756 results for "Feb 13 2019"
Page 29 of 31
EFTA00154640.pdf
...2001 WL 96177, at *9
(S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565,
580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview...
EFTA00144485.pdf
...are still locked into contacts,
silencing them!
https://variety.com/2019/tvinewsieffrey-epstein-
series-hbo-adam-mckay-1203388518/
WHERE IS THE EPSTEIN DOCUMENTARY
DISNEY, HBO AND ADAM MACKAY!!!
https://eu.usatoday.com/story/life/peo
ple/2018/11/13/harvey-weinstein-sued-
paz-de-la-huerta-rape-
retaliation/1992722002/
https...
EFTA00262451.pdf
...The Bill tailed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill
passing to the Committee Stacie
EFTA00262513
In my view, the practice of the sale of...
EFTA00262007.pdf
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of
Intellectual...
EFTA00149845.pdf
...multiple convenience
and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb.
21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV Evansville, IN (8/10, Lyman, 35K) reports Roy...
EFTA00087372.pdf
...EFTA00087377
Kellerhals Ferguson Kroblin PLLC
February 5, 2019
Via Email and Hand Delivery
The Honorable Denise N. George, Esq.
Attorney General
VI. Department of justice
RE:
Notice of Criminal Activity Lien
Dear Attorney General George:
While we are aware that you were not present at the Estate of Jeffrey E...
EFTA00087286.pdf
...EFTA00087291
Kellerhals Ferguson Kroblin PLLC
February 5, 2019
Via Email and Hand Delivery
The Honorable Denise N. George, Esq.
Attorney General
VI Department of Justice
RE:
Notice of Criminal Activity Lien
Dear Attorney General George:
While we are aware that you were not present at the Estate of Jeffrey E...
EFTA02731023.pdf
...13, 2023; Email
from Majority Staff, Senate Finance Committee to outside Counsel to Leon Black at Paul, Weiss, Rifkind Wharton
& Garrison LLP, Feb. 6, 2023.
10 Memorandum submitted on behalf of Leon Black by Paul, Weiss, Rifkind, Wharton & Garrison LLP to Senator
Ron Wyden, Chairman, Senate Finance Committee, Feb. 2I...
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...
EFTA00162651.pdf
...and outstanding loans for 2019. They were originally due May 15, but
Trump got an extension until the end of June," David Fahrenthold and Anu
Narayanswamy report. "On June 29, Scott Gast, deputy counsel to the
president, granted Trump a second extension, until Aug. 13, according to
the letter. Federal...
EFTA00160751.pdf
...The report focuses on data from 2017-2019. 'In 2019, the
FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily
those advocating for the superiority of the white race, likely would continue to be the most
lethal DVE threat to the Homeland,' the report said."
DHS, FBI...
EFTA00161554.pdf
...states." Harrington "spent about 12 years with the East Helena
Police Department and was promoted to chief in April 2019. City leaders said they placed
Harrington on paid administrative leave Feb. 3, after learning about an allegation of sexual assault
against him. Harrington resigned from the department March 5 in...
EFTA00147306.pdf
...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...
EFTA00148034.pdf
...The Washington Post (2/22, Hsu, 10.52M) reports the families of three US service members
killed in the "mass shooting at Naval Air Station Pensacola in 2019" and 13 others injured in the
attack "alleged Monday that the government of Saudi Arabia facilitated the attack, which U.S.
authorities...
EFTA00148318.pdf
...states." Harrington "spent about 12 years with the East
Helena Police Department and was promoted to chief in April 2019. City leaders said they
placed Harrington on paid administrative leave Feb. 3, after learning about an allegation of
sexual assault against him. Harrington resigned from the department March 5 in...
EFTA00150597.pdf
...NJ News (3/30, Goldman, 1.47M) reports Recep Sandikci of North Plainfield, NJ was sentenced
to 71 months in prison for traveling from New Jersey to Menands, NY to meet a 13-year-old girl
for sex in 2019, according to a statement issued Monday. The girl's mother...
EFTA00145606.pdf
...On January 10, 2017, I wrote an email to Stan. "Stan Can you please give me a call
please thank you S"
On January 13, 2017, Stan wrote back to me. "Hi
When can we talk?
Important that we do so Friday. Send Proton, please. Stan"
On January 14th, 2017...
EFTA00136474.pdf
...multiple
convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb. 21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV
EFTA00240536.pdf
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EFTA00088057.pdf
...He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for himself.
7
EFTA00088063
SDNY News Clips, Thursday, March 5, 2020
Terrorism and International Narcotics
Schulte
Fate of ex-CIA employee charged with massive data leak in jury's hands
CNN
By Mark Morales
3...
EFTA00160705.pdf
...3643, VA Mission Telehealth Clarification Act', committee
print of 'S.2950, Veterans Burn Pits Exposure Recognition Act of 2019', 'S. 4384, K2 Toxic
Exposure Study', committee print of 'S. 4393, Toxic Exposure in the American Military Act of
2020', 'S. 711, CARE for Reservists Act of 2019', committee print of...
EFTA00261546.pdf
...If you answered NO to question 1, please answer questions 6 —13 only.
Please specify occupation:
O General practitioner
K Manager
K Director
Q.1
Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your centre?
K Yes
K
No
K Unsure
Q.2 What specialists do...
EFTA00064994.pdf
...SDNY News Clips Thursday, Feb. 22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00299022.pdf
...sex abuse case." See Jeffrey Sloman, Alex Acosta Acted with
Professionalism and Integrity in Handling the Jeffrey Epstein Case, Miami Herald Op-Ed,
Feb. 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...
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