243 results for "July 19 2022"

Page 4 of 10
EFTA00156644.pdf
OCR Confidence: 85%  •  529.9 KB
...Tuesday, July 4, 2023 8:12:20 PM To: MM (USANYS) O; Subject: [EXTERNAL EMAIL] - Re: Memo to file re DANY call on jjjj How about 2pm on 7/11? We are also trying to schedule GJ with on another case but if it's Tuesday, it will be in...
EFTA00060779.pdf
OCR Confidence: 85%  •  571.2 KB
...into trust two days before his death Published: Aug. 19, 2019 at 6:20 p.m. ET By Priscilla DeGregory and Kate Sheehy No details on the trust's beneficiaries in wake of disgraced financier's suicide In this July 30, 2008, file photo, Jeffrey Epstein, center, appears in court...
EFTA00616944.pdf
OCR Confidence: 85%  •  1483.1 KB
...457 20,404,776 17,344,059 2021 139,100,115 56,126,896 47,707,862 57,974,359 23,392,654 19,883,756 2022 110,012,801 44,390,165 37,731,640 45,851,303 18,501,001 15,725,851 2023 37,803,522 15...
EFTA00162740.pdf
OCR Confidence: 85%  •  820.4 KB
...mass shooting L.:]Remington rifle cartridges. (Julie Jacobson/AP) Remington rifle cartridges. (Julie JacobsoniAP) "The settlement marks the end of a protracted court battle between Remington and the Sandy Hook families that sued the company for how it marketed its Bushmaster AR-15 style semiautomatic rifle. Sandy Hook shooter Adam...
EFTA00265567.pdf
OCR Confidence: 85%  •  1461.5 KB
...Documented evidence of Fraudulent and malicious activity occurring in all computer systems of the targeted victim 2009-2022 • Toshiba laptop Computer - Purchased 2009 • HP Desktop Computer - Purchased July 2020 Confirmed illegal targeted activity of targeted victims Computer systems Conclusive to Telstra Head Office Report of Government and Police sources remotely...
EFTA02731662.pdf
OCR Confidence: 85%  •  589.6 KB
...Memo to Ole re DANY UII on Leon B Tuesday, July 4, 2023 8:12:21 PM How about 2pm on 7/11? We are also trill schedule GJ with on another case but if it's Tuesday, it will be in the morning. , does that work for you. From...
EFTA00160201.pdf
OCR Confidence: 85%  •  1531.0 KB
...The article mentioned that at the time, Michael Harding was in the middle of a divorce, according to court documents, with his wife Julie Harding, a CHP captain in the Yuba-Sutter area, who filed for divorce in May 2022. The article added that a mail carrier found Julie dead...
EFTA00174183.pdf
OCR Confidence: 85%  •  492.4 KB
...22 July 2017. This is not clear. 11x1 you scant trawl records kora 1 July 2017 to 14 June 2019 or to 6 July (NY) (FBI) 2021.12.22 I012:00 EFTA00174184 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY Customs and Border Patrol I TECS...
EFTA00268093.pdf
OCR Confidence: 85%  •  3423.2 KB
...has-previo served as the m 2006 to 2O an lea In that capacity, she served as Deputy Leader o the Opposition between 3o March 2006 and 4 July 2009, and again between 4 February 2013 and 19 March 2018. She was also the Shadow Attorney-General and Shadow Minister...
EFTA00614933.pdf
OCR Confidence: 85%  •  825.7 KB
...19 Mebtp 500ens Number. SInd. SuIle el beneld ~den In nith ~MI PS EFTA00614937 ta IRS Cep&Wiest Of the Tresaury Mims& RertuweSsalce DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center P. O. Box 33107 Detroit, MI 48232.5107 005091 005191.820627.0034.001 2 KB 0.515 2022 ...IIII...
EFTA00168537.pdf
OCR Confidence: 85%  •  2110.7 KB
...END RETURNS ****************** ********* * ******** ******* ********************** Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS **************** ***** ******* ******** * **************************** TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE INC. 2/5 Sunday July 21, 2019 USAO_000896 EFTA_000...
EFTA00082012.pdf
OCR Confidence: 85%  •  2169.4 KB
...END RETURNS ***** ********** ***** ****** *************************************** Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ********** ***** ********** ***** *********************************** TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE INC. 2/5 Sunday July 21, 2019 EFTA00082028 19-J-9358AB...
