760 results for "Jan 08 2019"

Page 30 of 31
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...Defense counsel contacted the Government when the FBI attempted to serve the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest, the Government and defense counsel communicated on multiple occasions between July and October of 2019, and communicated briefly on two...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...Capitol during the Jan. 6 riot with a handful of plastic handcuffs and the mother with whom he traveled to Washington will be released from jail to home confinement ahead of their trial after weeks of debate over how dangerous they might be." Prosecutors said "Eric Munchel, 30, and his...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, I9-CR-867...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1 Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL Your...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...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...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Trials that have already empaneled a jury may continue." The Post adds, "All other jury trials are expected to resume Jan. 4." Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To County Judge. The Washington Post (11/13, Weiner, 14.2M) says that Arlington residents in 2019 voted...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein- lawsuit.htmlhttps://v,rww.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrey-epstein-videos.html Again, please can you send me that list...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...Hydrostatic) - Functional Test C354TS Y-456032 26.24.01 [End of Month Item] 144 MOS 9.6 Hrs 4 C& 07 Jun 2013 31 Jan 2025 Hydrostatic 1.00 262630 Airframe Portable Halon Fire Extinguisher (Aft Lavatory) - Removal / Installation C354 Y-279474 No 26.24.01 1040.0 Hrs 334...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein- lawsuit. htmlhttps://www.nytimes.com/2019/11/30/busi ness/david-boies-pottinger-jeffrey-epstein-videos.html Again, please can you send me that list...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...22, 2019, 6:06 PM), https://www.npr.org/2019/08/22/753390385/a-dead-cat-a- lawyers-call-and-a-5-figure-donation-how-media-fell-short-on-epstei. 4 A second petitioner joined the suit shortly after ft was filed. For simplicity's sake, we will refer to...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Wiley 2019 Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories. Clinical Psychological Science., 7, 25-26. Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue, G. (2019) Multiple interactive memory representations underlie...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...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...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by its consideration of the privacy interests of certain of the victims. As stated by AUSA Villafana, "our hope was that we could set up a system that would allow these victims to get that...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...SELECTED FORECASTED REVENUE, EXPENSE, AND PROFITABILITY DATA ($000s) For the metl Yearn ea di 08 Deem be, 3t. 2011 2012 2013 2014 2015 2016 2017 2018 2010 Revenue 314 4.352 3270.930 3423.664 3586.043 2719.389 3805.480 31160.028 3930.823 2986. 6 73 yla growth...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...SELECTED FORECASTED REVENUE, EXPENSE, AND PROFITABILITY DATA ($000s) For the metl Yearn ea di 08 Deem be, 3t. 2011 2012 2013 2014 2015 2016 2017 2018 2010 Revenue 314 4.352 3270.930 3423.664 3586.043 2719.389 3805.480 31160.028 3930.823 2986. 6 73 yla growth...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...SELECTED FORECASTED REVENUE, EXPENSE, AND PROFITABILITY DATA ($000s) For the metl Yearn ea di 08 Deem be, 3t. 2011 2012 2013 2014 2015 2016 2017 2018 2010 Revenue 314 4.352 3270.930 3423.664 3586.043 2719.389 3805.480 31160.028 3930.823 2986. 6 73 yla growth...
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...08 76800-0 • Management Foe Expense 447,819.99 901104 • Amort Exp-Organizational Costs 11,205.33 Total Expenses 482,159.48 Total Expense 482,159.48 Not income -561,766.71 EFTA00624989 Sustainable Woodlands Fund 11, LP Profit & Loss January through December 2009 Income Interest Income Jan - Dec 08...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...DPC:Premier < Se m To r a20235:08:6S1Q Subject: Acknowledgement from the Office of the Premier e Thank you for contacting the Office of the Hon. Peter Malinauskas MP, Premier of South Australia. The Premier appreciates you taking the time to write to him. Your correspondence will be reviewed...
EFTA00496633.pdf
OCR Confidence: 85%  •  5094.5 KB
...31 May 2019 17:04:31 0000 ;1.1S Centurion Banner No. it is for fee. 1st checked in bag is $57.00. second- $82.00. To include 1 checked in bag fare is $2877.33. it is cheaper to pay for bag. Regards. Natalia (Natasha) Molotkova Centurion Relationshib Manager...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...FBI Public Affairs News Briefing Wednesday, July 08, 2020 Date: Wed, 08 Jul 2020 10:27:00 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LoIBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT...
EFTA00496507.pdf
OCR Confidence: 85%  •  5083.5 KB
...31 May 2019 16:16:36 0000 V).JS Centurion Banner Let me know. when to cancel. Regards. Natalia (Natasha) Molotkova Centurion Relationship Manaoer Hours: Mon through Friday 9AM-530PM EST 4775. Please book hotel as stated below. thanks On May 31. 2019. at 11:44 AM, Natalia Molotkova wrote...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...Wed, 10 Jan 2024 15:03:31 +0000 Importance: Normal Attachments: (13352_unread)_-_sazza002 - Yahoo Mail.pdf; -_(13382_unread) - sazza002_-_Yahoo Mail df; Scan 02012024 No. 2 tr; Scan 02012024 _No. _1 .j • -_Email_l_- _06 02 2007.pn 16102007.png; Email 11 - 10072007.png; - 100124 Claims Administartor.PNG Him...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...24/11,2015 Witnessed By: - si (Signature of pOrson fore whnm affidavit affirmed and declared) EFTA00261722 .rDeArt 000 Fxritc_y MEMBER A-5 tr\Wok-veD t3R0TH6R s f-t-m-ok.) - SE AgO3 /SING( - '77-t ere /•4 Flit" • N1 Er-1E3R, , 2018-2019 VINCENT BULONE - INVO ST- ING...
EFTA00163398.pdf
OCR Confidence: 85%  •  1480.1 KB
...Thu, 08 May 2025 10:15:09 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal May 08, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...

Search Tips

Ask the Files