817 results for "April 29 2019"
Page 28 of 33
EFTA00113577.pdf
...DO you mind just
18
initialing and dating it? Does that appear to
19
be your daily schedule for it looks like it
20
started back on June 29, 2019 up until
21
8/10/2019.
22
MR. THOMAS: Yeah. This is not a daily
23
schedule for me. This...
EFTA00161070.pdf
...The Facebook-owned software giant "alleges that NSO Group built and sold
a hacking platform that exploited a flaw in WhatsApp-owned servers to help clients hack into the cellphones of at least 1,400
users between April 29, 2019, and May 10, 2019."
BBC News Online (UK)
(10/31...
EFTA00233188.pdf
...Ste 400
West Palm Beach, FL 33401
Facsimile:
April 2, 2010
DELIVERY BY ELECTRONIC MAIL
Roy Black, Esq.
Black Srebnick Korns an & Stumpf P.A.
Re:
Jeffrey Epstein
Dear Mr. Black:
The Office is in receipt of your letter of March 29, 2010. We have had a series of
correspondence...
EFTA00116060.pdf
...Regards - 104:11,
108:24, 111:25,
Prior - 6:20, 9:9,
25, 24:22
11
240:16
112:1
10:13, 29:3, 29:8,
Purpose - 36:21,
Rec - 163:25,
Regional - 41:16
Point - 34:19,
29:10, 29:13, 29:19,
91:24, 184:20, 216:3...
EFTA00112740.pdf
...Well, this is 2019. This is
23
like a couple months after you left, April 1,
24
2019.
25
MR.
: Oh, I got you. Okay. Yeah.
EFTA00112810
LIMITED OFFICIAL USE
72
1
MR.
: So that Anixster, would that
2
be the company? Would that be one of those
3
companies...
EFTA00270372.pdf
...13 28 66
ate of issu
30 April 2010
Dear Sir/Madam
Goods and services tax registration notice
For your information
You are now registered for goods and services tax (GST) purposes. The details of your registration are:
GST registration number
Date registration takes effect
: 24 April 2010
GST tax...
EFTA00112842.pdf
...Well, this is 2019. This is
19
like a couple months after you left, April 1,
20
2019.
21
: Oh, I got you. Okay. Yeah.
22
: So that Anixster, would that
23
be the company? Would that be one of those
24
companies that provides wiring?
25
: Possibly, yeah. I...
EFTA00112538.pdf
...Well, this is 2019. This is
8 like a couple months after you left, April 1,
9 2019.
10
MR.
: Oh, I got you. Okay. Yeah.
11
MR.
: So that Anixster, would that
12 be the company? Would that be one of those
13 companies that provides wiring?
14
MR...
EFTA00137401.pdf
...Whisenant
"was sentenced to 63 months in federal prison for conspiracy to distribute 500 grams or more of
methamphetamine." He had "pled guilty and admitted that during the months of April and May of 2019, he
participated in a conspiracy with multiple individuals to distribute methamphetamine in the Southern District...
EFTA00136313.pdf
...He was one of the measure's two sponsors." The Dispatch adds, "Before the 53-43
`yes' vote on May 29, 2019, a media campaign financed by `dark money' urged voters to contact their
representatives and tell them to support the $1 billion bailout of two nuclear plants along Lake...
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...
EFTA00161836.pdf
...From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for...
EFTA00112639.pdf
...Well, this is 2019. This is
8
like a couple months after you left, April 1,
9
2019.
10
MR.
: Oh, I got you. Okay. Yeah.
11
MR.
: So that Anixster, would that
12
be the company? Would that be one of those
13
companies that provides wiring?
14
MR...
EFTA00125329.pdf
...Well, this is 2019. This is
8
like a couple months after you left, April 1,
9
2019.
10
MR.
: Oh, I got you. Okay. Yeah.
11
MR.
: So that Anixster, would that
12
be the company? Would that be one of those
13
companies that provides wiring?
14
MR...
EFTA00149721.pdf
...The
previously redacted facts were disclosed when prosecutors re-filed an April 29 letter on the
public record in Manhattan federal court. The raids occurred April 28." Prosecutors "disclosed
that 18 electronic devices were seized in the search of locations belonging to the former New
York mayor and private lawyer...
EFTA00150161.pdf
...He was one of the measure's two sponsors." The Dispatch adds, "Before the 53-43
'yes' vote on May 29, 2019, a media campaign financed by 'dark money' urged voters to
contact their representatives and tell them to support the $1 billion bailout of two nuclear
plants along Lake...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00145666.pdf
...indictment against Epstein on or about July 8, 2019. On or about that date, the
U.S. Attorney's Office for the Southern District of New York indicted Epstein (and unnamed
"associates") for violating the TVPA. Later, on or about July 29, 2020, the same Office indicted
Epstein's co...
EFTA00307193.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00307294.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00307395.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00162695.pdf
...By the time the hospital called with her positive test
results on March 29, her chest felt like it was going to cave in....
"By April 1, Kenna was unable to climb out of her mother's bathtub, next to
the second-floor bedroom where she had been isolated for...
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...
EFTA00149896.pdf
...Louis (7/23, 493K) reports Jeremy Cawthon, who "pleaded guilty to sending
numerous threats to Missouri Senator Josh Hawley over Facebook," was "sentenced to 16
months of time already served for making the threats in March and April of 2019." The FBI
investigated the case.
Florida Man Arrested For Solicitation...
EFTA00160901.pdf
...Carrington was one
of three people involved in the kidnapping of a woman walking home from work near a cemetery in Indiana, on
April 14, 2019. The victim knew Carrington and her son for about five years. A driver in a gray car cut the victim off,
when a male...
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