1,092 results for "February 11 2019"
Page 39 of 44
EFTA02731023.pdf
...The Committee subsequently
directed follow up requests for information to you on January 1r, 2023 and February 6ih, 2023,
which you responded to on January 16'" and February 21, 2023, respectively.'
While the Committee appreciates the information you have provided, the responses
declined to answer several questions related to important...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is...
EFTA00078646.pdf
...14, 2019 ("11/14/19
Press Release")).
3 Ex. C at 1 (Press Release, "Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims' Compensation Program," dated June 25, 2020 ("6/25/20 Press
Release")); see Ex. A ¶ 3
Decl.).
EFTA00078647
November 19, 2021
Page Three
administered other large-scale...
EFTA00266322.pdf
...Confidential - Enquiry - Business Concepts - South Australia
Nicole Ross <
Wed 11/09/2019 10:28 AM
To:
Unfortunately this doesn't fit within the scope of my program. Best of luck!
Best,
Nicole
On Tue, 10 Sep 2019 at 04:27,
wrote:
Dear Nicole Ross,
I am writing to attract your...
EFTA00269229.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to courtin§1
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
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...
EFTA00161110.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 21, 2019 5:00 AM EDT
Three Arrested In Domestic Terror Threats Across US On Tuesday. David Muir opened ABC World News
Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and...
EFTA00150682.pdf
...same period in 2019, a year that saw a decade-high number of
homicides." With regard to Friday's shootings, DC Police Chief Peter Newsham on Saturday said,
"We had a very violent night."
Meanwhile, the Washington Post (7/10, Duggan, Hermann, 14.2M) reports, "An 11-year-
old boy...
EFTA00136474.pdf
...The Harris County District Attorney's Office says he stole between $30,000 and $150,000 starting
in 2017 and continuing through September 11, 2019. TSU regents brought the case to the Harris County District
Attorney's Office, who worked with the FBI to investigate Rene's alleged abuse of...
EFTA00073205.pdf
...February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107.
Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served...
EFTA00143938.pdf
...On Monday, 10 February
2025 at 12:55
Subject: Your recent
correspondence with the FCA
To:
Dca
Thank you for your voice message
of 4 February 2025, and for taking
the time to speak to us today.
EFTA00143987
As discussed, our proceedings
against Mr Staley relate to the
action we...
EFTA00270372.pdf
...v5
.11;1C
ogotil (2)
M51 %20 ino(11 (2) 3k
MS1CD201o,gotil (3)
KISIC%2Ologoll] (4)
MSIC%2Ologo[1] (5)
b,1%.11: ,:::01ogot-1 1
NISIC.,.20logo111
Publicationkipub Supplier,
firitires.pt„,
.,„ •
; • 1:i :21V9
://it...):01:0
131Y pi;r i 1,
F I ii4t
-fe'‘,- A- i...
EFTA00149896.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 (7/23, Theisen, 2.52M) reports, "The agency's figures, which...
EFTA00263676.pdf
...Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtiDD
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 Florida...
EFTA00267234.pdf
...Sat, 23 Apr 2016 06:11:43 +0000
From:
To:
Subject: [RSVP Support) Re: Suspected profile theft - black market sex trade - profile theft - sexual
targeting
##- Please type your reply above this line -##
Your request (#312366) has been updated. To add additional comments, reply to this email.
Nick (RSVP Support)
23...
EFTA00601458.pdf
...V se/ ,o4"
4.11
WARF
WARE Limit
WAS
WAS Limit
Collateral Type
Senior Secured Loan —
First Lien Last Out
3%
Unsecured Loan
<1%
Senior Secured Loan
92%
As of July 14, 2015 unless otherwise noted.
' OZLM Funding III, Ltd. closed on February 20, 2013.
Second Lien Loan
5%
Class...
EFTA00161276.pdf
...CNN
(3/22,
Alvarez, 89.21M) reports on its website that Border Patrol "has detained more than 11,000 unaccompanied migrant children
between February 28 to March 20, according to preliminary government data reviewed by CNN, already eclipsing the number of
minors apprehended in the full month of February. ... In...
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing.
ExecutiveGov
(10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to
cause possible...
EFTA00265807.pdf
...0
77tiNe► l9tOINA 2019 - 2.22
FRASER ELLIS MP
MEMBER FOR NARUNGGA
.0.410
*:.1
ylotac•c-i sENJA-tt:R. -r-0 cirFeR flssts-retc•Ce TO -ttre: ToRcieree
vIcrtmuly 20 I 21 m -le PC-Rkoc) s
&Lib - RG9.1
aor J
i\11- Co Naci Km6b ekA...
EFTA00094804.pdf
...On February 26, 2016, counsel for plaintiff proposed protective order language that would
have allowed for a "law enforcement" exception: Paragraph I(a)4 of plaintiff's draft proposed
that: "CONFIDENTIAL information shall not be disclosed or used for any purpose except the
preparation and trial of this case and...
EFTA02399672.pdf
...1§9: :49—'9049V1§911Eviialinnev9111 9"91«-903a09§09)insinviiv:v9tt:v9
£Ytt9tt;Yyyyy9 )ce9ce-m9ricie-
9.".91 '922292229
9"""9"'9...f.9 —99n9zxz9zw{9ywy9srt9vuwWuv9sqr9uuu9vvv9rpq9mjkWcc9^(19XUW9TRS9LLL9KIJ
9A=?<==2019&&&911199 949-- 9-1-11-9 un 9 H-9009= 9'C99
333
EFTA_R1_01435138
EFTA02399979
41X3g9333"jcfuttrttirliqqq9MotSiARVWS/Sityucryr.lsciPSiustSbcccrit...
EFTA00261508.pdf
...KADINA AS PERSONAL FRIENDSHIP -ALL PAR-
TIES CONNECTED AND INVOLVED IN CRIMINAL NETWORK TARGETING OF THE VIC-
TIM .-II
I.=I=IDURING
THE PERIOD OF 2019-2024 STATED
TO THE VICTIM,
FOR NO PARTICULAR REASON AND NOT DURING
A CONVERSATION "I'VE MADE YOUR LIFE A LIVING HELL HAVEN'T...
EFTA00607459.pdf
...Veldde / Parking Fees (continued)
key Parking Corp
Quit Park Charles Street LLC
Quik Park Charles Street LLC
26
Vehicle / Violations
Buoinome Card
RefundlReimbursement- Earnings / inpome
CNAALAS 11 ORSID171fAL & OD
0 12 - Monthly payment
Monthly parking: January
Monthly parking: February
check.
POP Pailcing Camaratix
check
/ Other
iRofeing/Rolatburemonc 01/20/15...
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...
EFTA00160751.pdf
...In late 2018 and early 2019 he said he
wanted to create a video that would show how to make use of a deadly explosive while on an
online chatroom, prosecutors said." In February 2019 Langhorne "began communicating with an
undercover FBI agent posing as someone working on behalf of...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith