440 results for "December 06 2019"
Page 8 of 18
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...
EFTA00141175.pdf
...On August
13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmates
and
Mt
respectively. Inmate
cell assignment was 204-206LAD from August 5, 2019, until August
11, 2019, when he was moved to cell 104-212UAD. Inmate
cell assignment...
EFTA00097028.pdf
...5 CRIVF*150371RNIt79 2019/12/30
T426,314/3
0000995407
December 30, 2019
DOLLARS
s P*******32.20
Vod Alter 180 DAYS.
Signature On File
This check hes been authorized
by your depoeltor
653026446
AccountNum:
Amount• 32 2
CheckNum: 995407
Tracer: 18188104
Routing:
DatePosted: 2019/12/31
EFTA00097078
PLEASE POST...
EFTA00284339.pdf
...21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073.000.00
3.74%
2022
$2200.000.00
1.35%
2023
$1630.000.00...
EFTA00074336.pdf
...Friday, December 20, 2019 10:55 AM
To:
4t
>
) 4t
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00072947.pdf
...Dietz P: "Workplace Violence," Industrial Environmental
Association Conference, Coronado, CA, October 1, 2019
PANEL PRESENTATIONS AT NATIONAL MEETINGS:2
1.
Rada RT, Dietz PE, Abel GG, Sadoff RL: "Clinical Aspects of the
Rapist," American Psychiatric Association, Miami Beach, Florida,
May 11, 1976.
Records from October 1995 to December 2000 are...
EFTA00074309.pdf
...Friday, December 20, 2019 10:55 AM
To: '
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim. P. 6...
EFTA00054963.pdf
...N/A
Z04-20BLAD
Date
Shift
Meals
SH
B
D
S
01442019 MOT
V
06.042019 Day
otos-sow Eve
oe45-2019 Man
cises-2019 Day
08.0 2010 Eve
0/413019
106-2019
COOP3-2619
0147-2019
Moen
Day
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Mom
08474019 Day
aa-07-2019 1 Eva
0546...
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...
EFTA00138856.pdf
...Thursday, December 26, 2019 10:22 AM
To:
<
>:
>;
Subject: RE: viewing tartaglione cell
Good morning-
>
(USANYS) <
I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office
Tuesday, Thursday and Friday. Let me know your availability...
EFTA00195963.pdf
...INTEREST 0505
06/15/05
FEDL HOME LOAN MTG CORP#S10109
SERIES 227 CLASS 10
DUE 12/01/2034
5.000
INT RID 05-05 PM 06-15-05
REPO P &I
5.0000
06/15/05
FREDDIE MAC CMCVSERIES 2886
SC-I/O RTR
DUE 07715/2019
LOBO
INT...
EFTA00074316.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
>;
I<
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00263640.pdf
...The suit was settled in 2018 under undisclosed terms.4y11g811671[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 Maxwell in separa...
EFTA00074329.pdf
...Friday, December 20, 2019 10:55 AM
To:
)'
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
Alison, Maurene, and Alex-
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to...
EFTA00262365.pdf
...332 pages
litts:/Nnwithemhsorg uploads , 2019/06, Abet.. PDF
4 Police & Ambulance Early Access to Mental Health ---
at the University of Wolongeng housed on exploring vie carers re, •vithm
Pr.yrit.tr:c
Consultation-Liaison Sonic. in General Hospital. A Singapore
371 pages
hape:/Avemcdpc-Se.gov.eu data I...
EFTA00172546.pdf
...on
28 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse
minors.
45
Limited Official Use Only—Not for Public Release
EFTA00172598
Limited Official Use Only—Not for Public Release
August 8, 2019, the U.S. Marshals Service (USMS) sent an email to...
EFTA00039025.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...
EFTA00074322.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
)
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to Fed. R. Crim. P...
EFTA00262389.pdf
...332 pages
htte://www.themhsprg , uploads) 2019/06 )Abst_. Por
4 Police & Ambulance Early Access to Mental Health ...
at the Univerely of Wollongong focused on exploring the carers role within ... ecych!ce:c
Consultation-Liaison Service In General Hospital A Singapore
371 pages
htlege/Myradpc-segov.au •
data it/Setts...
EFTA00263462.pdf
...In December 2019, COVID-19 erupted in Wuhan, China; the SARS-CoV-2 virus spread worldwide
within weeks.14641[46 The first confirmed case in the U.S. was reported on January 20, 2020.[4661
The outbreak was officially declared a public health emergency by Health and Human Services
(HHS...
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...
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...
EFTA00268109.pdf
...Government
TANicteR-y ao9O
of South Australia
Deputy Premier
Attorney-General
GPO Exchange
ID Franldin Street
Adelaide 5A 5000
•
GPO Box 464
Adelaide SA 5001
DX336
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint
I have reviewed your...
EFTA00623358.pdf
...due 2024 and $499 million of term loan due 2019
• Apollo has a $500 million revolving credit facility expiring in 2019, which remained undrawn as of December 31, 2015
• Unfunded future general partner commitments totaled $566 million as of December 31, 2015, of which $290 million
were commitments to Fund...
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