EFTA00164108.pdf
OCR Confidence: 85%  •  2104.5 KB
...How to counter Russia's war on Ukraine's grain — Friday, July 28, 2023. Location: Online Event, 10:00 AM. On July 17, Russia pulled out of the Black Sea Grain Initiative, a deal brokered by the United Nations and Turkey in 2022 to allow for the safe navigation of...
EFTA00113220.pdf
OCR Confidence: 85%  •  2574.6 KB
...15 Today's date is May 31st, 2022. The time is 16 3:34 p.m. This interview is being conducted 17 via Microsoft Teams Video Conferencing. Also 18 present is DOJ/OIG Special Agent-in-Charge 19 , and Office of Chief Medical Examiner 20 General Counsel, . For this 21...
EFTA00160532.pdf
OCR Confidence: 85%  •  2296.4 KB
...The Marine, Chance Brannon, 23, and another California man, Tibet Ergul, 21, were arrested last month and charged in the March 13, 2022, firebombing at the Costa Mesa facility. The article added that both men, as well as a Florida man, Xavier Batten, 21, were indicted on July 14 and...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant: Scrotum Reputed Sorokin R•Ou+d Printed Name: JEFFREY E EPSTEIN Date: 01(1912016 Printed Name: a Date: 01/19/2016 Witnessed by Reporting Officer: Firtatinarint Vaik4.4.;ts • OFFICIAL...
EFTA00259133.pdf
OCR Confidence: 85%  •  11346.6 KB
...2019 9 3334 PM 1301 Page 3 of 18 EFTA00259142 Initiation Date Order Date Projected Arrival Start Date Tentative Completion Date Completion Date Date 05/28/19 05/21/19 5/24/2019 5/28/19 5/31/19 6/21/19 8/1/19 5/17/2019 5/17...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...Attorney Acosta gave Epstein "the deal of a lifetime".W Following Epstein's arrest in July 2O19, on sex trafficking charges, Acosta resigned as Secretary of Labor effective July 19, 2019.1,1' 41 After the accusations became public, several persons and institutions returned donations that they had received from...
EFTA00063459.pdf
OCR Confidence: 85%  •  2036.4 KB
...on May 318t, 2022. I am ending the 12 recording. 13 14 15 16 17 18 19 20 21 22 23 24 25 26 LIMITED OFFICIAL USE EFTA00063512 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00160391.pdf
OCR Confidence: 85%  •  1917.3 KB
...In the early hours of the morning of December 19, 2022, delegates at the COP15 Convention on Biological Diversity (CBD) in Montreal adopted the ambitious Kunming-Montreal Global Biodiversity Framework to conserve 30% of the world's land and 30% of the ocean by 2030. This framework wrapped up China...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...715- 7; Transcript ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct. 2001. © Commonwealth of Australia 2014 - 2022. JOtit`l CDC-SENIKFZIKO COHMENC0-1tetNIT 3CCR-C6- rekCAEMJC,1 %NI Ke0(4\le . C.nmcaCc-16.0 -T0 cps -TE(N *-5e-xCec t...
EFTA00113109.pdf
OCR Confidence: 85%  •  2101.6 KB
...on May 31st, 2022. I am ending the 16 recording. 17 18 19 20 21 22 23 24 25 LIMITED OFFICIAL USE EFTA00113162 LIMITED OFFICIAL USE LIMITED OFFICIAL USE EFTA00113163 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20...
EFTA00113165.pdf
OCR Confidence: 85%  •  2085.0 KB
...on May 31st, 2022. I am ending the 15 recording. 16 17 18 19 20 21 22 23 24 25 LIMITED OFFICIAL USE EFTA00113218 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 LIMITED...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...Jan Jan & July July Jan & July Jan Jan. April. July & Oct July Jan, April, July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb. May, Aug. & Nov Aug Feb. May, Aug, & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar. June, Sept & Dec Sept Mar. June, Sept & Dec Apri April...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...08/01/17 - Present 07/2008 - 08/01/2017 10/19/2017 06/30/2022 03/03/2009 - 10/19/2017 08/01/2016- 07/31/2022 10/17/2009 - 07/31/2016 Ryan Chaloner Winton Hall, M.D. Married Psychiatrist Ryan C. W. Hall, MD, PA 2500 West Lake...

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