1,659 results for "July 15 2019"
Page 38 of 67
EFTA00076892.pdf
...fer :iradatt
wt to it
tiler
Lealinsaut
2019
it /ULF
5071125
ranatal
ET Ell REIS 1111101115
Nt
0:6•3D1
CZ=
5400426421
EFTA00076976
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
NAUTILUS, INC. (581975)
USVI Lieutenant Governor
Filed: July 31.2019 06:39 PM
BID: 581975...
EFTA00076491.pdf
...fer :iradatt
wt to it
tiler
Lealinsaut
2019
it /ULF
5071125
ranatal
ET Ell REIS 1111101115
Nt
0:6•3D1
CZ=
5400426421
EFTA00076575
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
NAUTILUS, INC. (581975)
USVI Lieutenant Governor
Filed: July 31.2019 06:39 PM
BID: 581975...
EFTA00073117.pdf
...Psychosomatics, 46(4)285-290, July-August 2005.
15. Hall RCW, Hall RCW, Chapman MJ: Medical and Psychiatric Casualties caused by
Conventional and Radiological (Dirty) Bombs. General Hospital Psychiatry,
28(3):242-248, May-June 2006.
16. Hall RCW, Hall RCW, Chapman MJ: Postconcussional Syndrome: A Work in
Progress (Response...
EFTA00090144.pdf
...Psychosomatics, 46(4)285-290, July-August 2005.
15. Hall RCW, Hall RCW, Chapman MJ: Medical and Psychiatric Casualties caused by
Conventional and Radiological (Dirty) Bombs. General Hospital Psychiatry,
28(3):242-248, May-June 2006.
16. Hall RCW, Hall RCW, Chapman MJ: Postconcussional Syndrome: A Work in
Progress (Response...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
DOJ-OGR-00000339.jpg
...Berman
United States District Judge
July 12, 2019
Page 11
B. Danger to Obstruct Justice
The defendant has also already demonstrated a willingness to use intimidation and
aggressive tactics in connection with a criminal investigation. Far from being “musty,” Release
Motion at 6 n.6, the defendant’s past behavior...
EFTA00086220.pdf
...On July 2, 2019, a federal grand jury in this district returned an indictment
charging Jeffrey Epstein with sex trafficking of minors and conspiracy to commit sex trafficking
of minors in United Stales v. Epstein, 19 Cr. 490 (RMB). On August 10, 2019, Jeffrey Epstein
died by suicide while incarcerated...
EFTA00268871.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 JAE 2019— MM 12/12/1297 i, hereby REVOKED. Dated: 1 July 2019. DR CHRIS
EFTA00268878
2/12122- 12:31 PM .4 UUUA
G I
-
Julia Gard-
short her courses in Adelaide in 1982, and !moved to Melbourne to work...
EFTA00137978.pdf
...Epstein arrived on July 8, 2019, and was seen by psychology services for an intake screening in SHU. He
denied any psychology history or symptoms. The Chief Psychologist spoke with Central Office on July 8, 2019,
and it was determined he should be placed on suicide watch and seen for...
EFTA00100423.pdf
...The Subject Devices to Be Searched
The Subject Devices are particularly described as compact discs stored in containers
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9
East 71st Street, New York, New York, on or about July 7, 2019.
II...
EFTA02730996.pdf
...For example, following
Epstein's July 2019 arrest, on July 31, 2019, Black sent a letter to Apollo's limited partners (the "July 31 Letter'. Black also made several statements to
investors in quarterly calls. As part of Dechert's review, Dechert sought to verify the accuracy of these public...
EFTA00130149.pdf
...20140829
08/15/2019
1821 Digital E6516213
(U) DVR System #1
consists of the
following items:
1. Disk Array
Chassis containing
16 hard Drives;
Model#: Premium
8600, SN: 232476
2. Disk Array
Controller;
Model#: NP-2000,
SN: 43144901
08/15/2019
1822 Digital E6515200
(U) NYCO27701: One08/12/2019
(1...
EFTA00040626.pdf
EFTA00079833.pdf
...The Subject Devices to Be Searched
The Subject Devices arc particularly described as compact discs stored in containers
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9
East 71st Street, New York, New York, on or about July 7, 2019.
II...
EFTA00089052.pdf
...The Subject Devices to Be Searched
The Subject Devices arc particularly described as compact discs stored in containers
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9
East 71st Street, New York, New York, on or about July 7, 2019.
II...
EFTA00092345.pdf
...The Subject Devices to Be Searched
The Subject Devices arc particularly described as compact discs stored in containers
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9
East 71st Street, New York, New York, on or about July 7, 2019.
II...
EFTA00123623.pdf
...AB
EFTA00123664
I June 6• July 5.2019
Transactions
Transaction Posting
Date
Date
Description
Reference
Number
Payments and Other Credits
06/15
06/15
Online payment from CHK 2
7284
06/24
06/24
Online payment from CHK 2
2190
TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD
Purchases and...
EFTA00099176.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
32.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
33.
Darren K. Indyke and Richard D. Kahn filed...
EFTA00153161.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey E...
EFTA00101044.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00091556.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00088140.pdf
...for information after the 15-page lawsuit was filed in New York. The
prince is the only defendant in the suit, which alleges she was "lent out for sexual purposes" by Epstein. David
Boies said his client ultimately wanted "vindication" from the legal action.
In 2019, Prince Andrew told the...
DOJ-OGR-00000349.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page 7 of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 7
conduct that occurred in New York. The prior NPA included a list of several dozen victims
identified in the prior investigation, all of...
EFTA00075551.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00097857.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
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