1,031 results for "June 13 2019"
Page 36 of 42
EFTA00299022.pdf
...Epstein by the USAO-SDFL (hereinafter the
"Epstein Remedies"). (DE 458:4-5, 13 n.5).
Despite having themselves relied on the NPA to settle their civil lawsuits against
Mr. Epstein in 2010 and expressly agreed in a settlement agreement to not seek any further
remedies against him either in...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
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...
EFTA00160705.pdf
...13." Collins, 70, "has twice received a reprieve due to the
coronavirus outbreak - in April and May, the latter of which delayed what had been a June
surrender date."
CYBER DIVISION
Florida Teen Charged In Twitter Hack Pleads Not Guilty.
The AP (8/4) reports from Tampa, Florida, "A Florida...
EFTA00148620.pdf
...to the New York Post, "116
shootings took place in the city since the officers were reassigned on June 15 to July 2, a 205%
increase from the same period in 2019 when there were 38 shootings."
Minneapolis, Atlanta See Increase In Shootings Following Floyd Protests. The
Minneapolis Star Tribune...
EFTA00092932.pdf
...2, 2019
Beyond the Chokehold: The Path to Eric Gamer's DeathJune 13, 2015
A Staten Island grand jury and federal civil rights prosecutors declined to bring criminal charges against Officer
Pantaleo, igniting protests.
Besides Officer Pantaleo, Mr. Gamer's family has pointed out that there are at least 11...
EFTA00598642.pdf
...Klaus Engel
Kaufmann
Christian Kullmann Thomas Wend
Patrik Wehlhauser
Ute Wolf
Chief Executive
Chief Operating
Chief Strategic
Chief Human
Chief Operating
Chief Financial
Officer
Officer
Officer
Resources Officer
Officer
Officer
(from July 1, 2015)
(from July 1, 2019)
(until June 30. 2015)
in 0000
2014
2015
2014
2015
Fixed compensation...
EFTA00095871.pdf
...He sold the other jet in June 2019.
4
EFTA00095874
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00137401.pdf
...deputy city prosecutor Katherine Kealoha "was
sentenced to 13 years behind bars Monday for her role as the mastermind of an elaborate conspiracy," which
attempted to frame her uncle Gerard Puana. She "has been behind bars since her conviction in June 2019 and
will begin serving her term immediately."
The...
EFTA00590400.pdf
...750,169
41.68%
$13,232,884
850
0.80
$10,598,895
2017
$33.385,585
41.68%
$13,914,495
1,215
0.73
110,131,665
2018
135.444,666
41.68%
$14,772,682
1,580
0.66
$9,778,676
2019
$38.038,627
41...
EFTA00148940.pdf
...The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang
member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted
to participating in a June 2019 shooting of another Latin Kings member who was in bad
standing with the gang." The FBI...
EFTA00150682.pdf
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's
Gala held in 2019." The indictment says that they "used money raised through a 2019 gala
charity fundraiser to instead pay for personal purchases, including the down payment on the
purchase of...
EFTA02731039.pdf
...Epstein, 19 Cr.
( )
June 11, 2019
This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count
of sex trafficking of children and one count of conspiracy to commit sex trafficking of children.
These charges arise from a years-long scheme to recruit and entice minor girls into engaging in...
EFTA00136558.pdf
...Approval Of BLM Protests Dropped 13 Points Between June And Early August. The
Washington Examiner (8/27, Colton, 448K) reports "a new poll out of Wisconsin shows
support for Black Lives Matter protests...
EFTA00164108.pdf
...The article explained that this follows Trump's previous indictments in New York on 4 April over alleged
concealment of hush money payments during his 2016 campaign, and in Florida on 13 June for alleged
mishandling of classified US government documents. The article noted that the House Select Committee
has...
EFTA00266322.pdf
...Brian Moseley
General Manager, Retail Customer Service
7007 PL V03.05.59 Ovi7,8/20 8 11.15
Page 2 of 2
EFTA00266348
25th June 2019
Dear Mr Gates,
I would like to introduce myself, my name is
and i am a resident of
South Australia. I have resided in...
EFTA00150469.pdf
...FBI Investigating 2019 Murders Of Father, Son.
Santa Fe New Mexican (7/25, 69K) reported that the FBI is continuing its investigations into the
deaths of Antonio Romero and Buck Romero, whose bodies were found on June 1, 2019. The
FBI "is offering a reward of up to $5,000...
EFTA00149018.pdf
...Rice." Alebbini "was
sentenced in June 2019 to 180 months in prison and 25 years of supervised release for
attempting to and conspiring to join the Islamic State of Iraq and al-Sham (ISIS). He will likely
face deportation following service of his prison term. In his appeal, Alebbini challenged...
EFTA00168246.pdf
...June 12, 2019
Lawrence P. Visoski, Jr.
EFTA_00017791
EFTA00168247
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EFTA00597681.pdf
...Estimated Restricted Stock Equivalent (see EXHIBIT J-3)
13.0%
13.0%
13.0%
Implied Range of Private Company Discounts 2
16.5%
22.0%
27.4%
Blocks > 20%. excluding blocks with registration rights
Implied Reasonable Range of Discounts for Lack of Marketability
17.0%
27.0%
Notes:
Equal to...
EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00135754.pdf
...was not
authorized to speak on the matter, said that under NIH guidelines, 'a product made using extant
cells lines that existed before June 5, 2019 would not implicate the administration's policy on the
use of human fetal tissue from elective abortions."
Trump Suggests Gold Star Family Event May...
EFTA00148778.pdf
...was not authorized to speak on the matter, said that under NIH guidelines, 'a
product made using extant cells lines that existed before June 5, 2019 would not implicate the
administration's policy on the use of human fetal tissue from elective abortions."
Trump Suggests Gold Star Family Event May...
EFTA00149760.pdf
...begin in June."
EFTA00149775
Massachusetts Man Found Not Guilty To Reason Of Insanity In Fatal Stabbing On
Appalachian Trail In Virginia.
The Washington Post (4/24, Jackman, 10.52M) reports, "A man who terrorized a group of hikers
on the Appalachian Trail in Southwest Virginia in 2019, stabbing two people...
EFTA00077515.pdf
...2, 2019
Beyond the Chokehold: The Path to Eric Gamer's DeathJune 13, 2015
A Staten Island grand jury and federal civil rights prosecutors declined to bring criminal charges against Officer
Pantaleo, igniting protests.
Besides Officer Pantaleo, Mr. Gamer's family has pointed out that there are at least 11...
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