870 results for "September 6 2019"
Page 7 of 35
EFTA00173275.pdf
...Monde , Se tember 30, 2019 4:02 PM
To:
Cc:
Subject: RE: DVR1 Exports -- UNCLASSIFIED FOUO
Classification: UNCLASSIFIED//FOUO
Update: the new footage has been uploaded to TTK under facility "13166-DVR_l_Export". This includes all cameras on 10
Aug from 0600-0700.
From
Sent: Monday. September 30.2019...
EFTA00507934.pdf
...I'll check my schedule and propose possible venue/s
iMessage
[6] 2019-05-28 15:34:16 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
iMessage
[1] 2019-05-28 15:34:16 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[6] 2019-05-28 15:34:20 (UTC...
EFTA00088189.pdf
...Admits that BOP assigned Plaintiffs August 13, 2019 requests Number 2019-
05665 and sent Plaintiff a response letter dated September 23, 2019. BOP respectfully refers the
Court to its response letter dated September 23, 2019, for an accurate statement of its contents.
BOP otherwise denies the allegations of Paragraph 15...
EFTA00271736.pdf
...Pursuant to our telephone call on September 24, 2019, you agree to accept account opening
documents, account statements, copies of checks and wires, OLS Summaries and email correspondence to fully
satisfy UBS's obligations under the Subpoena. Notwithstanding any prior objections the Firm has made to the
Subpoena; enclosed please...
DOJ-OGR-00027287.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 3"!
Quarter, spanning June 9, 2019, to September 7, 2019. Office/?’
orders for SHU #3 post.
failed to sign post
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019...
DOJ-OGR-00024832.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 3"!
Quarter, spanning June 9, 2019, to September 7, 2019. Office/?’
orders for SHU #3 post.
failed to sign post
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019...
DocumentCloud_Epstein_Docs_p00661.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page528 of 648
ase 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 2 of 6
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY,
FLORIDA
CASE NO.: CACE 15-000072
EDWARDS...
DOJ-OGR-00024820.jpg
...Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed
at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills,
former Acting Assistant Director, Reentry Services Division, appointed a team to conduct a
b}(6); (br MC}
psychological reconstruction...
DOJ-OGR-00004701.jpg
...No more; no
less.”
6. An agreement was reached in September 2007. The Agreement contained an
express confidentiality provision.
7, Although individual victims were not consulted regarding the agreement,
several had expressed concerns regarding the exposure of their identities at trial and they
desired a prompt resolution of the matter...
EFTA00157083.pdf
...IT Specialist /Senior Forensic Examiner
Secure Technologies Exploitation Unit (STXU)
tional Technology Division (OTD) - Miami
From
3503-0 II
Page 6 of 8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001903
EFTA00157088
Sent: Wednesday. September 04.2019 3:35 PM
To:
Subject: Keychain cracking...
DOJ-OGR-00027313.jpg
...SHU Post Orders Sign- -In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Offices?"
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019. Three staff assigned to the 3rd Quarter SHU Roster...
DOJ-OGR-00025124.jpg
...SHU Post Orders Sign- -In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Offices?"
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019. Three staff assigned to the 3rd Quarter SHU Roster...
EFTA00638935.pdf
...Citibank Preferred Ser K 6.875%
JPM Trust FLT RT Income fund
Western Digital Corp 7.375% Matures 4-1-2023
Nationwide Society 6.875% GBP callable 6/20/2019
Charles Schwab 6.0% Preferred $25 par
Wells Fargo 5.7% Preferred $25 par
Ebay 6% Preferred $25 par matures...
DocumentCloud_Epstein_Docs_p00960.png
...Attac
hed hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
September 9, 2016, Deposition of Jeffrey Epstein.
6.
Attac
hed hereto as Sealed Exhibit 4 is a true and correct copy of Excerpts from
June 24, 2016, Deposition of Tony Figueroa (Volumes I and...
EFTA00108469.pdf
...On May 19, 2020, staff recovered one green colored intake screening phone
log book opened on September 13, 2017 and closed on May 13, 2020. The log book contains
the information relating to the intake phone call made by Inmate Epstein #76318-054, on
July 30, 2019, at approximately 5...
EFTA02348109.pdf
...2,000,000
Nationwide Society 6.875% GBP callable 6/20/2019
4/15/14
2,000,000
Charles Schwab 6.0% Preferred $25 par
7/27/15
40,000
Wells Fargo 5.7% Preferred $25 par
1/19/16
120,000
Ebay 6% Preferred $25 par matures 2-1...
DocumentCloud_Epstein_Docs_p00012.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page7 of 25
defense or any redundant, immaterial, impertinent, or scandalous
matter... on its own,” the Florida District Court (Kenneth A. Marra,
Judge) sua sponte struck all allegations against additional parties from
the pleadings, including those against Dershowitz, and therefore...
EFTA00081861.pdf
...DRCenquiries@royalcommission.gov.au,
DRCsubmissions@royalcommission.gov.au
6 Aug 2019, 11:16
RE: URGENT: SUBMISSION 3 To The Hon Ronald Sackville AO QC Chair of
the Royal Commission: By Adrian Praljak
gmail.com
Highly - Confidential
URGENT
Dear The Hon Ronald Sackville AO QC Chair of the Royal Commission.
I...
DOJ-OGR-00023005.tif
...On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking
review of the district court’s order denying all of her requested remedies. In its responsive brief...
DOJ-OGR-00023019.tif
...On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking
review of the district court’s order denying all of her requested remedies. In its responsive brief...
EFTA00099118.pdf
...www.crimlawfirm.com
On Sep 4, 2019, at 5:32 PM,
Hi Joe,
Thanks for letting us know. Let's plan to meet on Tuesday. Would 11:30 work?
Thanks,
> wrote:
wrote:
EFTA00099120
`c
>
From: Joe Nascimento
Sent: Wednesday, September 4, 2019 10:13 AM
To:
) <
Cc:
c
M>
Subject...
EFTA00151213.pdf
...September 17, 2019
to testify and give evidence in regard to alleg
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without I
bring with you and produce at the above tim
SEE ATTACHED RIDER. Personal app
produced by on or before...
EFTA00100803.pdf
...Tuesday, November 12, 2019 6:56 PM
To:
Cc: Hud ens, Johanna Rae
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
m il.a
>
; Calvar, Cristina I.
EFTA00100804
Thanks again for your time on thilone the other day. We've considered our various discussions with you...
DOJ-OGR-00002539.jpg
...On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking
review of the district court’s order denying all of her requested remedies. In its responsive brief...
DOJ-OGR-00002633.jpg
...On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking
review of the district court’s order denying all of her requested remedies. In its responsive brief...
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