756 results for "Feb 13 2019"

Page 29 of 31
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...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
OCR Confidence: 85%  •  5637.3 KB
...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
OCR Confidence: 85%  •  24202.5 KB
...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
OCR Confidence: 85%  •  21947.7 KB
...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
OCR Confidence: 85%  •  3989.7 KB
...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
OCR Confidence: 85%  •  2194.7 KB
...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
OCR Confidence: 85%  •  2209.9 KB
...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
OCR Confidence: 85%  •  1497.3 KB
...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
OCR Confidence: 85%  •  10444.8 KB
...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
OCR Confidence: 85%  •  1409.3 KB
...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
OCR Confidence: 85%  •  5654.7 KB
...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
OCR Confidence: 85%  •  4344.5 KB
...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
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...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...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
OCR Confidence: 85%  •  4354.4 KB
...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
OCR Confidence: 85%  •  4415.2 KB
...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
OCR Confidence: 85%  •  2920.9 KB
...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
OCR Confidence: 85%  •  4930.3 KB
...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
OCR Confidence: 85%  •  10015.5 KB
...0 10 10701 @IGU Set 0 1 2019 MN O 00 110 Rs HWY Soo a Wit a 1.4 0 00 10.731 ROM Set 0 Wit a 0 03 112 WM 9TlN IS WO% 2 RA7 17 O 0 13 WM 9s tC6/06 0 RA7 9 O...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...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
OCR Confidence: 85%  •  4961.7 KB
...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
OCR Confidence: 85%  •  18872.5 KB
...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
OCR Confidence: 85%  •  2625.8 KB
...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
OCR Confidence: 85%  •  3162.4 KB
...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
OCR Confidence: 85%  •  3562.9 KB
...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...

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
Ask the Files