Search results for 2019
63,677 results for "2019"
Page 2526 of 2548
EFTA00024032.pdf
FBI Report
...20535
March 1, 2019
MR DANIEL NOVACK
ON BEHALF OF RADAR ONLINE
LAW OFFICE OF DANIEL R. NOVACK
6 GLENWILD ROAD
MADISON, NJ 07940
Civil Action No.: 17-cv-03956
FOIA Request No.: 1372398-000
Subject: EPSTEIN, JEFFREY
Dear Mr. Novack:
The enclosed documents were reviewed under the Freedom of...
EFTA00525399.pdf
Financial
...TAX REPORTING
If any information regarding 2018 interest, dividends, miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1039 will be
mailed to you no later than February 15, 2019. or a form 1042S by March 15...
EFTA01655668.pdf
FBI Report
...The article stated that Feeding Our
Future went from receiving about $3 million in federal funds in 2019 to nearly $200 million in 2021. Prosecutors
have alleged throughout the case that meal counts were grossly inflated with fake attendance rosters and invoices
to rake in millions of dollars from the...
EFTA00525369.pdf
Financial
...TAX REPORTING
If any information regarding 2018 interest, dividends, miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1039 will be
mailed to you no later than February 15, 2019. or a form 1042S by March 15...
EFTA00136892.pdf
Legal
...Fox News (10/21,
Singman, 27.59M) reports, "The FBI's subpoena of a laptop and hard drive purportedly belonging to Hunter
Biden came in connection with a money laundering investigation in late 2019, according to documents...
EFTA00137349.pdf
FBI Report
...On April 17, 2019, Brock was indicted on
a charge of using interstate commerce facilities to commit murder-for-hire. On Nov. 6, 2019, he pleaded guilty to
the one-count indictment." The News & Eagle adds, "According to court documents and public record, an
individual from Kansas, whom Brock was...
EFTA01283254.pdf
Financial
...6(e)
DB-SDNY-0001835
EFTA_00 I 49620
EFTA01283264
Deutsche Asset
& Wealth Management
Transaction Details
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OISSUBSEPOTNT OF FUNDS
FUND TRANS TO BN P...
EFTA00136798.pdf
FBI Report
...The DHS assessment makes clear that `2019 was the most
lethal year for extremism in the United States since the Oklahoma City bombing in 1995."
Protests
Texas Police Officer Charged With Price Murder Fired.
CNN
EFTA00170259.PDF
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EFTA_00021109
EFTA00170796
EFTA_00021110
EFTA00170797
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EFTA00170798
EFTA_0002 1 1...
EFTA00064817.pdf
FBI Report
...15, 2019 article by Times political
reporter Trip Gabriel that offered a chronology of racist and inflammatory comments by Rep. Steve King (R-Iowa).
The story mentioned Brimelow in passing while noting that the two men appeared on a panel together at the 2012
Conservative Political Action Conference.
The suit...
EFTA00506628.PDF
...Modification Date 2014-11-06 18:07:17 (UTC)
ID
673
Contact
Source Device
NYCO24328.aff4/Macintosh HD
Path
/Users/jee/Library/Messages/Archive/2019-01-10/Harry Fish on 2018-12-25 at 16.2
1.08.ichat
SourceType
iChat
First
Harry
Last
Fish
Instant Message (iChat
D)
ID...
EFTA00136518.pdf
FBI Report
...15, 2019." The Patch adds, "According to evidence presented during
EFTA00136532
the two-week trial, Williams and Jones are members of the Bird Gang, a violent street-level drug-trafficking
organization that has operated in Tampa for years and is responsible for multiple homicides and shootings."
Continuing Coverage: FBI Investigating...
EFTA00154737.PDF
Email
...Because she's been
seeding false info into the Epstein
case on behalf of the CIA since
her entrance publicly in 2019.
Almost everything she says has
been a lie. So she has shown you
zero fact. She may as well have
abused the girls herself.
Sent from my 'Phone...
EFTA00149112.PDF
Flight Log
...30, 2019, Legacy Bank at Preston and Royal on Oct. 17, 2019, and
Bank of America at Preston Center on Oct. 30, 2019." His arrest came "July 29 after an FBI
investigation traced his alleged purchases of online child pornography to IP addresses that led
to his home and to...
