1,032 results for "April 13 2019"
Page 38 of 42
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00262705.pdf
...Shannon Reid
(Quoted text hidden]
11 October 2023 at 07:13
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EFTA00601702.pdf
...I. April 1. July I and October I of each year. beginning on October I. 2019. Dividends on the Series V Preferred Stock are neither
mandatory nor cumulative.
Redemption. The Series V Preferred Stock may be redeemed on any dividend payment date on or after July 1. 2019. in whole...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00148398.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
2020
Date: Fri, 13 Nov 2020 11:30:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 13, 2020 6...
EFTA00150636.pdf
...Ashlee Albies, a civil rights attorney in Portland."
Albies "worries the tactic may deter law abiding citizens from participating in demonstrations
and undermine trust between law enforcement and the community." On April 13, Portland police
"declared a riot after demonstrators threw fireworks and set a fire at the Portland Police...
EFTA00145606.pdf
...On January 10, 2017, I wrote an email to Stan. "Stan Can you please give me a call
please thank you S"
On January 13, 2017, Stan wrote back to me. "Hi
When can we talk?
Important that we do so Friday. Send Proton, please. Stan"
On January 14th, 2017...
EFTA00149018.pdf
...Mafia Piru Bloods
gang." The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis
and Jamal Lockley were "convicted of racketeering in April 2019," based in part on testimony
given by No Louvado, who has admitted that "he lied to FBI agents pursuing leads in the fallout
of...
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...
EFTA00598642.pdf
...Through this share buyback program, by April 20, 2015
Evonik Industries AG purchased a total of 415,533 shares in
the company (corresponding to 0.1 percent or €415,533 of
the capital stock). A total of €13.9 million was spent on the
shares, corresponding to an average price...
EFTA00261546.pdf
...5/CALS
purz-r r i RA 6
iq _
O17 - THRE/176•)ED -TDB IciaED IF I 6- AT ftEr PI gle
On 16 April 2019,
went public and filed a sworn affidavit in. federal court in New
York, alleging that she and. hetLE:rar-old sister
had been sexually...
EFTA00136050.pdf
...Louis (7/23, 493K) reports Jeremy Cawthon, who
"pleaded guilty to sending numerous threats to Missouri Senator Josh Hawley over Facebook," was "sentenced
to 16 months of time already served for making the threats in March and April of 2019." The FBI investigated
the case.
Florida Man Arrested For Solicitation...
EFTA00263676.pdf
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
EFTA00150516.pdf
...policies."
The Wall Street Journal (4/22, Restuccia, Puko, Subscription Publication, 8.41M) reports
that in 2019, the most recent year for which complete data is available, US emissions were
down about 13% from 2005 levels. Emissions in 2020 were projected to be down 21% from
2005, but that progress...
EFTA00135754.pdf
...The press
release said 15 people were charged in connection with the drug trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo
Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents
arrested a member of the MS-13 criminal gang who was illegally present in the...
EFTA00148778.pdf
...The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents
arrested a member of the MS-13 criminal gang who was illegally present...
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...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
May 18
CAPITAL ONE ONLINE PYMTAuthDate
17-MAY
- $300.00
Jun 2
Cap 1 ElecPhonePmt VRUAuthDate 02-JUN
- $479.38
Jun 9
Cap 1 ElectronicPhonePmtAuthDate 09-JUN
- $200.00
Jun 13
CAPITAL ONE ONLINE PYMTAuthDate
13-JUN
- $317.92
M
Transactions
Date
Description...
EFTA00147306.pdf
...2035 - Lifespan Respite Care Reauthorization Act of
2019', as amended, 'H.R. 776 - Emergency Medical Services for Children Program
Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 -
Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act'
under suspension...
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...
EFTA00074599.pdf
...District Court's September 2019 Order Closing Case
Epstein was found dead in his prison cell of an alleged suicide
on August 10, 2019. 10 *1294 On September 16, 2019, the
district court entered an order closing the case. As to Epstein,
the district court determined that "there is no...
EFTA00150161.pdf
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to
ensure they do not harm national security said on Thursday that it killed eight deals in 2019
while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign
Investment in the United...
EFTA00137138.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, November 13, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR...
EFTA00137043.pdf
...Mafia Piru Bloods gang." The
request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis and Jamal Lockley were
"convicted of racketeering in April 2019," based in part on testimony given by Ivo Louvado, who has admitted
that "he lied to FBI agents pursuing leads in the fallout of...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
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