1,735 results for "August 5 2019"
Page 47 of 70
EFTA00162478.pdf
...What ore the 5 things your field
office is most proud of over the lost 5 years? We would like to capture the accomplishments and operational successes
including the good work that goes beyond case specifics. So we kindly ask that at least one of your five examples not be...
EFTA00065583.pdf
...At her request I also stayed with her on the East Coast on two
occasions each over a period of several days in August 2019 and for a week in December
2019. I witnessed how hard she worked every day and well into the nights going through the
ever-growing...
EFTA00123581.pdf
...Page 5 of 10
EFTA00123597
March 17 - April 16, 2019
What else you need to know
Travel Accident Insurance
Effective October 1st. 2019. we will no longer offer Common Carrier Travel Accident Insurance on your credit card. You will
be able to continue to file claims after October 1st. 2019...
EFTA00099233.pdf
...New York, New York
August 11, 2019
GS~
/A.A_
GEOFFREY S. BERMAN
Un ted States Attorney for the
So them District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00099234
RIDER
(Grand Jury Subpoena to FirstBank Puerto Rico, dated...
EFTA00095932.pdf
...travel), and 371 (conspiracy to
commit sex trafficking, transportation of minors, and enticement to travel) (the "Subject
Offenses"), for the period 1994 through August 8, 2019, described as follows:
1.
Evidence concerning the identity or location of the owner(s) or user(s) of the
Subject Devices.
2.
Evidence concerning...
EFTA00101053.pdf
...travel), and 371 (conspiracy to
commit sex trafficking, transportation of minors, and enticement to travel) (the "Subject
Offenses"), for the period 1994 through August 8, 2019, described as follows:
1.
Evidence concerning the identity or location of the owner(s) or user(s) of the
Subject Devices.
2.
Evidence concernin...
EFTA00114414.pdf
...So, I have
18 ended?
19 these emails from Tuesday, August 6, 2019.
19
MR.
: I don't know.
20 This one was sent at 5:16 a.m. The next one
20
MR.
: You don't know?
21 from August 7th was sent at 5:03 a.m. For...
EFTA00126362.pdf
...So, it
5
appears here, it would have been
6
would have been the
7
Operations Lieutenant on Saturday, August 10,
8
2019.
9
MR.
: And is it
10
MR. -:
11
MR.
: Yeah.
12
Perfect. And what times did she work
13
from?
14
MR.
: At that time, the shift...
EFTA00062649.pdf
...So you can be an ops
3 lieutenant but somebody else has to be there
4 that's higher than you?
5
MR.
: Yeah. If you a 9 yeah.
6
MR.
: Okay. Do you recall what
7 shift you worked on August 9th and 10th of
8 2019?
9
MR...
EFTA00059671.pdf
...don't know what they've
3 done. I mean, I don't know.
4
: So -.
5
: I wasn't there.
6
: So what we're asking it,
7 up until August 8, 2019, were Lieutenants ever
8 required to monitor any rounds conducted in the
9 SHU by the...
EFTA00088205.pdf
...Nathan
August 24, 2020
Page 5
her first deposition under seal, including her reliance on the protective order, the need to preserve
the status quo pending any rulings regarding the propriety of the government's possession of the
sealed materials, and the need to preserve her right to a fair...
EFTA00602609.pdf
...lived with host families, attended Spanish high school
RELEVANT EXPERIENCE
Ithaca, NY, May 2019
Costa Rica, 9/2017-12/2017
CitiBank, Sophomore Summer Analyst
New York, NY, June 2017 - August 2017
• Rotated through: Debt Capital Markets (DCM), Corporate Investment Banking (CIB), Investment Grade Sales (IGS)
• DCM: Drafted pitchbooks (included: market...
EFTA00159790.pdf
...UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o
Assisting with evidence review
3531-010
Page 4 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010145
EFTA00159793
3531-010
Page 5 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and...
EFTA00124344.pdf
...Mamba, IOC
• ,
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4
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SB1063781-F1
5
EFTA00124353
CHASE 0
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Juno08,2019 'Sough .4414# CO. 2019
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SB1063781-F1
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EFTA00124354
CHASE 0
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EFTA00111830.pdf
...So, when you
are talking about that time, are you talking
about August 9th and August 10th of 2019?
MR.
: That is correct.
MR.
Okay. So, are you aware
EFTA00111832
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20...
EFTA00172165.pdf
...This Subpoena calls for the production of specific documents—including e-mails and text
messages—in the possession, custody or control of
("Benson") for
the time period August 1, 2019 to the present.
2. This Subpoena a
lies to any responsive documents wherever they may be found,
including any of...
EFTA00428658.pdf
...consumer units by 2019 (will cost - £7B) says ICB in 360
page report (ICB Report)
Italy sells K11.5 billion of 1-year bills to yield 4.153% versus 2.959% on August
10 (bid-to...
EFTA00077560.pdf
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA00263693.pdf
...Epstein% estate (2019)
some-fron wannadia nmhviki/Jaffrev Epstein
13160
EFTA00263700
5/19T22, 4:19
epstaN - Mt9X ,A)
(Riskin° Maxtve0 - Wickoeds
C ORCr—R -PROSPECTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999...
EFTA00126647.pdf
...So, it
5 appears here, it would have been
6
would have been the
7 Operations Lieutenant on Saturday, August 10,
8 2019.
9
: And is it
10
-:
11
: Yeah.
12
Perfect. And what times did she work
13 from?
14
: At that time, the shift they
15 were working...
EFTA00247131.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00247229
14, 2019; May 5, 2019; May 18, 2019; and June 11, 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...
EFTA00072638.pdf
...In July 2019, Epstein was charged
with sex trafficking of minors in the Southern District of New York. In August 2019, Epstein
committed suicide while awaiting trial. In connection with the Investigation, U.S. Authorities
are continuing to investigate possible criminal actions by certain of Epstein's associates. One
of...
EFTA00068552.pdf
...Feldman, Administrator
August 28, 2020
Page 4
PANISH
SHEA&
BOYLkp
Before Epstein committed suicide in his jail cell on August 10, 2019, he was facing
federal charges for sex trafficking of minors for this very same despicable conduct. Maxwell is
now in jail and facing federal charges for recruiting and...
EFTA00088140.pdf
...urs ay, ugust 12, 2021 5:49 AM
To:
(USANYS)
Cc:
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and
America'
attorney.
We also just got the following questions on the new MLA request. I have given preliminary responses
(as noted), but want...
EFTA00117565.pdf
...So from
EFTA00117569
39
1 June 20-whatever to August 10th, I worked the
2 SHU.
3
: Okay. And that was your
4 quarterly assignment was in the SHU from - for
5 that whole summer
6
MS. NOEL: Yes.
7
: -- in 2019?
8
MS. NOEL: Yes.
9
: Okay. Thank you...
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