3,611 results for "May 16 2019"
Page 141 of 145
EFTA00181807.pdf
...December 16, 2009
TO:
Carmen Sloane
FROM:
Jack Goldberger
REMARKS:
State v. Jeffrey Epstein
Motion to Authorize Travel
TOTAL PAGES:
5
, including cover sheet
*** PLEASE NOTE - CONFIDENTIALITY WARNING*"
THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS
ADDRESSED AND MAY CONTAIN INFORMATION THAT...
EFTA00136313.pdf
...EFTA00136313
• CFIUS Halted Eight Foreign Investment Deals In 2019, Trump Ended One.
• Op-Ed: The US Has Failed To Adapt To Kinds Of Global Threats.
• Russia Detains Alleged Ukrainian Spy In Its Black Sea Fleet.
• Belarus' Arrest Of Russian Wagner Soldiers May Have Been Staged To Postpone Elections.
• Op-Ed...
EFTA00094540.pdf
...But George countered that claim, saying she was in fact looking out for victims who may yet come forward.
"The attorney general's office has opposed the approval of the fund as currently proposed because it lacks fairness,
accountability, impartiality and sensitivity to victims at a level they deserve," George...
EFTA00104913.pdf
...But George countered that claim, saying she was in fact looking out for victims who may yet come forward.
"The attorney general's office has opposed the approval of the fund as currently proposed because it lacks fairness,
accountability, impartiality and sensitivity to victims at a level they deserve," George...
EFTA00168246.pdf
...Virgin Islands limited liability company (the
"Company"), pursuant to the provisions of that certain Membership Interest Purchase
Agreement, dated May 2, 2019, by and between Jeffrey Epstein, as the Seller, and Aviation
Development Group, as the Purchaser, the undersigned, Lawrence P. Visoski, Jr., hereby resigns
as the Manager of the...
EFTA00161678.pdf
...Court of Appeals for the Sixth Circuit memorably noted the "obvious flaw" that
"the government's fox is left in charge of the appellants' henhouse, and may err by neglect or malice, as well as by honest differences of
opinion."[3]
These criticisms culminated in a 2019 decision from the...
EFTA00166147.pdf
...JEFFREY EPSTEIN
Account Numbs,
Base Currency
USD
Allocation by Anton
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Soda lacuna
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16 of
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la USD
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1.1,1floRI SIlla/ClObIl...
EFTA00161276.pdf
...It said Mun
appeared in federal court in Washington, where he was indicted in May 2019 on six counts of money laundering, including
conspiracy to commit money laundering.' Reuters adds, "Alan Kohler, assistant director of the FBI's counterintelligence division,
said bringing overseas defendants to justice was one of its...
EFTA00064715.pdf
...opening fire at the Veterans Administration
Medical Center in Riviera Beach last year but may only serve a fraction of that term. Larry Ray Bon,
who shot two people and terrorized others during his February 2019 rampage, will be held in a federal
prison that can give him the mental...
EFTA00281382.pdf
...catdatol & mooned SCAOLID Ilea
F•RECAUTIONS1 May be rreity rrsabnq to ads act skit May
Caul. literde respiratory reaction. May cause allergc Nun
reaction
EFTA00281395
EQ Credit 4.1
Low-emitting
adhesives and sealants
LEED CI 2009
EQ Credit 4.1 Low-emitting materials —
adhesives and sealants
Based on SCAQMD...
EFTA00161153.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, JANUARY 16, 2020 5:00 AM EST
Kris Says FBI's Proposed Surveillance Reforms Are Insufficient. The Washington Times (1/15, Mordock,
492K) reports that the FBI's proposal "to prevent future blunders in its applications for Foreign Intelligence Surveillance Act...
EFTA00148398.pdf
...Prosecutors May Accelerate Hunter Biden Probe During Lame Duck
Period. Jonathan Turley, the Shapiro Professor of Public Interest Law at George Washington
University, writes in an op-ed in The Hill (11/12, 2.98M) that prosecutors involved in the Russia
and Hunter Biden probes "may now face pressure to...
