555 results for "October 31 2019"
Page 8 of 23
EFTA00174628.pdf
...The main subject, Ronell Watson, stood trial in July
2019 and was ultimately convicted of attempted murder of a Federal Officer, Assault of a
Federal Officer, and the use of a Firearm in the Commission of a Crime of Violence.
EFTA00174632
This initiative was launched by the NYCEHTTF in October...
EFTA00071624.pdf
...Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352 (1976)
5. 14
Dep't of Interior v. Klamath Water Users Protective Ass 'it,
532 U.S. 1 (2001)
18
Dep't ofJustice...
EFTA00088701.pdf
...Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352 (1976)
5. 14
Dep't of Interior v. Klamath Water Users Protective Ass 'it,
532 U.S. 1 (2001)
18
Dep't ofJustice...
EFTA00082574.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
>; Darlene A. .Alleyne
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00096371.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just be...
EFTA00094838.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just be...
EFTA00077998.pdf
...The EDC granted Southern Trust Company a 1O-year package of economic
incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107. Between 2013 and 2019, Southern...
EFTA00482880.pdf
...The first day of use must be on or before December 31, 2019.
Price and Payment Summary
Order Date: October 05, 2018
[;.,'Credit
$583.62 was charged to your
Card
American Express® ending in 4009
Contact Us
Price
$548.00
Tax
$35.62
Delivery
$0.00
Total Order Price
$583...
EFTA00104006.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
<
>; Darlene A. .Alleyne (-
Subject: RE: travel approval request
Ed,
)
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West...
EFTA00123623.pdf
...Prime Rate, as of January 31, 2019, this APR is 17.24%. When this Promotional APR ends, the APR for Direct Deposit
and Check Cash Advance promotional balances will increase to a rate that varies with the market based on the U.S. Prime Rate; as of January 31, 2019...
EFTA00096392.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just be...
EFTA00040739.pdf
...30
EFTA00040768
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 31 of 33
Next, the Government claims it did not violate the right to confer when, in January of
2008, it sent letters to the victims counseling patience because, at that time...
EFTA00098414.pdf
...30
EFTA00098443
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 31 of 33
Next, the Government claims it did not violate the right to confer when, in January of
2008, it sent letters to the victims counseling patience because, at that time...
EFTA00083566.pdf
...30
EFTA00083595
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 31 of 33
Next, the Government claims it did not violate the right to confer when, in January of
2008, it sent letters to the victims counseling patience because, at that time...
EFTA00081333.pdf
...30
EFTA00081362
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 31 of 33
Next, the Government claims it did not violate the right to confer when, in January of
2008, it sent letters to the victims counseling patience because, at that time...
EFTA00094846.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00108476.pdf
...JEFFREY
1.31. N.ny
9.tlec
EDWARD
. 6'0"
"'185
GRY
5,, BLU
55.76318-054 NYM
0.0.2019
EFTA00108491
BP-S377.058 PRISONER REMAND
:DFRM
FEB 04
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Name: Last
Pit
AKAs:
Race (
/
Check)
B
W
A
I
Sex...
EFTA00174207.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U/fFOUO) FBI New...
EFTA02261286.pdf
...The first day of use must be on or before December 31, 2019.
Price and Payment Summary
Order Date: October 05, 2018
Price
$548.00
Tax
535.62
Delivery
$0.00
EFTA_R1_01059074
EFTA02261287
$583.62 was charged to your
American Express' ending in 4009
Total Order Price $583...
EFTA00604413.pdf
...7.250%
10/24/17
2,000.000 EXELA INTEF 10.000%
10131117
2,000.000 .113S INVEST?,
7.250%
3115)2019
4/192020
3(112038
3(112038
3(112038
3(112038
7(192023
41312024
Field Not Appl
Field Not Awl
Field Not Appl
Field Not Appl
Field Not Appl...
EFTA00096416.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
<
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
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...
EFTA00094035.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...
EFTA00100180.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...
EFTA00270354.pdf
...sexually abused [11[191
Epstein was arrested again on July 6, 2019, on federal charges
for, the sex trafficldn& of minors in Florida and New
York.flai2lHe died in his jail cell on August 10, 2019.[1.31 The
medical examiner ruled the death a suicide5141 Epstein's
lawyers have...
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