870 results for "September 6 2019"
Page 29 of 35
EFTA00262007.pdf
...50 Speed Limit'
sejsm rrit-43 AGA% r%) TO
FRA SCrR eLt-I S me
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EFTA00262021
Woolworths
Carpark
a /
McDonalds Sign
To McDonalds
—II.
EFTA00262022
CONFIDENTIAL JC INNOVATIONS - 2019
EXECUTIVE SUMMARY - PROPOSAL - INNOVATIVE DEVELOPMENT - GOVERNMENT
SCHEME - COMMERCIAL - INDUSTRIAL - WORLDWIDE POTENTIAL
FOOD WASTAGE DEVELOPMENT - COLLECTION AND DISTRIBUTION...
EFTA00074599.pdf
...States Attorney's office; and (6)
sanctions, attorneys' fees, and restitution. In August 2019,
while the court was considering the parties' briefing regarding
remedies, Epstein died of an apparent suicide; his death
prompted another round of briefing on the issue of mootness.
In September 2019, having considered the parties' briefing...
EFTA00624944.pdf
...The
acreage is distributed as follows:
•
11 Arkansas counties — 55%
•
6 Louisiana parishes — 31%
•
3 Texas counties — 14%
The pie chart below provides the product class diversification based on the appraised values.
SWF II Value Breakout by Product Class
December 2010 Appraisal
Pine Chip N Saw
6%
The pie chart...
EFTA00148318.pdf
...September 2020 that an account that was later
determined to belong to Harrington shared a sexually explicit image involving a girl who was
about 10 years old. Further investigation found Harrington shared several images of
pornography with another Facebook account, determined to belong to Harrington's girlfriend,
between November 2019...
EFTA00172826.pdf
...This request pertains to Jeffery Epstein, born January 20, 1953 in Brooklyn, New York,
and deceased August 10, 2019 in the federal Metropolitan Correctional Center New York. A copy
of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C.
§ 552), and...
EFTA00597681.pdf
...ACC III
$7,656,389 The fund's term expires September 11, 2019.9 However, the
fund could be extended for three additional years.
Apollo Capital Market Fund Interest: ASC is invested in capital market funds
affiliated with Apollo.
Apollo's capital market funds held securities from all
portions of...
EFTA00160820.pdf
...Capitol Attack
• Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
• Arizona Woman Charged With Entering U.S. Capitol During Jan. 6 Insurrection
• Illinois Man Charged in Connection With January 6 Attack on US Capitol
COUNTERINTELLIGENCE
• Why the Discredited Dossier Does Not Undercut the Russia Investigation
• Probes...
EFTA00160882.pdf
...Capitol Riot Records
• Man Who Allegedly Assaulted Officers on January 6 Running for Texas House
• Editorial: It's Long Past Time for the Senate Ethics Panel to Address Hawley's January 6 Actions
• Capitol Riot Suspect Entered Air Force Basic Training in San Antonio, Then Got the Boot
• Iowa Suspect...
EFTA00096309.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00096311
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28...
EFTA00141295.pdf
...60%
50%
s 40%
O 30%
13
•
20%
10%
0%
MXR
% of BOP Staff on Retention Incentives
NCR
NER
SCR
SER
WXR
I
■ 2017 ■ 2018 ■ 2019 ■ 2020 ■ 2021
Sum of incentive
6
5
Top 10 Positions w/ Greatest Retention Incentive Sum
Id hill niii Ind ..Id ..6
■201i
• 2018
• 2019...
EFTA00149845.pdf
...The Harris County District Attorney's Office says he stole
between $30,000 and $150,000 starting in 2017 and continuing through September 11, 2019.
TSU regents brought the case to the Harris County District Attorney's Office, who worked with
the FBI to investigate Rene's alleged abuse of...
EFTA00137401.pdf
...In handing down the sentence, the court noted that he considered this a
very serious crime." Schrimsher "was arrested on June 6, 2019, after the Harlingen Police Department received a
tip from Bureau of Alcohol, Tobacco, Firearms, and Explosives agents based in Washington, D.C., about a
response to a...
EFTA00261546.pdf
...her career and her life after the assault:1251
Sv
Epstein's estate, Maxwell, and Jane Does 1-4 (2019)
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EFTA00261574
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EFTA00161836.pdf
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of minors.
33.
Epstein was found dead on August 10, 2019 while in custody in...
EFTA00262451.pdf
...SPIRE
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leer, 1r 4
ursit5e2-A...
EFTA00102999.pdf
...Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00090200.pdf
...84 (AJN)
5
RALPH BERRY,
6
Defendant.
7
x
8
September 21, 2021
9
9:45 a.m.
10
Before:
11
HON. ALISON J. NATHAN,
12
U.S. District Judge
13
And A Jury
14
APPEARANCES
15
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
16...
EFTA00137183.pdf
...21 in a little town near Milan, in the
northern region of Lombardy." But the Italian researchers' findings, "published by the INT's scientific magazine
Tumori Journal, show that 11.6% of 959 healthy volunteers enrolled in a lung cancer screening trial between
September 2019 and March 2020, had developed...
EFTA02731168.pdf
...Our team has met with
four times, beginning in September 2019 and most
recently in February 2020. We also liter
additional questions by phone in April 2020. Mid
from her interviews with our team.
has never sunken with law enforcement re ardin
Epstein.
Corroboration of
Documentary Evidence
Although we have...
EFTA00145606.pdf
...06/2019 -
"Jeffrey Epstein donated to several Democrats throughout 1990's and early 2000's".
Epstein is said to have donated $20,000 in 1999 to Senate hopeful Hilary Clinton
through her joint fundraising committee with the Democratic Party".
was trafficked to Epstein from the summer of 2000 - September 2002...
EFTA00089986.pdf
...NEW YORK
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UNITED STATES OF AMERICA,
v.
RALPH BERRY,
Defendant.
Before:
x
New York, N.Y.
20 Cr. 84 (AJN)
September 21, 2021
9:45 a.m...
EFTA00079746.pdf
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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...
EFTA00095388.pdf
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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...
EFTA00149896.pdf
...He's the man who gave to the
FBI a recording of the would-be bribe that kicked off what's been described as the biggest
political scandal in Ohio history."
EFTA00149917
The Daily Beast (7/23, Markay, 1.39M) reports, "In September 2019, Matt Borges, an
Ohio lobbyist and...
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