423 results for "September 06 2019"
Page 7 of 17
EFTA00058510.pdf
...11/30/21 8:12 AM (GMT-06:00)
To:
Subject: RE: Request for Assistance
>>> '
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you...
EFTA00151554.pdf
...Yes
Affected Account(s) Account 1 of 2
Account Number
Financial Institution TIN
Account 2 of 2
Account Number
Financial Institution TIN
Suspicious Activity Information
Amount Involved $1,740,000
Date or Date Range of Activity 06/25/2018 - 03/29/2019
Money laundering Suspicious EFT/wire transfers
Suspicious concerning...
EFTA00130643.pdf
...08/12/2019
Submitted Evidence Items:
181/NYC023578
182/NYC023579
183/NYC023580
184/NYC023581
185/NYC023582
186/NYC023583
187/NYC023584
188/NYC023585
189/NYC023586
1610/NYC023587
1611/NYC023588
1612/NYC023589
PROCESS REPORT
26 Federal Plaza
New York, NY 10278
Date:
September 9, 2019
Case ID:
90A-NY-3151227
Request No...
EFTA00138731.pdf
...The extradition hearing proceeded on 1-3 July 2019 and was adjourned to 12 July 2019 for a
case management hearing. On that date the District Judge directed that further written
submissions be served by 19 August 2019, with final oral submissions scheduled for 26th
September 2019.
4.
At the...
EFTA00064715.pdf
...Washington Times
KSWB-Fox (San Diego, CA): "Deportations, expulsions through Baja California down 35% in
2020," Salvador Rivera, July 06, 2020, 8:42 PM (EDT)
Repatriations of Mexican Nationals through Baja California are down 35% when compared to the
same time period in 2019 according to Mexico's National Institute...
EFTA00267096.pdf
...2019
Next renewal date: 12 June 2023
Record of registration issued by the Australian Securities and Investments
Commission on 15 May 2020
Rosanne Bell
Senior Executive Leader
Registry
JC INNOVATIONS
Page I a
EFTA00267120
7/14/2020 RCiE Hof
Mail - Jacqueline Pearce - Outlook
Greetings from Eventbrite
Eventbrite
Tue 23/06...
EFTA00127743.pdf
...Power Outage "
February 6, 2019, www.nadler.house.govinews/documentsingle.aspx?DocumentID=392787 (accessed
September 17, 2019).
5 U.S. Congress, letter to Michael E. Horowitz, Inspector General, U.S. Department of Justice,
February 6, 2019, www.velazquez.house.gov/sitesivelazquez.house.gov/files/02-06-
19%20D000200IG'/020letter%2Ore...
EFTA00163471.pdf
...DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide
Axios (07/06, Isenstadt) reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client
list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of
Epstein blackmailing...
EFTA00072947.pdf
...Patricia Johnson (San Diego, CA)
Testified at trial, 4/4/06
CA v. Ford (San Bernardino, CA)
Testified at trial, 5/31/06, 6/1/06 and 6/7/06
Plaintiffs v. Masonic Homes of California, et al. (Pomona, CA)
Testified at trial, 9/21/06 and 9/22/06...
EFTA00340474.pdf
...22, 2019
Response (Natalia Molotkova) 09/08/2015 06:04 PM
Hm, can't really see the front page with his name on it. Is it possible to ask him to send the
front page with the expiration date and date of birth for passport as well?
Regards,
Natalia. Molotkova...
EFTA00174628.pdf
...Successfully recruited a prospective new hire
) scheduled for September 2019 class at Quantico.
HVRA personnel distribute recruitment information during National Night Out. SAs are engaged
with their colleges to promote the FBI and answer questions about recruitment.
C41 personnel addressed a group of more than 100 high school/college students...
EFTA00077923.pdf
...Monday, September 07, 2020 9:18 AM
To:
a
<
m>;
`z
oln>
Subject: FW: Epstein's Buddy Clinton
Lt. a
& Sgt. MI,
EFTA00077951
Did either of you receive this email too?
Regards,
---Original Message
From: Chris Hepburn <
Irg>
Sent: Sunday, September 06, 2020 5:26 AM
To: MI
Subject: Epstein...
EFTA00151025.pdf
...49078
REGISTRATION MAILING ADDRESS
HYPERION AIR LLC
PHYSICAL LOCATION OF HOME OR OFFICE
N/A
November 1, 2019
Dear Aircraft Owner:
The registration of the aircraft shown above expired on September 30, 2019.
The aircraft's registration and airworthiness certificates no longer support the aircraft's operation.
The N-number...
EFTA00682463.pdf
...With Judi's help and support, Scott Chandler tapped
me to lead a Freshman Cluster Seminar Spring Quarter 2017; I deferred last year and it's likely I will start
teaching one in 2018 or 2019. Once I'm on ladder faculty and eligible for intramural grants, I would then...
EFTA00124206.pdf
...2019lemegh September 10, 2019
room Note
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCMPTiON
ANOINT
08/12
can, Purchase
06/09 Veterans Canteen $528 Bronx NY Card
$6.67
08/12
ATM Wilhdrawal
08/122130 Barlow An Bronx NY Card
200.00
08/19
ATM Welydrawal
08/17 76 E 161st a...
EFTA00160235.pdf
...Axios (01/06,
Miranda), The Hill (01/06, Thomas), Law & Crime (01/06, Kandel), HuffPost (01/06, Boboltz), The Messenger
(01/06, Dent), Barrons (01/06, Staff Writer), ABC News (01/06, Deliso), Al Jazeera (01/06, Staff Writer), CNN (01/06,
Shelton), and NBC News (01/06, Reilly) also...
EFTA00172546.pdf
...The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP approved the funding request, and on September
21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment...
EFTA00263462.pdf
...Please do this - IN MEMORY
8/06/2010 8:11 PM
mail
Trish & Corey
Fix-. The Flu Shot
11.4'6.2010.1:17 PM
maila
. Dee Skipworth
Fw: Please send back, rt s hilariousw"
11/06/2010 4:84 PM
mataustato
Ms,. Well
lOCCO
11,06/2010
PM
Ma...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00263479.pdf
...emergency, freeing
up federal resources 1-021
60S t tJE-5-5 cONCEP-C OF Da PLIeTer) V tat M a 00c1 - 2OV.,
In September 2019, the Trump administration terminated United States Agency for International
'
Development's PREDICT program, a $2oo million epidemiolo cal resew program initiated in
$.2009 to...
EFTA00082223.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00082225
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28...
EFTA00271340.pdf
...07127/19- 013/26/19
Payment Due Date
September 23, 2019
Minimum Payment Due
S133.8_92
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Ending in:
Account Summary
Minimum Payment Due
$133.89
'P
Credit Line
Available Credit Line
Cash Credit Line
Available Cash...
EFTA00075749.pdf
...49078
REGISTRATION MAILING ADDRESS
PHYSICAL LOCATION OF HOME OR OFFICE
N/A
November 1, 2019
Dear Aircraft Owner:
The registration of the aircraft shown above expired on September 30, 2019.
The aircraft's registration and airworthiness certificates no longer support the aircraft's operation.
The N-number is no longer...
EFTA00263447.pdf
...The suit was settled in 2018 under undisclosed terms.191(4-81 611[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15 year-old •
had been sexually assaulted by Epstein
and...
EFTA00064917.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
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