906 results for "Mar 17 2019"

Page 34 of 37
EFTA00164108.pdf
OCR Confidence: 85%  •  2104.5 KB
...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...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...48 MOS 726.9 Hrs 242 OL 28 May 2015 1726.9Hrs 31 May 2019 4.00 271121 Airframe Moron Primary Outboard Cable Assembly FS 101 - FS 0.0 605 (Left) - Removal / Installation 1159SCC561-17 0 No 0 27.11.07 0.0 Hrs 0 CtL 11 Feb 2013 4...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...FBI "determined MHA Nation paid the contractor more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million came from the West Segment economic development corporation (EDC) from February 2014 to October 2019." Four Floridians Charged In Connection To Gas Station Skimming Scheme...
EFTA00160553.pdf
OCR Confidence: 85%  •  1711.0 KB
...It's Not Just Mar-A-Lago: Trump Charges Highlight His New Jersey Life • New York Times: The Attention Was All on Mar-a-Lago. Some of the Action Was at Bedminster. • Washington Times: Trump's Classified Docs Held Military Secrets, Spy Data on Foreign Foes Continued Reporting: Hunter Biden...
EFTA00607459.pdf
OCR Confidence: 85%  •  5826.7 KB
...01/06, 01/11 5 02/20 2 checks 01/09/15 02/09/15 02/22/15 01/20/15 01/25/15 02/17/15 02/20/15 02/17/15 01/09/15 02/17/15 01/05/15 01/05/15 01/06/15 01/06...
EFTA00123723.pdf
OCR Confidence: 85%  •  7619.2 KB
...Payments, Credits and Adjustments Date Description Mount Apr 11 Cap 1 ElecPhonePmt VRUAuthDate 11-APR - $300.00 Transactions Date Description Amount Mar 17 NICKS LIVE LOBSTERSBROOKLYNNY $55.00 Mar 19 WM SUPERCENTER 13583GLENMONTNY $86.93 Mar 22 WAL-MART 113583GLENMONTNY $15.64 Mar 23 GAS BAR 41770 - PUMPKINGSTONON 50.00...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...Fri, 06 Mar 2020 11:36:09 +0000 Wow. On Mar 5, 2020, at 9:27 PM, We do a poor job of marketing our work:) Begin forwarded message: From: ' Date: March 5 2020 at 5:57:52 PM EST To: (USANYS) < > wrote: EFTA00088078 Subject: SDNY News Clips, Thursday, March...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...On ABC World News Tonight (4/17, story 2, 2:17, Johnson, 3.89M), Will Carr reported the gunman's family on Saturday "released a statement. They say they're devastated and they tried to get him help. They're also offering their apologies to the victims and their families...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...On ABC World News TonightVi (4/17, story 2, 2:17, Johnson, 3.89M), Will Carr reported the gunman's family on Saturday "released a statement. They say they're devastated and they tried to get him help. They're also offering their apologies to the victims and their families...
EFTA02731226.pdf
OCR Confidence: 85%  •  2214.8 KB
...who worked for E stein as detailed in the prior prosecution memo, confirms that Maxwell recruited from her job in Mar-a-Lago to massage Epstein. Flight records confirm traveled with Epstein and Maxwell in when was 17 years old. Finally, the testimony o would be admissible to prove Maxwell...
EFTA00261508.pdf
OCR Confidence: 85%  •  3735.8 KB
...The targeted victim was naive at this time in her life and unknowing about the world having left a isolated secluded lifestyle with an abusive husband of 17 years that had controlled her movements and had isolated her in the mar- riage in the home, and had not allowed her...
EFTA00591045.pdf
OCR Confidence: 85%  •  1410.9 KB
...WWW.VENDHO.COM CONFIDENTIAL & TRADE SECRET 17 EFTA00591061 PORTFOLIO / OPPA OPPA - SELF-BRANDED e-COMMERCE AUG 2C.77 SERIES B AMOUNT INVESTED: $8.0 mil VALUE AT 6/30/2014: $17.3 mil GROSS MULTIPLE: 2.2X SEP 2013 / CONVERTIBLE NOTE AMOUNT INVESTED: $5.3 mil VALUE AT 6/30...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...17, SI Superseding Indictment, ¶¶ 7, II, 13, 17. Moreover, the Government proffers that additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...17, SI Superseding Indictment, ¶¶ 7, II, 13, 17. Moreover, the Government proffers that additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...17, SI Superseding Indictment, ¶¶ 7, II, 13, 17. Moreover, the Government proffers that additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...17, SI Superseding Indictment, ¶¶ 7, II, 13, 17. Moreover, the Government proffers that additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...17, SI Superseding Indictment, ¶¶ 7, II, 13, 17. Moreover, the Government proffers that additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
From: ' To:" "< Subject: [EXTERNAL EMAIL] - [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, May 17, 2021 Date: Mon, 17 May 2021 10:26:10 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY...
EFTA00281382.pdf
OCR Confidence: 85%  •  3880.0 KB
IL Wind Ai l Parsons The New School for Design School of Constructed Environments Interior Design (AAS) Environmental Design PAID 1028-X1 SP-17 Hikida EFTA00281382 The Wind I listen to the wind To the wind of my soul Where I'll end up well I think, Only God really...
EFTA00083222.pdf
OCR Confidence: 85%  •  2284.9 KB
...Prior to that, in August 2019 - a few days after Epstein killed himself in prison while awaiting trial on sex trafficking charges - she was said to have been photographed at a restaurant in Los Angeles. But the photographs were later discredited as Pho- toshopped fakes. Maxwell owns a E3.7milllon...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS --..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase* EFTA00269111 G81529 COURTS ADMINISTRATION AUTHORITY Magistrates' Courts Division R_6STRAI itC)Ci ORDER, AGews-i- EX...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...hops://projectspeak.netriu ichael.gei len reld-accused-serial-pedophile International Children's Rights Advocates S cty- 0 2019, Speak Project. All rights reserved. Share this: V 0 < More Like this: Lim 64 the ire to Ike Via 1 Comment John bellveau on November 13, 2019 at 9O0 am Is...
EFTA00595998.pdf
OCR Confidence: 85%  •  9027.0 KB
...3,835.00 Warehouse 12/2/14 Pierre Berge 208 Raphael Charles (1818-1888) Table 4,857.00 Warehouse Total invoice 17,640.00 r 11/26/14 Artcurial 32 Jan & Joel Martel Panneau La Dan 51,400.00 Warehouse 11/24/14 Tajan 305 Giuseppe Rivadossi (1935) Sculptu 3...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...After the display services company terminated Harack in May 2019, she was hired to work in the accounting department of a project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent payments from the project design company into two of her personal accounts, again disguising...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...Zo2C 1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL PROPERTY THEFT GOVERNMENT: • 1993 - Infant Sleep Positioner - American Government • 2004 - Fauna Fun Parks - Councils - Australian Government Funded Re:Mar—NI TA-It S PERA OD 4:Nc...y— 2 LL t PThe-er...

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