1,887 results for "August 9 2019"
Page 58 of 76
EFTA00074352.pdf
...Tuesday, February 4, 2020 9:23 PM
To: Quigley, Brendan
Cc:
Subject: Re: David Rodgers Subpoena
[EXTERNAL EMAIL]
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley_@bakerbotts.com" wrote:
Any chance we could aim for 9...
EFTA00159725.pdf
August 4, 2021 Larry Visoski VTC Prep
AUSA
Det.
Attorneys Glen McGorty, Danielle Giffuni, Daniel Zelenko
Prepared for trial testimony.
•
Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES LLC,
reported to JE
o 1991 until 2000, job titles were captain and aircraft maintenance
o 2000...
EFTA00247339.pdf
...the properly to be searched
or identify the person by name and address)
27 electronic devices seized on
August 12, 2019 from Little Saint James in the
Virgin Islands
cal9MAG 857 9
SEARCH AND SEIZURE WARRANT
To:
Any authorized law enforcement officer
An application by a federal law enforcement officer...
EFTA00586165.pdf
...Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 9
WHEREAS, on or about August 4, 2016, Respondent entered into a Settlement
Agreement ("Settlement Agreement") with Complainants regarding issues pertaining to the
NOVA; and
WHEREAS, on or about November 4, 2016, Complainants served Respondent with a
Notice to...
EFTA02462433.pdf
...Currently the bonds are trading at $102.75 yielding 9.1=%. The JPM credit team this can
trade up to $105 plus the 10% coupon givin= a —12% annual return. I think this is a partial replacement for the $3MM
=indred bonds that were called this week. I would add...
EFTA00060971.pdf
...On
7 8/9/19, so on August 9, 2019,
was
8 assigned as the operations lieutenant on the
9 8:00 a.m. to 4:00 p.m. shift, which is actually
10 worked 6:00 a.m. to 2:00 p.m. Correctional
11 officers during the morning...
EFTA00160996.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, SEPTEMBER 5, 2019 5:00 AM EDT
FBI Dive Team, Evidence Recovery Team Assist In California Dive Boat Investigation. The CBS
Evening News (9/4, story 6, 2:09, O'Donnell, 3.87M) reported 33 of 34 bodies have now been...
EFTA00092123.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00062067.pdf
...And your position in August
16
of 2019 was unit manager, also?
17
: Yes.
18
: And which units, again, were
19
you?
20
: Unit. My unit was unit 11.
21
North 11 South. And 9 North at the time.
22
: Do you recall being
23
interviewed by the OIG and...
EFTA00144588.pdf
...The New
York Times reported in 2019, "soon after the sex criminal Jeffrey Epstein died in August, a
mysterious man met with two prominent lawyers." Those two lawyers were "the famed litigator
David Boies and his friend John Stanley Pottinger."
17.
Pottinger is or was class counsel Brad Edwards's...
EFTA00075749.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax
ATTENTION: IATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For...
EFTA00588966.pdf
...Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 9
WHEREAS, on or about August 4, 2016, Respondent entered into a Settlement
Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the NOVA; and
WHEREAS, on or about November 4, 2016, Complainant served Respondent with a
Notice to...
EFTA00064266.pdf
...Now, let's go to August 9th.
5 Were ou working on August 9th, 2019?
6
: I think I was off August 9th.
7
: Okay. Let me just -. Would
8
Would your name be on the -?
9
: On the roster?
10
MR.
: On the roster.
11
: Yeah. I would be...
EFTA00277513.pdf
...See Attachments A, aancH9
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
CI in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established.
Unless...
EFTA00095591.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00072134.pdf
...MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several
others I detailed below: money laundering
Then there's this SEC filing for Cemtrex filed in August 2018: almost 1 year after the scathing...
EFTA00094212.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00116353.pdf
...Now, let's go to August 9th.
working on August 9th, 2019?
: I think I was off August 9th.
: Okay. Let me just -. Would
Would your name be on the -?
: On the roster?
: On the roster.
: Yeah. I would be on the
roster. I think I was off, or maybe...
EFTA00065658.pdf
...Until the explosion of media interest that followed the arrest and subsequent death in
custody of Jeffrey Epstein in July thru August 2019, we led an entirely normal, happy, home-
based family life. It's hard to imagine with the hindsight of what has occurred over the past
year, but...
EFTA00154393.pdf
...Until the explosion of media interest that followed the arrest and subsequent death in
custody of Jeffrey Epstein in July thru August 2019, we led an entirely normal, happy, home-
based family life. It's hard to imagine with the hindsight of what has occurred over the past
year, but...
EFTA00173350.pdf
...thorough
investigation, FBI investigators concluded that Jeffrey Epstein committed suicide in his cell at
the Metropolitan Correctional Center in New York City on August 10, 2019."'
The first finding directly contradicts public statements you have repeatedly made. On
February 21, 17 days after your confirmation as Attorney General, you were...
EFTA00080676.pdf
...MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several
others I detailed below: money laundering
Then there's this SEC filing for Cemtrex filed in August 2018: almost 1 year after the scathing...
EFTA00093702.pdf
...MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several
others I detailed below: money laundering
Then there's this SEC filing for Cemtrex filed in August 2018: almost 1 year after the scathing...
EFTA00116523.pdf
...Now, let's go to August 9th.
5
Were you working on August 9th, 2019?
6
MS.
: I think I was off August 9th.
7
MR.
: Okay. Let me just -. Would
8
you be -. Would your name be on the -?
9
MS.
: On the roster?
10
MR.
: On the roster...
EFTA00116694.pdf
...Now, let's go to August 9th.
5
Were you working on August 9th, 2019?
6
MS.
: I think I was off August 9th.
7
MR.
: Okay. Let me just -. Would
8
you be -. Would your name be on the -?
9
MS.
: On the roster?
10
MR.
: On the roster...
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