898 results for "Feb 19 2019"
Page 35 of 36
EFTA00136207.pdf
...FBI agents "arrested Belle
on July 20."
Washington Drug Investigation Leads To 19 Indictments.
The Kent (WA) Reporter 19-indicted-in-cartel-
connected-drug-trafficking-conspiracy/> (7/28, Hunter, 90K) reports 19 people, including three Kent residents,
have been indicted in connection...
EFTA00087372.pdf
...EPSTEIN,
)
)
Deceased.
)
)
ST-19-PB-0000080
NOTICE TO THE COURT
COMES NOW, the Government of the Virgin Islands, by and through its undersigned
counsel, Virgin Islands Department ofJustice, Office of the Attorney General and advise the Court
of its efforts to meet, confer and cooperate with counsel for the Estate...
EFTA00150422.pdf
...Ohio Man Accused Of Carjacking.
• Washington Drug Investigation Leads To 19 Indictments.
• Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth.
FINANCIAL CRIME & CORPORATE SCANDALS
• Florida Man Charged With PPP Fraud.
• HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds.
• Former Ohio Candidate Says He Was...
EFTA00135754.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
The New York Post (10/8, Salo, 4.57M) reports, "A Florida rapper allegedly pocketed more than $1
million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items, federal...
EFTA00148778.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
The New York Post (10/8, Salo, 4.57M) reports, "A Florida rapper allegedly pocketed more than
$1 million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items,
federal...
EFTA00150597.pdf
...The Washington Post (3/30, Hernandez, 10.52M) reports that a Texas grand jury on Tuesday
indicted former Williamson County deputies James Johnson and Zachary Camden on
manslaughter charges "related to the 2019 death of Javier Ambler, a Black man whose death in
law enforcement custody was captured by a...
EFTA00144401.pdf
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein-
lawsuit.htmlhttps://v,rww.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrey-epstein-videos.html
Again, please can you send me that list...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00262007.pdf
...In 2019 I 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 Bulone in the targeted illegal activity of
Intellectual...
EFTA00148281.pdf
...generative adversarial networks]." The FBI said they had "identified multiple campaigns
which have leveraged synthetic content" since late 2019, and the number looks set to grow.
FBI Issues Warning About COVID-19 Scams.
In a piece for Forbes (3/29, Rash, 10.33M), Wayne Rash writes that scammers are "targeting...
EFTA00144485.pdf
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein-
lawsuit. htmlhttps://www.nytimes.com/2019/11/30/busi ness/david-boies-pottinger-jeffrey-epstein-videos.html
Again, please can you send me that list...
EFTA00162651.pdf
...could reopen safely by Easter or his
recommendation that people with covid-19 could get better by taking
hydroxychloroquine or possibly by being treated with bleach or ultraviolet
light. The list didn't mention when Trump in January insisted the
coronavirus was "totally under control" and would create only a...
EFTA00149721.pdf
...Fox News (5/20, Phillips, 23.99M) reports House Intelligence Republicans claim to have
"significant circumstantial evidence" that Covid-19 "originated in a lab, but White House press
secretary Jen Psaki refused to say whether the White House had seen evidence that would
disprove the Republicans' point." In response to...
EFTA00085225.pdf
...or about' language used
19
EFTA00085243
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
EFTA00090494.pdf
...or about' language used
19
EFTA00090512
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
EFTA00092755.pdf
...or about' language used
19
EFTA00092773
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
EFTA00092886.pdf
...or about' language used
19
EFTA00092904
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
EFTA00103238.pdf
...or about' language used
19
EFTA00103256
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
EFTA00103273.pdf
...or about' language used
19
EFTA00103291
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
EFTA00103308.pdf
...or about' language used
19
EFTA00103326
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
EFTA00103343.pdf
...or about' language used
19
EFTA00103361
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
EFTA00104652.pdf
...or about' language used
19
EFTA00104670
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
EFTA00105663.pdf
...or about' language used
19
EFTA00105681
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
EFTA00154640.pdf
...or about' language used
19
EFTA00154658
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
EFTA00240536.pdf
...01/19
22041
MIM
01/19
49/41
MR 1.10
01/19
2811
11010
01/19
2811
ZAN 19101
01/19
5,93141
110300
01/19
09141
99~119
01/19
92941
14144 ad
01/19
D a
~029
01/19
D9 111
tet
Mil
01/19
99/41...
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