892 results for "Jan 13 2019"
Page 33 of 36
EFTA00089154.pdf
...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...
EFTA02731662.pdf
...I'm free after
1:30pm if this afternoon works?
On Jun 21, 2023, at 6:13 PM,
wrote:
Tomorrow morning is good. Does 11am work? You can call my deskM
From:
Sent: Wednesday, June 21, 2023 2:08 PM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
I just spoke...
EFTA00095871.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007...
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...
EFTA00073070.pdf
...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...
EFTA00095957.pdf
...Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public Corruption
Avenatti
Avenatti didn't care about ruining...
EFTA00262521.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
traitEei is beraby REVOKED. naiad i
2019. OK GIRLS
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-
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-...-.......“...-...anvniimnrrstninnsidet,VIGnteH-Heali..11+109110.Ka+SEMC9.38.9Xse=APOAN...
EFTA00262567
.2C-ici AreCiere We; 1...
EFTA00148864.pdf
...KGMB-TV Honolulu (11/30, 47K) reports former deputy city prosecutor Katherine Kealoha "was
sentenced to 13 years behind bars Monday for her role as the mastermind of an elaborate
conspiracy," which attempted to frame her uncle Gerard Puana. She "has been behind bars
since her conviction in June 2019...
EFTA00148281.pdf
...search and arrest warrant at his
home on March 13." According to the prosecution, "Worrell assaulted a line of law enforcement
officers with pepper spray gel outside the U.S. Capitol building during the riot in Washington
D.C. on Jan. 6."
Michigan Man Charged In Capitol Riot Will Fight...
EFTA00156644.pdf
...I'm free after 1:30pm if this afternoon works?
On Jun 21, 2023, at 6:13 PM,
> wrote:
(USANYS) 2 <
Tomorrow morning is good. Does 11am work? You can call my desk:
EFTA00156647
From:
Sent: Wednesday, June 21, 2023 2:08 PM
To:
(USANYS) 2 <
Cc: =,
<
Subject: RE: [EXTERNAL...
EFTA00080010.pdf
...13 Jun 2019
Fractional or Partial Interest: 100.00000D%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
Time (GMT): 16:03:04
FOR: AIC Title Service, LLC
Order#: 152973 Certified By: Bryan Vaughan on 04/21/2021
In preparing this order. we are (i) subject to the availability and accuracy...
EFTA00160409.pdf
...Says
CAPITOL VIOLENCE NEWS
• Prosecutors in Jan. 6 Case Step up Inquiry Into Trump Fund-Raising
• Santa Ana Man Sentenced To 54 Months In Prison For Assaulting Police During Jan. 6 Capitol Breach
• Trump Hugs January 6 Rioter Who Called For Pence And Congress To Be Executed
• As Special Counsel...
EFTA00624944.pdf
...858,538
3,606,205
CUMULATIVE CASH FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861,937
21,135,266
23.593...
EFTA00144344.pdf
...In 2019, more child erotica was found displayed in Epstein's
properties, with additional images located in his home safe. See infra p. 9.
Recently, for the first time. Epstein's possible connection to CSAM has been
acknowledged - in ongoing federal litigation in New York, the Epstein Estate
alerted the...
EFTA02731023.pdf
...Black, Jan. 13, 2023; Email
from Majority Staff, Senate Finance Committee to outside Counsel to Leon Black at Paul, Weiss, Rifkind Wharton
& Garrison LLP, Feb. 6, 2023.
10 Memorandum submitted on behalf of Leon Black by Paul, Weiss, Rifkind, Wharton & Garrison LLP to Senator
Ron Wyden, Chairman, Senate Finance Committee...
EFTA00085811.pdf
...N722JE
(See Attached)
13
EFTA00085824
EXHIBIT A AIRCRAFT SPECIFICATIONS
Total Time: 2.586.2 Landings: 5.357
Engines: (2) Turbomeca Aniel 2s2 Engines
Engine Times: 2.586.2/2.586.2 Engine Cycles: 3.755 / 3.782
Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS -
2019
ADSB...
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00149845.pdf
...The
Washington Post (8/9, Rauhala, 14.2M) reports, "It was Jan. 13, and Chuang Yin-ching, an
infectious-disease specialist with the Taiwan Centers for Disease Control, was sitting in a
conference room in Wuhan, China, listening to local health officials describe a mysterious new
virus." By the time...
EFTA00075689.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00075691
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00075692
OMB Control Number 21204729
apices 0480/1 7
Paperwork Reduction Act Statement...
EFTA00144401.pdf
...Send this to your legal team and send this to your editor and to the utter dick who owns your
news paper!
https://www.dailymaitco.uk/tvshowbidarticle-12949069/Matthew-Perry-fraud-violently-
assaulted-women-MAUREEN-CALU1/4HAN.html
On Thu, Jan 11, 2024 at 13:56,
Kathryn,
> wrote:
I think...
EFTA00086937.pdf
...sent is our Jan. 2018 memo about anticipatory waivers (attached). I see the line to
which you're referring — "OIA is unaware of any country that would consider a prospective
extradition waiver binding in its extradition proceedings." I'll ask my supervisor, who heads our litigation group, if he's...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00163398.pdf
...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...
EFTA00144485.pdf
...Send this to your legal team and send this to your editor and to the utter dick who owns your
news paper!
https://www.dailymail.co.uk/tvshowbidarticle-12949069/Matthew-Perry-fraud-violently-
assaulted-women-
CALLAHAN.html
On Thu, Jan 11, 2024 at 13:56,
Kathryn,
> wrote:
I think your...
EFTA00150516.pdf
...policies."
The Wall Street Journal (4/22, Restuccia, Puko, Subscription Publication, 8.41M) reports
that in 2019, the most recent year for which complete data is available, US emissions were
down about 13% from 2005 levels. Emissions in 2020 were projected to be down 21% from
2005, but that progress...
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