781 results for "October 8 2019"
Page 27 of 32
EFTA00095967.pdf
...Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners Igor Fruman, David
Correia, and Andrey Kukushkin, with conspiring to make illegal campaign contributions on behalf of a foreign donor.
Parnas and his associates have all pleaded not guilty.
Trump has downplayed his association with Parnas and...
EFTA00607459.pdf
...American Express
zon
77.85
11372 02/06/15 02/0)401
8-79005
121. American Express
zon
60.00 •
11272 02/06/15 02/03401
8.79005
122. American Express
Amazon
199.99
11372 02/04/15 02/03101
8-79005
123. American Express
ton
299.95 •
11372 02...
EFTA00148034.pdf
...last fall, records show." The Free Press
adds, "Registered in late 2019 as a business entity in Sante Fe, New Mexico, Phoenix Solutions
LLC and its head, Matthew Phoenix, have come under public scrutiny since the Jan. 8 raids by
the FBI on the offices and homes of certain Tennessee...
EFTA00058429.pdf
...NY 10036
main
direct
www.stetocom
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, NY 10007
RE:
United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
Steptoe
STEPTOE...
EFTA00097460.pdf
...NY 10036
WWW.StetO
TI
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, NY 10007
RE:
United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
Steptoe
STEPTOE I...
EFTA00263676.pdf
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
EFTA00150597.pdf
...Hernandez's brother "was convicted in October 2019 of drug trafficking charges and lying
to" the DEA.
FINANCIAL CRIME & CORPORATE SCANDALS
Honolulu Planning Department Employees Indicted For Bribery.
Honolulu Civil Beat (HI) (3/31, Jedra) reports, "Five current and former Honolulu Department of
Planning and Permitting employees are facing federal...
EFTA00266550.pdf
...Masterct
8:30am I
Postal
detach
of this
payable
Post to:
Note: D
must pa!
OVERDUE PAYMENT PENALTIE
Reminder Notice Issued. Additional fees apply.
Sent to Fines Enforceme
FOR FURTHER NOTICE RELATED EN;
Please read all information on the reverse side of this form, if you have further question!
www...
EFTA00150469.pdf
...8:00 AM EDT to 10:00 PM EDT * Lewis died on the same day as late civil
rights leader Rev. C.T. Vivian, whose funeral was held last week * He is the second Black
lawmaker to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019...
EFTA00261948.pdf
...FRANCE,,
MEE.- •
riDE PROFESSOR OF SWEDEN UNIVERSITY AND DIRECTOR OF
ADE
SITY WAITE CAMPUS AND WAS INVOLVED IN 2018-2019
SEXt.),,L 1
E i ING QF THE TARGETED VICTIM, THE MOTHERS , CYNTHIA
PEARCE 'S DAUGHTER
EFTA00261956
•
2018-2019 VINCENT BULONE - NVOI vFn IN caNsFIRFn sFXUALIABGET-
ING OF THE TARGETED...
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...
EFTA00148864.pdf
...saw slightly fewer Black Friday gun
sale background checks compared to a year ago but still posted the fourth-highest total on
record, according to the FBI." The FBI "recorded 186,645 checks the day after Thanksgiving,
down about 8 percent from 2019. While checks do not correspond directly to...
EFTA00067607.pdf
...EFTA00067615
Allegations First Emerged in 2019
Adding to the story's unbelievability is the fact that in April 2019, New York magazine published a story that included
many of the same accusations that are set forth in the indictment.
According to a statement that was released by Sarah Lawrence College...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is...
EFTA00261898.pdf
...you arrived to the ED at 8:31hs and were seen by a nurse at 8:45hs and by a doctor at 8:52hs. Again, the observations were
within normal parameters apart for a slightly elevated heart rate. Examinations showed a swollen face and rash with aruciety. The diagnosis of...
EFTA00148539.pdf
...law enforcement roundtable." WTHR-TV adds, "At
the start of October, it was announced Operation Legend's 45-day run in Indianapolis would be
extended indefinitely in an effort to crackdown on gun violence." Barr "launched Operation
Legend July 8 in Kansas City, Missouri. Since the launch of Operation Legend...
EFTA00095871.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007...
EFTA00266322.pdf
...Brian Moseley
General Manager, Retail Customer Service
7007 PL V03.05.59 Ovi7,8/20 8 11.15
Page 2 of 2
EFTA00266348
25th June 2019
Dear Mr Gates,
I would like to introduce myself, my name is
and i am a resident of
South Australia. I have resided in...
EFTA00136892.pdf
...enforcement
EFTA00136897
roundtable." WTHR-TV adds, "At the start of October, it was announced Operation Legend's 45-day run in
Indianapolis would be extended indefinitely in an effort to crackdown on gun violence." Barr "launched
Operation Legend July 8 in Kansas City, Missouri. Since the launch of Operation Legend...
EFTA00085930.pdf
...IRN20190613101517 722JE
06/14/2019
2
2. IRN20110726120229 722JE
07/27/2011
2
3.
4.
5.
6.
7.
8.
9.
10.
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
WIN 1 FB
MAIN
COLL
PREV
+DOC
EFTA00085951
GFGIIP07
AIRCRAFT DOCUMENT CONTROL SYSTEM
05...
EFTA00160751.pdf
...story 8, 1:40, Holt, 4.72M), correspondent Tom Costello
reported that "digital cryptocurrencies have exploded in value and popularity with many
Americans eager to get in on the action. But federal investigators say a wild west culture has
led to a massive spike in cryptocurrency scams. Since October, nearly...
EFTA00145666.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
7
EFTA00145672
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge...
EFTA00262007.pdf
...v harm her or destroy her career prospects she did not 5 -
*th their
is mansion in New York and on his private Caribbean
Little Saint - is
u . '
settled in 2018 under undisclosed terms.WL4.8..W.[68_3.
• •
Affidavit flied by
(2019)
On 16 April 2019,
went public and...
EFTA00136104.pdf
...8:00 AM EDT to 10:00 PM EDT * Lewis died on the same day
as late civil rights leader Rev. C.T. Vivian, whose funeral was held last week * He is the second Black lawmaker
to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019...
EFTA00262451.pdf
...in New York and on his private Caribbean
is
Little Saint
settled in 2018 under undisclosed terms.ta4.§10.71[§8]
Affidavit filed by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been...
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