397 results for "Jul 8 2019"
Page 12 of 16
EFTA00098820.pdf
...Tue, 09 Jul 2019 14:20:22 +0000
Importance: Normal
Ali Watkins
1 hr ago
A trove of lewd photographs of girls, discovered in a safe inside the financier Jeffrey Epstein's Manhattan
mansion the same day he was arrested, is deepening questions about why federal prosecutors in Miami had...
EFTA00621876.pdf
...15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc
Kindred Healthcare Inc
Jpmorgan Oses* 8 Co
Bank Of America Corp
gg.
CCC,
888
88.
N/A...
EFTA02731018.pdf
...Department of Justice,
Jul. 8, 2019, httus:/Avwwjustice.gov/usao-sdnv/pr/jeffrev-enstein-charged-manhattan-federal-court-sex-trafficking-
minors
Apollo Global Management, Inc. Investigation Of Epstein/Black Relationship And Any Relationship Between
Epstein and Apollo Global Management, available online at
https://www.sec.gov/Archives/edgar/data/1411494...
EFTA00610624.pdf
...10.0%
1
9.0%
988
%
8.0%
7.0
6.0%
5.0%
r— 1994
40%
t
2005
3.0%
2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source Bloomberg...
EFTA00160705.pdf
...More than a
dozen arrest warrants were served."
WISH-TV Indianapolis (8/4, 33K) also reports.
FBI Continues Probe Of 2019 Dayton, Ohio Mass Shooting.
WHIO-TV Dayton, OH (8/4, Bedell, 109K) reports from Dayton, Ohio, "Six months after the FBI
said it was wrapping up its investigation into...
EFTA00070837.pdf
...1996)
8, 23
Bourjaior v. United States, 483 U.S. 171 (1987)
6
Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993)
passim
deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)
14
Doe by and through Pike...
EFTA00136474.pdf
...Sweeney Jr., said in a statement on Monday."
Newsday (NY) (8/10,
Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City after pledging his
allegiance to ISIS twice in 2019. Clark...
EFTA00124206.pdf
...1477.312.4273
International Calm
1-713.262-1679
,O,..gh Dewed:A.09.2019
CHECKING SUMMARY
Chase Premier Plus Chcckng
MOUNT
Beginning Balance
$8,209.14
Deposits and Additions
5.15247
ATM & Dant Can' WAN knymis
A.5S4 17
Eloctronc Withdrawals
•1,75242
Ending Balance
$7,015.02
Annual...
EFTA00124783.pdf
...foe the dividend petted from 05-01-2019 through 05-31-2019
Items Paid
JUL
Item
Arneem131
pale
Item
Ameund1S1
05-15
ACH
131.60
06-14
ACH
140.00
05-29
ACH
56.17
05-20
POS
8.81
05-29
05-31
ACM
100.00
05-23
POS...
EFTA00083741.pdf
...Mon, 22 Jul 2019 07:45:15 +0000
1D-aw360 White
Collar
WHITE COLLAR
Monday, July 22, 2019
Follow Law360
TOP NEWS
Analysis
'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
The U.S. Department of Justice's newest indictment of a painkiller distributor
and its executives strongly...
EFTA00262189.pdf
...Though he did not allow
.Jane Does g and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court C1;8]
On February 21, 2019, in the case of Two Jane Does it. United States, Senior Judge of the U.S...
EFTA00276784.pdf
...unit,
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EFTA00099530.pdf
...On or about December 13, 2019, Granite Realty LLC purchased the Subject
Premises for $1,070,000 in an all cash sale.
18.
Based on the above, I respectfully submit that there is probable cause to believe
that GHISLAINE MAXWELL is currently located within the Subject Premises. In particular,
8...
EFTA00062649.pdf
...Do you recall what
7 shift you worked on August 9th and 10th of
8 2019?
9
MR.
: August 9th? What day was
10 that?
11
MR.
: It's August 9th - sorry.
12 We'll just talk about August 9th. August 9th,
13 2019 that was the day before Epstein...
EFTA00065716.pdf
...Until the explosion of media interest that followed the arrest and subs uent death
in custod of Jeffre E tein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with...
EFTA00154512.pdf
...Until the explosion of media interest that followed the arrest and subs uent death
in custod of Jeffre E tein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with...
EFTA00110695.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 12, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00110989.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 12, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00598622.pdf
...close (Jul 23. 2014)
$90.34
Mkt cap. curt (mm)
$152.143
62-Week Range
$90.74-55.96
Fiscal Year ending
12/3 12/14e
12/15e
12/16e
ModelWare EPS (5)
2.05
8.16
9.19
10.17
Prior ModelWare EPS ($)
7.58
8.42
9.64...
EFTA00150965.pdf
...8
S
V
m
m
L
C
R.1
O
A
AC Form 8050-I B (04/12)
EFTA00150977
FILED WITH FAA
IIRCF!ar PEGISTRATION 6R
NH JUL 14 FYI 11 16 I
OKLAHOMA CITY
OKLAHOMA
EFTA00150978
DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE006014974
FFR -1B DOC ID 8018 5/1...
EFTA00075689.pdf
...8
V
a a
mm
L
C
R.1
O
AC Form 8050-I B (04/12)
EFTA00075701
FILED WITH FAA
IIRCF!ar PEGISTRATION 6R
NH JUL 14 FYI 11 16 I
OKLAHOMA CITY
OKLAHOMA
EFTA00075702
DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE006014974
FFR -1B DOC ID 8018 5/1/14...
EFTA00149640.pdf
...16 2019, from Bridgeton City Park where she had been playing with her 3-year-old
brother Manuel."
FBI Searching For Kansas City, Missouri Armed Robbery Suspect.
KSHB-TV Kansas City, MO (8/24, 90K) reports from Kansas City, Missouri, "Authorities in Kansas
City, Missouri, are seeking a man suspected...
EFTA00149214.pdf
...because children are `never reporting missing," but "in 2019, the organization reported more
than 421,000 missing children to the FBI."
Fox News (8/27, Ruiz, 27.59M) reports, "The Marshals assisted state and local authorities
in a number of separate cases during the operation. The federal authorities periodically assist...
EFTA00083897.pdf
...Wed, 31 Jul 2019 08:58:58 +0000
; tlaw360 New York
NEW YORK
Wednesday, July 31, 2019
Follow Law360
TOP NEWS
Analysis
Hacker Arrest Provides Rare Insight Into Capital One Breach
Court filings accusing a Seattle software engineer of stealing the personal
data of 106 million Capital One consumers — one...
EFTA00297121.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Friday 27 Jul 18
Other Information
CREDIT WITH UNITED FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER
Other Information
VALID TILL JAN 25 2019...
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