and is that she didn't think he
13 committed suicide. Because...
EFTA00161600.pdf
...The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man
accused of stealing and selling trade secrets from a Houston oil and gas company." According to the
Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and others allegedly
schemed to...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00262189.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bili
passing to the Committee Stage.
EFTA00262196
-
In my view, the practice of the sale of...
EFTA00144572.pdf
...The Notice is filed on behalf of these two claimants personally and also
as representatives of the class of all Epstein victims and survivors trafficked after
August 29, 1996 when
reported the conspiracy to the FBI and also those
who suffered before or after August 29, 1996 from possible Child...
EFTA00091769.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
Phone:
3
4
1
MR.
: Today is Monday, August
1 Basis. Do you have any questions about this
2
3
12. The followin will be a voiiiiiii
interview of
in
2
3
form?
:
MR.
No...
EFTA00263534.pdf
...Please note that if I do not receive a response from you by COB 13 August 2012, your application will be filed
and examined in it's present form.
Kind Regards,
Kgte 94cCondrie
Team Supervisor
Trade Marks & Designs Administration
Customer Operations Group
IP Australia
P +
I E
47 Bowes Street...
EFTA00137183.pdf
...KLTV-TV 13/judge-sentences-bowie-county-man-years-federal-prison-child-
porn> Tyler, TX (11/13, 30K) reports Troy Dewayne Daniels, who "pleaded guilty on August 6, 2020, to
distribution of child pornography," was "sentenced to 210 months in federal prison [Friday] by...
EFTA00113220.pdf
...I did the autopsy on the 11th
25 of August, 2019, and I actually have my notes
LIMITED OFFICIAL USE
EFTA00113229
LIMITED OFFICIAL USE
11
1 in front of me, so I will check the
2
MR.
: Okay.
3
MS.
: -- time, if you'd bear with
4 me. Oh, let...
EFTA00148963.pdf
...Prosecutors recommended a 30-
month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served
since his August 2019 arrest and agreed to recommend that he serves his prison time in
Louisiana, near grandparents whom he plans to live with after his release. Defense attorney...
EFTA00071827.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges et al,
So, how is it remotely plausible that...
EFTA00064519.pdf
...So, we have a memo dated
August 12, 2019 to the Warden from --
phonetic sp.) I --
7
: Yeah.
Um-hum.
: And the subject is, Past
Information from Special Housing Units.
: Um-hum.
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EFTA00104460.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SONY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020...
EFTA00067870.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Let's take a deeper dive into Dan Bilzerian. Son of Milken...
EFTA00285631.pdf
...So end of
August, August 31. So, time for defendants to answer is August
31, 2018.
No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive...
EFTA00069970.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
Mr Williams,
Congratulations on your nomination to lead the SONY endorsed by Senator...
EFTA00075477.pdf
...13
EFTA00075495
Case 20-2413, Document 40, 08/20/2020, 2913550, Page20 of 74
On August 12, after learning that new information existed but unaware of
what the new information was, Judge Preska took no action. App. pp 803-04. Judge
Preska said she would reevaluate the matter should Judge...
EFTA00124206.pdf
...2019 throughAwl0k 2019
Pontrit taunts
(COrranuerCy
DATE
DCICRSMON
War
04/05
Card Purchase Wth Pin 04/05 American EarjLt Valley &ream NY Card=
188 13
04/05
Card Purchase With Pin 0405 Green Acres. M. 203 Valey Stream NY Card
162.75
04/05
CYO Purchase With Pin Or/05...
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