1,486 results for "April 5 2019"
Page 48 of 60
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00078132.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00071433.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00097481.pdf
...Thursday, April 22, 2021 5:57 AM
To
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00097508
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00083446.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00116060.pdf
...5
MR.
-- of 2019? And just to
6 kind of ask you questions related to what you
7 know about what happened on August 9th and
8 August 10th of 2019. Before starting the
9 interview, I'd like to place you under oath,
10 Lieutenantl
i
Can you please...
EFTA00089576.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00070565.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00096761.pdf
...to a drive by the investigative team or prepared for production.
5. As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of Epstein residences. These are the images from the
CDs that...
EFTA00523374.pdf
...April 23, 2019
Ship To/Delivery:
Karyna Shuliak
Quote Details & Pricing
Item #
Item Description
Price
Adjustment
Type
Adjustment
°A
Qty
Total Price
507439
BJX Luxury 193x203
PearlBeige US
$3,890.00
Discontinued
20.00
1
$3,112.00
116515
MU Cover 193x203 White
Quilted Cotton
$400.00
0.00
1...
EFTA00080010.pdf
...N722JE
(See Attached)
2
EFTA00080061
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) 5-76O44 HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated April -,
2021 (the
"Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability...
EFTA00071487.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCRIs: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA01263024.pdf
...Virgin Islands at least on or about April
19
2017.08.02
CONFIDENTIAL
SDNY_GM_00000372
EFTA_00114456
EFTA01263042
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...
EFTA00086685.pdf
...5, 2019 ("Gov't Appl."), Dkt. No. 1,113.)
As part of that investigation, the Government issued a subpoena to Boies Schiller
"requiring the production of copies of discovery and related materials in [the Giuffiv Action]."
(Gov't Appl., ¶ 5.) These materials are arguably subject to the Protective Order.
On...
EFTA00298809.pdf
...04 April 201910:23:0.5
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
04/04/2019
Invoice
198421
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00699098.pdf
...President Macky Sall affirmed his commitment to
democracy announcing that he would shorten term limits from 7 to 5 years. President Obama visited Senegal
in June of 2013 and praised President Sall for his commitment to democracy in shortening the presidential
mandate and praised the country's rule of law...
EFTA00583891.pdf
...NOVA-
04-16-STT dated April 22, 2016 ("NOVAm);")(Complainant and Respondent are hereinafter
referred to collectively as the "Parties"); and
EFTA00583891
Great St. Jim
NOVA-04- 16-ST1'
Supplemental Consent Agreement
Page 2 of 11
WHEREAS, on or about August 4, 2016, respendentRespondent entered into a
Settlement Agreement ("Settlement...
EFTA00083150.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00091595.pdf
...April 27, 2021, this Court affirmed the orders denying
Maxwell's pretrial release that were entered by Judge Nathan on December 28, 2020
and March 22, 2021, and denied Maxwell's motion for bail, or in the alternative,
temporary pretrial release pursuant to 18 U.S.C. § 3142(i).
5...
EFTA00066454.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA01263246.pdf
...5, 2019 ("Gov't Appl."), Dkt. No. 1, ¶ 3.)
As part of that investigation, the Government issued a subpoena to Boies Schiller
"requiring the production of copies of discovery and related materials in [the
Action]."
(Gov't Appl., ¶ 5.) These materials are arguably subject to the Protective Order.
On February...
EFTA00071827.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00268040.pdf
...KANGAROO ISLAND AMBUSH - CONSPIRED - VINCENT BULONE - GOVERNMENT
SOURCES - 2019 THIRD ATTEMPT OF CONSPIRED ASSASSINATION OF THE TARGETED
VICTIM
Documents 1,2,3,4,5 ;
Documented evidence Epstein and Maxwell directly connected to the Australian Government
sources involved in Criminal Network targeting of the targeted victim :
MSIC%201ogo - designed by ADAM...
EFTA00069970.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00060971.pdf
...So it was - but at
3 that time, in August 2019, prior to Epstein
4 being found dead, was there a requirement that
5 every shift that either the operations or the
6 activities lieutenant conduct round --
7
MR.
: Yes.
8
MR.
: -- in the SHU with the
9 inmates?
10...
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