1,054 results for "January 21 2019"
Page 30 of 43
EFTA00089393.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00068050.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00112079.pdf
...And a fire alarm
21 training.
22
MR.
Okay.
23
MR.
But everything is pretty
24 much on the job.
25
MR.
Thank you.
EFTA00112090
13
1
MR.
Anything else on that?
2
MR.
Hm-mm.
3
MR.
On August 9, 2019, were
4 you working?
5
MR.
Yeah. August...
EFTA00076303.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00080486.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00100380.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00071674.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00076331.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00105478.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00078231.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00145666.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...
EFTA00583891.pdf
...By no later than the first business day in January 2018, Respondent or its affiliates
shall
pay
to
the
Historical
Trust
an
aggregate
amount
equal
to
D. By no later than the first business day in January 2019, Respondent or its affiliates
shall
pay
to
the
Historical
Trust
an
aggregate...
EFTA00097028.pdf
...CheckNum: 995407
Tracer: 18188104
Routing:
DatePosted: 2019/12/31
EFTA00097078
PLEASE POST 1N4 PAYOEfit RJR ULM MUM AL C.IPS WIWI
Account: PAYMENT
$10.00
Questions
742931AD
m iskiiiiry
tions To
Gine Hi Payment Processing Confer
—
. • •
. . 0000995400
4110
1110 1
.
N.
021
.....
. . .„
,
-: :...1 : :: January 03.020
:0SAA:F9DEFtAL SAVINGS SANK...
EFTA00261758.pdf
...Career •
httelfen.viiikipedia.orgAviki/Jeffrey_Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
Occupation
Title
Criminal
charge
Penalty
Partner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66)
New York City, New
York...
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...
EFTA00607459.pdf
...12/21/14 to 01/20/15
2 checks
Invoice.
2024-20
Invoice,
2024-21
Invoice4 2015-01
3 checks
Imre 8615, Ref! 15-010047
Dahlgren Duck a Associates
Mahler Enterprises
1Mdireet
Invoice!! 2025015
Invoice,
2016014
Invoice,
8842
Invoice.
0050595-IM
Event Date January 28th -30th
Meant Date February 2nd...
EFTA00069421.pdf
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019
https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm
SEC.gov I HOME
EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge,
New York, January 15, 2019...
EFTA00262521.pdf
...to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtP383
ep 5176_ tts)
WitNe: ()CC
Miami Harald,
Harald,
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the...
EFTA00300721.pdf
...17 January 2019 10:27:43
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator PVYSUF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00071284.pdf
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019
https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm
SEC.gov I HOME
EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge,
New York, January 15, 2019...
EFTA00091093.pdf
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019
https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm
SEC.gov I HOME
EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge,
New York, January 15, 2019...
EFTA00160235.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 8, 2024
Date: Mon, 08 Jan 2024 11:15:03 +0000
Importance: Normal
View in Browser
ptFederal Bureau of Investigation
Seal
January 08, 2024
Federal Bureau of Investigation
Daily News...
EFTA00072364.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m 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
separate locations in 1996.
affidavit was filed in...
EFTA00065103.pdf
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019
EFTA00065109
https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm
SEC.gov I HOME
EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge,
New York, January 15...
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