972 results for "December 11 2019"
Page 34 of 39
EFTA00150682.pdf
...The Walla Walla (WA) Union-Bulletin (7/10, 38K) reported JoAnn Cunningham, who "pleaded
guilty to first-degree murder in December," will be sentenced next Thursday to murdering her
son, AJ Freund, in 2019. She faces a 60-year sentence maximum, and it would amount to a
life-sentence if...
EFTA00147473.pdf
...attacks that occurred in public spaces (including schools,
workplaces, and houses of worship) between January - December 2018, by USSS Director
James Murray and NTAC Chief Dr Lina Alathari * Report released via press conference
(11:30 AM EDT), held following a seminar for area federal agencies, local police
departments, intelligence analysts...
EFTA00092277.pdf
...Thursday, December 19, 2019 20:01
To:
EFTA00092283
Cc:
>;
Subject: Witness re Prince Andrew
Hi
(NY) (FBI) •c
>
We have a client who witnessed Prince Andrew's interactions with
I would like to set up a phone or video interview with the appropriate party to allow
our client to make...
EFTA00073205.pdf
...Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or support
roles: six as personal, administrative, or executive assistants, receptionists, or as a driver/helper,
one as an office manager, one as a clerk, and three in...
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...
EFTA00092688.pdf
...x
4
5
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Plaintiff,
v.
ALAN DERSHOWITZ ,
Defendant.
Before:
x
19 CV 3377 (LAP)
New York, N.Y.
December 2, 2019
9:06 a.m.
HON. LORETTA A. PRESKA
District...
EFTA00595998.pdf
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EFTA00596033
Objet...
EFTA00593966.pdf
...Guest Holdings,
LLC, a Delaware limited liability company (formerly known as elevenseven Holdings, L.L.C.)
("BRG Holdings Sub");
On December 30, 2008, BRG Holdings Sub assigned its rights and obligations under the
Executive Employment Agreement to BRG Parent pursuant to that certain Novation Agreement,
dated as of December 30...
EFTA00149845.pdf
...5, to 15 months in federal prison for interstate communication of threats." He "pled guilty
in federal court to sending communications threatening to kill an official with the New Mexico
Regulation and Licensing Department as well as an attorney with a private law firm" in
December 2019. The FBI investigated...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
EFTA00135832.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
To:
FBI@BulletinIntelligence.com
Sent:
December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6...
EFTA00078646.pdf
...14, 2019 ("11/14/19
Press Release")).
3 Ex. C at 1 (Press Release, "Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims' Compensation Program," dated June 25, 2020 ("6/25/20 Press
Release")); see Ex. A ¶ 3
Decl.).
EFTA00078647
November 19, 2021
Page Three
administered other large-scale...
EFTA00269229.pdf
...These and several similar lawsuits were dismissed.11-391
All other lawsuits have been settled by Epstein out of court.!-'8U Epstein made many out-of-court
settlements with alleged victims.[A21
Victims' rights: Jane Does v. United States (2014)
A. December 3o, 2014, federal civil suit was filed in...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00587679.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00267187.pdf
...He was last seen leaving for work in the
early hours of Saturday 5th December and
his current whereabouts is unknown.
His vehicle, a white Ford dual cab utility,
was found on the side of the Sturt
Highway, approximately 20 kilometres
west of Blanchetown.
It was found just before midday...
EFTA00160254.pdf
...database run by the National Institute of Health on December 28,
2019, two weeks before Beijing shared the viral sequence with the rest of the world, U.S. Department of Health
and Human Services documents recently obtained by a House committee reveal. The article noted that when
Beijing shared the...
EFTA00266322.pdf
...Confidential - Enquiry - Business Concepts - South Australia
Nicole Ross <
Wed 11/09/2019 10:28 AM
To:
Unfortunately this doesn't fit within the scope of my program. Best of luck!
Best,
Nicole
On Tue, 10 Sep 2019 at 04:27,
wrote:
Dear Nicole Ross,
I am writing to attract your...
EFTA00268412.pdf
...Official Letters of Involvement submitted :
•
2009 Hon John Hill - Minister of Health
•
Roger Kirchner - SA Health / Country Health SA / Port Pirie District Hospital
•
Regional development Board, Port Pirie - Michael Fetherstonhaugh
•
2012 Hon John Hill - Minister of Health
Pg 11 ; 2016 Victim received a reply from contacted Intellectual Property Lawyer John...
EFTA00262007.pdf
...Jane Does 1-3 (2019)
Z.N.TietLECI ORL ()KoPEECT`4 THEFT - At-JERI C..F) t t•)00u;CMENT
St;) pu5sgssol- mecriPie
Slog
EFTA00262057
lawyers [3°] E
friends tha
embezzled fun
e a
Spanish actress and heiress
5r19/22: 3:52 PM CP aTE-11<3 -
Get.;‘)
Jeffrey Epstein...
EFTA00078810.pdf
...Page 4 of 14
State
Vehicle Year
Maks/Model
Color
Florida
2019
Chevrolet Suburban
Black
Florida
2019
Chevrolet Suburban
Black
Now York
2016
Chevrolet Suburban
Black
Florida
2018
Chevrolet Suburban
Black
Virgin Islands
1985
New York
2007
Gulf Stream Unknown
Virgin Islands
2011
Florida
2017
Chevrolet Express
Black
New York...
EFTA00145666.pdf
...accounts
held by Epstein or related entities. /c/.11 8-10, 76-117.
32.
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...
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...
EFTA00148034.pdf
...11, 2019, stating that 'the
countdown has begun."
The Atlanta Journal-Constitution (2/22, Darnell, 1.46M) reports, "The lawsuit said Royal
Saudi Air Force 2nd Lt. Ahmed Mohammed al-Shamrani executed the attack with the support of
'accomplices.' Those included fellow Saudi Air Force trainees, whom he told of...
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...
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