1,054 results for "January 21 2019"
Page 28 of 43
EFTA00091454.pdf
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-21 who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of...
EFTA00153059.pdf
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-21 who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of...
EFTA00136892.pdf
...Fox News (10/21,
Singman, 27.59M) reports, "The FBI's subpoena of a laptop and hard drive purportedly belonging to Hunter
Biden came in connection with a money laundering investigation in late 2019, according to documents...
EFTA00076712.pdf
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-21 who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of...
EFTA00059671.pdf
...has also
21 been an enlisted Navy Reservist for the last 20
22 years.
was employed as a Corrections
23 Officer with the BOP in
at the
24 Metropolitan Detention Center herein after
25 MDC," is that correct?
EFTA00059682
13
1
: It was January.
2
: January of 1999?
3
: Where...
EFTA00586165.pdf
...By no later than the first business day in January 2018, Respondent or its affiliates
shall pay to the Historical Trust an additional aggregate amount equal to Forty
Thousand dollars ($40,000.00).
C. By no later than the first business day in January 2019, Respondent or its affiliates
shall...
EFTA00523615.pdf
...21 January 201915:54:55
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
21/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice...
EFTA00160882.pdf
...Capitol Riot Records
• Man Who Allegedly Assaulted Officers on January 6 Running for Texas House
• Editorial: It's Long Past Time for the Senate Ethics Panel to Address Hawley's January 6 Actions
• Capitol Riot Suspect Entered Air Force Basic Training in San Antonio, Then Got the Boot
• Iowa Suspect...
EFTA00126647.pdf
...So, I'm showing you a
17 duty Agent roster from - or daily assignment
18 roster - from Friday, August 9, 2019, as well
19 as one from Saturday, August 10
20
: Right.
21
-- 2019.
22
: Right.
23
: And you can keep them in
24 front of you for the --
25...
EFTA00261828.pdf
...19 [ao][21.1(22)
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton,, Alan Dershowitz, and Prince Andrew,
Duke of York.[23]
Contents
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
Occupation
Title
Criminal...
EFTA00111284.pdf
...But I started
14 here January 3, 2021.
15
: Okay. Did you hold any other
16 positions between correctional officer and
17 lieutenant?
18
: Correction officer was entry
19 level. Then automatic senior officer. Then I
20 was promoted to Senior Officer Specialist,
21 which is up under a GS...
EFTA00162807.pdf
...Fri, 16 Jun 2023 16:50:21 +0000
Importance: Normal
Inline-Images: image001.png
Neither
nor I are available on June 28th. If
records, then June 28th works. If not, I'm available on the 11th.
V/R,
Special Agent
FBI Miami Division
C-18 - Violent Crimes Against Children Squad...
EFTA00095587.pdf
...528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion
for bill of particulars and explaining that the defendant "need not be informed of the specific means
of coercion he is alleged to have employed against the still-unidentified victims in the Superseding
Indictment...
EFTA00172826.pdf
...2 this was a sealed DEA warrant application that was made public information by Cincinnati Enquirer on 3/21/19
and again by USA today in the same year. https://wws.v.cincinnati.comfin-depth/news/2019/03/21/tex4rafficking-
trapped-and-trafficked-portsmouth-ohio/21339816002/
EFTA00172828
To:
Page 4...
EFTA00588966.pdf
...By no later than the first business day in January 2018, Respondent or its affiliates
shall
pay
to
the
Historical
Trust
an
aggregate
amount
equal
to
)•
D. By no later than the first business day in January 2019, Respondent or its affiliates
shall
pay
to
the
Historical
Trust
an
aggregate...
EFTA00157057.pdf
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 — 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009 - 2019
Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016
APA Committee for State Leaders. Past-Chair
2014 - 2015
State Leadership Convention (SLC) 2020...
EFTA00094991.pdf
...37
EFTA00095027
1/21/20
U.S. v. Edwards (USAO # 2018R00675) (Richenthal/Ravener) (J. Woods) (PC):
Charges of unlawfully disseminating suspicious activity reports (SARs) against a
high-level FINCEN employee. Judge Woods has set a January 2020 trial date.
V. Violent & Organized Crime
A. Upcoming Trials
9/3/19
U...
EFTA00160254.pdf
...2019, two weeks before Beijing shared the viral sequence with the rest of the world, U.S. Department of Health
and Human Services documents recently obtained by a House committee reveal. The article noted that when
Beijing shared the SARS-CoV-2 sequence with the World Health Organization on January...
EFTA00059973.pdf
...So, I'm showing you a
17 duty Agent roster from - or daily assignment
18 roster - from Friday, August 9, 2019, as well
19 as one from Saturday, August 10
20
: Right.
21
-- 2019.
22
: Right.
23
: And you can keep them in
24 front of you for the --
25...
EFTA00263734.pdf
...Does 3 and 4 to join the suit, Marra specifically said that MINI may later give evidence
when the case comes to court.M1
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District...
EFTA00093044.pdf
...Any initial pretrial defense motions, based on the
indictment or disclosure material and the like to be due by
Monday, December 21, 2020.
If any motions are filed, the government's response
due by Friday, January 22, 2021.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00093143
Case 21-770...
EFTA00135998.pdf
...kong/2020/07/21/0fd0ec44-cac9-11ea-99b0-8426e26d203b_story.html> (7/21, Hudson, Taylor, 14.2M),
Pompeo "showered Britain with praise Tuesday for taking a harder line on a `disgraceful' China, a notably
warmer tone toward his hosts than he struck during a visit in January." The New York...
EFTA00135626.pdf
...The Washington Fxer (7/21, Degges) reports QinetiQ has "signed an agreement with the Defense
Counterintelligence and Security Agency to operate all of its US defense and security operations
under a new special security agreement." This agreement "replaces the previous proxy agreement
and covers all operations undertaken through the 2019...
EFTA00262389.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
EFTA00145606.pdf
...From what I understand, my trial
was due to begin in March 2019.
21
EFTA00145626
I was in NO fit state to make significant life decisions when Boies Schiller brought
me the settlement offer and pressured me to accept it. I was recovering from a severe
suicide attempt when Boies...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith