2,429 results for "July 1 2019"
Page 95 of 98
EFTA00112079.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JULY 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112079
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00112080
3
1
MR.
This is Special...
EFTA00088041.pdf
From: '
(USANYS)" <1
To: '
(USANYS)" <1
Subject: Fwd: SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5...
EFTA00268093.pdf
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Page 77 •
Result 1...
EFTA00136746.pdf
...Fredericktown in March of 2019 after receiving a cyber tip from a social networking site."
Michigan Man Facing Hate Crimes Charges.
The Detroit Free Press
EFTA00148128.pdf
...tropical Pacific Ocean." Scientists said global temperatures in November
EFTA00148159
"were 0.1 degree Celsius (about 0.2 degree Fahrenheit) above the previous record-holders, in
2016 and 2019. November 2020 was 0.8 degree Celsius (or 1.5 degrees Fahrenheit) higher
than the average from 1981 to 2010."
THE...
EFTA00088078.pdf
...He began his
prison term in July 2009.
More than 500 victims wrote to the court about Madoff's early release request, with an "overwhelming" amount of
them opposed. The court said the letters show "how deeply Madoff's crimes continue to affect his victims, many of
whom, as one...
EFTA00088057.pdf
...He began his prison term in July
2009.
More than 500 victims wrote to the court about Madoff's early release request, with an "overwhelming" amount of
them opposed. The court said the letters show "how deeply Madoff's crimes continue to affect his victims, many of
whom, as one...
EFTA00284339.pdf
...38.91
2917.400£1
Mena ma July 31.2011
294790391
5
5
5
2917903411
8/1/2011
Miaow New Yak Tax Tree Bona
5,510.01
2.951400£1
8/1/2011
Realempoon, New York Tax Few ~di
73900000
3202,40001
8/1/2011
Ink « New York Tax Free...
EFTA00721040.pdf
...oil output will continue to surge to 13.1 million barrels a day in 2019
and plateau thereafter, according to the IEA, a Paris-based adviser to 29 nations. The country will lose
its top-producer ranking at the start of the 2030s, the agency said in its World Energy...
EFTA00148398.pdf
...On NBC
Nightly NewsVi (11/12, story 11, 1:45, Holt, 4.9M), Richard Engel said that when the novel
coronavirus began to spread in Wuhan, China in December 2019, "the Chinese government
swooped in with all its authoritarian might, but China did something else few noticed. It made a...
EFTA00136693.pdf
...He has "been charged with murder
in the death of 29-year-old Natelie Carbajal, whose burnt body was found near the Seven Magic Mountains art
installation on July 4, 2019."
Colorado Police Searching For Bank Robbers.
KCNC-TV
EFTA00091769.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
Phone:
3
4
1
MR.
: Today is Monday, August
1 Basis. Do you have any questions about this
2
3
12. The followin will be a voiiiiiii
interview of
in
2
3
form?
:
MR.
No...
EFTA00160901.pdf
...the defendant before setting bail." Julie Rendelman,
the former prosecutor of homicides who is now a defense attorney, mentioned prosecutors often have a cheat
sheet they use to determine their bail requests, and it was unlikely that any bail request guide would suggest
$1,000 was appropriate to request considering...
EFTA00113460.pdf
...30
1
MR.
DO you remember around
2 when that date would have been?
3
MR. EPSTEIN: Yeah. July 8th and 9th or
4 something.
5
MR.
: Okay.
6
MR. EPSTEIN: On a Thursday night.
7
MR.
: So, 2019?
8
MR. EPSTEIN: Yeah. Yeah. It was right
9 before his...
EFTA00135754.pdf
...3 election." USA Today (10/8, Egan, BaIdes, 1.52M) reports, "Members of the
group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants' or 'taking'
a sitting governor."
The Detroit Free Pr.:KA (10/8, Egan, 1.52M) reports Michigan Attorney General Dana Nessel
(D) "referred...
EFTA00148778.pdf
...3 election." USA Today (10/8, Egan, Baldas, 1.52M) reports, "Members
of the group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants'
or 'taking' a sitting governor."
The Detroit Free Press (10/8, Egan, 1.52M) reports Michigan Attorney General Dana
Nessel (D) "referred to...
EFTA00163802.pdf
...Ho was convicted in 2019 of bribery charges unrelated to Biden but had agreed to pay
Hunter Biden a $1 million legal retainer. The article noted that McGonigal also played early roles in the Crossfire
Hurricane investigation targeting the Trump campaign, including being one of the first FBI officials to...
EFTA00125466.pdf
...10
2019-010614
11
12
13
14
15
16
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 12, 2019
21
22
23
24
25
FENTON TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills, CA 91301
Phone: (818) 991-8002
EFTA00125466
LIMITED OFFICIAL USE
1
APPEARANCES...
EFTA00136892.pdf
...1.75M) reports, "Authorities
say a post circulating on social media suggesting a child who vanished from a Bridgeton park more than a year
ago has been found dead is false." Dulce Maria Alavez "was 5 years old when she disappeared from Bridgeton
City Park on Sept. 16, 2019, and...
EFTA00233188.pdf
...February 1 1, 20 1 0
DELIVERY BY ELECTRONIC MAIL
Roy Black, Esq.
Black Srebnick Korns an & Stumpf P.A.
Re:
Jeffrey Epstein
Dear Mr. Black:
Thank you for meeting with our Office last week. During our discussion, you and your
colleagues raised three issues: (1) whether our Office would...
EFTA00289560.pdf
...1,142,857
$499,999.94
Total
6,057,142
$2,649,999.63
EFTA00289584
Exhibit A
SCHEDULE OF PURCHASERS
Subsequent Closing — July 23, 2013
Aggregate
Name
No. of Shares
Purchase Price
CVAFH I LLC
Dani Ilani
David J. Mitchell
Gil Mandelzis
Jonathan Leitersdorf
Southern Trust Company, Inc.
800,000...
EFTA00149162.pdf
...Brett Giroir has "downplayed
reports of lines and delays earlier this week." The US "is testing over 1.5 million people per day
on average, more than double the rate in July, when many Americans last faced long lines."
Asked about reports of test shortages on NPRVi (11/19, 3...
EFTA00136798.pdf
...The governor's
residence implemented a $1.1-million security upgrade in September, which a spokesperson for her office said
was part of 'routine maintenance and upgrades.'" The Hill notes that in May, Robert Sinclair Tesh, "a 32-year-
old Detroit man, was charged with threatening to kill both Whitmer...
EFTA00113482.pdf
...I know you mentioned you
EFTA00113544
64
1 didn't communicate with him after his arrest,
2 his last arrest in July, but before that, did
3 he ever mention about possibly committing
4 suicide? Was he ever depressed?
5
MR. EPSTEIN: No. Never. Never. Never.
6 No.
7
: Did...
EFTA00624944.pdf
...5,367,871
2,793,945
1,858,538
3,606,205
CUMULATIVE CASH FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20...
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