1,032 results for "April 13 2019"

Page 35 of 42
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...In addition, on April 13, 2021, the Government produced over 20,000 pages of interview notes, reports and other materials related to non-testifying witnesses. After considering the circumstances, including the complexity of the issues in this case and what the defense has already received and likely learned in the...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...In addition, on April 13, 2021, the Government produced over 20,000 pages of interview notes, reports and other materials related to non-testifying witnesses. After considering the circumstances, including the complexity of the issues in this case and what the defense has already received and likely learned in the...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...In addition, on April 13, 2021, the Government produced over 20,000 pages of interview notes, reports and other materials related to non-testifying witnesses. After considering the circumstances, including the complexity of the issues in this case and what the defense has already received and likely learned in the...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...In addition, on April 13, 2021, the Government produced over 20,000 pages of interview notes, reports and other materials related to non-testifying witnesses. After considering the circumstances, including the complexity of the issues in this case and what the defense has already received and likely learned in the...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...In addition, on April 13, 2021, the Government produced over 20,000 pages of interview notes, reports and other materials related to non-testifying witnesses. After considering the circumstances, including the complexity of the issues in this case and what the defense has already received and likely learned in the...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...In addition, on April 13, 2021, the Government produced over 20,000 pages of interview notes, reports and other materials related to non-testifying witnesses. After considering the circumstances, including the complexity of the issues in this case and what the defense has already received and likely learned in the...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...In addition, on April 13, 2021, the Government produced over 20,000 pages of interview notes, reports and other materials related to non-testifying witnesses. After considering the circumstances, including the complexity of the issues in this case and what the defense has already received and likely learned in the...
EFTA00267096.pdf
OCR Confidence: 85%  •  4999.6 KB
...232 Clarendon Saett South Metoo n9 Vte, 3205 A2N 3.13 OSS a29 476 P:(6O.1 EFTA00267108 AC 3a Business Plan Of McDiarmid Woodcraft Darren & Jacqueline McDiarmid Prepared April 2003 EFTA00267109 eGE 3S BUSINESS PLAN THE SPECIALIST MEDICAL CENTRE JACOUEUNE PEARCE 137 BALMORAL RD PORT PIRIE SA PREPARED SEPTEMBER...
EFTA00070830.pdf
OCR Confidence: 85%  •  443.8 KB
...April 16, 2019 New York, New York 7 EFTA00070836
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...The New York Times (5/14, Cramer, 20.6M) says that "by midmorning on April 28," Chris Barnes, 32, was barricaded in his mother's North Carolina home amid "a 13-hour standoff with the police. His mother and stepfather, Michelle and George Ligon, and two sheriff's deputies, Sgt...
EFTA00289117.pdf
OCR Confidence: 85%  •  242.3 KB
...29 April 201912:13:50 Any changes made after this lime are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1.877.877-0987 When Overseas...
EFTA00161670.pdf
OCR Confidence: 85%  •  855.7 KB
...In April 2019, we received a subpoena from the SEC related to previous business dealings with the Brazilian Ministry of Education. The SEC, Department of Justice ("Dal") and Brazil authorities are investigating the matter, and we are cooperating as they conduct their investigations. Under the radar, DOJ netted another PetroEcuador...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...July 6, 2019, and thereafter incarcerated at the Metropolitan Correctional Center ("MCC") until his death. see Docket Entry Nos. 5, 32 and 44, United States v. Epstein,No. 19-cr-490 (RMB) (S.D.N.Y.). II. The Radar Online's FOIA Request and This Action On April 20, 2017...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...The snit was settled in 2018 under undisclosed terms.192411-6-711A Affidavit flied by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 1,9-year-ol had been sexually assaulted by Epstein stilt by...
EFTA00095957.pdf
OCR Confidence: 85%  •  751.2 KB
...Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former Republican Rep. Pete Sessions. The recording marks the second substantial release of audio showing Parnas interacting with the president at a fundraising event. Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners...
EFTA00160924.pdf
OCR Confidence: 85%  •  1231.3 KB
...federal New Year's Day holiday, we will not publish on Tuesday, January 1, 2019. Service will resume on Wednesday, January 2, 2019. We wish our readers a safe and happy holiday. Giuliani: Mueller Should "Put Up Or Shut Up." In what The Hill (12/30, Bowden, 2.57M)casts...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...the period January 1, 1996 through April 30, 1997. The resulting mean discount was 21% and median discount was 14%. A similar study was repeated over the period January 1997 through December 1998 in which 15 transactions were identified. The mean discount was 13% and median discount was 9%. Trugman...
EFTA02731168.pdf
OCR Confidence: 85%  •  1902.5 KB
...Our team has met with four times, beginning in September 2019 and most recently in February 2020. We also liter additional questions by phone in April 2020. Mid from her interviews with our team. has never sunken with law enforcement re ardin Epstein. Corroboration of Documentary Evidence Although we have...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...1998, p.13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away, Advertiser (Adel.), (SA Woekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...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...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...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...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...13 28 66 ate of issu 30 April 2010 Dear Sir/Madam Goods and services tax registration notice For your information You are now registered for goods and services tax (GST) purposes. The details of your registration are: GST registration number Date registration takes effect : 24 April 2010 GST tax...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Attorney Stephen McAllister says a grand jury in Kansas City has indicted six people in relation to a kidnapping case in Wyandotte County in 2019. McAllister says the indictment builds on a previous indictment that was sealed in 2019 alleging the kidnapping took place in April in Wyandotte County and...
EFTA00163398.pdf
OCR Confidence: 85%  •  1480.1 KB
...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...
EFTA00267234.pdf
OCR Confidence: 85%  •  2614.3 KB
...2016/001569 20 April 2017 PROTECTED Ms Jacqueline Pearce Dear Ms Pearce Re Your Complaint I CAC Independent CommissOner Against Corruption SOUTH AUSTRAL A et.. I refer to your attendance at the Office for Public Integrity COPI') for an interview on 21 February 2017 and your subsequent correspondence. You have...

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