1,715 results for "June 7 2018"
Page 62 of 69
EFTA00127205.pdf
...So, based on the work
6
orders and email communications that we
7
received --
8
MS.
: Mm-hmm.
9
MR.
: -- the MCC ordered new
10
cameras, DVRs, and other system parts, and had
11
them delivered to the MCC in approximately
12
October of 2018.
13
MS.
: Mm-hmm.
14...
EFTA00293861.pdf
...21 June 2018 07:55:03
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00110002.pdf
...So, who should have made
6
sure that that new system was installed? That
7
had been on site, all the way back to October
8
2018.
9
MS.
: It's multi-layered. And when
10
it's a multi -. This is multi-layered. Because
11
if you are saying...
EFTA00293867.pdf
...20 June 2018 21:10:09
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00089488.pdf
...She began working at MCC on June 24, 2018.
She received two
weeks of training after joining the BOP and attended another
training course in August 2018 that was supposed to last for three
weeks but was cut short due to a hurricane.
According to the Request, and as confirmed...
EFTA00146679.pdf
BSF
BOIES
SCHILLER
FLEXNER
Epstein Victims' Compensation Program
Detailed Summary of Victim Claim
June 26, 2020
Confidential — For Settlement Purposes Only
Subject to Federal Rule of Evidence 408 & State Law Analogues
Jane Doe 43 v. Jeffrey Epstein
hislaine Maxwell,
=,
Lesley Groff &
17-cv-00616 (S.D.N.Y.)
Claim ID...
EFTA00089056.pdf
...Based on the Search Team's observations during an initial search
of the New York Residence, at approximately 7 p.m., the Search Team stopped the search and
froze the scene in order to seek a new search warrant. On or about July 7, 2019, the Honorable
Barbara Moses, United...
EFTA00089080.pdf
...Based on the Search Team's observations during an initial search
of the New York Residence, at approximately 7 p.m., the Search Team stopped the search and
froze the scene in order to seek a new search warrant. On or about July 7, 2019, the Honorable
Barbara Moses, United...
EFTA00293889.pdf
...20 June 2018 09:59:31
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00075024.pdf
...List of Decided Motions.
19
EFTA00075046
CasqaP.1§46t43g-tAltneattarheAFM6804146§k4,26aIniAeL436f 24
Dated: June 24, 2020
20
Respectfully Submitted,
/s/ Sigrid S. McCawley
Sigrid S. McCawley
Counsel for Plaintiji
EFTA00075047
caceangfeA1743g ccArelicatiileit7gSrogef0Filgied§(24PagePaO ilof 7
Exhibit A
Plaintiff's Position on Docket Entries 143, 164, 172, 199, & 230
Docket...
EFTA00093044.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that lais the court has already held one detention hearing, it need not hold
another' the standards set forth in 18 U.S.C. § 3142(f)(2) are met); United...
EFTA00149640.pdf
...The Wall Street Journal (8/24, Subscription Publication, 7.57M) editorializes that Georgia Gov.
Brian Kemp (R) was villainized in the press for reopening the state's economy too soon, but
argues the state had an unemployment rate of 7.6% in July and new cases have fallen 30%
since...
EFTA00195618.pdf
...STATEMENT ACRID° June 28.2003
THROUGH
Jul/ 25.2003
ACCOUNT NUMBER
TAXPAYER AMBER On File
LAST STATEMENT
June 27.2003
Slit
TN' 518mITYRioroT0rm82O1819floses oriy It Is 8:4 ilended emu Ocean
Tres staternerc should be retailed for your records See revers* ode for modem Scemacnet
027
1)7/2803:10...
EFTA00072751.pdf
...Tuesday, June 30, 2020 7:36 AM
ov>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information...
EFTA00110557.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June...
EFTA00136665.pdf
...Jonathan Yates "pleaded guilty to three counts of depriving
veterans of their civil rights and two counts of sexually abusive conduct." He "worked at the Beckley VA facility
as the Whole Health Director from April 2018 to June 2019 and is accused of sexually abusing veterans between
the ages of...
EFTA00086937.pdf
...o The other is a PA request TCHIKAYA) we submitted in 2018 that was rejected because the fugitive was
French (we can include with same restrictions regarding redaction).
• I am also attaching the June 2006 agreement between the EU and Iceland and Norway on the surrender
procedure procedures between the...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00151495.pdf
...In November 2018, the Miami Herald released an article on Mr. Epstein detailing
his 2008 plea deal. The article prompted senior members of Wealth Management to reassess the
relationship's reputational risk and ultimately terminate the Epstein Relationship. On December
21, 2018, the Bank informed Mr. Epstein by letter that...
EFTA00261688.pdf
...JO Lk/
SECOND MEETING - 25TH JUNE 2021
Targeted victim and Fraser Ellis, MP Kadina have not met in person before the first meeting while
targeted victim resided in Kadina as a child or following relocation to Kadina from Port Pine in
2017.
51
7
First meeting conducted in office of...
EFTA00079746.pdf
...EFTA00079812
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00103380.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63...
EFTA00181807.pdf
...Turn Q on SOUTHERN BLVD(US-98 E) - go 1.9 mi
&
Turn 0
on S OCEAN BLVD(SR-A1A) - go 0.7 mi
7.
Turn eon S COUNTY RD(SR-A1A) - go 0.7 mi
&
Tum e on EL BFULLO WAY
9.
Arrive at 258 EL BRILLO WAY, PALM...
EFTA00095388.pdf
...EFTA00095454
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00132208.pdf
...7/7/2019
Charges:
Description
No Charges Found
STGs:
HISTORY OF COMMITTING
Age: 66
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
No CIMs Found
Name: 78514054 - TARTAGLIONE, NICHOLAS
Role: Not Known
Security Level: UNASSG
Facility Arrival Date: 1/23/2018
Charges:
Description
No Charges Found
STGs...
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