1,076 results for "Jan 30 2019"
Page 40 of 44
EFTA00301710.pdf
...05 April 2019 12:02:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Ticket SU
Sunday...
EFTA00077361.pdf
...Mon, 26 Aug 2019 15:30:42 +0000
The Sisters Who First Tried to Take Down Jeffrey Epstein
NYT
By Mike Baker
8/26/19
As more women have come forward in recent days to describe assaults at the hands of Jeffrey Epstein,
finds herself distraught, wondering what might have...
EFTA00598622.pdf
...Gilead (GILD, EW, PT $81)
Sovaldi peak and duration, HIV patent expirations drive Risk-Reward
Exhrlal 1
S
160
140
120
100
60
60
40
20
0
Jan-15
JS-12
Jan-13
Jul-13
Jan-14
Jul 14
• FiriooTanpi(Jul-15)
1.1abmiceiSiod.Poitomionoo
• CocroniSiockPeco
Jul-1S
Source: Morgan...
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...
EFTA00304218.pdf
...John F Kennedy International
Kiev,
Boryspil (Borispol)
03:00 PM
C6:55 AM/ 27 Jun 2019
Terminal 7
Y Economy Class
5.A
Confirmed
Estimated Time
8 Hrs 55 Mins
Equipment
Boeing 777-200/300
Meal
Hot Meal
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of...
EFTA00148963.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...
EFTA00093044.pdf
...June 30, 2020)
10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States...
EFTA00089904.pdf
...DiPaolo, 804 F.2d 225, 229-30 (2d Cir. 1986) (cleaned up) (cited in Gov't Br.
at 11 and Def. Br. at 12); accord United States v. Robinson, 583 F.3d 1265, 1272 (10th Cir.
2009) ("Illegal drug use does not merely bear on the [confidential informant's] veracity...
EFTA00308558.pdf
...07 January 2019 13:18:26
Any changes made after this time are not reflected below
Travel Arrangements for POLEON/SIERRA T
American Express Travel Record Locator X lUVU M
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00067607.pdf
...EFTA00067615
Allegations First Emerged in 2019
Adding to the story's unbelievability is the fact that in April 2019, New York magazine published a story that included
many of the same accusations that are set forth in the indictment.
According to a statement that was released by Sarah Lawrence College...
EFTA00103994.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
July 30, 2019
POC DEALS Team (703) 632-5O00 I Quantico-DEALS.Admin@usdoj.gov
EFTA00103996
U.S. Department of Justice
United States Attorney
Southern District of New York...
EFTA00160705.pdf
...Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence.
The Lehighton (PA) Times News (8/4, 33K) reports a federal judge recently sentenced
Pennsylvania resident Carlos Correa to 30 months in prison for participating "in a heroin trafficking
EFTA00160722
conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated...
EFTA00307193.pdf
...2011.2019 (8471
27.1%
Iteamns.lite no, ('heck
CtlideillIC Collipan> Indications
CAGRs
CAGRs
2010.2013
2007.2012
Nlotow!., soluticins. Inc.
nmf
nmf
Motorola Mobility Holding:. lac.
11.5%
-8-3%
Koss Corp.
NA
NA
Nokia Corporation
1.8%
-30%
GN Store Nand A/S
9.0%
-BS%
Plantionim.. Inc...
EFTA00307294.pdf
...2011.2019 (8471
27.1%
Iteamns.lite no, ('heck
CtlideillIC Collipan> Indications
CAGRs
CAGRs
2010.2013
2007.2012
Nlotow!., soluticins. Inc.
nmf
nmf
Motorola Mobility Holding:. lac.
11.5%
-8-3%
Koss Corp.
NA
NA
Nokia Corporation
1.8%
-30%
GN Store Nand A/S
9.0%
-BS%
Plantionim.. Inc...
EFTA00307395.pdf
...2011.2019 (8471
27.1%
Iteamns.lite no, ('heck
CtlideillIC Collipan> Indications
CAGRs
CAGRs
2010.2013
2007.2012
Nlotow!., soluticins. Inc.
nmf
nmf
Motorola Mobility Holding:. lac.
11.5%
-8-3%
Koss Corp.
NA
NA
Nokia Corporation
1.8%
-30%
GN Store Nand A/S
9.0%
-BS%
Plantionim.. Inc...
EFTA00091875.pdf
...than 30 alleged victims who were interviewed in that investigation testified that they met,
talked to, or identified Ms. Maxwell as someone involved with Epstein's alleged scheme.
Moreover, had the government credited Ms.
allegations against Ms. Maxwell, it would
no doubt have charged Ms. Maxwell in the 2019 indictment...
EFTA00128844.pdf
...This Certificate of Licensure is valid from January 1, 2019 to December 31, 2019 Renewal of
this Certificate of Licensure is required annually upon its expiration on the 31" day of
December. and it may be suspended or revoked as provided in Title 9. Virgin Islands Code.
Cha er 2...
EFTA00161836.pdf
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of minors.
33.
Epstein was found dead on August 10, 2019 while in custody in...
EFTA00149675.pdf
...trapping gases,
including carbon dioxide, methane and nitrous oxide, rose to 14.09 billion tons of CO2
equivalent in 2019, edging out the total of [OECD) members by about 30 million tons,
according to the New York-based climate research group." Bloomberg says China "accounted for
27% of global emissions...
EFTA00135950.pdf
...trapping gases, including
carbon dioxide, methane and nitrous oxide, rose to 14.09 billion tons of CO2 equivalent in 2019,
edging out the total of [OECD) members by about 30 million tons, according to the New York-
based climate research group." Bloomberg says China "accounted for 27% of global emissions...
EFTA00148081.pdf
...Wed, 27 Jan 2021 11:29:22 +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: WEDNESDAY, JANUARY 27, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
CAPITOL VIOLENCE NEWS
• Capitol Hill...
EFTA00162594.pdf
...Fri, i6 Jul 202115:47:30 +0000
Importanc Normal
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Intelligence for leaders.
Presented...
EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00145666.pdf
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of minors.
33.
Epstein was found dead on August 10, 2019 while in custody in...
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