897 results for "Aug 14 2019"
Page 27 of 36
EFTA00161110.pdf
...District Court
of Southern Alabama." Before he "could act on his threats, the FBI arrested McVicker in Indianapolis on Monday, according to
court records." On Aug. 14, McVicker 'told a witness over the phone that he was going to 'shoot up' a church in Memphis." FBI
Special Agent Ketrick Kelley...
EFTA00093044.pdf
...the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), httpslAvww.theguardian.comius-news/2019/aug/12/ghislaine-
maxwell-woman-accused-ieffrev-enstein-groom-uirls- British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019), htlus://www.nbcnews.corninews/us...
EFTA00092277.pdf
...Friday, August 21, 2020 14:07
To:
Cc: Ted Gibbs <
E=M>,
);
Subject: Re: Follow-up
Thank you,
I will give you a call today.
Colleen
On Thu, Aug 20, 2020 at 3:05 PM
wrote:
Colleen,
The times were EST, but I can do 1:00 p.m. PST...
EFTA00078646.pdf
...14, 2019 ("11/14/19
Press Release")).
3 Ex. C at 1 (Press Release, "Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims' Compensation Program," dated June 25, 2020 ("6/25/20 Press
Release")); see Ex. A ¶ 3
Decl.).
EFTA00078647
November 19, 2021
Page Three
administered other large-scale...
EFTA00097829.pdf
...States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S...
EFTA00066546.pdf
...States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S...
EFTA00076283.pdf
...States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S...
EFTA00081937.pdf
...States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S...
EFTA00100925.pdf
...States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S...
EFTA00161600.pdf
...The Hays (KS) Post (11/14) reports, "The FBI continues to seek information regarding the 2004
suspicious death of Alonzo Brooks in La Cygne, Kansas. The investigation into this cold case
was initiated in 2019 and a reward of up to $100,000 for information was announced at a press...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00148963.pdf
...The Hays (KS) Post (11/14) reports, "The FBI continues to seek information regarding the 2004
suspicious death of Alonzo Brooks in La Cygne, Kansas. The investigation into this cold case
was initiated in 2019 and a reward of up to $100,000 for information was announced at a press...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00156693.pdf
...644(r)).
(ii) Alternate I (Mar 2020) of 52.219.13.
(19) 52.219-14, Limitations on Subcontracting (Mar 2020) (15 U.S.C. 637(a)(14)).
(20) 52.219-16, Liquidated Damages--Subcon-tracting Plan (Jan 1999) (15 U.S.C. 637(d)(4)(F)(i)).
(21) 52.219...
EFTA00261828.pdf
...tN ,20
aotqc.oN.ISPiR.En sad4.14(... -riAg6erra:(sei op
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Al-S
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CCiti5PtI26DAsrremPreD MORP.52 bf vicr, H
vilt22.122i3PLI
The
SillerdPZUrtibeisityorAciehtte putecteclure 2019
°CC"
-feeD -114 -2C-1-7 1:-INIte2---PleF-tr.-- 6CN)SPI
L-
F icus/ rwi)
Vitsit the...
EFTA00596077.pdf
...Equity Availabile
Total Sources Available
NPV of Cash Flows@ 8.0%
Lifetime IRR
First 10-Year IRR
$357.3
15.4%
14.3%
2021
2015
2016
2017
2018
2019
2020
2022
2023
2024
2025
$ -
$ -
$ -
$150.5
$241.8
$339.0
$152.2
$364.9
$371.1
$219.6
$10.6...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by...
EFTA00040107.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
IL
Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government in support of...
EFTA00094642.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
IL
Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government in support of...
EFTA00094653.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
IL
Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government in support of...
EFTA00263734.pdf
...By Up TO 14 Kph
1
Disqualifications
Disquai No.
Disqualification Type
Act
Section
From
Until
1
Court
RTA
4785
11/03/2008
24107/2008
Licence Suspensions
Reason
From Date
Until Date
Irrnechate Atone:
24/12:2007
10/03/2008
immethate Alcohol
13/0812015
12/07/2019
EFTA00263740
P C- serROcTroN...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00074890.pdf
...Chase, 942 F.2d 130, 135 (2d
Cooper & Kirk's intentions in
Maxwell
materials from Boies
3 This Court disq
s Schiller Flexner from continued
"
representation of
in its October 16, 2019 Opinion &
Order. (See Opinion & Order re: Defendant's Motion to Disqualify
Counsel for Plaintiff and
Complaint, dated October...
EFTA00137183.pdf
...The Hays (KS) Post (11/14) reports,
"The FBI continues to seek information regarding the 2004 suspicious death of Alonzo Brooks in La Cygne,
Kansas. The investigation into this cold case was initiated in 2019 and a reward of up to...
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