735 results for "Mar 24 2019"
Page 28 of 30
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00143695.pdf
...Fri, 07 Mar 2025 17:02:18 +0000
Importance: Normal
EFTA00143695
Inline-Images: IMG_5785.Meg; IMG_5715.jpeg; IMG_5797 jpeg; IMG_5822.jpeg; IMG_5780 jpeg; IMG_5802.jpeg;
IMG_5782.Meg; IMG_5796.jpeg; IMG_5783 jpeg; IMG_5798.jpeg; IMG_5844 Meg; IMG_5779.jpeg;
IMG...
EFTA00195963.pdf
...8.084,24
MATURITY
GVER REF # G2382619 Al
08,2945
08126/05
SOLD
UNITED STATES TREASURY NOTE
EMI
-5.000.000
100.65625
5.032.812.50
DUE 08/15/2015 04.250% FA 15
ACCA. INT.
8.084.24
SPECIAL INSTRUCTIONS
YIELD 4.169 % TO MAttIRITY
GVER REF # 02412240...
EFTA00148963.pdf
...Climo, 24,
"apologized before U.S. District Judge James Mahan sentenced him to prison followed by six
months of home confinement with electronic monitoring. Prosecutors recommended a 30-
month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served
since his August 2019 arrest and...
EFTA00065241.pdf
...Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network,
which Mr. Staley remained a...
EFTA00136474.pdf
...Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He
did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who
became the organization's leader following al-Baghdadi's death. `Beginning in at least March...
EFTA00299022.pdf
...15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by
its consideration of the privacy interests of certain of the victims. As stated by AUSA
Villafana, "our hope was that we could set up a system that would allow these victims to
get that...
EFTA00088041.pdf
...Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News...
EFTA00160391.pdf
...The article
mentioned that in Philadelphia alone, police staffing levels dropped nearly 10% from the end of 2019 to the end of
2022, a recent government audit found. Nationally, the number of sworn officers dropped 7% between 2019 and
2021, according to FBI data.
Frequent Shootings Put U.S. Mass...
EFTA00284339.pdf
...00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073.000.00
3.74%
2022
$2200.000.00
1.35%
2023
$1630.000.00
2.24%
2024
$2.350.000.00
1.45%
2025
$1525.000...
EFTA00160254.pdf
...24, 2019. The article noted that
then they spotted Antonio Smith, 37, leaving a 7-Eleven in Dumfries, Va. He was a stranger carrying a plastic bag
filled with a frozen pizza and a gallon of orange juice, but the MS-13 members were desperate for a kill, according
to...
EFTA00150597.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Secretary of State Blinken addresses MCC board meeting (virtual) — Secretary of State
Anthony Blinken delivers virtual remarks at Millennium Challenge Corporation board meeting
Location: State Department...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
.rDeArt 000 Fxritc_y MEMBER A-5 tr\Wok-veD t3R0TH6R
s f-t-m-ok.)
- SE
AgO3
/SING( -
'77-t
ere /•4
Flit" •
N1 Er-1E3R, ,
2018-2019 VINCENT BULONE - INVO
ST-
ING...
EFTA00137183.pdf
...Climo, 24, "apologized before U.S. District
Judge James Mahan sentenced him to prison followed by six months of home confinement with electronic
monitoring. Prosecutors recommended a 30-month prison sentence." Judge Mahan "gave Climo credit for the
jail time he already has served since his August 2019 arrest and...
EFTA00160570.pdf
...24, 2019 heist
and arrested then-Delta ground services worker Quincy Thorpe and his pal, Emanuel Asuquo Okon, who are now
on trial in Brooklyn federal court for the theft of the Miami-bound cash — which has not been recovered. The article
mentioned that the FBI found Okon's car...
EFTA00137043.pdf
...24, 2019. The
criminal case — which involved properties in the Buffalo area, as well as in Rochester and other states — began
with a raid on Morgan's offices in suburban Rochester in May 2018 by the FBI and other authorities, followed
by an initial indictment against four people — two of...
EFTA00066956.pdf
...3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant's intent not to flee." Def. Mot. at 27
(citing United States v. Khashoggi, 717 F...
EFTA00086915.pdf
...3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant's intent not to flee." Def. Mot. at 27
(citing United States v. Khashoggi, 717 F...
EFTA00093426.pdf
...3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant's intent not to flee." Def. Mot. at 27
(citing United States v. Khashoggi, 717 F...
EFTA00099910.pdf
...3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant's intent not to flee." Def. Mot. at 27
(citing United States v. Khashoggi, 717 F...
EFTA00154326.pdf
...3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant's intent not to flee." Def. Mot. at 27
(citing United States v. Khashoggi, 717 F...
EFTA00150739.pdf
...The other
three defendants are Shant Singh Ahuja, 28, from Oceanside, Calif., Gretchen Margaret Blank,
29, from Seattle, Wash., and Taimaine Jame Teo, 24, from Eugene, Ore.," Olsen "has been
accused of using his body to hold a glass door closed to the Hatfield Federal Courthouse, to
prevent officers inside...
EFTA00281382.pdf
...004.rood Own,
44.040..dunis e wee In celedow
re4preun 0.4 ca.44444.44
44.4444 0004 reepeKen I
weCrIWOberarnen Tels s Pe
Wy44nWerbOn 00.410 CyClo
Abeaphif•
ft
—
'Mar
lelneed Radliekm
ColfOn MOSS
pa
wlwne
• I. • •
4 6
•er/
adi *
lla,
• 'm •
roma
sk
Cele
fee
toe...
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00150682.pdf
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's
Gala held in 2019." The indictment says that they "used money raised through a 2019 gala
charity fundraiser to instead pay for personal purchases, including the down payment on the
purchase of...
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