901 results for "June 23 2019"
Page 29 of 37
EFTA00598622.pdf
...Morgan Santry Research
EFTA00598629
Morgan Stanley
MORGAN STANLEY RESEARCH
July 23. 2014
Gilead Sciences Inc.
9
EFTA00598630
Morgan Stanley
MORGAN STANLEY RESEARCH
UnP.t.AS ":TANI.C."
July 23. 2014
Gilead Sciences Inc.
NI ModelWare
Morgan Stanley ModelWare is a proprietary analytic framework that helps clients
uncover value, adjusting for...
EFTA00261758.pdf
...1
r, Epstein and Maxwell (2019)
cr orf--p - IL 1/4/9.3 Cop
grgDIN:9
.7
iCe%
-liCt
— frri
NC-11CLACeir C' re
On Amino, 2019, Inillawent
public and filed a sworn affidavit in federal court in. New
York, alleging that she and. her 15-year-old sister...
EFTA00157026.pdf
...ARTICLE HISTORY
Received 19 November 2020
Accepted 5 June 2021
Toward a Universal Definition of Child Sexual Grooming
Sexual grooming is a relatively new construct, having first been identified in the early 1980s when
law enforcement agencies observed that extrafamilial child sexual abusers gravitated to child-serving
organizations to gain...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
EFTA00262521.pdf
1/26124,11:38 AM
Gmail - Maxwell Case-Victim of Maxwell
RE,CeWeO t..)O
REPO' —
Vic-DM C-C-)
1.4,8>cia 0155
Gmail
elc Maxwell Case
ictim of Maxwell
- A0-5TRAO A - 3COM A0sTRA c_( A
1 message
15 June 2022 at 1:49
My name is...
EFTA00090200.pdf
...at 67:12-25, 68:13-19, 69:4-9, 70:23-71:2, 72:22-25. As the
Government acknowledged, with respect to the jury's determination in this case, this witness is
not a victim of any of the crimes charged in the Indictment. See id. at 69...
EFTA00164129.pdf
...Burk was convicted on 23 charges while Day was convicted on 22
counts by a federal jury in June 2022. The article specified that charges included wire fraud, money laundering and
bankruptcy fraud, according to court records. The article then recapped that in April 2019, both men were named
in...
EFTA00262147.pdf
...Love you.xx
EFTA00262153
1/26/24, 11:38 AM
gecetueo NO
RCIV/
Gmail - Maxwea Case - Victim of Maxwell
VIC-77 /v1 CO etz.oir4ATAR - 1.404xWat CASE
M Gmail
elk Maxwell Case - Victim of Maxwell
1 message
Dear
Jacqueline Pearce
15 June 2022 at 1:49
MY name is...
EFTA00102999.pdf
...2019)
86
United States v. Dumitru,
No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018)
261
United States v. Eldred,
933 F.3d 110 (2d Cir. 2019)
123
United States v. El-Sadig,
133 F. Supp. 2d 600 (N.D. Ohio 2001)
23
United...
EFTA00105779.pdf
...15
16
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think beyond that, there's also a concern that, in addition to
just sort of what happens at BOP evidence, given the
circumstances, specific things about the events of June 23rd
and thereabout are also going to be brought...
EFTA00089986.pdf
...at 67:12-25, 68:13-19, 69:4-9, 70:23-71:2, 72:22-25. As the
Government acknowledged, with respect to the jury's determination in this case, this witness is
not a victim of any of the crimes charged in the Indictment. See id. at 69...
EFTA00105705.pdf
...15
16
17
18
19
20
21
22
23
24
25
think beyond that, there's also a concern that, in addition to
just sort of what happens at BOP evidence, given the
circumstances, specific things about the events of June 23rd
and thereabout are also going to be brought...
EFTA00079746.pdf
...16
17
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New York, N.Y.
July 15, 2019
10:05 a.m.
HON. RICHARD M. BERMAN...
EFTA00095388.pdf
...16
17
18
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New York, N.Y.
July 15, 2019
10:05 a.m.
HON. RICHARD M. BERMAN...
EFTA00069312.pdf
...The FBI processed the records before Epstein's July 6, 2019 arrest in a different
manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the FBI
made...
EFTA00078263.pdf
...Epstein on or about July 23, 2019," Judge Richard Berman wrote in his response
dated Aug. 12.
"To my knowledge, it has never been definitively explained what the BOP concluded about that incident."
The warden, who has since been reassigned from the facility, responded the same day but offered no...
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...
EFTA00174120.pdf
...In June 2020, a FBI Knoxville OCE
received CSAM from Kik user "boysweets". "boysweets" confessed to OCE that he was the user
of Kik account "craigs_list_list" who was the subject of captioned investigation. FBI KX provided
this information to FBI NY ultimately resulting in the search warrant.
Squad...
EFTA00040903.pdf
...Attorney
Stephen McAllister says a grand jury in Kansas City has indicted six people in relation to a kidnapping
case in Wyandotte County in 2019. McAllister says the indictment builds on a previous indictment that
was sealed in 2019 alleging the kidnapping took place in April in Wyandotte County and...
EFTA00103380.pdf
...June 28, 2004)
28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004)
15
United States v. Bolero, 604 F. Supp. 1028 (S.D. Fla. 1985)
15
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), affd, No. 19-344, 2019 WL...
EFTA00162740.pdf
...The big idea
As Ukraine heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019...
EFTA00054963.pdf
...Safety
23. Education
24. Corr. System
25. Bus. Off
26. Food Service
27. Unt. Mgt
28. Unt. Mgt
29. Facilities
30.
ROI
liPage
EFTA00055012
Thursday, April 4, 2019 P.M.
Correctional Training, Annual: GNR-0150-BXX —it hours
26 Federal Plaza, 6' Floor, Classroom I
FY-2019 - MCC New York...
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...
EFTA00311712.pdf
...10 June 2019 16:44:45
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator CWLSDV
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Travel Details
Saturday 22 Jun...
EFTA00150739.pdf
...witness stand June 16 detailing his undercover encounters with the right-wing extremist group
as the alleged terror conspiracy unfolded." The Review-Journal adds, "It took the Clark County
grand jury just three minutes later that day to deliberate and return an indictment against
Andrew Lynam, 23; Stephen Parshall, 36...
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