553 results for "August 25 2021"
Page 8 of 23
EFTA00072486.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...
EFTA00060373.pdf
...16
-- 2021. Thank you, sir.
17 All right. Are you familiar with inmate
18 Jeffrey Epstein?
19
: Yes.
20
: Did you work in the SHU
21 while Epstein was assigned to the SHU in July
22 and August of 2019?
23
: Yes.
24
: During that time, did
25 Epstein have...
EFTA00113967.pdf
...And then you
21
came back August 9th, 10:00 p.m. and you worked
22
until 6:00 a.m.
23
: Right.
24
: Now I'm talking about August
25
9th -. Let's say August 8th 10:00 p.m. to
EFTA00114012
LIMITED OFFICIAL USE
1
August 9th -.
2...
EFTA00093702.pdf
...is GTII a money laundering shell? IRREFUTABLY YES
Which is WHY the grossly corrupt SEC approved the August 2021 GTII Si.
In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, August 30, 2021 5:28 AM
EFTA00093706
Subject: Fw: Formal appeal for covered...
EFTA00064194.pdf
...No, I'm talking about,
like, on August 8th or August 9th, about the
cameras. Do you recall having a conversation -
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MR.
a
I don...
EFTA00060822.pdf
...Were you
21 previously interviewed by the OIG in August of
22 2019, and then again, by myself and SA
23 this past month, in July of 2021?
24
: Yes. I was.
25
: All right. And you
EFTA00060827
7
1 already showed me your credentials, so I don't
2...
EFTA00070202.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave
Mr...
EFTA00093864.pdf
...is GTII a money laundering shell? IRREFUTABLY YES
Which is WHY the grossly corrupt SEC approved the August 2021 GTII Si.
In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, August 30, 2021 5:28 AM
EFTA00093870
Subject: Fw: Formal appeal for covered...
EFTA00062970.pdf
...So, you
23 wouldn't have left then on Friday, August 9th.
24 You would have been in there the whole time?
25
: Yeah.
EFTA00062990
22
1
: During your shift.
2
: Yes.
3
: And then, you're saying
4 that on Saturday, August 10th, 2019, when you
5 were internal...
EFTA00117355.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 1, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00117355
LIMITED OFFICIAL USE
1...
EFTA00070362.pdf
...is GTII a money laundering shell? IRREFUTABLY YES
Which is WHY the grossly corrupt SEC approved the August 2021 GTII Si.
In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio <
Sent: Monday, August 30, 2021 5:28 AM
EFTA00070370
Subject: Fw: Formal appeal for covered...
EFTA00070043.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave
Mr...
EFTA00263640.pdf
...divorce was finalized on August 2, 2021.12 041
*Relationship witiheffrey Epstein
ftsetc %Past vv r\--N C Rccfri KC% V.iCriEN
FCt cs- xv.,F)L. pat PoseS
56, e C.Rt NES,
A New York Times article reported thattGaStalftligatt.11LitithSealiiitcafaldafflz4-
*
Epstein started in 2011, just a few years...
EFTA00058522.pdf
...On August 9 and 10 of 2019,
21 what was your position?
22
: Senior Officer Specialist.
23
: What shift did you work? Do
24 you recall? On August 9th and 10th.
25
: I don't remember what shift.
EFTA00058533
13
1
2
3
you with it.
:
:
Okay. I'm going...
EFTA00172546.pdf
...on August 9, 2019, until approximately 6:30 a.m. on August 10, 2019,
when Epstein was found hanged in his cell.
On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective...
EFTA00069716.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
EFTA00069722
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave...
EFTA00059591.pdf
...Is it correct that you were interviewed
17 regarding the Epstein matter on August 19,
18 2019, and again by myself and Special Agent
19
on July 14, 2021?
20
: Yes.
21
: All right. So we just
22 reviewed the transcript. We just had a couple
23 - a few questions...
EFTA00071966.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
EFTA00071975
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave...
EFTA00039025.pdf
...on August 9, 2019, until approximately 6:30 a.m. on August 10, 2019, when
Epstein was found hanged in his cell.
On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective...
EFTA00142190.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 1, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00142190
LIMITED OFFICIAL USE
1...
EFTA00114184.pdf
...And then you
21 came back August 9th, 10:00 p.m. and you worked
22 until 6:00 a.m.
23
MS.
: Right.
24
MR.
: Now I'm talking about August
25 9th -. Let's say August 8th 10:00 p.m. to
EFTA00114229
47
1 August 9th -.
2...
EFTA00061698.pdf
...And then you
21 came back August 9th, 10:00 p.m. and you worked
22 until 6:00 a.m.
23
MS.
: Right.
24
MR.
: Now I'm talking about August
25 9th -. Let's say August 8th 10:00 p.m. to
EFTA00061743
47
1 August 9th -.
2...
EFTA00113577.pdf
...And was Epstein
21
assigned to the SHU on both August 9th and
22
August 10th, 2019?
23
MR. THOMAS: Yes.
24
MR.
: Okay. And we kind of
25
just covered this, but do you know how long he
EFTA00113616
LIMITED OFFICIAL USE
41
1
2
3
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5
6...
EFTA00080676.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave
Mr...
EFTA00063613.pdf
...And do you know
23 anything about
being removed from the MCC
24 on August 9, 2019?
25
MR. THOMAS: No I don't.
EFTA00063671
60
1
: You don't know that. So
2 on August 9th when you probably got there and
3 through August 10th when you worked...
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