1,005 results for "February 25 2019"
Page 37 of 41
EFTA00150335.pdf
...A $25,000 reward is being
offered as part of funds allocated from 'Operation Legend." WKYC-TV Cleveland (7/29, 223K)
also reports.
Milwaukee To Get More Than 25 Federal Agents.
The Milwaukee Journal Sentinel (7/29, Spicuzza, 632K) reports, "More than 25 federal agents
will be coming to Milwaukee...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00099391.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00160882.pdf
...According to the article, in
February 2019, the troopers and FBI arrested Beckford for possession with intent to sell heroin and fentanyl, and
possession of a firearm with a defaced serial number. Beckford fled the country to avoid prosecution after his
release. After a Continued investigation by the State Police...
EFTA00694864.pdf
...Of the 7 billion people alive on the planet, 1.1 billion subsist below the internationally
accepted extreme-poverty line of $1.25 a day. Nobody in the developed world comes remotely dose to
the poverty level that $1.25 a day represents. America's poverty line is $63 a...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00145666.pdf
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of minors.
33.
Epstein was found dead on August 10, 2019 while in custody in...
EFTA00136262.pdf
...Milwaukee To Get More Than 25 Federal Agents.
The Milwaukee Journal Sentinel 25-federal-agents-
come-milwaukee-part-operation-legend/5534357002/> (7/29, Spicuzza, 632K) reports, "More than 25 federal
agents will be coming to Milwaukee as part of Operation...
EFTA00695057.pdf
...Chaos theory
How are social media changing democracy?
EFTA00695071
This is so sudden
Cumulative percentage of messages on social media
ttMi bee rovm
2014
2015
iferguson
,..,..
_
100
75
50
25
0
2074
2015
8 tack livesMa net
2014
2015
100
75
50
25
0
1114andsUpDontShoot
2014
2015
Son tom cal...
EFTA00077923.pdf
...10/17/2019
Sgt. Mu
On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00160705.pdf
...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...
EFTA00064994.pdf
...22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge...
EFTA00269211.pdf
...8/25/22, 2:37 PM
Gn
- Your enquiry to the eSafety Commissioner:
SEC=0FFICIAL:Sensitiyel
02Oas
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Gmail ItEcocaNisen As
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.e5 cat m E. Asap. c-at m NiAz
1 message
Online erlifineeraesa
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ety
To: Jacqu
Aran e
24 August 2028 at 09:11
Dear
Thank...
EFTA00144276.pdf
...at 6:25 PM Kathy
Lombard wrote:
Steve: Following up on my last email and
the status of my markup. Do you expect
to have a response soon?
Best,
EFTA00144331
Kathy Lombard
Error! Filename not specified.
From: Kathy Lombard
Date: Thursday, February 3, 2022...
EFTA00085930.pdf
...07/17/2019
Pending Chg:
Act Issue : 07/17/2019
Serial Num : 760750
Last Act : 07/17/2019
Year-Make : 2008 KEYSTONE HELICOPTER
Expir Date: 07/31/2022
Model
: S-76C
Type Reg : LLC
Mode-S-Code: 52325707
Uniq-id: 01014797
Status
: VALID
REGISTERED OWNER INFORMATION
Reason
: FINST REJ
LIMITED...
EFTA00160430.pdf
...According
to the articles, the Treasury in 2019 had already sanctioned Ahmad for providing material support to Lebanon's
Hezbollah, but prosecutors in Brooklyn said Ahmad worked with three family members and five other associates to
continue dealing in diamonds and artwork while concealing Ahmad's involvement. The articles noted...
EFTA00262413.pdf
...Jane Does 3 and 4 to join the suit, Marra specifically said thatflay
later give evidence
when the case comes to court.0381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District of...
EFTA00091595.pdf
...Third, on February 23, 2021, Maxwell filed yet another bail
application, proposing two additional bail conditions. (Ex. I). After considering
multiple written submissions (Ex. I, J, K), Judge Nathan denied Maxwell's request
in another written opinion (Ex. L). Judge Nathan reiterated that detention was
warranted in light of the...
EFTA00299022.pdf
...On February 21, 2019, this Court entered its Opinion and Order granting partial
summary judgment against the government "to the extent that Petitioners' right to conferral
under the CVRA was violated." (DE 435:33). As a result of that judgment against the
government, Petitioners now seek to impose remedies against...
EFTA00136050.pdf
...In March 2019 and February 2020, the NICS system blocked about 9,500 and 9,700,
respectively. But in March 2020, it blocked more than double that amount: a whopping 23,692 gun sales."
The New York Daily News
(7...
EFTA00148445.pdf
...provide material support or
resources to a foreign terrorist organization, the Islamic State." US District Judge Charles
Breyer "imposed a 188-month sentence in February 2019, saying Alhaggagi had taken actions,
such as opening the social media and email accounts, that were intended as `intimidation or
coercion' of the U...
EFTA00135796.pdf
...material support or resources to a foreign
EFTA00135804
terrorist organization, the Islamic State." US District Judge Charles Breyer "imposed a 188-month
sentence in February 2019, saying Alhaggagi had taken actions, such as opening the social media
and email accounts, that were intended as 'intimidation or coercion' of the U...
EFTA00137183.pdf
...Tumori Journal, show that 11.6% of 959 healthy volunteers enrolled in a lung cancer screening trial between
September 2019 and March 2020, had developed coronavirus antibodies well before February."
Germans Should Expect Another 4-5 Months Of "Lockdown Light," Economy Minister Says.
Reuters
EFTA00267234.pdf
...Suspected profile theft - black market sex trade - profile theft
- sexual targeting
Jacquline Pearce 25/04/2016 6:19 PM
To:
Dear Nick,
MSS
Thankyou for contacting me as quickly as possible.
I am in the middle of legalities involving the suspected sexual targeting orchestrated by a group...
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