EFTA01659105.pdf
Flight Log
...30, 2019, Legacy Bank at Preston and Royal on Oct. 17, 2019, and
Bank of America at Preston Center on Oct. 30, 2019." His arrest came "July 29 after an FBI
investigation traced his alleged purchases of online child pornography to IP addresses that led
to his home and to...
EFTA00135667.pdf
FBI Report
...1031,
Pala Band of Mission Indians Land Transfer Act of 2019', 'H.R. 1267, B-47 Ridge Designation
EFTA00135708
Act', 'H.R. 3682, Land Grant and Acequia Traditional Use Recognition and Consultation Act',
'H.R. 3879, SOAR Act', 'H.R. 4299, Data Preservation Act of 2019', 'H.R. 4888, To...
EFTA01658338.pdf
FBI Report
...1031,
Pala Band of Mission Indians Land Transfer Act of 2019', 'H.R. 1267, B-47 Ridge Designation
Act', 'H.R. 3682, Land Grant and Acequia Traditional Use Recognition and Consultation Act,
`H.R. 3879, SOAR Act, `H.R. 4299, Data Preservation Act of 2019, `H.R. 4888, To amend...
EFTA00506940.pdf
...Job Title
Note
Organization
ID
Source Device
Path
SourceType
First
Last
Phone Number
(Mobile)
Creation Date
LON
2015-04-06 14:24:51 (UTC)
2019-03-18 01:12:27 (UTC)
PE LON
Senior Partner and Head of Europe
London Assistant: Tania Ryan
Email:
Tel: +
Personal Assistant US: Leslie Caplan...
EFTA00136558.pdf
FBI Report
...because children are `never
reporting missing,'" but "in 2019, the organization reported more than 421,000 missing children to the FBI."
Fox News (8/27, Ruiz, 27.59M) reports, "The Marshals assisted state...
EFTA01249968.PDF
FBI Report
...spoke to MAXWELL after EPSTEIN's arrest in 2019 and also after his
death. MAXWELL had called
. After EPSTEIN's arrest, MAXWELL told
that she hated EPSTEIN. MAXWELL called and stated, "you wereilliwhen
you met Jeffrey...oh well I'm sorry whatever you did".
knew MAXWELL
did not mean it...
EFTA01296115.pdf
Court Filing
...Female
Brown
Brown
License Information
RENEWAL
Operator - Non Commercial
10/16r2015
10/2019
Additional Driver Information
Female
Current
Brown
Brown
Driver Information
MIAMI COUNTY
Governmental. OH
Personal Information
Fr
&ale
Brown
Brown
License Information
RENEWAL
Operator - Non Commercial
11/142011
10/2015
Additional Driver Information
Female
Hi oncal
Brown
Brown...
EFTA01652208.pdf
Email
...t
\./
IF
Vanity Fair
The Hunt for Jeffrey Epstein's Al!eged
Enabler Ghislaine Maxwell
ter 2S 2019 — A BBC Panama intenvew tent accuser
r
a Roberts &Oro whose doter tt
,.tot
I restated in a trove of senstt.
zoom
var htiosflacora
Geor e B. Tonks on X:* Just a...
EFTA01656087.pdf
FBI Report
...In 2019, the FBI received a tip that Routh, a convicted felon, was in possession of a firearm,
and the case was ultimately closed, Veltri said. In 2002, Routh was convicted of having possession of a weapon of
mass destruction related to an incident in North Carolina, the FBI has...
EFTA02635780.pdf
...Saturday, March 16, 2019 2:22 AM
To:
[email protected]
Subject:
Are Jimmy Page and Robert Plant nice people?
Answer: I actually met Jimmy Page back in 2004 outside his house in Kensi=gton...
EFTA01248577.PDF
FBI Report
...CONFIDENTIAL
3501.210.007
Page 10 of 29
EFTA 00074137
EFTA01248586
FD-302a(Rev.5-8-10)
50D-NY-3027571
ContinuationofFD-302of (O) Interview of
Mn 10/14/2020 _page
11 of 29
In or around August 2019,
had read about the recent
investigation.
read about "these girls" and was...
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