776 results for "Mar 13 2019"

Page 29 of 32
EFTA00095957.pdf
OCR Confidence: 85%  •  751.2 KB
...Prosecutors also played tapes of three March 2019 phone calls — all recorded by federal investigators — in which Wilson attempted to suss out exactly how much money Avenatti was allegedly trying to extract from Nike. "Look, Scott, listen. I'm not f—king around with this," a voice identified as Avenatti...
EFTA00040879.pdf
OCR Confidence: 85%  •  1829.8 KB
...Continue Reading] Bloomberg Law: "Lyft Investors' Fight Over 2019 IPO Gets Lead Plaintiff, Counsel," Jennifer Bennett, March 05, 2020, 12:11 PM Lyft Inc. investors who accused the company of misleading them about its performance and prospects ahead of a 2019 initial public offering secured a lead plaintiff in California...
EFTA00164108.pdf
OCR Confidence: 85%  •  2104.5 KB
...The updated indictment from special counsel Jack Smith centers on surveillance footage at Trump's Mar-a-Lago estate in Palm Beach, evidence that has long been vital to the case. Trump allegedly asked for the footage to be deleted after FBI and Justice Department investigators visited in June 2022...
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...
EFTA02277302.pdf
OCR Confidence: 85%  •  3592.5 KB
...On Feb 1, 2019, at 4:15 PM, Natalia Molotko wrote: • Let me know when you have them on line. Regards, 011101. (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST please issue ticket as stated below On Feb 1, 2019, at 4:13 PM, Natalia Molot rote: Your...
EFTA00123723.pdf
OCR Confidence: 85%  •  7619.2 KB
...16, 2018 - Mar. 15, 2018 128 days in Billing Cycle Transactions Visit r.(.1)111 to see detailed transactions. Payments, Credits and Adjustments Date Description Amount Feb 27 CAPITAL ONE ONLINE PYMTAuthDate - $689.50 27-Feb Mar 13 CAPITAL ONE ONLINE PYMTAuthDate - $150.00 13-Mar M Transactions Date Description...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...FBI Public Affairs News Briefing Tuesday, July 09, 2019 Date: Tue, 09 Jul 2019 10:29:33 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; t1"B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00144246.pdf
OCR Confidence: 85%  •  892.9 KB
...Epstein victims are still locked into contacts, silencing them! https://varietycom/2019/tvinewsieffrey-epstein-series-hbo-adam-mckay-1203388518/ WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!! https : //eu usatoday. com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta- rape-retaliation/1992722002/ https...
EFTA00163398.pdf
OCR Confidence: 85%  •  1480.1 KB
...MS-13 Member to Be Locked up for 55 Years for Quadruple Machete Massacre in Long Island Park The New York Post (05/07, Young) reported that a vicious MS-13 member known as "Antichrist" will spend the next 55 years in federal prison for his role in savagely hacking...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...17, SI Superseding Indictment, ¶¶ 7, II, 13, 17. Moreover, the Government proffers that additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...17, SI Superseding Indictment, ¶¶ 7, II, 13, 17. Moreover, the Government proffers that additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...17, SI Superseding Indictment, ¶¶ 7, II, 13, 17. Moreover, the Government proffers that additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...17, SI Superseding Indictment, ¶¶ 7, II, 13, 17. Moreover, the Government proffers that additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...17, SI Superseding Indictment, ¶¶ 7, II, 13, 17. Moreover, the Government proffers that additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends...
EFTA00240536.pdf
OCR Confidence: 85%  •  10015.5 KB
...mar: ~ 041 01•1 Ils 1104 1130FFER COM IC 401 Pelei, To tremule. Cede MO I • Ia W• ley «Med ORM 01v PAR 1 I roi Ir 0•54/1 • O ré RÉ ai. EFTA00240546 INVOICE 04/30/2010 TELEGEICE Mo Wo 16121to wo 04 tea UN 144V 13.4...
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...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81 Affidavit flied by (2019) On 16 April 2019, went public and sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and Mpixwell in senarate...
EFTA00160553.pdf
OCR Confidence: 85%  •  1711.0 KB
...According to the article, the report by Inspector General Michael Horowitz highlighted misconduct by 13 BOP employees, who failed EFTA00160555 to search Epstein's cell and did not check on him for hours, allowing him to be unmonitored from 10:40 p.m. on Aug. 9, 2019, until he was...
EFTA02731226.pdf
OCR Confidence: 85%  •  2214.8 KB
...ted to interview during our initial investigation in March of 2019. At that time, however, was not willing I. to be interviewed. In or about July 2020, after Maxwell was arrested on e original Indictment, attorney contacted our team and indicated that was re ared to be interview Base on...
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...
EFTA00269211.pdf
OCR Confidence: 85%  •  4410.7 KB
...ar.3 MR Lto乙 Lew ul canqnd ap-em waaq iou aseq atratuarms aga jo sgmap dam．絨oz 珥vo.i.蚋aN jo praisia unginos atra tri lama [eiapaj U ! u與1尊di蛹P acg [Punt' Pans 啊〔13 嗣II PaIIRD Tannic．SPusisi ilgai兀忑領亳i轡 pairah aga pue Veen tared coapraw ∼&SN一罪秉oA. max 琿samog SR...
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...
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...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...Zo2C 1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL PROPERTY THEFT GOVERNMENT: • 1993 - Infant Sleep Positioner - American Government • 2004 - Fauna Fun Parks - Councils - Australian Government Funded Re:Mar—NI TA-It S PERA OD 4:Nc...y— 2 LL t PThe-er...
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...

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