1,034 results for "August 25 2019"
Page 39 of 42
EFTA00065989.pdf
...Maxwell for the now 25-year-old conduct alleged in the
current indictment. Every time, the government—appropriately—did not do so. Indeed, such
charges would have been baseless.
But in August 2019, Epstein was found dead in his jail cell. His death while in federal
custody was not only...
EFTA00150555.pdf
...Silicon Valley Voice (CA) (7/13, Towne) reports, "'Good plan and cover, Brian.' That was a what
eBay international security executive and retired Santa Clara police sergeant Phil Cooke texted
to co-conspirator Brian Gilbert, in August 2019 about the plan to mislead police and FBI agents
investigating a harassment...
EFTA00102702.pdf
...of $25,000 for Interlochen Center for the Arts
in furtherance of the organization's charitable activities.
Very truly Yours,
CONFIDENTIAL
INT 000225
EFTA00102926
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August 29, 1996...
EFTA00137183.pdf
...Prosecutors recommended a 30-month prison sentence." Judge Mahan "gave Climo credit for the
jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison
time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00137043.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...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00160254.pdf
...The article added that in the court documents, Biden's DOJ said the IRS and FBI obtained a search warrant
for tax violations in August 2019 and were able to get access to Hunter's Apple iCloud account. By September 2021,
Apple produced backups of data from various electronic devices...
EFTA00148578.pdf
...story, 2:25, Holt, 6.11M) reported, "There's
breaking news tonight from Wisconsin, where a prosecutor has announced there will be no
charges filed against" Rusten Sheskey, "a white Kenosha police officer who shot" Jacob Blake
"in the back as he leaned into a car last August." Blake "was...
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...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00148445.pdf
...After the display services
company terminated Harack in May 2019, she was hired to work in the accounting department
of a project design company in Orlando. Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising...
EFTA00135796.pdf
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA00064817.pdf
...Avenatti is facing federal charges that he demanded Nike pay him as much as $25 million or he would hold a damaging
press conference announcing allegations that the company made illegal payments to youth basketball players. The texts
would show that Nike wasn't serious about aiding the government in...
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...
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...
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...
EFTA00135626.pdf
...Mainstream Media Fails To Provide Complete Story On Russia Probe.
• Steele Text Messages Introduced At Dossier Defamation Trial In UK.
• Senators Seek Answers On Expired FISA Programs.
• Biden Says Intelligence Community Is Providing Him Information On Election Interference.
• DNI Offers August Worldwide Threats Briefing To SSCI.
• NSA Chief Says US...
EFTA00135712.pdf
...investigators are calling John
Doe 42 shown with a child was first recorded by the National Center for Missing and Exploited
Children in August of 2019, officials said. The EXIF data embedded within the video files indicated
that the files were produced in October of 2015, according to investigators. Officials...
EFTA00148896.pdf
...investigators are calling John Doe 42 shown with a child was first recorded by the National
Center for Missing and Exploited Children in August of 2019, officials said. The EXIF data
embedded within the video files indicated that the files were produced in October of 2015,
according to investigators. Officials...
EFTA00135832.pdf
...men
are charged in a nine-count federal indictment involving the scamming of elderly people
throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S.
Attorney Justin Herdman...
EFTA00137138.pdf
...The Salt Lake (UT) Tribune
EFTA00162485.pdf
...The sex-trafficking financier died in 2019 while
awaiting trial. Nearly 200 names that had previously been redacted from court documents in a lawsuit against his
accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still more to be known,
including the names of those who...
EFTA00164108.pdf
...The decisive bipartisan vote for the legislation in the Senate Thursday
evening, just before the Senate left for its August recess, could give it momentum as the two chambers
next look to settle their differences in the fall. The story was also reported on by the New York Times
(07...
EFTA00135998.pdf
...democracy are nothing new after the Kremlin's hacking operation four
years ago."
DNI Offers August Worldwide Threats Briefing To SSCI.
CBS News august/> (7/21, Gazis, 3.68M) reports that DNI Ratcliffe...
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