1,738 results for "August 11 2019"
Page 62 of 70
EFTA00125466.pdf
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2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 12, 2019
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FENTON TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills, CA 91301
Phone: (818) 991-8002
EFTA00125466
LIMITED OFFICIAL USE
1
APPEARANCES...
EFTA00263968.pdf
...25 August 2011 1:11 PM
Andrew Lesko
the Family are going to use their popularity and venue to provide advertising
opportunities for small businesses around the town, (aiming for one of each type of
business, and not like 3 or 4 hairdressers, once we got one Chats it). they...
EFTA00263734.pdf
...Disqualification Type
Act
Section
From
Until
1
Court
RTA
4785
11/03/2008
24107/2008
Licence Suspensions
Reason
From Date
Until Date
Irrnechate Atone:
24/12:2007
10/03/2008
immethate Alcohol
13/0812015
12/07/2019
EFTA00263740
P C- serROcTroN or ReporprrioN - *DeFORMFT1-1OI•1
virPOLIce le>R661-11QG...
EFTA00135369.pdf
...2019-010614
/-1
I eir
iS4/
OF
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills CA 91301
Phone:
SDNY_00007896
EFTA_00001020
EFTA00135369
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
1; 414I lY
BY:
BY:
WITNESS:
4
4...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00113460.pdf
...And have you seen -?
6 Have you spoken with her since August 9, 2019?
7
MR. EPSTEIN: Yes. Yes.
8
MR.
: Did she tell you what the
9 conversation, what took place during the
10 conversation?
11
MR. EPSTEIN: Just that he was -. He
12 sounded upbeat, and is that...
EFTA00098000.pdf
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00149162.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news
outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication,
840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11...
EFTA00276784.pdf
...unit,
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EFTA00284339.pdf
...M>ntanstanky Private Da* Nerk
Balance es of August 31,3)11
269M
38.93
1.310.78962
~.78836
5
1,940,21.55
5
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1,9~55
236.96
34.31
1.94102531
1.911089.]5
5
1,911.09975
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1,911,099 75
9/9...
EFTA00262007.pdf
...Jane Does 1-3 (2019)
Z.N.TietLECI ORL ()KoPEECT`4 THEFT - At-JERI C..F) t t•)00u;CMENT
St;) pu5sgssol- mecriPie
Slog
EFTA00262057
lawyers [3°] E
friends tha
embezzled fun
e a
Spanish actress and heiress
5r19/22: 3:52 PM CP aTE-11<3 -
Get.;‘)
Jeffrey Epstein...
EFTA00069312.pdf
...From October 2017, through June 2019, the FBI
made regular production of responsive records with appropriate redactions. Seidel Decl. ¶¶ 9-
29. During this time period, the FBI processed 11,525 pages. It produced 181 pages in full
and 1,051 pages with partial redactions. Seidel Decl. ----. The FBI withheld 10...
EFTA00285631.pdf
...So end of
August, August 31. So, time for defendants to answer is August
31, 2018.
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...
EFTA00091769.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
Phone:
3
4
1
MR.
: Today is Monday, August
1 Basis. Do you have any questions about this
2
3
12. The followin will be a voiiiiiii
interview of
in
2
3
form?
:
MR.
No...
EFTA00307193.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307294.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307395.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00113220.pdf
...I did the autopsy on the 11th
25 of August, 2019, and I actually have my notes
LIMITED OFFICIAL USE
EFTA00113229
LIMITED OFFICIAL USE
11
1 in front of me, so I will check the
2
MR.
: Okay.
3
MS.
: -- time, if you'd bear with
4 me. Oh, let...
EFTA00162740.pdf
...The big idea
As Ukraine heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00064519.pdf
...So, we have a memo dated
August 12, 2019 to the Warden from --
phonetic sp.) I --
7
: Yeah.
Um-hum.
: And the subject is, Past
Information from Special Housing Units.
: Um-hum.
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19...
EFTA00137248.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are the Cincinnati Business Courier 11/19/sittenfeld-pleads-
not-guilty-to-corruption...
EFTA00148727.pdf
...The Guardian (UK) (11/24, Agren, 4.19M) reports security forces in Mexico have arrested
Roberto Gonzalez Montes in connection with the investigation of a 2019 shooting attack that
left nine people dead in that country. Julian LeBar6n, a relative of people who died in that
attack, is alleging that...
EFTA00079513.pdf
...Prosecutor of the Republic of Paris, Mr Remy HEITZ
September 11, 2019, against Mr. Jean Luc Brunel, Ms. Ghislaine Maxwell, Le
Prince Andrew, complicity and in light of the death last August of Fe
Jeffrey Epstein, the legal proceedings were extinguished in France, and then I have
again filed a...
EFTA00267096.pdf
...5 August 2009
Certificate Number
Date
ABN 19 304 300 845
RTO Provider Code 90774
T +612 4283 9300
F +612 4285 9008
Unit 1, 277 Princes Hwy.
Corrimal NSW 2518 Australi.,
infoCrriskresponse.com au
www.riskresponse.com.au
EFTA00267099
ACE Lis
Pact- Pifoc_ ccoN\cIL 5o 6 11 i551...
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