827 results for "Mar 30 2019"
Page 30 of 34
EFTA00067607.pdf
...EFTA00067615
Allegations First Emerged in 2019
Adding to the story's unbelievability is the fact that in April 2019, New York magazine published a story that included
many of the same accusations that are set forth in the indictment.
According to a statement that was released by Sarah Lawrence College...
EFTA00160570.pdf
...Judge Appears to Reject Trump Bid to Talk Classified Info at Mar-A-Lago
The Washington Post (09/13, Barrett) reported that former President Donald Trump, charged with mishandling
national security papers, requested permission to discuss classified evidence at his Florida home, Mar-a-Lago. U.S.
District Judge Aileen...
EFTA00075024.pdf
...See Sealed December 5, 2019 Letter (providing the Court
with a list of broad and vague categories of reasons for maintaining nearly all of the motion papers
in this matter under seal); Brown v. Maxwell, No. 18-2868, Dkt. 149 (2d Cir. Mar. 19, 2019) (listing
in a cursory fashion...
EFTA00136474.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...
EFTA00164108.pdf
...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...
EFTA00595998.pdf
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EFTA00281382.pdf
...Change in
Ventilation Rate
(rates in cfm per
person)
Estimated Increase in
Performance (%)
Annual Economic Benefit per Worker
@ $100K per Worker
15 to 20
0.6
$600
15 to 25
1.1
$1100
15 to 30
I
1.4
$1400
20 to 25
0.4
$400
20 to 30
0...
EFTA00162812.pdf
...Defendant ICRAS, Defendant Valerie Dirksen encouraged others to donate to the
cause and directed viewers to Defendant ICRAS, website, ICRAS8.com.
30.
On or about October 12, 2019, Defendant Valerie Dirksen, individually, and in her role as
President of ICRAS, had written and had SPEAK Project publish, an article titled...
EFTA00135796.pdf
...2019, Nunez conspired with others to obtain cocaine base from members of the
Latin Kings in New Bedford for resale."
Montana Man Sentenced For Meth Possession.
The Great Falls (MT) Trumne (10/22, 114K) reports, "A Billings man who admitted to trafficking
methamphetamine after investigators found more than 30 pounds...
EFTA00262521.pdf
...0 00
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2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
-->CCSLC from 3:30-6:30pm or
---,contact Giles Ellis on
0439018237. Redwing
CLJLES ESSis -
EGO...
EFTA00160705.pdf
...Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence.
The Lehighton (PA) Times News (8/4, 33K) reports a federal judge recently sentenced
Pennsylvania resident Carlos Correa to 30 months in prison for participating "in a heroin trafficking
EFTA00160722
conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated...
EFTA00166119.pdf
...2015 To Say
2019
Truie 0414
Satwesont Date
Tumeclion Typo
Desenpsen
Socunty ID
Tn44•014480 fee hue (04180
0704/2019
Can C\ SCJSOMI•il
Ca/14001S
DISII-PSTMCVOI 4uS.G0
FUND TRANS 10 0ANCA CARPS SPA SSO
ACCOunl Name
JFFFRFY FPSTFIN
Account Number
680519
Base Currency
USO
Ouwady
Amount w...
EFTA00102999.pdf
...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 July 22, 2016 Deposition
Exhibit 12:
Affidavit of...
EFTA00263676.pdf
...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...
EFTA00065241.pdf
...Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network,
which Mr. Staley remained a...
EFTA00261898.pdf
...In 2019 1 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 MAORe in the targeted illegal activity of
Intellectual...
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...
EFTA00262451.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515...
EFTA00607459.pdf
...4036 4706 7676 2019
715. !Middle,' Card
Target
360.25 * 11242 01/06/15 22/29812
4036 4705 0000 9502
716. Business Card
Target
4.61 *
11244 01/06/15 12/29814
4036 4709 6527 7499
717. Carl Bugg.
Monthly payment
400.00
11134 01/30/15 01/02810
716...
EFTA00166147.pdf
...Moran°, ~Orr" ea« lc seam* lo mm In any Menn
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and rus bug net* reroiromlop soft, ire Dent
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EFTA00163398.pdf
...EFTA00163402
Virginia Man Who Bankrolled ISIS Erupts in Court, Gets 30-Year Prison Term
The Washington Post (05/07, Rizzo) reported that Mohammed Azharuddin Chhipa, a 35-year-old Virginia man, was
sentenced to 30 years and four months in prison for sending at least $185,000 to the Islamic...
EFTA00077571.pdf
...29, 2016—Mar. 5, 2016) (Sealed)
EXHIBIT M: Emails between AUSA
and Chief of the Criminal Division (Mar. 3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards...
EFTA00154712.pdf
...She has long insisted th
spa attendant at Mar-a-Lago when she was first
approached by Ghislaine Maxwell and introduced to
Jeffrey Epstein - used an 'Irish body double' to fake
the famous photo that appeared to show her as a
teenager with Prince Andrew in Maxwell's London
home...
EFTA00074964.pdf
...Gatto, 17-CR-686 (LAK), 2019 WL
4194569, at *4 (S.D.N.Y. Sept. 3, 2019) ("documents merely shown to witnesses or otherwise
discussed in Court but not offered into evidence" do not constitute judicial documents because
"neither relevant to the performance of the judicial function nor useful in...
EFTA00097378.pdf
...Seven years later, on December 30, 2014, Ms.
moved to join the CVRA action,
claiming she too had her CVRA rights violated by the government. On January 1, 2015, Ms.
filed a "corrected" joinder motion. The issue presented in her joinder motion was
narrow: whether she should be permitted to...
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