608 results for "Mar 29 2019"
Page 23 of 25
EFTA00099910.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00154326.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00135796.pdf
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA00160705.pdf
...3643, VA Mission Telehealth Clarification Act', committee
print of 'S.2950, Veterans Burn Pits Exposure Recognition Act of 2019', 'S. 4384, K2 Toxic
Exposure Study', committee print of 'S. 4393, Toxic Exposure in the American Military Act of
2020', 'S. 711, CARE for Reservists Act of 2019', committee print of...
EFTA00261898.pdf
...In 2019 1 commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent MAORe in the targeted illegal activity of
Intellectual...
EFTA00075004.pdf
...190, 190-1, 202, 203, 204-1, 211,
212, 212-1, and 224) and;
•
DE 199 (and related DEs 200, 200-1, 228,2 29, 229-1, 284, 249, and 249-1).
The reasons for her objections are stated in her accompanying memorandum of law.
Ms. Maxwell, does not object...
EFTA00261546.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT...
EFTA00162812.pdf
...be published.
29.
In the article published by SPEAK Project described i❑ paragraph 27, in her role as
President of Defendant ICRAS, Defendant Valerie Dirksen encouraged others to donate to the
cause and directed viewers to Defendant ICRAS, website, ICRAS8.com.
30.
On or about October 12, 2019, Defendant Valerie...
EFTA00593632.pdf
...this drives a 29%
decline in credit mgmt fee revenues in 1Q15, worth 8c to EPS. We're relatively
less concerned about this as it's been expected for some time now and does
not impact cash earnings or the dividend... but presents headline risk to
reported EPS.
MORGAN STANLEY...
EFTA00088078.pdf
...Fri, 06 Mar 2020 11:36:09 +0000
Wow.
On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March...
EFTA00136474.pdf
...Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He
did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who
became the organization's leader following al-Baghdadi's death. `Beginning in at least March...
EFTA00261688.pdf
...754466)
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AUTHORITY 1TMAiliri CUSTOMER:- 7560959 SOURCE:- (DEMO 502 823 483 V)
OTHE; $20,00...
EFTA00595998.pdf
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EFTA00596033
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EFTA00240536.pdf
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EFTA00137043.pdf
...6, Williamson, 15K) reports, "The 29-year-old Jordan citizen was convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and...
EFTA00088041.pdf
...Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News...
EFTA00160254.pdf
...The article added that in the court documents, Biden's DOJ said the IRS and FBI obtained a search warrant
for tax violations in August 2019 and were able to get access to Hunter's Apple iCloud account. By September 2021,
Apple produced backups of data from various electronic devices...
EFTA00144597.pdf
...EFTA00144612
Kindest Regards
On Fri, Mar 29, 2024 at 18:22,
Dear President Trump and Alina
I apologise profusely for emailing you on Good Friday however this cannot wait.
> wrote:
James Marsh, Jennifer Freeman and Robert Lewis are trying to coerce and pressure
into signing a legal retainer with them...
EFTA00102702.pdf
...riots Wooloot
• grim Troo_gegg
• Expand AJI I P._odArle All
Epstein Foundation $2000.00 Single Donation 08/29/1996
Donation Name
Epstein Foundation $2000.00 Single Donation 08(29,1996
Donation Record Type
Single donation
Account Name
Epstein Foundation
Type
organuabon Gilt
Donor
Epstein Foundation
Transaction Type
Donation
Donation...
EFTA00150739.pdf
...I can't let him destroy my country."
The Daily Beast (7/7, Cartright, 1.39M) recounts, meanwhile, that Mary Trump paints her
uncle "in a horrifying light," and that "in one particularly disturbing scene from a trip to Mar-a-
Lago," she "recounts how when she was 29 and...
EFTA02731226.pdf
...ted to interview
during our initial investigation in March of 2019.
At that time, however,
was not willing
I.
to be interviewed. In or about July 2020, after
Maxwell was arrested on
e original Indictment,
attorney contacted our team and
indicated that
was re ared to be interview
Base on...
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...
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...
EFTA00149760.pdf
...Ron DeSantis in 2019; Pirozzolo became a medical marijuana
entrepreneur and GOP fundraiser."
Maxwell Pleads Not Guilty To Sex Trafficking Charges.
EFTA00149771
Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday
pleaded not guilty to new sex trafficking charges, her first public comments "since her...
EFTA00634957.pdf
...He has already approved 54 percent of
the Trump nominees who have submitted their paperwork to OGE, compared with just 29 percent at
this point in the Obama transition eight years ago. As a former OGE Director said, "If the White House
chief of staff had made these kinds of...
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