897 results for "Aug 14 2019"
Page 26 of 36
EFTA00100180.pdf
...12 158RRC19R00000247 f
13 158RRC19R00000247
14 15BRRC19R00000247 1
15 158RRC19R00000247
16 15BRRC19R00000247
Amendment 1, W
Sep 25.2019
Amendment 001.odf
Opportunity History
Original Synopsis
Presolicitation
Aug 07, 2019
1:41 pm
• Changed
Sep 25, 2019
12:41 pm
Solicitation
• Changed
Sep 25, 2019
1:39 pm
https://wInv.fbo...
EFTA00095847.pdf
...SDNY News Clips Tuesday, August 20, 2019
Date: The, 20 Aug 2019 20:13:39 +0000
Attachments: 2019 8-20.pdf
SDNY News Clips
Tuesday, August 20, 2019
EFTA00095847
Contents
Public Corruption
Avenatti
Epstein
Dupont
White Plains
Tartaglione
Civil Division
Prado
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution...
EFTA00077287.pdf
...On Aug. 10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney Berman issued
a statement that day asserting that
"our investigation of the conduct
charged in the Indictment—which
included a conspiracy count—re-
mains ongoing." On August 12, At-
torney General William Barr also...
EFTA00093689.pdf
...On Aug. 10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney Berman issued
a statement that day asserting that
"our investigation of the conduct
charged in the Indictment—which
included a conspiracy count—re-
mains ongoing." On August 12, At-
torney General William Barr also...
EFTA00092968.pdf
...Mon, 26 Aug 2019 14:07:00 +0000
Great. I'm going go to send a calendar invite momentarily, but
wants to meet at 2:30. When you and
finish up this morning, swing by so that we can talk through a range of issues before the Brass meeting. Thanks...
EFTA00089106.pdf
...Mon, 12 Aug 2019 01:56:58 +0000
--
Regarding your question on the 1519, here's our research and an overview of the charge:
Under 18 U.S.C. § 1519, in pertinent part, "[w]hoever knowingly . . . falsifies, or makes a false entry in . . . any
record [or] document . . . with the intent...
EFTA00172826.pdf
...https://wws.v.cincinnati.comfin-depth/news/2019/03/21/tex4rafficking-
trapped-and-trafficked-portsmouth-ohio/21339816002/
EFTA00172828
To:
Page 4 of 14
2020-01.2300:02:57 (GMT)
12129373904 From: Julia Greenberg
3.
All records pertaining to or referencing Portsmouth, Ohio Attorney Michael
Mearan. Also include records pertaining to...
EFTA00103380.pdf
...this case, discussed further below.
14
EFTA00103396
demonstrated ability to live in hiding—numerous courts have recognized that purported waivers
of extradition are unenforceable and effectively meaningless. See, e.g., United States v. Epstein,
425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) ("The Defense proposal to give...
EFTA00269384.pdf
...support her
aug ers carer choices at the age of 14 years of age because of lack of finances
(money) when the daughter continuously confronted her with the subject when an adult
up until
mother,
mother,
ars of age (currently entrapped in the family home with the
2019-20230 following...
EFTA00730641.pdf
...14
11
10
14 —
11.1
CROSS BORDER PA E RCHANT PIG IRON TRADE million tonnes
- I iporn
D ,
IIA--
•••••••-
17 4ul
12.412.4 WILI 4
I I
I I
III
11.71—
L4
II
200)
2001
/0112
1004
10%4
20,5
7006
1001
T 14
207.9...
EFTA00160751.pdf
...Alexander Kueng - who were charged with breaching
George Floyd's constitutional rights during a deadly May 2020 arrest - are going to "be
arraigned on federal civil rights charges July 14 in Minneapolis, followed by an Aug. 2 trial to be
held at the federal courthouse in St. Paul." However, a...
EFTA00141166.pdf
...was relieved at approximately 11:50pm on August 9, 2019
didn't know if
went up to L-Tier
- OT shift as the Activities LT from 4 pm to 10 pm (pg 13-14)
Cause of death:
-Didn't find Epstein's death to be suspicious, even with all
(Page...
EFTA00091875.pdf
...14(a)
passim
Rule of Professional Conduct 3.7
14
iii
EFTA00091878
INTRODUCTION
Ms. Maxwell, pursuant to Fed. R. Crim. P. 8(a) and 14, requests that the Court enter an
order severing Counts Five and Six of the Superseding Indictment ("Indictment") from Counts
One through Four because these Counts...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00136558.pdf
...8 and Aug. 9." Marquette had "found 61% of residents approved of the movement's protests from
June 14 to June 18, with 36% disapproving."
Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In Shootings. NBC Nightly News
(8...
EFTA00124856.pdf
...for the dividend peeled/tarn 05-01-2019 through 05-31-2019
Items Paid
Data
Item
Amount(S1
Data
Item
Ametentle
06-17
ACH
170.00
06-14
POS
26.40
05-24
POS
15.30
06-17
POS
3.00
05-24
POS
7.54
06-17
POS
8...
EFTA00071584.pdf
...157 (2004)
11, 13, 14
New York Times Co. v. Dep't of Justice,
No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
6, 8, 10
New York Times Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C...
EFTA00088605.pdf
...157 (2004)
11, 13, 14
New York Times Co. v. Dep't of Justice,
No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
6, 8, 10
New York Times Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C...
EFTA00269211.pdf
...PVC Change of details
27-Aug-21
No preview is available.
Fw Change of details
27-Aug-21
No preview is available.
Fw: Change of details
27-Aug-21
No preview is available.
Fw: Change of details
No preview is available
27-Aug-21
Fw. Change of details
27-Aug...
EFTA00163119.pdf
...There were no public images of the accountant until the Daily Mail's photos of
him transporting the gift bag in August 2019, along with snapshots of him
leaving Epstein's home in February 2019 following a two-hour visit.
EFTA00163131
Days after the Mail published the images, an attorney...
EFTA00054963.pdf
...i44010
0714.2010
MOM
DVY
II
Y
N
I
Na
.--._
I
.—
07-14.2019 Eve
Y
DI
No
Y
.11S....
_
0145-2019 Mom
07.15.20112
.M-15-2a19
Daly
Eve
Y
No
01:00
Soo 2nd peon
I
v
No
07111.2019 Mom
y
0141-2019 Day
v
See...
EFTA00263462.pdf
...I had not been sexual in nature prior to meeting Maxwell and had
been married for 14 years, and had been with my husband for 17 years, and had four children
under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive.
The...
EFTA00136518.pdf
...the administration's effort to combat
the opioid crisis." The Interior Department's Joint Opioid Reduction Task Force "said that its 14 operations in
seven states in 2019 resulted in the confiscation of 2,607 pounds of illegal narcotics with an estimated street
value of $19.6 million." That was...
EFTA00149845.pdf
...Wednesday,
Aug. 5, to 15 months in federal prison for interstate communication of threats." He "pled guilty
in federal court to sending communications threatening to kill an official with the New Mexico
Regulation and Licensing Department as well as an attorney with a private law firm" in
December 2019. The...
EFTA00124206.pdf
...1477.312.4273
International Calm
1-713.262-1679
,O,..gh Dewed:A.09.2019
CHECKING SUMMARY
Chase Premier Plus Chcckng
MOUNT
Beginning Balance
$8,209.14
Deposits and Additions
5.15247
ATM & Dant Can' WAN knymis
A.5S4 17
Eloctronc Withdrawals
•1,75242
Ending Balance
$7,015.02
Annual...
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