1,418 results for "May 11 2021"
Page 47 of 57
EFTA00091875.pdf
...A trial involving
the perjury counts may well involve revisiting all of these unresolved issues.
Inclusion of the Perjury Counts injects into this case the performance and credibility of
Ms. Maxwell's lawyers and may require Ms. Maxwell's counsel of choice to testify. Presumably,
this would result in disqualification...
EFTA00111908.pdf
...There
25
may be times they disagree for maybe
EFTA00111926
LIMITED OFFICIAL USE
20
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
correctional reasons that, you know, they may
have their own ways...
EFTA00061698.pdf
...And is the window open
10 the whole time?
11
MS.
: I mean you may be
12 able to see if their light is on or something
13 like that. Whatever that window - whatever you
14 can see from that vantage point, you may be
15 able to see like...
EFTA00262696.pdf
...kif)c}
%.•;Zh
fa:, del '.;;Th;.,jr Wt.I.3
',/03:S
Denied financial support or moral support during business developments of their
daughter conducted in the periods 2006-2021 except for $500.00 for the business
development J Monequic , only following the daughter conducting marketing of the
business in...
EFTA00129947.pdf
...11/20/2021 2 54 58 PM
Digital Signature Certificate Expires: 11/20/2021 2.54.58 PM
Carts Expire: 11/20/2021 2 54 58 PM
First Issued: 11/20/2018 2.27 35 PM
Card Carts: 15
PIVAuth Cert UPN:
Sponsorship
Status: Sponsored
Last Update: 10/90018 7...
EFTA00062067.pdf
...11
11
North, 11 South. And 9 North. Run. Boom.
12
Zoom. When I go down, hey, how you doing, your
13
unit manager, boom, boom, boom. What you need?
14
They might want a BP-8. They may say, hey, I
15
want a phone call. Okay. You on...
EFTA00114184.pdf
...The difference
10 between SHU is that SHU is for general
11 population inmates.
12
MR.
: Okay.
13
MS.
: You know. You're not
14 guaranteed to have a cellie there. You know.
15 So you may have a cellie and you may not.
16 Epstein was a high-profile...
EFTA00115005.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 20, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00115005
LIMITED OFFICIAL USE
1...
EFTA00114850.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 20, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00114850
LIMITED OFFICIAL USE
1...
EFTA00115159.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 20, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00115159
LIMITED OFFICIAL USE
1...
EFTA00071487.pdf
...Thursday, February 11, 2021 6:14 AM
EFTA00071494
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan et al,
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice
plea deal for Mr Kamensky...
EFTA00112079.pdf
...And it is being conducted
11 as part of an official U.S. Department of
12 Justice Office of the Inspector General
13 investigation. Today is July 15, 2021. The
14 time is 2:16 p.m. The interview is being
15 conducted at Metropolitan Correctional Center
16 located at...
EFTA00059973.pdf
...This interview with
10 Federal Bureau of Prisons employee - let me see
11 - is it
12
: Yes.
13
•
, is being
14 conducted as part of an official U.S.
15 Department of Justice Office of the Inspector
16 General investigation. Today's date is - again
17 - June 15, 2021. This...
EFTA00113460.pdf
...It's 11:40 a.m. on September
22, 2021. And we are endin the interview.
This is Special Agent
EFTA00113480
83
CERTIFICATE
I hereby certify that the foregoing pages
represent an accurate transcript of the
electronic sound recording of the proceedings
before the Department of Justice, Office of the...
EFTA00097359.pdf
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
7 Ms. Maxwell's Colorado Counsel would not participate as advocates in any trial of those
charges but would testify as witnesses.
11
EFTA00097373
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Christian R. Everdell
COHEN & GRESSER LLP...
EFTA00097312.pdf
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
7 Ms. Maxwell's Colorado Counsel would not participate as advocates in any trial of those
charges but would testify as witnesses.
11
EFTA00097326
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Christian R. Everdell
COHEN & GRESSER LLP...
EFTA00063136.pdf
...This interview with
9 Federal Bureau of Prisons employee, Hughwon
10
, is being conducted as part of an
11 official U.S. Department of Justice, Office of
12 the Inspector General, or DOJ/OIG
13 investigation. Today's date is September 29th,
14 2021. And the time is 8:16...
EFTA00161678.pdf
...28,
2021.[11]
Even in districts in which the DOJ remains free to use taint teams, the department sometimes affirmatively requests that the court
appoint a special master to handle the privilege review.[12] In these typically more high-profile or complex cases, the DOJ or the court
may contend...
EFTA00118867.pdf
...11
13
North, 11 South. And 9 North. Run. Boom.
14
Zoom. When I go down, hey, how you doing, your
15
unit manager, boom, boom, boom. What you need?
16
They might want a BP-8. They may say, hey, I
17
want a phone call. Okay. You on...
EFTA00064266.pdf
...Any
10 statement you furnish may be used as evidence
11 in any future criminal proceedings, or agency
12 disciplinary proceedings, or both." The waiver
13 states, "I understand the Warnings and
14 Assurances stated above and I am willing to
15 make a statement and answer questions. No
16...
EFTA00063613.pdf
...But because you
weren't on a regular SHU schedule, you may not
have -?
MR. THOMAS: Yeah. Yeah.
5
: They may not have
6 forwarded --
7
MR. THOMAS: Yeah, that's the chaplain.
8
: -- that to you?
9
10 chaplain.
: One of those is the
11
: That's okay. But...
EFTA00039895.pdf
...11 11-13.
7.
On August 10, 2019, Epstein was found in his cell, not responsive and with a
noose around his neck. See id.1 26. He was transferred to a local hospital where he was
declared dead shortly thereafter. See id. 1 27. The Office of the Chief...
EFTA00070950.pdf
...To fn funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30 a...
EFTA00105779.pdf
...May I ask you, without abandoning your interests in anything
here, what is the heart of the request? What do you most care
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00105838
61
L49KNEWM
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16...
EFTA00105705.pdf
...May I ask you, without abandoning your interests in anything
here, what is the heart of the request? What do you most care
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00105764
61
L49KNEWM
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16...
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