634 results for "Jan 28 2019"
Page 23 of 26
EFTA00086937.pdf
...On Dec 16, 2020, at 11:28 AM,
(CRM)
> wrote:
(CRM)
Spoke with our litigation supervisor. It's probably fine to say OIA is unaware of any such country, so long as you're OK
with the fact that we haven't surveyed every country on this, so theoretically it...
EFTA00069339.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCRIs: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00162485.pdf
...Fri, 31 Jan 2025 11:30:12 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 31, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
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...
EFTA00073070.pdf
...Wiley
2019
Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories.
Clinical Psychological Science., 7, 25-26.
Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue, G. (2019)
Multiple interactive memory representations underlie...
EFTA00088802.pdf
...204 (NGG), 2019 WL 2212639, at *7 (E.D.N.Y. May 22,
2019).
Instead, the defendant suggests that Dr.
opinions are unreliable, irrelevant, or
prejudicial. To the contrary, and as explained in greater detail below, each of the Dr.
five challenged opinions is well supported and would aid the...
EFTA00163736.pdf
...Former Boston Police Officer to Plead Guilty to Attacking Capitol Police Officer
During Jan. 6 Riot
CBS News (12/10, Staff) reported that Joseph Fisher, a former Boston police officer, will plead guilty to attacking a
Capitol police officer during the Jan. 6 riot on the U.S. Capitol. According...
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...
EFTA02731023.pdf
...To date, the Committee has not received a sufficient explanation as to why Epstein
was paid amounts vastly exceeding that paid to other attorneys and accountants involved in these
7 The top 10 highest paid CEOs of the Fortune 500, Fortune, May 28, 2022, https-//fortune com//022/05/28...
EFTA00261758.pdf
...1
r, Epstein and Maxwell (2019)
cr orf--p - IL 1/4/9.3 Cop
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— frri
NC-11CLACeir C' re
On Amino, 2019, Inillawent
public and filed a sworn affidavit in federal court in. New
York, alleging that she and. her 15-year-old sister...
EFTA00262521.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
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2019. OK GIRLS
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EFTA00262567
.2C-ici AreCiere We; 1...
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...
EFTA00148864.pdf
...Electoral Process." Additionally, the Economist Intelligence Unit's 2019
report "concluded that the world in general had become less democratic but the U.S. remained
in the green zone, coming in 25th place."
The Washington Post (11/30, 14.2M) separately reports that on "Wednesday, Dec. 2 at
11:00...
EFTA00161600.pdf
...Trials
that have already empaneled a jury may continue." The Post adds, "All other jury trials are
expected to resume Jan. 4."
Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To
County Judge.
The Washington Post (11/13, Weiner, 14.2M) says that Arlington residents in 2019 voted...
EFTA00149845.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 first did so in
EFTA00149851
July 2019, to ISIS' then-leader Abu Bakar...
EFTA00150516.pdf
...He also was booked in the Grant County Jail Jan. 28,
2020, on drug charges, according to Herald archives."
Father, Daughter Plead Guilty In Shoplifting Scheme.
The Atlanta Journal-Constitution (4/22, Abusaid, 1.46M) reports father and daughter duo
Robert and Noni Whitley of Atlanta, GA pleaded guilty Thursday...
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...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00148963.pdf
...Trials
that have already empaneled a jury may continue." The Post adds, "All other jury trials are
expected to resume Jan. 4."
Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To
County Judge.
The Washington Post (11/13, Weiner, 14.2M) says that Arlington residents in 2019 voted...
EFTA00065675.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00148281.pdf
...Capitol during the Jan. 6 riot with a handful of plastic handcuffs and the mother with whom he
traveled to Washington will be released from jail to home confinement ahead of their trial after
weeks of debate over how dangerous they might be." Prosecutors said "Eric Munchel, 30, and
his...
EFTA00598622.pdf
...Gilead (GILD, EW, PT $81)
Sovaldi peak and duration, HIV patent expirations drive Risk-Reward
Exhrlal 1
S
160
140
120
100
60
60
40
20
0
Jan-15
JS-12
Jan-13
Jul-13
Jan-14
Jul 14
• FiriooTanpi(Jul-15)
1.1abmiceiSiod.Poitomionoo
• CocroniSiockPeco
Jul-1S
Source: Morgan...
EFTA00149675.pdf
...Walz To Lift Minnesota COVID Restrictions On May 28.
The Minneapolis Star Tribune (5/6, Olson, 855K) reports that Minnesota Gov. Tim Walz (D)
unveiled a plan on Thursday that will see COVID restrictions on businesses and social
gatherings end on May 28 and an indoor mask-wearing mandate following...
EFTA00160705.pdf
...Rutgers Football Team Case Count Hits 28.
ABC World News TonightVi (8/4, story 10, 0:15, Muir, 7.19M) briefly reported 28 players and staff
of the Rutgers University football team have tested positive for C0VID-19, "doubling in the last
week. A state health official [linked] the infections...
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