2,272 results for "JUNE 2 2018"
Page 81 of 91
EFTA00507969.pdf
...We have been sitting on the track for an hour
I could have used this new I pad
Thank yourm
Notes
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
[3] Source File
[4] Source
Device
[4] Source File
NYCO24328.aff4/Macintosh HD
fUsersijee...
EFTA00261546.pdf
...jemmy- 2035, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for
stein.,[2-1
2 A 2018 expose by Julie K. Brown in the Miami Herald
revealed Jane Doe 3
, who...
EFTA00113909.pdf
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DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
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8
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 16, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills...
EFTA00598642.pdf
...Ralph Sven Kaufmann
(from July 1, 2015)
Christian Kullmann
(from July 1, 2014)
217
121
2,787
2,068
414
160
3,732
3,523
2
a
Thomas Wessel
236
251
3,027
2,332
384
280
3,810
3,563
2
Patrik Wohlhauser
(until June 30, 2015)
73
254...
EFTA00060971.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 16, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00060971
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00060972
3
1
MR.
: The recorder is on. My
2...
EFTA00127743.pdf
...A Unit 6-2 air handler coil began leaking on June 3, 2019.69 The coil needed
to be replaced, which made air conditioning temporarily unavailable in parts of the
unit. On June 5, staff installed a temporary coil, which restored air conditioning,
and ordered a replacement for the coil...
EFTA00149760.pdf
...Newman, Dillon, 2.51M) reports Trump Organization
CFO Allen Weisselberg, who is "now in the crosshairs of prosecutors diving into Donald Trump's
business dealings, frankly claims he steers clear of the `legal side' of the money flow." The Daily
News cites "previously unreported deposition documents" from June 2015 in...
EFTA00088671.pdf
...5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June I, 1995), aff'd, 83 F.3d 41 (2d Cir. 19%).
5
EFTA00088681
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 12 of 30
detailed in the Christenson Declaration, BOP's Central Office...
EFTA00071554.pdf
...5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June I, 1995), aff'd, 83 F.3d 41 (2d Cir. 19%).
5
EFTA00071564
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 12 of 30
detailed in the Christenson Declaration, BOP's Central Office...
EFTA00075437.pdf
...5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June I, 1995), aff'd, 83 F.3d 41 (2d Cir. 19%).
5
EFTA00075447
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 12 of 30
detailed in the Christenson Declaration, BOP's Central Office...
EFTA00039367.pdf
...The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
SDNY_00015291
Page 28.2
EFTA00039380
the Drug Abuse Program Coordinator position would provide the institution with an
additional supervisory psychologist to provide critical...
EFTA00136665.pdf
...Jonathan Yates "pleaded guilty to three counts of depriving
veterans of their civil rights and two counts of sexually abusive conduct." He "worked at the Beckley VA facility
as the Whole Health Director from April 2018 to June 2019 and is accused of sexually abusing veterans between
the ages of...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00069312.pdf
...12-2, Ex. B; see Declaration of Michael G. Seidel, dated June
2021 ("Seidel
Decl.") 1 6, Ex. A. By letter dated April 28, 2017, the FBI acknowledged receipt of Plaintiff's
FOIA request, and that because Plaintiff had requested information on one or more third party
individuals, the FBI...
EFTA00123213.pdf
...The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
SDNY_00015291
Page 28.2
EFTA00123226
the Drug Abuse Program Coordinator position would provide the institution with an
additional supervisory psychologist to provide critical...
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00303621.pdf
...21 June 2018 09:57:24
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator ASZSPK
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00268040.pdf
...Documented verification of applications
Documents 1,2,3 ;
11th December 2018 - Documented evidence of the targeted victim obtaining a passport for
travelling purposes while in the Conspired Sexual Targeting 2018 Vincent Bulone, Adelaide
University - Documented evidence of the targeted victim possessing a passport and the passport
that was requested as...
EFTA00105651.pdf
...Epstein was formally charged with Sex Trafficking
Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. §
1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and
abusing minor females over the course of...
EFTA00060672.pdf
...Suicide Prevention Program
On June 18, 2018, M.D. Carvajal.
Regional Director. approved the use of additional suicide prevention rooms based on the
unique custody and security requirements of this facility. This wavier is always reviewed or
a yearly basis. Furthermore, it is worth noting the cells have been renovated...
EFTA00040903.pdf
...The traffickers are connected to an Atlanta-to-Macon drug trafficking operation that was
halted after nearly 2,000 grams of "ice" methamphetamine was discovered during a traffic stop on 1-75
south in Butts County in August 2018 by the Butts County Sheriffs Office. [Continue Reading]
WIBW-CBS (Topeka...
EFTA00136558.pdf
...27, Miller, 2.98M) reports the Justice Department filed "forfeiture charges
Thursday against 280 cryptocurrency accounts for assisting in laundering millions of dollars stolen during two
North Korean hacking incidents." The US alleges that the "cryptocurrency accounts were used to launder
$272,000 in cryptocurrency stolen in June 2019 from...
EFTA00040941.pdf
...on June 6, 2019. Three staff assigned to
"I
Roster in S U did n attend or re
•
*ning: Officer
Officer
F
, and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re...
EFTA00040664.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00066510.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
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