3,994 results for "May 30 2019"
Page 152 of 160
EFTA00103994.pdf
...VISAS MAY BE REQUIRED FOR INTERNATIONAL TRAVEL
EFTA00103995
U.S. DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
July 30, 2019
POC DEALS Team (703) 632-5O00 I Quantico-DEALS.Admin@usdoj.gov
EFTA00103996
U.S. Department...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00598642.pdf
...The Annual Shareholders' Meeting on May 20, 2014 ad-
opted an amendment to Section 4 Paragraph 6 of the Articles
of Incorporation authorizing the Executive Board until May 1,
2019, subject to the approval of the Supervisory Board, to
increase the company's capital stock by up to €116,500...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00163255.pdf
...What types of immigration relief may be available to non-U.S. citizen crime victims?
Answer: Several categories of immigration relief may be available to noncitizen victims of
qualifying crimes, including human trafficking, domestic violence, and certain other violent
crimes. Forms of relief include U Nonimmigrant Status, T Status, Continued...
EFTA00137138.pdf
...what may reflect the availability of better treatments and the increased share of cases among
young people, who are more likely than older ones to survive a bout with COVID-19."
EFTA00137166
Reuters 30-since-
april...
EFTA00113460.pdf
...before he
25 was arrested.
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...
EFTA00137183.pdf
...In online conversations
from May 2019 to July 2019, Climo discussed setting fire to a Las Vegas synagogue and using Molotov
cocktails, according to prosecutors. They said Climo also conducted surveillance on a bar located on Fremont
Street he believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
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...
EFTA00168309.pdf
...0.00
144465.10 U
MTH
DEBITS
CREDITS
BALANCE
TOTDUE AG
PIF BAL BAL FNCD FIN CHG
MAR 156553.30 310196.32
13985.44
13985.44 C
13985.44
0.00
0.00
APR 169084.60
13985.44 169084.60 169084.60 C
169084.60
0.00
0.00
MAY...
EFTA00160254.pdf
...Biden Administration May Be Reviving Effort to Label Concerned Parents as 'Domestic
Terrorists'
COUNTERINTELLIGENCE
• Inside Biden's Secret Surveillance Court
• Pentagon Faces Questions for Funding Top Chinese Al Scientist
• Analysis: The Case for Counterintelligence Against Chinese Espionage
CRIMINAL INVESTIGATIONS
• Trump Lawyers Preview Arguments of 'Political Bias' in Classified Documents Case...
EFTA00113909.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 16, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113909
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00115899.pdf
...Is this the email you're
2
referring to from July 30, 2019? I think some
3
of the SHU people may - they're second to the
4
last or the last page. I think second - or the
5
page you're on now towards the bottom.
6
MR.
: Uh...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00261546.pdf
...Dr Abdul Maleed KAJAN
28 May 2014
KENJAMED •
API
- titt5C
30.00
3.00
33.00
hitib IC- K.Z,U 49010
64"X ‘1%1C ti_
Total G8T
$3.00
Pease Make Cheques Payable to: Dr A M Kajani
PROMPT PAYMENT APPRECIATED
Total Outstanding
$33.00
ape
EFTA00261553
INYTELLECTOFTL...
EFTA00136104.pdf
...Elijah Cummings, who died in October 2019
Location: U.S. Capitol, Washington, DC; 1:30 PM
* Senate debates judicial nominee — Senate convenes and proceeds to executive session to resume consideration
of the nomination of William Scott Hardy to be U.S. District Judge for the Western District of Pennsylvania *
Motion...
EFTA00161268.pdf
...KING-TV
Seattle (3/30, 417K)
reports Kelly Thomas Jackson of Edmonds, WA was sentenced to 40 months in prison "for setting two Seattle police cars on fire
by throwing Molotov cocktails at them during a protest' on May 2020. Jackson "was identified...after an anonymous tip to police."
The...
EFTA00159199.pdf
July 30, 2021 David Rodgers prep VTC
Attorney Quigley
Prepared for trial testimony.
•
Currently retired, formerly worked as a pilot.
•
Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp
o First 13 years, was chief pilot
o Remainder was the captain and flight engineer
•
First...
EFTA00149721.pdf
...Fri, 21 May 2021 10:29:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, MAY 21, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Psaki...
EFTA00593632.pdf
...Mogan Staley may hate at imestment of less than 1% in secuitiesfinstruments a deriatkes of securities/instruments of ccnpanies and may trade them
in ways different from those discussed in Morgan Stanley Research. Employees of Morgan Stanley not imbed in the preparation of Morgan Stanley
Research may has imestments in...
EFTA00082641.pdf
...Maxwell in any proceedings and
have never entered an appearance in connection with her trial before Your Honor, the
Government submitted a letter "to bring to the Court's attention" an article that I wrote
on June 30, 2021, and asked that the Court "issue an order pursuant to Local...
EFTA00087799.pdf
...Maxwell in any proceedings and
have never entered an appearance in connection with her trial before Your Honor, the
Government submitted a letter "to bring to the Court's attention" an article that I wrote
on June 30, 2021, and asked that the Court "issue an order pursuant to Local...
EFTA00113967.pdf
...This is July 30, 2019
5
at 12:30 p.m.
6
: Do you recall getting that
7
email?
8
: I don't recall. This
9
is the first I've seen of this email. This is
10
the first time I've seen this email.
11
: So if you...
EFTA00097378.pdf
...Maxwell." The email
3
EFTA00097384
was sent to more than 6 and probably less than 30 media representatives. The email to the media
members read:
To Whom It May Concern,
Please find attached a quotable statement on behalf of Ms. Maxwell. No further
communication will be provided by her on...
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