972 results for "July 07 2019"
Page 29 of 39
EFTA00136157.pdf
...The Las Cruces (NM) Sun-News 07/27/stephen-carey-still-
missing-year-afier-report-made/5523171002/> (7/27, 58K) reports about the ongoing investigation into the
disappearance of Steve Carey, who "was last seen July 8 in Las Cruces" in 2019...
EFTA00136313.pdf
...government-funded research,' stated FBI Cincinnati Special
Agent in Charge Chris Hoffman."
The Columbus (OH) Dispatch (7/30, Woods, 367K) reports, "The couple
was arrested in July 2019 in California, charged...
EFTA00136104.pdf
...The Indianapolis Star 07/26/jessica-doty-
whitaker-killed-indianapolis-canal-remembered/5512332002/> (7/26, 633K) reports that Indiana police officers
are investigating the death of Jessica Doty-Whitaker, who was shot and killed on July 4. Lutheran pastor Mark J...
EFTA00082040.pdf
...Maxwe re
aka Jeffrey Epstein)
https://www.bloomberg.cominews/articles/2019-07-B/a-bilhonaire-and-a-sex-offender-the-wegner-and-epstein-ties
Victoria's Secret Models
Over the years, though Epstein was never employed by L Brands, he corresponded and met with company executives. He
attended Victoria's...
EFTA01262829.pdf
...The July 6.2019 Search Warrant of the Epstein Residence
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein Residence (the "First Warrant").
12.
At approximately 6 p.m. on or about July 6...
EFTA00171832.pdf
...The July 6.2019 Search Warrant of the Epstein Residence
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein Residence (the "First Warrant").
12.
At approximately 6 p.m. on or about July 6...
EFTA00064250.pdf
...It says, "Raid (Phonetic Sp.
*00:07:32) just crashed." That's under the
service request. And this was created on
August 8, 2019. That status shows FBOP
assigned, and it's assigned to
Phonetic S . *00:07:41), end
. The contact we have is,
, and the service location is...
EFTA00271616.pdf
...05/27/19 - 06/26/19
Payment Due Date
July 23, 2019
Minimum Payment Due
50.00
UBS Visa Signature credit card statement
Prepared for: GHISLNNE MAXWELL
Primary Card Number End ng in:
Account Summary
Minimum Payment Due
Payment Due Date
Credit Line
Available Credit Line
Cash Credit Line
Available...
EFTA00058429.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
1114 Avenue of the Americas
New Vries. NY 10036
main
direct
www.stetocom
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York...
EFTA00097460.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
1114 Avenue of the Americas
New York. NY 10036
WWW.StetO
TI
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United...
EFTA00136262.pdf
...a July 20 memo outlining his concerns about operational security and
directing all DoD personnel — military, civilian and on-site contractors — to take the course within the next 60
days."
UN Rights Panel Questions Police Tactics Against Protesters.
EFTA00136272
The New York Times 07/29...
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00063136.pdf
...There was a system failure
17 of DVR-2 on July 29th, 2019, and the
18 motherboard failed on DVR-2 on August 8th,
19 2019. The hard drive failure occurred on
20 August 10th, 2019." Is that something that you
21 provided to them?
22
: Yeah. I probably did...
EFTA00065522.pdf
...denying request to amend the motion less than 14 days before trial);
United States v. Valenzuela, No. Cr. 07-11, 2008 WL 2824958, at *4 n.12 (C.D. Cal. July 21,
2008) ("Good cause exists to advance the deadline for filing a Rule 412(c) motion by eleven days...
EFTA00230193.pdf
...0 1 Exhibit Proposed Stipulation, * 2 Exhibit July 17, 2008
Letter, * 3 Exhibit July 3, 2008 Letter)
(Entered: 08/01/2008)
07/30/2008
18
ENDORSED ORDER granting Paul G. Cassell 16 Motion for Limited Appearance, Consent to
Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by...
EFTA00092446.pdf
...BAXNIL
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Mr00/VELUGHISLAINE AA674432
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MIT SWV
MIT 6535V
MIT 6).PV
MIT SWV
2019-07-19
201947-19
201947-19
2019-07.19
06:47 AM
ot47 MI
06:47 AM
06:47 MI
M812
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EFTA00127564.pdf
...And that was in
December 2019?
MR.
: Yeah. It was December
31st, or yeah, basically.
MR.
: (Indiscernible *00:06:28)
MR.
MR.
how long?
MR.
that? July
can Look it
MR.
our -. You
MR.
: January.
Okay. And you were there for
: Until July, pfft. What was
July. It was July...
EFTA00135998.pdf
...The Washington Post 07/21/atlantic-hurricane-season-begins-
awaken-with-storms-while-water-temperatures-ominously-climb/> (7/21, Cappucci, 14.2M) reports that as the
end of July approaches, "the Atlantic Ocean is waking up...with at least two storm systems to watch...
EFTA00163398.pdf
...The FBI executed a search warrant at his Fairfax, Virginia, home in 2019 and found a trove of terrorist propaganda
materials, according to court records.
Brazil Rejects U.S. Request to Classify Local Gangs as Terrorist Organizations
Reuters (05/07, Brito) reported that the Brazilian government rejected a U.S...
EFTA00072444.pdf
...Please let us know? (And obviously we're past late July now, but we
could look at dates and times for an interview this month.)
thanks,
From:
Sent: Wednesday, July 08, 2020 17:30
To: Colleen Mullen
Cc: Ted Gibbs
Subject: RE: Follow-up
Colleen,
>;
Thanks very much for being...
EFTA00125856.pdf
...And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR.
: Until July, pfft. What was
21
that? July. July. It...
EFTA00107690.pdf
...07/07/2019
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EFTA00123801.pdf
...16, 2019 - Jul. 15. 2019 I 30 days in Billing Cycle
Transactions
Visit
.r.co r to see detailed transactions.
Payments, Credits and Adjustments
Amount
Date
Description
Jul 12
CAPITAL ONE ONLINE PYMTAuthDate
-
07-Jul
$150.00
Amount
Transactions
Date
Description
Jun 18
VS *ETOPUPONLINE312-283-08080R
$59.00
Jun...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00064194.pdf
...There was a system failure
of DVR-2 on July 29th, 2019, and the
motherboard failed on DVR-2 on August 8th,
2019. The hard drive failure occurred on
August 10th, 2019." Is that something that you
provided to them?
MR.
: Yeah. I probably did.
Yes.
MR.
So, can you...
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