846 results for "Jul 10 2013"
Page 33 of 34
EFTA00293562.pdf
...Mt®
10067
02700
3 yen
45
268
Tectmlocy aortae
Oat®
100203
02703
5 pa
40.10
314
17
Prolossonal sawn
Jul-00
117300
0.1303
Spin
50.32
142
7
Prtantuartil WOMB
May.10
45333
03333
3 yen
50.20
'.11
7
Proleasoled sauces
Dat.-10
100.000
0.3503...
EFTA00086375.pdf
...for
indictment preparation
Page 9 of 23
EFTA00086430
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 10 of
23
Bates Range
Description
Privilege® Asserted
Box #2
P-006066
Thru
P-006220
File folder entitled "JANE DOE #4" containing
meta-analysis of...
EFTA00124783.pdf
...NONE
Date
Transaction Detail
(Continued from previous page)
Amount(5)
Bala nce(5)
05-09 Paid To - Citibank Crdt CD Online Pmt Cnk 12114128
125.00-
737.75
05-10 POS OeM- Debit Card
05-09-19 Texaco 0308249 Canton MS
23.65-
714.10
05-10 POS OeM- Debit...
EFTA00135998.pdf
...Cyber Division
• US Indicts Hackers Working With China To Steal COVID-I9 Vaccines, Treatments.
• WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media.
• TikTok Says It Plans To Add 10,000 Jobs In US.
• McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-I9 Research.
• White...
EFTA00136474.pdf
...a public place, for the 2013 bombing that killed three people and injured 260 more — something his
lawyers did not debate. Tsamaev was subsequently sentenced to death."
New York Man Pleads Guilty To Attempting To Support ISIS.
The AP (8/10) reports, "A Brooklyn man charged...
EFTA00149845.pdf
...and bombing a public place, for the 2013 bombing that
killed three people and injured 260 more — something his lawyers did not debate. Tsarnaev
was subsequently sentenced to death."
New York Man Pleads Guilty To Attempting To Support ISIS.
The AP (8/10) reports, "A Brooklyn man charged with trying...
EFTA00117526.pdf
...7
ME
Were you working during the
8 incident between Epstein and inmate Tartaglione
9 on Jul 23rd, 2019?
10
: The -.
11
: Do you know who Tartaglione
12 is?
13
: That was his roommate in
14 SHU. No. I wasn't. No. Because I normally
15 work the day shift...
EFTA00545454.pdf
...jpg/220px-Voloj in_Yeshibot_10_rub_2010_Revers.jpg" width="220"
il ejght="220" class="thumbimage" data-file-width="1500" data-file-
EFTA00545466
il dght="1500">
Silver coin of Belarus, 10 rubles, 2010, 925, diam. 33 mm revers, Volozhin yeshiva
fl img alt=""
src="Hupload.wi kimedia.org...
EFTA00269152.pdf
10/17/22, 10:37 AM
Gina; - Your info was found on the dark web
totici T k Thr
he (J
M Gmail
ogrAmse.23 CRtt-46
CAteittJAz.- nierwoRK -fritcenn16 or TAJDiv,
Your Info was found on the dark web
1 message
6k)1061,4ce
-zDean-rt -THEFT - 'DARK WES...
EFTA00151853.pdf
...IN CANCELLATION OF REGISTRATION
AND REGISTRATION NUMBER ASSIGNMENT
/See 10 C.F.R. 59 47.15(1), 47.40 and 47.41)
AIRCRAFT REGISTRATION NUMBER
N 331,1E
SERIAL NUMBER
49078
MANUFACTURER
BELL
MODEL
430
DATE OF ISSUANCE
09/06/2013
DATE OF EXPIRATION
09/30/2019
TYPE OF REGISTRATION...
EFTA00124206.pdf
...Owk NAt NO2
Eat Recnni
nun,
LUIS LOZANO
001,2013
SECCIII
nn
DERT p
SECNC=10
/*SUED
EMDEND(
ATE
DATE
bo•
ELISTOIMPITCHIE ADOOLATER
ACEISLEDEINEIrt-~ESENE•hasLeasepEypear Gan Om DA
0•40~01~~
in.0*~~4~1~•~0•00EysE~
~SD ~mks
Er•••• we Eon
aoley~§E~
Es 00~0.• Fro rolosersawE...
