423 results for "September 06 2019"
Page 8 of 17
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...
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...
EFTA00066317.pdf
...Y. 2019). Even according to the indictment, Ms.
Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at
https://www.nytimes.com/2020/06/30...
EFTA00083324.pdf
...Y. 2019). Even according to the indictment, Ms.
Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at
https://www.nytimes.com/2020/06/30...
EFTA00102661.pdf
...Y. 2019). Even according to the indictment, Ms.
Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at
https://www.nytimes.com/2020/06/30...
EFTA00104625.pdf
...Y. 2019). Even according to the indictment, Ms.
Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at
https://www.nytimes.com/2020/06/30...
EFTA00151417.pdf
...Y. 2019). Even according to the indictment, Ms.
Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at
https://www.nytimes.com/2020/06/30...
EFTA00263968.pdf
...After
lower courts partially blocked the new restrictions, the Supreme Court allowed the September
version to go into full effect on December 4, 2017,1319-1 and ultimately upheld the travel ban in a
June 2019 ruling.$2O1
Family separation at border
Children sitting within a wire mesh compartment in...
EFTA00081914.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00081914
CWT
SatoTravel
Trip on Feb 04, 2020
Your Itinerary
Locator: HEZZTD
Date: Jan 23, 2020
Traveler
ATTN
DO1E2
US
USA
ALL...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
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...
EFTA00262189.pdf
...Alistair
--
-Williams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
-.->CCSLC from 3:30-6:30pm or
-- contact Giles Ellis on
Redwing
6tC£5EW
S -
C01.1nh),At- it1,30,0E.MENT WITH
Cr1" -° REA
ACCESS -rb cf.) Icoge...
EFTA01262965.pdf
...Task Force Officer
Federal Bureau of Investigation
Sworn to before me on
September
2019
16
•
2017.08.02
CONFIDENTIAL
SON Y_GM_00080311
EFTA_00114395
EFTA01262981
Attachment A
L Items Subject to Search and Seizure
The Subject Items are particularly described as follows:
a.
Two blue binders with CD; which...
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...
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...
EFTA00060302.pdf
...1128-18
Total Amount of Current Purchase Order: $34,089.28
Requesting Amount (+/-): -$9,171.00
New Amount of Purcnase Order: $24,918.28
September 11, 2019
Reason for Mod: Please remove line item 6 from modification 1 ($13,350.00) and
add line item Li? from the attached quote...
EFTA00111492.pdf
...years? I came here, September 2015.
22
: To the MCC?
23
: Yeah.
24
: You've been here ever
25 since?
EFTA00111500
10
1
: I went to Otisville, FCI
2 Otisville for five months.
3
: When was that?
4
: That was, let's see,
5 November 2019. And then I came...
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...
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...
EFTA00262389.pdf
...c.c,k)seiftwic f
Ql3.
/96P) IN ST 1 -PROCTSD
Home > Media > News Kw Hon Julia Glad AG University of Adelaide
lecture 2019
BOLoKSI-ADELMIDE. t.)N t Vass (7`i
.0")%
&a`, Cct\).5P (RED
"Thitzc•g...-rir•IC3 ,
NSW'S ,
e He
3 September 2019
ilectur,
Friends...
EFTA00086579.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
EFTA00086594
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL...
EFTA00127696.pdf
...here, September 2015.
22
MR.
: To the MCC?
23
MR.
: Yeah.
24
MR.
:
You've been here ever
25 since?
EFTA00127704
10
1
MR.
: I went to Otisville, FCI
2 Otisville for five months.
3
MR.
: When was that?
4
MR.
: That was, let's see,
5 November 2019. And...
EFTA00247131.pdf
...Sworn to before me on
September i Z- 2019
S L. COTS
STATES MAOIS,TRATE JUDGE
Task Force Officer
Federal Bureau of Investigation
; •
• -t• - •
16
2017.08.02
EFTA00247168
Attachment A
I. Items Subject to Search and Seizure
The Subject Items are particularly described as follows:
a.
Two blue binders...
EFTA00590400.pdf
...34
NYPPEX Holdings, LLC's ("NYPPEX") Secondary "High" and "Median" Bid Indication
Benchmarks, September 5, 2014.
EFTA00590421
Alan Halperin, Esq.
February 12, 2015
APO' GRAT No. 2
Page 23
- Valuation Date: September 3, 2014
Selected Restriction Period Discounts
Entity
ACIV
Remaining
Term
(yrs.)"
2.00
Capital
Account
$464,127
Selected...
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