796 results for "Jul 19 2016"
Page 29 of 32
EFTA00040006.pdf
...ACKNOWLEDGMENT QP RECEIPT
EFTA00040030
COUNTY
N.Y.
•
2119 JUL I I PH 3:43
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
X
NOTICE OF PENDENCY
19 Cr. 490 (RMB)
NOTICE IS HEREBY GIVEN that an action has been commenced
in...
EFTA00598607.pdf
...close (Jul 22. 2014)
$303.67
Mkt cap. curt (mm)
$72.313
52-Week Range
5358.89-203.55
Fiscal Year ending
12/13 12/14e 12/15e
12/16e
ModelWare EPS (s)
8.92
13.00
16.28
19.61
Prior ModelWare EPS ($)
11.45
15.48
19.32...
EFTA00091013.pdf
...Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman (see Page
11 of supporting document). Please acknowledge receipt of this request. Thank you. Exact Source:
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19
Page 2
EFTA00091014
ActionLog
07/07/2020
Case...
EFTA00132208.pdf
...9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00261828.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00040963.pdf
...Samsung Galaxy smanohOne
' ina
rn
i
Front
- O
Date 7/7/19 618 PM (GMT•05:00)
Toc
>
Subject RE counsel having difficulty meeting with dient
"
07/07/201918:18 »
Massachusetts
Front
Sent S
Jul 07. 2019 1&18
To:
c
';O
Subject: Re: counsel having difficulty meeting with dient...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00150422.pdf
...Ohio Man Accused Of Carjacking.
• Washington Drug Investigation Leads To 19 Indictments.
• Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth.
FINANCIAL CRIME & CORPORATE SCANDALS
• Florida Man Charged With PPP Fraud.
• HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds.
• Former Ohio Candidate Says He Was...
EFTA00162672.pdf
...The, 07 Jul 2020 13:53:50 +0000
Importanc Normal
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America is in the middle of a child-care...
EFTA00150739.pdf
...They 'recognize the United States-Mexico-Canada Agreement that entered into force 1 Jul
and their shared effort to ensure North America continues strengthening its economic ties
while working to combat the coronavirus (COVID-19) pandemic'
Location: The White House, 1600 Pennsylvania Ave NW, Washington, DC
This Town:
• EU Defense...
EFTA00057410.pdf
...202045-19 15:3606 EDT
Tag
B0P01703.MXRADMI.NIXRDOMI
Responsive
2120-0519159421 EDT
Tag
BOP01703.MXRADMI.AIXR I HMI
Responsive
202045-19 144156 EDT
Tag
B01101703.MXRADMI.NIXRDOM1
rbggc4
Page 7609
EFTA00057567
Mail Attachment
Mime.822
Page 7610
EFTA00057568
From:
"Weiser, Ben"
Sent
Wed, 24 Jul 2019...
EFTA00093044.pdf
...16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
EFTA00269078.pdf
...First Payment of $ 400
on 13 /Fill/2016 with the
next payment of $ 400
on 27 /05 /2016
and thereafter I $ 400
J on the Friday
of each 'Fortnight
D
Payment
0 Direct Debit
K Bank Deposit Book
0 Internet Transfer
CZ Rent Card
Method:
K Bank Cheque
• Other (Cash...
EFTA00262240.pdf
...Your next court hearing is the 12 January 2016 at 11:30 am in the Port Pinie Magistrates Court.
f can advise that I Will be on leave from the 14 beceinber 2015 until the 4 Jar.ubcy 2016. Please
contact me sometime shortly after I return to work with...
EFTA02358595.pdf
...Updated Feb 19, 2016
EFTA00136262.pdf
...Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette jul/29/grand-jury-indicts-ua-
professor/?latest> (7/29, Adame, 307K) reports, "Simon Ang `knowingly made materially fraudulent
misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U...
EFTA00151025.pdf
...193231523223
$5.00 11/19/2019
2
a
0
0
S.
AC ram e0501 (MI6)
EFTA00151027
FILED
FAA
AIRCRAFT
REGISTPIIION BR
70I9 NOY 19 NI 3: 21
OKLAHOI:LA CITY
OKLAH07,SA
EFTA00151028
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION — CIVIL AVIATION REGISTRY — AIRCRAFT REGISTRATION RENEWAL
•
Aircraft...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00150380.pdf
...The 77 Floridians reported dead overnight from COVID-19 also is the state's lowest
daily toll in two weeks." The Miami Herald (7/27, Marchante, 1.09M) reports, "As of 3 p.m.
Monday, there were 9,098 COVID-19 patients admitted into hospitals throughout the state,
according to...
EFTA00150555.pdf
...combat coronavirus (COVID-19), before he and Gov.
Edwards participate in a roundtable discussion with higher education leaders at LSU's Tiger
Stadium focusing on fall reopening plans and university sports programs then host a press
briefing
US Senate:
• Senate on recess from 2 Jul - 20 Jul
US House:
• House...
EFTA00145606.pdf
...I know this because of a recently resurfaced photo of
Boies having an intimate dinner with Bill, Hillary Clinton, Harvey Weinstein, and his
wife in December 2016. It was reportedly a consolation dinner after Hillary
Clinton lost the 2016 presidential election.
I want to be very clear: I consider Bill...
EFTA00150682.pdf
...California Could Release Up To 8,000 Inmates Ahead Of Schedule To Combat COVID-
19.
The Los Angeles Times (7/10, Myers, Willon, 4.64M) reports that up to 8,000 California inmates
"could be released ahead of schedule in an unprecedented attempt to stop the spread of
COVID-19...
EFTA00136474.pdf
...Counter-Intelligence
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA00149896.pdf
...Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 24, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE...
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