1,572 results for "July 19 2019"
Page 47 of 63
EFTA00112079.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JULY 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112079
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00112080
3
1
MR.
This is Special...
EFTA00111830.pdf
...It says, "On or
14 about July 23, 2019, Epstein was found
15 unresponsive, on the floor of his cell, with a
16 homemade piece of fabric on his chest." When
17 you say a "homemade piece of fabric," can you
18 explain that a little bit?
19
MR.
: Okay...
EFTA00069074.pdf
...as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
Charging fka New Image Concepts
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046...
EFTA00091035.pdf
...as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
Charging fka New Image Concepts
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046...
EFTA00126362.pdf
...It says, "On or
14
about July 23, 2019, Epstein was found
15
unresponsive, on the floor of his cell, with a
16
homemade piece of fabric on his chest." When
17
you say a "homemade piece of fabric," can you
18
explain that a little bit?
19
MR.
: Okay...
EFTA00121856.pdf
...EFTA00121860
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU #2 Sign-In Sheet
Name of staff(Printed/Signature I
Title/Position
Date
EFTA00121861
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9...
EFTA00071747.pdf
...as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
Charging fka New Image Concepts
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046...
EFTA00113482.pdf
...So, 2019?
14
MR. EPSTEIN: Yeah. Yeah. It was right
15 before his death. So, he called me if he was
16 in Paris. He called me, just the usual, you
17 know, (Indiscernible *00:28:41). You know?
18 And then, the next day, he, you know, flew
19...
EFTA00092123.pdf
...as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
Charging fka New Image Concepts
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046...
EFTA00072751.pdf
...as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
Charging fka New Image Concepts
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046...
EFTA00088205.pdf
...Carroll,
19 Civ. 7199 (AT), 2020 WL 1272287, at *1 (S.D.N.Y. Mar. 17, 2020); Securities and
Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018...
EFTA00072364.pdf
...as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
Charging fka New Image Concepts
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046...
EFTA00164769.pdf
...The July 6.2019 Search Warrant of the Subject Premis_es
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein...
EFTA00095591.pdf
...as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
Charging fka New Image Concepts
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046...
EFTA00268040.pdf
...Ambush :
•
Vincent Bulone
•
Julia Gillard
•
Steven Marshall
•
Vickie Chapman
EFTA00268087
Documents 17,18,19,20,21,22,23,24 :
Documented evidence of the targeted victim seeking Government assistance in 2019 -2020
following the end of the 2018-2019 Conspired Sexual Targeting of Vincent Bulone
•
Premier of SA - Steven Marshall - Connected...
EFTA00064266.pdf
...Did that approximately, did
that happen approximately around July 23rd,
2019?
Yes.
MR.
: Can you tell us what
happened? Based on your investigation and what
you found.
: Based on my investigation,
once I found out about the suicide attempt when
12
1 I came to work, I spoke to the...
EFTA00064662.pdf
...as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
Charging fka New Image Concepts
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046...
EFTA00104291.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104296
Case 1:19-cv...
EFTA00074309.pdf
...Friday, December 20, 2019 10:55 AM
To: '
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim. P. 6...
EFTA00682463.pdf
...With Judi's help and support, Scott Chandler tapped
me to lead a Freshman Cluster Seminar Spring Quarter 2017; I deferred last year and it's likely I will start
teaching one in 2018 or 2019. Once I'm on ladder faculty and eligible for intramural grants, I would then...
EFTA00074744.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00074777
GVI v. Estate of...
EFTA00147238.pdf
...BERMAN
FOR IMMEDIATE RELEASE
Monday, July 8, 2019
hup://www.justice.gov/usao/nys
CONTACT:
ATT R EY'
FFI E
NYPD
FBI
JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT
WITH SEX TRAFFICKING OF MINORS
Alleged Conduct Occurred in both New York and Florida over Multiple Years,
Involving Dozens of Victims...
EFTA00162478.pdf
...Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before
trial.
Fron
Sent: Thursday, September 8, 2022 3:52 PM
To:
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
How's this coming along?
Send it direct ti.SAP.
ASAC
FBI...
EFTA00116353.pdf
...Did that approximately, did
18 that happen approximately around July 23rd,
19 2019?
20
MS.
: Yes.
21
MR.
: Can you tell us what
22 happened? Based on your investigation and what
23 you found.
24
MS.
: Based on my investigation,
25 once I found out about the suicide attempt when...
EFTA00071584.pdf
...2019)
19
Kubik v. U.S. Fed. Bureau of Prisons,
No. 10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011)
19
N.L.R.B v. Robbins Tire & Rubber Co.,
437 U.S. 214 (1978)
6
Nat? Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
11...
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