553 results for "August 25 2021"
Page 7 of 23
EFTA00072474.pdf
...The Government respectfully submits this letter in response to the Court's January 25, 2021
order allowing the parties to respond to a letter from legal counsel at the Metropolitan Detention
Center ("MDC") also dated January 25, 2021. (Dkt. No. 117). In particular, MDC legal counsel
asks the Court to...
EFTA00098312.pdf
...Wednesday, August 4, 2021 5:25 PM
To: Laura Menninger
Cc:
>; Jeff Pagliuc
(USANYS) [Contr
Contractor
>;
(USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
Thank you for your email and for your patience as I track down answers for you.
By the end...
EFTA00123350.pdf
...JD 8/606:47
JD 8/8 06:47
8 PHONE MONITOR
JD 8/6 06:47
JD 8/6 06:49
1/25/2019 7:22:09 AM
EFTA00123353
Wednesday August 07, 2019
Page 5
Post
Spit Shft Officer
Relieved Officers
New Status
(sp)ESCORT OFF #2
8 EME...
EFTA00162812.pdf
...On January 25, 2021, Defendant Valerie Dirksen published via Facebook, a video titled,
"Stanley Lucas has done a lot of harm to Haiti, you should listen to how he created an organization
to break the ass of Haiti. With her post, Defendant Valerie Dirksen published, "Stanley Lucas with
multiple accused...
EFTA00261998.pdf
...Epstein estate (2020)
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a
half years, beginning when she was an 18-year-old aspiring singer and model in New York.[I.§-31
Jane Doe v. Epstein estate (2021)
A civil...
EFTA00114743.pdf
...23 within the MCC in July and August of 2019?
23
: Do you recall if you
24
: Yes. I think so. Yes.
24 actually worked at the MCC on August 9th and
25
: And you had the same
25 10th, 2019?
15
16
1
: I don't recall, but I...
EFTA00061431.pdf
...When reviewing
25
your transcript from June 14, 2021, some of
EFTA00061436
LIMITED OFFICIAL USE
1
your answers were a little unclear and we are
2
here today in hope that we can clear up some of
3
those answers. Is it correct that you worked
4
on August 10th...
EFTA00082641.pdf
...Maxwell over 25 years later for the exact same offenses for which she
was granted immunity in the NPA. Indeed, the principle applies even
more strongly in Ms. Maxwell's case because the NPA was a formal
2 Emma Parry, Will She Survive?, (May 6, 2021),
https://www.thesun.co...
EFTA00087799.pdf
...Maxwell over 25 years later for the exact same offenses for which she
was granted immunity in the NPA. Indeed, the principle applies even
more strongly in Ms. Maxwell's case because the NPA was a formal
2 Emma Parry, Will She Survive?, (May 6, 2021),
https://www.thesun.co...
EFTA00063136.pdf
...Has anything
24 changed since we spoke on July 15th, 2021?
25
: No.
EFTA00063142
8
1
: No. Great. Is it
2 correct that the MCC cameras were not working
3 properly in August 2019?
4
: Yeah. Well, the recorders
5 wasn't working. The cameras were working. The
6 recorders...
EFTA00075636.pdf
...Monday, August 30, 2021 8:31 PM
To:
; Jeff Pagliuca
(USANYS) [Contractor]
(USANYS) •<
>
on rac or
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Thank you for your response, however, I'm afraid it has only created more confusion.
You made available approximately 5,500 HC...
EFTA00060876.pdf
...It is
14 Wednesday, August 4, 2021. The time is 2:10
15 p.m. This is Senior Special Agent
16
and I'm stopping the recorder.
17
18
19
20
21
22
23
24
25
EFTA00060953
79
CERTIFICATE
I hereby certify that the foregoing pages
represent an accurate transcript...
EFTA00265902.pdf
...Government Bill passed against ICAC to protect
politicians from ICAC/OPI Investigations - August 2021 following the targeted victim submitting
documented evidence of Government sources involved in Criminal Network targeting of an
Individual and the submitted evidence of the Intellectual property theft of the targeted victims
Intellectual Property 2013-2016 Corruption...
EFTA00085930.pdf
...Thursday, May 13, 2021 9:54 AM
To:
Melissa Koboldt
Subject:
N722JE
Amount
Account
Bank Reference
Customer Reference
Text
50.000 00 USD
0513236386
> on behalf of Darzhane Gresham
1
EFTA00086000
Callie Meier
From:
Abby Jones <->
on behalf of Abby Jones
Sent:
Wednesday, August 4, 2021 11:57 AM
To...
EFTA00088140.pdf
...Tue, 24 Aug 2021 15:06:25 +0000
Embedded: RE:
Inline-Images: image001.png
Please see attached written consent fro
Best,
From:W(CRM)
Sent:
urs ay, ugust 12, 2021 5:49 AM
To:
(USANYS)
Cc:
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between...
EFTA00114723.pdf
...It is
14 Wednesday, August 4, 2021. The time is 2:10
15
m. This is Senior Special Agent
16
and I'm stopping the recorder.
17
18
19
20
21
22
23
24
25
79
CERTIFICATE
I hereby certify that the foregoing pages
represent an accurate transcript of the...
EFTA00040848.pdf
...12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012...
EFTA00116871.pdf
...When reviewing
25 your transcript from June 14, 2021, some of
EFTA00116876
7
1 your answers were a little unclear and we are
2 here today in hope that we can clear up some of
3 those answers. Is it correct that you worked
4 on August 10th, morning watch...
EFTA00117078.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 5, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00117078
LIMITED OFFICIAL USE
1...
EFTA00141893.pdf
...Has anything
24
changed since we spoke on July 15th, 2021?
25
MR. I.
:
No.
EFTA00141899
LIMITED OFFICIAL USE
1
MR.
: No. Great. Is it
2
correct that the MCC cameras were not working
3
properly in August 2019?
4
MR. I.
: Yeah. Well, the recorders
5
wasn't working...
EFTA00267943.pdf
...15 Nov 2021 —South Australian Deputy Premier Vickie Chapman misled state parLament and
should be referred to the state's ombudsman for a conflict of ...
Missing: glerraide Mergalristiene services
htlps:/hvynyabc.nelau ) news • sa-allorney-general-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 — South...
EFTA00117125.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 5, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00117125
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00117030.pdf
...10
2019-010614
11
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 5, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00117030
LIMITED OFFICIAL USE
1...
EFTA00137484.pdf
...No
longer are unaccompanied children spending an average of 133 hours in a Border Patrol facility, but rather they
are spending just less than 25 hours."
ICE Deportations Fell To Record Low In April. The Washington Post
2021/05/05...
EFTA00114763.pdf
...It is
18 Wednesday, August 4, 2021. The time is 2:10
19 p.m. This is Senior Special Agent
20
and I'm stopping the recorder.
21
22
23
24
25
EFTA00114840
79
CERTIFICATE
I hereby certify that the foregoing pages
represent an accurate transcript of the
electronic sound...
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