1,581 results for "September 1 2018"
Page 57 of 64
EFTA00127564.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127564
APPEARANCES:
OFFICE OF THE INSPECTOR-
EFTA00127565
3
1
MR.
: It's Senior Special Agent
2
. He's also assisting on the
3 case...
EFTA00158752.pdf
...TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007679
EFTA00158754
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing...
EFTA00269187.pdf
...t 2018 Google LLC, 1600 Amphitheatre Parxway, Mountain View, CA 94043. USA
IFINIIIIIIIII/maill0/A0MkADAwATNIZmYA2C1jM2USLT2hNWMtMOACLTAK:gAueAADXVCOMIcnOia0W4Coh06GAEAXoF Ei%2F.. .
1/
EFTA00269197
7/13/2020
Mel - Jacqueline Pearce -
LOH POIEA
1—‘1:3CACI NY%
RavloTe
Microsoft account unusual sign-in activity
Microsoft
ount team <
kr. Wed 10 06 020 0:22 AM...
EFTA00105975.pdf
...25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00105977
Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told a New...
EFTA00078311.pdf
...25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00078313
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told a...
EFTA00040963.pdf
...pi=
> > > le"
<
> 9/3/2019 1:51 PM > »
Page 8568
EFTA00041079
I forgot to attach the additional
report and news articles.
From:
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Subject: Follow up requests from UK re: extradition
Hi
I'm sure you're inundated with inquiries right now...
EFTA00125856.pdf
...i
24
want to say that was probably in, like, 2018.
25
Maybe 2017.
EFTA00125868
LIMITED OFFICIAL USE
14
1
MR.
: Okay. So, and that's why
2
MR.
: So, they rebranded,
3
basically, the new systems that they were
4
putting in.
5
MR.
: Understood. Okay. And then,
6...
EFTA00149162.pdf
...cost and complexity as the
biggest deterrents to testing their workers." The findings, which are "based on responses from
1,141 facilities at over 1,100 companies worldwide from September through late October,"
complement earlier news "suggesting that many employers have been able to obtain testing
relatively quickly if they...
EFTA00130643.pdf
...Destination:
*Attempted to use both a TX-1 and TD3-B device, but neither device could read the 1B14 drive.
Attempted to use FBI-CART Linux Boot CD: Version 6.1 April 2018 1 GB RAM using forensic work
station Dell Precision Model P13F, Service Tag HN3SZQ1, F1499048.
Write Blocker...
EFTA00261898.pdf
FROSCR Ears, HP Deltee_N)c6
c:c1;catzlQ1-1ENT
- .tit c_ t rzhiss--nctfmci\li
Pic-- rk1/4)‘-rt
Me et -co ea.c,1 .1 \,'t Cr
tree,
Fraser Ellis MP
5 Ci&il %SS t
-SC e
Member For Narun ga
rC-
5,
7
dential
Fraser Ellis...
EFTA00127626.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127626
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00127627
3
1
: It's Senior Special Agent
2
. He...
EFTA00101221.pdf
...Between approximately 2002 and 2005, EPSTEIN sexually abused Victim-1 on
multiple occasions in the New York Residence. This sexual abuse all occurred when Victim-1
was under the age of 18.
b. During that same period, Victim-1 observed multiple floors of the New York
Residence and numerous individual...
EFTA00181807.pdf
...HOROWITZ
1.
My name is Adam D. Horowitz. I am an attorney for Jane Doe No. 4.
2.
The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00
p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day...
EFTA00285631.pdf
...No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019.
Joint pretrial order, March 1, 2019.
And the date for...
EFTA00149061.pdf
...The lawsuit, which
"asks the US Court of Appeals to carefully look into the DEA's" interim final hemp rule, argues
that the rule exceeds the "limits of the 2018 Farm Bill."
Bill Clinton Dined With Ghislaine Maxwell In 2014.
The Daily Beast (9/22, Briquelet, 1.39M) reports that...
EFTA00148687.pdf
...It says they knocked out electrical power in Ukraine during the
winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017,
and hampering the UK's investigations into the poisoning of...
EFTA00164129.pdf
...Thursday, June 1, 2023 9:35 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - [EXTERNAL] DOJ News Briefing for June 1, 2023
— thank you for covering for me over at DOJ this morning — it was nice to get my little brother off to the airport and
spend a short amount of...
EFTA00137248.pdf
...cost and complexity as the biggest deterrents to testing their workers." The findings, which are
"based on responses from 1,141 facilities at over 1,100 companies worldwide from September through late
October," complement earlier news "suggesting that many employers have been able to obtain testing relatively
quickly if they...
EFTA00104533.pdf
...97, including Attachments 1-24) and her Reply
Memorandum in Support of Her Renewed Motion for Bail (Dkt. 103, including Attachments 1-2) (collectively, the
- Second Bail Motion").
To assist Ms. Maxwell in making up for lost time preparing for her upcoming trial, one of her lawyers (not trial
counsel...
EFTA00074599.pdf
...In September 2019, having considered the parties' briefing
and the impact of Epstein's death, the district court dismissed
Ms.
It
Wild's suit, denying each of her requested remedies.
See
1
Doe I v. United States, 411 R Supp. 3d 1321 (S.D.
Fla. 2019). In its order, the...
EFTA00088759.pdf
...Grooming the social environment and community
Craven, Brown, and Gilchrist (2006) 1. Self-grooming
2. Grooming the environment and significant others
3.Grooming the child
McAlinden (2006)
1. Personal
2. Familial
3. Institutional
Wyre (1987) as discussed in I Iowan
I. Extrafamilial
(1995)
2. Intrafamilial
definitions share some key similarities...
EFTA00149214.pdf
...This is a very significant step
and we are going to continue."
The Detroit Free Press (8/27, Lawrence, 1.52M) reports, "Dennis Williams preached
`solidarity together forever' as he gave his farewell address in 2018 as UAW president, but on
Thursday, Williams became the latest former union leader nabbed...
EFTA00163736.pdf
...The article noted that Giuliani was sued in September by a former lawyer who alleged Giuliani only paid a
fraction of roughly $1.6 million in legal fees stemming from investigations into his efforts to keep Trump in the
White House. According to the article, Giuliani conceded in July that...
EFTA00136474.pdf
...This comes less than 24 hours
after the agency announced that they had finished `it's judicially authorized search activities' in Bardstown and
thanked the Nelson County Sheriff's Office."
Spectrum News 1 Louisville (ICY) 1 .cotn/ky/louisville/news/2020/08/10/thi-
louisville-bardstovm-crystal...
EFTA00136693.pdf
...argues that the rule exceeds the "limits of the 2018 Farm Bill."
Bill Clinton Dined With Ghislaine Maxwell In 2014.
The Daily Beast (9/22, Briquelet, 1.39M) reports that after a gala in Los Angeles in...
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