1,283 results for "September 11 2018"
Page 45 of 52
EFTA00117759.pdf
...June 24, 2018.
5
MR.
: Okay. And when did you
6
graduate from BOP training down at the Federal
7
Law Enforcement Training Center?
8
MS. NOEL: Um, I want to say September of
9
2018.
10
MR.
: Okay. But you did
11
graduate from there?
12
MS. NOEL: Yes...
EFTA00140925.pdf
...9/16/2020 11:35
9/16/2020 12:10
9/16/2020 12:12
2020-01577 - Item 1
8/10/2020 10:28
8/10/2020 11:55
2020-01577 - Item
8, 10,2020 10:28
8)10:2020 11:55
Created in Criminal - Questioned Documents by
Comments: Created...
EFTA00124206.pdf
...41201 Josi
00121101 DID 60221i 211219 NANNANNAATIN I ACCONIMC4 CCCO
AA
September 11.2019 throughOaths/ OS. 2019
Acumen Number
CUSTOMER SERVICE INFORMATION
Wee ste
Chase.corn
Service Center
1-800-935-9916
Deer and Hard of Hearing
1400-242-7383
Pam Espanol.
1477.912.4273
International Calm
1.713.262...
EFTA00160254.pdf
...According to the article, Bonawitz, who was armed with a knife and prepared for violence,
inflicted injuries on one officer, a first responder to the September 11 terrorist attack at the Pentagon, forcing the
officer into retirement from the U.S. Capitol Police. The article noted that the DOJ detailed...
EFTA00159928.pdf
...Time 2 Total TSC
0.29
0.02
0.17
0.08
0.32
0.11
0.34
0.09
-0.11
-0.25
0.09
0.03
-0.07
1.00
15. TSC-Depression
0.17
0.10
0.07
-0.01
0.27
0.17
0.500
0...
EFTA00071554.pdf
...833 (PAE)
MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S
MOTION FOR SUMMARY JUDGMENT
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
86 Chambers Street, Third Floor
T
-
I
.
../11".•
EFTA00071554
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20...
EFTA00267062.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00156400.pdf
...At trial, the Government elicited testimony that flight manifests from before September
11, 2001, were far less detailed than modern manifests. E.g., Trial Tr. at 2518-22. The
Defendant can therefore only speculate that more accurate records ever existed. The location
and appearance of Epstein's residences were also...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00168459.pdf
...JOHN, USVI
USAO 000810
EFTA_000 18720
EFTA00168467
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER icernmAnoN NO. IENI
THE UMW STATES MITCH ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gods
Chalon. Amalie. Vrgin blonds 00802
Phone - 340.776...
EFTA00267316.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267745.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267776.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267516.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267621.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267587.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267347.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00069900.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
EFTA00069906
Weinberg didn...
EFTA00066317.pdf
...2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00083324.pdf
...2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00102661.pdf
...2011)
10, 11
ii
EFTA00102663
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00104625.pdf
...2011)
10, 11
ii
EFTA00104627
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00151417.pdf
...2011)
10, 11
ii
EFTA00151419
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00088671.pdf
...16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U.S. Dep .t of Justice,
M8 F.3d 1188 (10th Cir. 2...
EFTA00075437.pdf
...16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U.S. Dep .t of Justice,
M8 F.3d 1188 (10th Cir. 2...
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