755 results for "November 22 2019"

Page 27 of 31
EFTA00091595.pdf
OCR Confidence: 85%  •  1542.5 KB
...E, I), which motions Judge Nathan denied in written orders dated December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of appeal from these two orders (though not the original detention order). 4. On April 27, 2021, this Court affirmed the orders denying Maxwell's pretrial...
EFTA00263504.pdf
OCR Confidence: 85%  •  5345.7 KB
...was interviewed for CBS This Morniris in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and. her life after the assault.E25-1 v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) -1\)76 41--ECI CARL- efoPEtke-ri...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...Separately, Empire sorted the transactions and broke the data set into two groups: (1) transactions that took place on or before November 15, 2007; and (2) transactions after November 15, 2007. Again, on November 15, 2007, the SEC announced the pending change in the Rule 144 required holding period from...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...are the only spots that now have more flights from US cities scheduled for November and December than last year, numbers from aviation data firm Cirium show." US airlines "are flying about 50% less than 2019, with flights to traditional European vacation hotspots like Paris down by as much as...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...22, 2019 Date: Fri, 22 Feb 2019 21:38:37 +0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Friday, February 22, 2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...Householder in November 2018" and that Householder "brought up another house race that had happened that month during their meeting. `He told me how he saved the representative from defeat by dumping about $500,000 to prop up his campaign at the end,' Owens said." In 2019, Owens "learned he...
EFTA00161021.pdf
OCR Confidence: 85%  •  1316.0 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, SEPTEMBER 24, 2019 5:00 AM EDT Trump Says He Did Not Pressure Ukraine Over Bidens, Has Yet To Decide About Releasing Transcript. Coverage of the continuing controversy over a whistleblower complaint regarding President Trump's communications with a foreign leader...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...22 counts by a federal jury in June 2022. The article specified that charges included wire fraud, money laundering and bankruptcy fraud, according to court records. The article then recapped that in April 2019, both men were named in a 33-count indictment, and they were arrested in 2019 by...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...0 77tiNe► l9tOINA 2019 - 2.22 FRASER ELLIS MP MEMBER FOR NARUNGGA .0.410 *:.1 ylotac•c-i sENJA-tt:R. -r-0 cirFeR flssts-retc•Ce TO -ttre: ToRcieree vIcrtmuly 20 I 21 m -le PC-Rkoc) s &Lib - RG9.1 aor J i\11- Co Naci Km6b ekA...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...4.000 ATM A2 REPO I 03/22/05 JOURNAL GOVERNMENT NATIONAL MTG ASSN SERIES 2004.5 CLASS PS 4100 RIM A2 TERM MENT 03/22/05 JOURNAL GOVERNMENT NATIONAL MTG ASSN SERIES 2004.5 CLASS PS 4.100 FITM Al REPO A 03/22/05 JOURNAL FEDERAL NATIONAL MTG...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...Documented evidence the business development of the targeted victim was in progress of development in the periods of 2009-2012 and was not installed onto a computer until November 2010 and had remained in hand written form only from 2006-2010 and was under review and advice of the Regional...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...The report focuses on data from 2017-2019. 'In 2019, the FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily those advocating for the superiority of the white race, likely would continue to be the most lethal DVE threat to the Homeland,' the report said." DHS, FBI...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...Householder in November 2018" and that Householder "brought up another house race that had happened that month during their meeting. `He told me how he saved the representative from defeat by dumping about $500,000 to prop up his campaign at the end,' Owens said." In 2019, Owens "learned he...
EFTA00269211.pdf
OCR Confidence: 85%  •  4410.7 KB
...0 rri a) m C rril r O r ra c) Gel Gel CZ ON THE EDGE OF REAL I I HOLLY JACKSON EFTA00269221 6/3/22.11:14 AM le )REC-Cr — t1 OF CC)f....\TheCr Mail CLeOser-S LeCAAL- *. Legal notification • Sat 12-Mar-22 6:10...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...Lee was accused of using a gun and pointing it at victims during the robberies, officials said." Lee "pleaded guilty in November 2019 and was sentenced this month to 17 years in prison, three years of supervised release and was also ordered to pay nearly $7,000 in restitution to...
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING MONDAY, NOVEMBER 9, 2020 5:00 AM EST US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though Misinformation, Software Concerns Linger. Politico (11/7, Cheney, 4.29M) reports that while Trump in June alleged foreign countries "would surely...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...2035 - Lifespan Respite Care Reauthorization Act of 2019', as amended, 'H.R. 776 - Emergency Medical Services for Children Program Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 - Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act' under suspension...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20, 2020 Date: Fri, 20 Nov 2020 11:27:15 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, NOVEMBER 20, 2020 6...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...In March 2019, the DOJ said Emraan Ali and Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...In March 2019, the DOJ said Emraan Ali and Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...Prosecutors said that seven people have been charged in connection with criminal conduct during a July 21-22 night protest. Another six were charged for their alleged actions in protests during the night of July 22-23." The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...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 and local authorities in a number of separate cases during the operation. The federal authorities periodically assist...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...The Canyon (CA) News (11/12) reports from Beverly Hills, California, "William Stepanyan, 22, of Glendale was arrested on Thursday, November 12, for attacking a restaurant in Beverly Hills in what authorities described as...
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...approval hearing is on November 9, after which we'll find out how-. much you'll receive from the fund. I don' 9 believe there's anything you'll need to do until then after your meeting with &none, Delete chat Unblock EFTA00143904 17:22* .ri 'IF' • Cla 3 Oct...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...are the only spots that now have more flights from US cities scheduled for November and December than last year, numbers from aviation data firm Cirium show." US airlines "are flying about 50% less than 2019, with flights to traditional European vacation hotspots like Paris down by as much as...

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