2,370 results for "May 31 2019"
Page 85 of 95
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00125329.pdf
...I mean, and if you don't know,
18
Nobile was the acting facilities manager from
19
February through March of - or May of 2019 and
20
then became the permanent facilities manager or
21
facility manager.
22
MR.
: Yeah, I believe he walked in
23
right as I walked...
EFTA00123943.pdf
...27
Total Scheduled Payments
$351.27
Total Due, if scheduled payments are made as planned
$0.00
Due Date
01/11/2019
Payoff Amount good through 12/31/2018
$13,288.79
HOW TO MAKE A PAYMENT
Jo
PAY ONLINE
www.capitalone.com
deig
PAY BY PHONE
Call
Mon - Fri...
EFTA00112740.pdf
...I mean, and if you don't know,
8
Nobile was the acting facilities manager from
9
February through March of - or May of 2019 and
10
then became the permanent facilities manager or
11
facility manager.
12
MR.
: Yeah, I believe he walked in
13
right as I walked...
EFTA00115744.pdf
...December of, I mean, 2019.
14
MR.
:
December 2019. Okay. How
15
long did you work for the BOP?
16
MR.
: May of '92. So, whenever
17
that is. I guess short, 27, 28. 27 years.
18
MR.
: Wow. And what was your
19
position when you retired?
20
MR...
EFTA00062293.pdf
...It says, "On Friday,
13 August 9th, 2019, at approximately 1:50 p.m.,
14 I, SOS
, passed on to oncoming staff
15 member, Officer
, and present staff, SOS
16
and Officer
, that inmate Reyes
17 was going WAB, and possibly may return, also
18 that inmate Epstein will be...
EFTA02731168.pdf
...1=Pr
il
currently liv
Our team has met with
three times, gm= in Au
t 2019
an most recent y in December 2019. Aside om er interviews with our team,
has
never spoken with law enforcement regarding Epstein.
In approximate y
, whence was 16 and ving
,
a,
m.
io...
EFTA00082601.pdf
...AutoPCO
Da Conan Bi 3'd Pay. *au.,
84 ammem.&I 3d Party
441X•11114011. &I 31 Party. AutoPCO
▪ 31 Pali. Mut AuloP013
SI 94:1Party. Mut 99,63a
Evap. 8. 3.d Ray. MA AutoP30
Emory. Bo 3.41 Party. MA Scan
Das Gan EU 3N Party. MA autP00...
EFTA00597681.pdf
...of
BFP's
Amended
Limited
Partnership
Agreement,
dated
May 17, 2007 as amended December 2009 (the "BFP Agreement");
•
A copy of BFP's pro forma tax returns, prepared from Mr. Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's...
EFTA00691917.pdf
...Black may obtain and maintain a term life insurance policy on Mr. Epstein's life in the amount of
under which Mr. Black is the beneficiary thereof and may deduct from any
payments of the Annual Fee hereunder the cost incurred by Mr. Black to pay the premiums for such...
EFTA00587679.pdf
...Black may obtain and maintain a term life insurance policy on Mr. Epstein's life in the amount of
under which Mr. Black is the beneficiary thereof and may deduct from any
payments of the Annual Fee hereunder the cost incurred by Mr. Black to pay the premiums for such...
EFTA00089154.pdf
...2d Cir. 2019). The
Second Circuit has squarely held that "the Bail Reform Act does not permit a two-tiered bail
system in which defendants of lesser means are detained pending trial while wealthy defendants
are released to self-funded private jails," and that "a defendant may be released on...
EFTA00598622.pdf
...Morgan Stanley may have an
investment of less than 1% ei secuntiesinstruments or derivatives of securities/instruments of companies and may trade them in ways different from those discussed in
Morgan Stanley Research. Employees of Morgan Stanley not involved in the preparation of Morgan Stanley Research may have investments in...
EFTA00163870.pdf
...According to a September FBI affidavit, their cyber crime spree began in May
2023, when the unnamed conspirator obtained an ALPHV/BlackCat affiliate account which he shared with Goldberg
and Martin — who is identified in the affidavit as Co-Conspirator 2. They split the profits they made between
themselves after...
EFTA00270372.pdf
...132 850
Cell charges may apply.
Office Hours: Monday to Friday 8.30am - 4.30pm
Miss
(22 Auguit 2019
Dear Miss
I am writing to you about your queries at the Martina Centrelink Office 20/8/19.
tln regard to the details that you have identified as fraudulentkhis should be...
EFTA00040687.pdf
...AutoPCO
Da Conan Bi 3'd Pay. *au.,
84 ammem.&I 3d Party
441X•11114011. &I 31 Party. AutoPCO
▪ 31 Pali. Mut AuloP013
SI 94:1Party. Mut 99,63a
Evap. 8. 3.d Ray. MA AutoP30
Emory. Bo 3.41 Party. MA Scan
Das Gan EU 3N Party. MA autP00...
EFTA00077923.pdf
...10/17/2019
Sgt. Mu
On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00060302.pdf
...raSUCO or
3 CFFLCIlvt oare
1021 /2019
I 5BNYM
4. RtOurarnOreOurtattni IWOMMIHni tumult
1128-18
a nor
mann N
rePlegrei
Federal Bureau of Prisons
MDC Brooklyn
P.O. Box 329001
Brooklyn. NY 11232
CODE
(0
BRO/
S. NAM NO MORES, Of CONTRACTOR (Mareat MIN( May. OS end Intel
ANDCTER
Debi...
EFTA00601458.pdf
...A-2
63,000,000
NR/Aa2
L+ 2.40%
Reinvestment Period
January 20, 2019
Class B
23,500,000
NR/A2
L+ 3.30%
Final Maturity
January 20, 2027
Assets
Par Amount %
Class C
31,500,000
NR/Baa3
L+ 3.60%
Floating rate assets
100.0
Class D...
EFTA00264518.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court.i1319
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00265807.pdf
...7-7-,
7-f-'4,-9441.
.likicv, 111;t7rat7- 0:otts,.. ‘sic:.- s„::—.4
u, li ii, may' --V0k: - ;'-'-le° "I " ' .
cniintrvHeafti 7
EFTA00265828
Ti Ir .
0
77tiNe► l9tOINA 2019 - 2.22
FRASER ELLIS MP
MEMBER FOR NARUNGGA
.0.410
*:.1
ylotac•c-i sENJA-tt:R. -r-0 cirFeR...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
EFTA00115642.pdf
...December of, I mean, 2019.
14
MR.
: December 2019. Okay. How
15 long did you work for th BOP?
16
MR.
: May of
ver
17 that is. I guess short,
years.
18
MR.
: Wow. And what was your
19 position when you retired?
20
MR.
: A Regional Direction.
21
MR...
EFTA00137401.pdf
...Schrimsher was accused of posting
the tweet in May 2019 of a purported conversation with family members, officials say. Investigators obtained a
search warrant for Schrimsher's home in Harlingen, a city in South Texas, and found `physical and documentary
evidence consistent with the message Schrimsher sent regarding the Federal...
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