1,313 results for "May 25 2020"
Page 53 of 53
EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00268269.pdf
...You may contact me directly to discuss this matter or I can contact you or your staff next
week to follow-up this information to make an appointment with you to discuss this
further.
I thank you for your time and appreciate your consideration and confidentiality regarding
this matter.
•
Yours...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00130065.pdf
...ID
Tube/Container
Volume/
Collection
Mass
Date/Time
Matrix Source
Miscellaneous
Information
001 Gray Top Tube
4.25 mL
Not Given
Femoral Blood
All sample volumes/weights are approximations.
Speemens received on 08/14/2019.
NMS v.18.0
EFTA00130084
-NMS
LABS
CONFIDENTIAL
Workorder
Chain
Patient ID
Page 2 of...
EFTA00202118.pdf
...Accounts suspended for non-payment will be subject to a $25 reactivation fee
per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will
be charged up to a $20.00 fee.
Local Tax: Local taxes are based on local government boundaries...
EFTA00577879.pdf
...SCOPE OF USE
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EFTA00063517.pdf
...Funeral DIreclor
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, JUNE 30, 2020
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EFTA00063557
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EFTA00063558
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: MAI Saturday, August 10, 2019
1-Beginning Count: 758
SRC: 73/5
mng...
EFTA00172546.pdf
...On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective agreements, which are part of the court
record in their cases, included admissions by Noel and Thomas that they falsely certified that...
EFTA00268579.pdf
...Over 25 information forums
were held across regional
South Australia to explain
the refinements, and deliver
the new communications
materials to stakeholders
between September and
October 2011.
Improvements from
1 November 2011
> Eligibility criteria & pre
approval for air travel
(outlined in Information
Booklet)
• Eligibility criteria for escorts
(outlined in Information...
EFTA00039025.pdf
...On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective agreements, which are part of the court
record in their cases, included admissions by Noel and Thomas that they falsely certified that...
EFTA00141175.pdf
...Epstein's cellmate assignment
According to a BOP report obtained under this investigation titled Institution Response dated May 14,
2020, a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates
EFTA00141179
assigned to Epstein's SHU cell, 204-206LAD, including him, at...
EFTA00143287.pdf
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