2,490 results for "May 26 2019"
Page 76 of 100
EFTA00090614.pdf
...Tue, 19 Nov 2019 20:13:26 +0000
Inline-Images: image001.jpg
Yeah this has my email wrong so I didn't get it originally (though I've received other communications from the same
individual that we previously passed along).
From:
Sent: Tuesday, November 19, 2019 14:08
To:
• (NY...
EFTA00089488.pdf
...As is set forth in the Request, or about March 15, 2019, Noel had an
accident and fell at work. She was injured and did not return to work
until June 26, 2019.
When she returned to the MCC, she was
assigned to the 4:00 p.m. — 12:00...
EFTA00621739.pdf
Valuation Report
5/31/2017
EFTA00621739
SUMMARY OF ASSETS - MAY 31, 2017
4/30/17
5/31/17
$
Asset
Value
Value
Change
Cash
121,833,887
122,551,549
717,662
Fixed Income
75,508,486
71,036,555
(4,471,931)
Equities
84,663,760
88,944,962
4...
EFTA00263462.pdf
...1985,
p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
13] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00137914.pdf
...Notification Recieved
Death Notification for Epstein (#76318-054)
NYM successfully received on 2019-08.12 @ 14:30:08
(Eastern)
Notification sent to Region and Central Office including the Medical Director and OQM.
Submitted by:
(80P527811
You may save and/or print this page for your local records.
Local Date And...
EFTA00164797.pdf
...Additionally, according to international flight records that I have
reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or
about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to
believe that Epstein recently has...
EFTA00096510.pdf
...entries corroborate details of another
Podcast audio and transcript located at https://www.nytimes.com/2019/08/26/podcasts/the-
daily/epstein-maxwell-farmer-sisters.html?showTranscript=1.
EFTA00096511
The Honorable Alison J. Nathan
May 12, 2021
Page 3
victim's account, including the details of when, where, and how...
EFTA00164646.pdf
...Additionally, according to international flight records that I have
reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or
about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to
believe that Epstein recently has...
EFTA00054963.pdf
...Off
26. Food Service
27. Unt. Mgt
28. Unt. Mgt
29. Facilities
30.
ROI
liPage
EFTA00055012
Thursday, April 4, 2019 P.M.
Correctional Training, Annual: GNR-0150-BXX —it hours
26 Federal Plaza, 6' Floor, Classroom I
FY-2019 - MCC New York Annual Training
Department
1.
Custody
2.
3.
4...
EFTA00262189.pdf
...Though he did not allow
.Jane Does g and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court C1;8]
On February 21, 2019, in the case of Two Jane Does it. United States, Senior Judge of the U.S...
EFTA00094991.pdf
CRIMINAL DIVISION BI-WEEKLY UPDATE REPORT
Compiled August 2, 2019
Table of Contents
I. Terrorism and International Narcotics
2
A. "Fast Track" Cases
2
B. Additional Significant Cases
3
C. Upcoming Trials
5
D. Other Developments and Issues
5
II. Complex Frauds and Cybercrime
5
A. Top Developments
5
B...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00117125.pdf
...I think you may have led
7
us onto this. I can't exactly remember. But
8
there's the inmate history quarters for inmate
9
10
MS.
: Mm-hmm.
11
MR.
: And it shows that he was
12
in the SHU, put to the SHU on August 2nd, 2019...
EFTA00263534.pdf
...1-3 (2019)
Zi\)--iea-Ccri UAL. eR0PERTY THEFT - A t-IEKI CA (KsooLcar-IENT
N3 pcssesSCN - tici-TI
EFTA00263534
cO,,ise IRer
13ESTROCTI ON OF CaREEK A- CPSTEMI
M
WEL C._
7OAL A80S6
INC(
Sa
UAL CEPilf9ND 5
*co con) sP oktiORS iN
A 09 May 2011
Dear Client...
EFTA00113482.pdf
...7
Trump - 26:3,
26:13, 26:15, 26:18,
26:19, 27:16, 27:17,
27:22, 28:2, 28:3,
29:6, 29:7, 29:18,
29:21
Trust - 41:19, 41:20,
41:22, 41:24, 49:1,
82:9
Trustee - 41:24,
80:8
Trustees - 81...
EFTA00117030.pdf
...you may have led
7
us onto this. I can't exactly remember. But
8
there's the inmate history quarters for inmate
9
Fernandez.
10
MS.
Mm-hmm.
11
MR.
And it shows that he was
12
in the SHU, put to the SHU on August 2nd, 2019,
13...
EFTA00247339.pdf
...USW Initials
July 7, 2019
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial). and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized...
EFTA00268109.pdf
...p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648—52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD,13 Aug. 1991, pp...
EFTA02270219.pdf
...Can you please tell me if they need one double or two single rooms ?
May I have their family name to make the booking ?
Looking forward to reading you
Best regards
FANNY PASQUIER
Assistante du Baron et de la Baronne Benjamin de Rothschild
EFTA_R1_01078119
EFTA02270220
EDMOND DE ROTHSCHILD...
EFTA00486565.pdf
...Staying at the Atlantis
Hotel
Envoy6 de mon iPhone
EFTA00486566
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying...
EFTA00063136.pdf
...13
: -- (Indiscernible
14 *01:40:26).
15
: This happened before.
16 That's why I --
17
18
19
20
21
22 February --
23
: This was the last time?
-- yes.
: Okay. It may --
: The last time.
: -- have happened before
: Yeah. Yeah. But there
24 was more times where it happened before...
EFTA00262389.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
EFTA00090721.pdf
...18-CR-204I-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR 556,
2009 WL 3617448, at *5 (N.D. Ill. Oct. 27, 2009) (criticizing the "grooming
theory" in the context of a sentencing guidelines calculation).
•
The government...
EFTA00699098.pdf
...EF
2016-02-26 13:04 GMT+00:00 Vinoda Basnayake
Great news, the piece was published in The Hill this morning-
We can share this w Congress and State.
Sent from my iPhone
On Feb 26, 2016, at 6:06 AM, elisabeth feliho :
2016-02-24...
EFTA00162472.pdf
...Epstein was charged with sex
trafficking and conspiracy in July 2019; he died by suicide before trial.
EFTA00162472
From:
(NY) (FBI) <
Sent: Thursday, September 8, 2022 3:52 PM
To:
(NY) (FBI) .!:
>
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
How's this coming along?
Send it...
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