1,061 results for "April 25 2019"
Page 35 of 43
EFTA00097028.pdf
...IRVING HOOKSETT NH
$3.19
03/25
03/25
2413746F500T34YMX
Tsr TATTE BAKERY - BACK BOSTON MA
$8.03
03/25
03/25
2413746F500T34YRG
Tsr TATTE BAKERY - BACK BOSTON MA
$13.10
Total Transactions For SCOTT G BORGERSON
$2,233.46
Transactions
GHISLAINE BORGERSON - 4270 XXXX XXXX 0912
Trans Date Post...
EFTA00271468.pdf
...02/27/19 - 03/26/19
Payment Due Date
April 23, 2019
minimum Payment Due
535.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Pnmary Card Number Erving in
-
Account Summary
Minimum Payment Due
$35.00
Payment Due Da.
Credit Line
535.000.00
Available Credit Line...
EFTA00078263.pdf
...5
which the
logs indicate Dershowitz flew from Teterboro to Palm Beach accompanied by Epstein and
has claimed in various legal actions, including one as recent as April 2019, that Epstein forced
er o ave un erage sex with several of his associates, including Dershowitz.
flight logs do not indicate...
EFTA00054963.pdf
...System
25. Bus. Off
26. Food Service
27. Unt. Mgt
28. Unt. Mgt
29. Facilities
30.
ROI
liPage
EFTA00055012
Thursday, April 4, 2019 P.M.
Correctional Training, Annual: GNR-0150-BXX —it hours
26 Federal Plaza, 6' Floor, Classroom I
FY-2019 - MCC New York Annual Training
Department
1.
Custody...
EFTA00104460.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00148864.pdf
...WIVB-TV Buffalo, NY (11/30, 114K) reports that the FBI "continues to offer up to $25,000 for
information leading to an arrest in the shooting death of 12-year-old Badraldeen Elwaseem,"
who "was killed in April 2019 when he was hit by a stray bullet in his...
EFTA00261758.pdf
...A Safety Warning on Infant Sleep
Positioners
'Safe Sleep' Products That Aren't So Safe
By Heather Corley
Updated on November 25, 2019
g Medically reviewed by Lyzgagy Garbi,X2
FIKG-f acNrrofif\trEue-ropre._ PRoersTy ViLierriar
Naldc / Getty Images
IN I Lt-t Mt/L(4.19
t65(CitkiEl...
EFTA00268891.pdf
...09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for
Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Australian First: $25 Million National Centre for Cognitive Decline Opened
Australia's first national centre for cognitive decline has been opened.
09 April...
EFTA00161259.pdf
...but
"lawyers for terror plotter Abdul Nacer Benbrika argued in the Supreme Court of Victoria that it was not relevant in the case to
keep their client behind bars for longer." According to the News, 'The terrorist fighter Jamil Shqeir told the United States
intelligence agency in 2019 that he...
EFTA00081914.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00081914
CWT
SatoTravel
Trip on Feb 04, 2020
Your Itinerary
Locator: HEZZTD
Date: Jan 23, 2020
Traveler
ATTN
DO1E2
US
USA
ALL...
EFTA00069312.pdf
...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...
EFTA00597681.pdf
...This
latter premium corresponds to a discount for lack of control of 25.2% (1 - [1 + (1
+ 33.7%)]).
Additionally, information from Mergerstare First Quarter 2015 Control Premium
Study (the "Premium Study") was considered.
It
reported that,
between
April 1, 2014 and March 31, 2015, there were 511 transactions across...
EFTA00160751.pdf
...The average price of a used car more than $25,000 in April, a new record."
Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months.
Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates
that during the current fiscal year...
EFTA00161070.pdf
...The Facebook-owned software giant "alleges that NSO Group built and sold
a hacking platform that exploited a flaw in WhatsApp-owned servers to help clients hack into the cellphones of at least 1,400
users between April 29, 2019, and May 10, 2019."
BBC News Online (UK)
(10/31...
EFTA00074744.pdf
...Epstein 2019 Trust" dated January 18. 2019, which was later amended and restated on
February 4, 2019. On August 8, 2019, Epstein again amended and restated his trust, which was
renamed "The 1953 Trust," and Epstein's Last Will and Testament, so that all his "property, real
and personal, wherever...
EFTA00096309.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00096311
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28...
EFTA00174120.pdf
...On 06/25/2020,
VICTORIA's parents reported him missing to the WPPD. VICTORIA's parents have not seen
VICTORIA since the evening of 06/24/2020, prior to the homicide.
C-26; 192B-NY-3248561; UNSUB(S); ARBEN CAKA & LEONARA CAKA-VICTIMS; HOBBS
ACT ROBBERY; C/A(s) SA...
EFTA00264518.pdf
...on 9 April 2o18.W
coNlsONal).5e-sok..119P4:05-17N6
Post-politics - Atea-eive v>v i acrl - ViNts1/47, aciwit (:3-0Lre 6 ittARD
4In June 2019, he was ap
iitted as an industy professor at the University of South Australia.Lr8
In July 2019, he was appointed...
EFTA00040903.pdf
...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...
EFTA00103709.pdf
...2319 (2019)
13
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017)
9
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982)
8
United States v. Leo Sure Chief
438 F.3d 920 (9th Cir. 2006)
11
United States v. McElvain,
272 U.S...
EFTA00088802.pdf
...17, 2019 Tr. at 27:3-7, United States v. Dupigny, No.
18 Cr. 528 (JMF) (S.D.N.Y.), Dkt. No. 198; cf. See Feb. 25, 2020 Tr. at 38:13-20, United States
v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 ("[B]y...
EFTA00608765.pdf
...This
latter premium corresponds to a discount for lack of control of 25.2% (1 - [1 + (1
+ 33.7%)]).
Additionally, information from Mergerstat's® First Quarter 2015 Control Premium
Study (the "Premium Study") was considered.
It
reported that,
between
April 1, 2014 and March 31, 2015, there were 511 transactions...
EFTA00161670.pdf
...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...
EFTA00160391.pdf
...According to
the article, Durham has been conducting the investigation since April 2019, and Garland suggested that inquiries
regarding the report should be directed to Durham. The article noted that Durham, who was appointed as special
counsel by then-Attorney General Bill Barr, has indicted three individuals as part of...
EFTA00085225.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
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