EFTA00236813.pdf
...032%
075%
038%
501%
2013
1.56%
0.38%
0.93%
039%
084%
109%
0.99%
051%
1.16%
103%
1.02%
1 13%
11 60%
2014
2.06%
2.00%
-0 91%
-1 34%
123%
-002%
048%
103%
183%
-029%
2.00%
192%
10 36%
2015
200%
044%
303...
EFTA00262189.pdf
...Happy Australia
Day
Nanny Ai i
EFTA00262189
1/2026, 10-01AM
MIGVACc a“-.5 -
-vo AMERIGA .
M Gmail
An,g.tc."
(no subject)
F.P.1”,
- Lt ER, PNK
MJaexiery 2020 et 01'02
ISSUU
AriCaRsc,
"‘" .Ae'
FEiTN
Br
ERASER Eu-f5 Me 4 G1/LS Etl-[5
- EPS
,ya...
EFTA00040006.pdf
...END DATE
REMARK
WT-CASE-RESOLVE
054
07/C8/2019
08/10/2019
RL SUICIDE
054
08/10/2019
08/10/2019
COURT CASE 1
DISTRICT OFFICE
JUDOS
US ATTORNEY
DEFENSE ATTORNEY
NY/S 500 PEARL ST.
19-CR-00490
(MANHATTAN)
Arrests
ARREST DATE
ARRESTING AGENCY
ARREST LOCATION
WARRANT
NUMBER...
EFTA00612483.pdf
...COUNTY OF NEW YORK )
_ -
Sworn and subscribed to before me, the undersigned authority, by Jeffrey Epstein,
this 25th day of September, 2013.
:hdlsilh.IIIII.Mr
adh l
I
Noisy PutAc - State of Nrw Yon
0
NOT
NO. 01631235700
I
Darnedlo Mn volt County
I
I
W comnissico its Jul 3...
EFTA00132208.pdf
...transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018.
was the Special Housing
Lieutenant for approximately 90
every 90 days. Accoring to
follows:
Unit's, hereinafter referred to as SHU...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00261828.pdf
...4_12015A63_ACAT-Annual-
actrirtAfFouth= FRI gLeGvH.M2MrtT20Dhl19‘2BQaprofile- delaultdirank-5&querya
nsapcAirariqp)
(10 Jul 2022} COMPLIANCE REPORTING 25. Freedom of information (FOP 25. Warrants Issued under the Guardianship and Adruin istration Act 25. Application type No. of
applications Total. Residential Parks. Bond or comperoation (Jahn 4.
cm:
7er3ortHaft6k) Vs...
EFTA00586852.pdf
...0
293.3%
23andme
Dec-12
30.0
311.2
311.2
Twist
Jul-13
0.8
17.0
17.0
—
Boreal
Aug - Oct 13
12.4
52.7
58.0
33.5%
Genapso
Nov-13
10.0
236.5
2363
Dr Chrono
.lanlsone
Sehrodinger
Nimbus
ResearchGate
Gross
multi • le...
EFTA00064799.pdf
...Mon, 15 Jul 2019 21:08:48 +0000
Importance: Normal
Attachments: 2019_7-15.pdf
SDNY News Clips
Monday, July 15, 2019
EFTA00064799
Contents
Public Corruption
Epstein
Person
Trump Org,
Securities and Commodities Fraud
Montroll
Complex Frauds and Cybercrime
DMX
Matters of Interest
Most Migrants at Border With Mexico Would...
EFTA00150739.pdf
...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
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Director Wray...
EFTA00093044.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA00591461.pdf
...Even if the CVRA can apply prior to the filing of a formal charge, the scope of the duty
8
EFTA00591469
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 10 of
33
in § 3771(a)(5) does not extend to NPAs...
EFTA00262451.pdf
...1/10
EFTA00262466
YPnosis Pe
care.
`
10:02 am
Hi
thanks for
the tip, I've never spoken
much to Shannon at all to
be honest,
as for the Ellis family they
are close to JO
talk
soon. Happy Australia
Day
LA ye
Hnnnv Ai iqtrAll
EFTA00262467
vvfN
CLSE- N...
EFTA00040963.pdf
...Update Epstein Response
Scheduled date
2019-10-21 162624
Creation date
2019-10.21 162624
Modified date
2019-10-22070720
Delivered date
2019-10-21 162624
Message size
568
Attachments kr
23362
Total silt'
23941
Attachm nts
3
Attachment
TF-XT.hun
Name
TEX^Ehtm
Content ID
5DADDC30
1.F...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith