1,659 results for "July 15 2019"
Page 44 of 67
EFTA00073438.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00100600.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00152347.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00072444.pdf
...Please let us know? (And obviously we're past late July now, but we
could look at dates and times for an interview this month.)
thanks,
From:
Sent: Wednesday, July 08, 2020 17:30
To: Colleen Mullen
Cc: Ted Gibbs
Subject: RE: Follow-up
Colleen,
>;
Thanks very much for being...
EFTA00115899.pdf
...October 2019.
11
MR.
: How long have you served with
12
the Federal Bureau of Prisons?
13
MR.
: Thirteen years.
14
MR.
: Thirteen years? And what was
15
the entry on duty date?
16
MR.
:
July 22 - I mean, January 22nd,
17
2008.
18
MR.
:
Did you graduate from BOP...
EFTA00077998.pdf
...Tue, 18 Feb 2020 15:47:56 +0000
These are the paragraphs from the complaint that are the most specific allegations of complicity of the trustees:
17. Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet...
EFTA00059591.pdf
...but the truth during this interview?
14
: Yes.
15
: Thank you, sir. All
16 right. Is it correct that you were interviewed
17 regarding the Epstein matter on August 19,
18 2019, and again by myself and Special Agent
19
on July 14, 2021?
20
: Yes.
21
: All right. So...
EFTA00265567.pdf
...Documented evidence of Fraudulent and malicious activity occurring in all computer
systems of the targeted victim 2009-2022
•
Toshiba laptop Computer - Purchased 2009
•
HP Desktop Computer - Purchased July 2020
Confirmed illegal targeted activity of targeted victims Computer systems Conclusive to
Telstra Head Office Report of Government and Police sources remotely...
EFTA00622078.pdf
...WA
7625%
IS i.00i.S001
11.158.760
190.653
3.89%
5'00 15
5115.84
$247.913
22-Oct 12
01-Apr-2019
1,000.000
Headwaten Inc
aa
4/14015
7.625%
01.035.000)
11.087.500
139,819
4.71%
$103.50
$108.75...
EFTA00264238.pdf
...2013 — 15 September 2015
Monarch
Deputy
Elizabeth II
Warren Truss
Governor-General Dame Quentin Bryce
Sir Peter Cosgrove
Preceded by
Kevin Rudd
Succeeded by
Malcolm Tumbull
32nd Leader of the Opposition
In office
1 December 2009 -18 September 2013
Prime Minister
Deputy
Kevin Rudd
Julia Gillard
Kevin Rudd
Julie Bishop...
EFTA00078120.pdf
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein's residence in New York, and in
August of 2019, the FBI searched Epstein's residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
HOUSE_OVERSIGHT_014759.jpg
We estimate that it is in 3yly, 2y2y and 2y1y that the selloff would be largest (75-85bp
— see Table 5) were the OIS curve to align with the median dots up to end of 2019.
Options are attractive to position for a selloff in those forwards for two main...
EFTA00262365.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— bilk 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abase.
htInc-/1111111111111111181111111111111111111111111111S,alenside+Mental+Health+Institute+services&sxser.APc-W.
1/2
EFTA00262376
2111/22, 1298...
EFTA00129019.pdf
...daylong deposition in which he
said he had barely heard of Epstein before the fi-
nancier's July 2019 arrest on federal sex traffick-
ing charges.
Epstein killed himself in August 2019 in a
Manhattan jail cell a month after his arrest'
JPMorgan still faces a related lawsuit by the...
EFTA00125203.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
APRIL 7, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125203
LIMITED OFFICIAL USE...
EFTA00067669.pdf
...Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15,
2019, getting the nominee to commit to having the Department of Justice look into the handling of that case if
confirmed. By C-SPAN
29
EFTA00067697
SDNY News Clips, Tuesday, June 25, 2019
Pak...
EFTA00285773.pdf
...May 29 to fix AC
Hoping to complete by end of July/barge being down
7 of them, need boxes shipped out-needs to be done by
we need barge back (hoping for barge first week
Daphne to FU w/Carlos re quote, must go via Tropical-too
TO DO...
EFTA00126336.pdf
...When did
get
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there?
MR.
: I don't know. Honestly, I
don't. It's around this time, like, August or
July of 2019...
EFTA00098593.pdf
...known
or produced identification
Type of identification produced
January, 2019.
Service • Integrity • Respect • Quality
EFTA00098642
Registration No: 650591
Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
Agency Name: Palm Beach County SO
Note: Your next ReRegistration month is July of 2014
Registration For: June 2014 - SEXUAL OFFENDER
Reason For...
EFTA00174207.pdf
...Jeffrey Epstein" 130 July
2019 1 https://the-war-economy.medium.com/investigation-jeffrey-epstein-
d2ad68e2e845).
•
(U) As of December 2021, according to https://steemkr.com, an online website providing
news articles, Douglas Schoettle is referenced as an architect who has residences in both
New York and the Bahamas. (Steemkr...
EFTA00117355.pdf
...All
15
right. Is it correct that you were interviewed
16
regarding the Epstein matter on August 19,
17
2019, and again by myself and Special Agent
18
on July 14, 2021?
19
: Yes.
20
: All right. So we just
21
reviewed the transcript. We just had I couple
22...
EFTA00137914.pdf
...prior to incarceration and L4-15 Stenosis. On July
23, 2019. at 2:00 a.rn he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface
of his neck area. On July 24,2019 he was taken off Suicide...
EFTA00265500.pdf
...Mindset - Principles - Morals - Ethics Views - Character of the targeted victim - Moral
Foundation
Documented evidence of the targeted victims Moral foundation, beliefs , Principles and
Social concerns for members of the public
2019 : Written and submitted in 2019 during the period of Conspired Sexual targeting and
grooming of Vincent Bulone / Individual involved...
EFTA00264665.pdf
...htips://governmentgazettesa.govau July POP
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019 — blrN 12112/1987 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
A=
•
1/4/(GI:( CHAPNoNI
541/4 11/4-TitRt.yl...
EFTA00074964.pdf
...4, 2019); Andrew Denney and Bruce Golding, "Jeffrey Epstein's no-bail ruling may
encourage more accusers to come forward," NY Post (July 18, 2019) ("McCawley wouldn't
identify her new clients but said she encouraged them to report their alleged abuse to the FBI.
McCawley declined to say if...
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