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...
EFTA00107978.pdf
...Tactful questioning may
clear up doubtful cases. Visitors sixteen (16) and under do not
have to show identification unless of course they appear to be
older. In such cases, if a visitor under the age of sixteen
cannot provide documentation, i.e., a birth certificate (when
requested) to prove relationship...
EFTA00315100.pdf
...For example, 45% of nucleotides in KRT14, rn
an EB-associated gene, had <16-fold high-quality coverage and, thus, tel
may have failed to disclose a heterozygous variant. In CMH064, how- al
ever, this possibility was exduded by targeted sequencing of the re-
gions of KRT14 known to contain...
EFTA00233188.pdf
...The
Office may have additional concerns upon receipt of the requested items.
The Non-Prosecution Agreement called for Mr. Epstein to serve eighteen months in
county jail followed by twelve months of community control. Mr. Epstein's eighteen-month
jail term was reduced to slightly more than twelve months based...
EFTA00150555.pdf
...missing
teenager may have left the area with" Montross, who "was visiting the area from Western New
York." The FBI supported the investigation.
Guam Man Facing Drug Charges.
KUAM-TV Dededo, GUM (7/13) reports Mark Mayo, who "was arrested in the early hours of
November 2019," faces conspiracy to...
EFTA00594729.pdf
...As our costs increase, we may not be able to generate sufficient revenue to achieve and sustain
profitability.
We have incurred a net loss in each year since our inception, including a net loss of $16.2 million and $24.6
million in the years ended December 31, 2013 and...
EFTA00149721.pdf
...Provisional data from the CDC show US age-adjusted mortality rate in 2020 increased by nearly
16% from 2019.
Fauci, Pfizer, And Moderna CEOs: Booster Shots Will Be Needed Within A Year Of
Being Vaccinated.
Axios (5/20, Owens, 1.26M) reports that according to the CEOs of Pfizer and...
EFTA00160409.pdf
...According to the article, the revelations, which made at least one Ada County juror cry, will weigh heavily on jurors
when they have to decide if Vallow was part of a conspiracy to kill 7-year-old son Joshua "JJ" Vallow and 16-year-old
daughter Tylee Ryan in 2019...
EFTA00151853.pdf
...A false or dishonest answer to any question In this application may be grounds for punishment by fine and
imprisonment
(U.S. Code, Title 16. Sec 1001).
all'
CERTIFICATION
WVE CERTIFY:
(1) That the above aircraft is owned by the undersigned applicant. who at a ell/Zen (including corporations)
of...
EFTA00309111.pdf
...If you do not fully complete this form or fail to submit the required documents listed in the instructions, a final decision on your
petition may be delayed or the petition may be denied.
Part 8. Declaration, Signature, and Contact Information of Person Preparing Form, If Other Than
Petitioner
Provide...
EFTA00149640.pdf
...of the
reasons that we believe that the target was a child - but it may not necessarily have been
DuIce." According to the Post, "The kindergartner - who turned 6 in April - disappeared on
Sept. 16 2019, from Bridgeton City Park where she had been playing with her 3-year-old...
EFTA00144597.pdf
...at 16:22,
Cassandra Sorrentino
wrote:
Attached, please find your
determination letter from the Epstein
JPM Fund.
Best,
Cassandra M. Sorrentino
Paralegal
Marsh Law Firm PLLC
New York, New York 10001
Direct Dial:
CONFIDENTIALITY NOTICE: The
information contained in this message
and any attachment is confidential
and may be subject...
EFTA00137138.pdf
...Spezze "called on anyone who
may have engaged with Morphew on Facebook, Instagram, Voxer, FaceTime or WhatsApp to come forward if
they haven't already been interviewed, `regardless of how insignificant you think the information may be, or
whether you think investigators are already aware of it.'"
FBI Search Colorado...
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