3,994 results for "May 30 2019"
Page 153 of 160
EFTA00150682.pdf
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's
Gala held in 2019." The indictment says that they "used money raised through a 2019 gala
charity fundraiser to instead pay for personal purchases, including the down payment on the
purchase of...
EFTA00149760.pdf
...It may have perversely fed the harmful narrative of
Russia's strength at cyber dirty tricks." She contends, "The inclusion of an act of cyber
espionage, SolarWinds, as a justification for international law responses may do more harm
than good, given Washington's own cyber intelligence activities. ... The sanctions don...
EFTA00095656.pdf
...190.30 (2•a)
TRANSMITTAL MEMORANDUM
being duly sworn, deposes and says that:
1) On 11q' 14
I sent by electronic transmission the attached document, which is
an affidavit consisting of 3&
pages.
2) I certify that said document has not been altered in any manner.
False statements made herein...
EFTA02731039.pdf
...However, we believe it is possible that Victim-3 may be mistaken as to her age at the time, and
indeed may have begun engaging with Epstein at the age of 16. Specifically, Victim-3 explained
that she would typically deposit cash from Epstein in her bank account right away...
EFTA00160949.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, FEBRUARY 25, 2019 5:00 AM EST
Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday
morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and...
EFTA00091875.pdf
...than 30 alleged victims who were interviewed in that investigation testified that they met,
talked to, or identified Ms. Maxwell as someone involved with Epstein's alleged scheme.
Moreover, had the government credited Ms.
allegations against Ms. Maxwell, it would
no doubt have charged Ms. Maxwell in the 2019 indictment...
EFTA00068501.pdf
...The latter two opinions are not expert opinions but instead testimony of fact that may or may not
be admissible under other rules of evidence.
The Court will address the expert opinions first. The Government argues that Dr. Hall's
testimony on psychological diagnoses is irrelevant and prejudicial under Rules...
EFTA00087203.pdf
...The latter two opinions are not expert opinions but instead testimony of fact that may or may not
be admissible under other rules of evidence.
The Court will address the expert opinions first. The Government argues that Dr. Hall's
testimony on psychological diagnoses is irrelevant and prejudicial under Rules...
EFTA00295562.pdf
leEt
kers
1/14/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, Pt Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY••
2012•••
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0...
EFTA00137043.pdf
...24, 2019. The
criminal case — which involved properties in the Buffalo area, as well as in Rochester and other states — began
with a raid on Morgan's offices in suburban Rochester in May 2018 by the FBI and other authorities, followed
by an initial indictment against four people — two of...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00149966.pdf
...a week later, 23-year-old Rivera was arrested along with five other people, including a
teenager, for allegedly vandalizing state police vehicles on May 30. After investigators set out to
find the people who had set fire to the vehicles, the FBI said it obtained photos showing six
people...
EFTA00148727.pdf
...Vernon Wayne Brock, 71, "also
has to pay a $30,000 fine, U.S. Attorney Timothy J. Downing said Monday. In addition, U.S.
District Judge David L. Russell sentenced Brock to three years of supervised release. On April
17, 2019, Brock was indicted on a charge of using interstate...
EFTA00058429.pdf
...NY 10036
main
direct
www.stetocom
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, NY 10007
RE:
United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
Steptoe
STEPTOE...
EFTA00097460.pdf
...NY 10036
WWW.StetO
TI
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, NY 10007
RE:
United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
Steptoe
STEPTOE I...
EFTA00115313.pdf
...11
Internal - 16:15,
19:20, 20:4, 20:5,
20:15, 22:5, 23:7,
24:13, 29:24, 30:12,
30:23, 31:5, 31:8,
31:14, 36:14, 148:1,
148:2, 148:12,
149:10
Interpret - 54:11
Interview - 3:9,
3:11, 3:15...
EFTA00135626.pdf
...The CBS Fvening Newc' (7/21, story 7, 1:30, O'Donnell, 4.49M) reported, "Cases have
skyrocketed in the hottest parts of the country. Now mounting evidence suggests that air
conditioning may be partly to blame." CBS (Diaz) added, "Sweltering temperatures may be
contributing to the virus' spread. Data...
EFTA00149675.pdf
...Fri, 07 May 2021 10:28:46 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
an dEBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, MAY 7, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI...
EFTA00135950.pdf
...US Senate:
• Senate on recess from 30 Apr - 10 May
US House:
• House of Representatives meets in pro forma session
Location: U.S. Capitol, Washington, DC; 10:30 AM
• House Financial Services task force hearing on AT, racism, housing, and financial services
(virtual) - Task Force on Artificial Intelligence virtual hearing...
EFTA00091595.pdf
...On May 17, 2021, Maxwell filed a renewed motion for pretrial
release, seeking to relitigate this Court's ruling.
6.
Maxwell's trial is now scheduled to begin on November 29,
2021.
STATEMENT OF FACTS
7.
This Court is already familiar with the factual and procedural
background of this case...
EFTA00171870.pdf
...may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized (check the appropriate box) Ofor
days Not to exceed 30).
°until...
EFTA00299022.pdf
...involvement of the courts,
and NPAs, which do not, may explain why Congress did not include NPAs in the 2015
amendment to §3771(a)(9). Although Mr. Epstein is aware that the Court has decided
otherwise, (DE 435:28-30), Congress likely chose not to open up a wholly non...
EFTA00148281.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...
EFTA00156400.pdf
...See Kaplan, 490 F.3d at 129-30. Pretrial disclosures may put a
defendant on notice of evidence not specifically included in the indictment. See Klzalupsky, 5
F.4th at 294. And a defendant's failure to object to allegedly surprising evidence or to request a
continuance when evidence is...
EFTA00135832.pdf
...The task force, formed in May 2019 as a memorandum of understanding
EFTA00135847
between the state's attorney's office, sheriff's office and city police, serves to investigate,
apprehend and prosecute internet sexual predators who exploit children."
Five More Federal Inmates Set To Be Executed Before Inauguration Day.
The...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith