810 results for "August 0 2019"

Page 28 of 33
EFTA00074105.pdf
OCR Confidence: 85%  •  1944.3 KB
August 5, 2019 Ms. Assistant U.S. Attorney Southern District of New York One St. Andrew's Plaza New York, NY 10007 THE JEFFREY E. EPSTEIN/ GUY ALAN LEWIS CONNECTION Dear Madam, As the AUSA assigned to the prosecution of Jeffrey E. Epstein, you should be aware of the contents...
EFTA00098016.pdf
OCR Confidence: 85%  •  1126.2 KB
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020 productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing young women and female children until Epstein was arrested by federal law enforcement authorities on July 6, 2019 on federal charges for the sex trafficking of minors. 33. Epstein was found dead on August 10, 2019 while in custody in...
EFTA00162740.pdf
OCR Confidence: 85%  •  820.4 KB
...The big idea As Ukraine heats up, Biden faces the Putin puzzle wd This combination of pictures shows President Joe Biden speaking at the White House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin holding his annual press conference in Moscow on December 19, 2019...
EFTA00269384.pdf
OCR Confidence: 85%  •  3148.6 KB
...in an Ambush on Kangaroo Island in the period of Christmas 2019 prior to 2020 Conspiring against the targeted victim in a Cover up of Intellectual Property theft of the Medical Busi- ness Plan and M.S.I.0 and Conspired third attempt of conspired murder of the tar- geted...
EFTA00097829.pdf
OCR Confidence: 85%  •  674.4 KB
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When supplemented by discovery material, no additional information is necessary for trial preparation or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez, No. 99 CR. 367 (DLC), 1999...
EFTA00269211.pdf
OCR Confidence: 85%  •  4410.7 KB
...c-at m NiAz 1 message Online erlifineeraesa n 0 ety To: Jacqu Aran e 24 August 2028 at 09:11 Dear Thank you for your information received by the (afety Commissioner)nd taking the time to write to us. The concerns you have raised are serlo and we recommend...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...2015-2020 300 NOVEMBER 2019n The Sun offers E10,000rtaard AUGUST 10. 2019 Epstein'sdeath JULY 6, 2019 Epstein arrested 250 NOV 28, 2018 -• 200 Miami Herald Article Series "Perversion of Justice" a LL 150 0 100 50 ) 0 4 4, 4, 4, 42 4 .0 4 10 4 4...
EFTA00267973.pdf
OCR Confidence: 85%  •  566.1 KB
...I have supplied documented evidence in hardcopy form of myself/the targeted victim is a Direct target of Epstein and Maxwell between the years of 2006-2013 via email / online/internet services and their involvement in my business development M.S.I.0 of designing the business logo in 2010...
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...
EFTA00267096.pdf
OCR Confidence: 85%  •  4999.6 KB
...Managing Director Risk Response + Rescue 6 Days Tanami, NT ACN 082 420 620 PR:C23589 5 August 2009 Certificate Number Date ABN 19 304 300 845 RTO Provider Code 90774 T +612 4283 9300 F +612 4285 9008 Unit 1, 277 Princes Hwy. Corrimal NSW 2518 Australi., infoCrriskresponse.com au...
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
...Jason Solomon Stokes was arrested by the FBI on August 20 "after conversations with undercover agents led investigators to believe he was planning an attack in October, according to an affidavit from FBI Special Agent Angelo DeFeao. While Stokes was arrested in August, the federal court documents remained sealed until...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...WGRZ-TV Buffalo, NY (7/30, 100K) reports Michael Tyo "has pleaded guilty to robbing banks in Brighton and Buffalo and attempting to rob one in Niagara Falls over four days in August of 2019." The case "was investigated by the Brighton Police Department and the FBI." EFTA00150180 Colorado Man...
EFTA00152219.pdf
OCR Confidence: 85%  •  5091.1 KB
...Tuc, Sep 3, 2019 at 10:46 PM Subject: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF EPSTEIN'S SEX TRAFFICKING To: 0,,bbc.co.uk> 1 EFTA00152221 UNITED STATES FEDERAL COURT SOUTHERN DISTRICT OF NEW YORK Case No. ALL JANE DOES- & JOHN DOES AKAALL MINORS - BOYS & GIRLS...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...31, Cl corresponds to 2015 2014 2015 2019 Brazilian real (BRL) 3.70 3.12 4.31 3.22 British pound (GBP) 0.73 0.81 0.73 0.78 Chinese renrninbi yuan (CNY) 6.99 8.17 7.06 7.54 Japanese yen OPY) 134.52 140.83 131...
EFTA00264238.pdf
OCR Confidence: 85%  •  1776.4 KB
...Paul Osborne 0 4 min read February 8. 2013 - 12:24PM AAP Advertisement National World Lifestyle Travel Entertainment Technology Finance Sport More Vaccine protesters' shock next move LI ge https://www.news.com.aufnationalkony-abbott4inked-to-priest-in-web-of-intrigue/news-story/330cac0.3e0185190de63328b71100e2b EFTA00264239 2/12122.9:17...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Wednesday, August 5, 2020 6:27 AM To: FBI@BulletinIntelligence.com Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Mobile version and searchable archives available at fbl.bulletInIntelligence.aun. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM...
EFTA00161678.pdf
OCR Confidence: 85%  •  656.1 KB
...In August, the Journal reported that DWS overstated how much it used sustainable investing criteria to manage its assets, according to Ms. Eisler and documents. DWS has denied it overstated its ESG capabilities, saying its process is transparent to investors. Later in August, the Journal reported prosecutors and the Securities...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...Thus, from August 2019 through January 31, 2020, the FBI continued to process at least 500 pages a month, and during this time period, the FBI asserted Exemption 7(A) categorically and released 46 documents. Seidel Decl. ¶¶ 67-79. Seidel Decl. ¶¶ 31-36, 67-79. To inform Plaintiff of the...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...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...
EFTA00112221.pdf
OCR Confidence: 85%  •  5295.4 KB
...On August 9, 2019, were 4 you working? 5 MR. : Yeah. August 9th. That's 6 the Friday or the Saturday? 7 MR. : Friday. 8 MR. : Yes. 9 MR. : And what was your position 10 on that day? 11 MR. : Electronics Technician. 12 MR. : What schedule were you on? 13...
EFTA00060971.pdf
OCR Confidence: 85%  •  2588.3 KB
...So it was - but at 3 that time, in August 2019, prior to Epstein 4 being found dead, was there a requirement that 5 every shift that either the operations or the 6 activities lieutenant conduct round -- 7 MR. : Yes. 8 MR. : -- in the SHU with the 9 inmates? 10...
EFTA00064043.pdf
OCR Confidence: 85%  •  5161.8 KB
...On August 9, 2019, were : Yeah. August 9th. That's 6 the Friday or the Saturday? 7 : Friday. 8 : Yes. 9 : And what was your position 10 on that day? 11 : Electronics Technician. 12 : What schedule were you on? 13 : I believe 6:00 to 2:00. 14 : 6:00...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...Limit Lipson Avenue - 4. ,SOf5t1 k-rraf:3 AG,A1 NI O rgAser s EFTA00261909 Woolworths CarPerk cc jr..- McDonalds Sign --0 . To McDonalds EFTA00261910 CONFIDENTIAL - JC INNOVATIONS - 2019 EXECUTIVE SUMMARY - PROPOSAL - INNOVATIVE DEVELOPMENT - GOVERNMENT SCHEME - COMMERCIAL - INDUSTRIAL - WORLDWIDE POTENTIAL FOOD WASTAGE DEVELOPMENT - COLLECTION AND DISTRIBUTION CENTRE Collection and Distribution...
EFTA00116353.pdf
OCR Confidence: 85%  •  5328.9 KB
...Now, let's go to August 9th. working on August 9th, 2019? : I think I was off August 9th. : Okay. Let me just -. Would Would your name be on the -? : On the roster? : On the roster. : Yeah. I would be on the roster. I think I was off, or maybe...

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