1,156 results for "June 14 2019"
Page 40 of 47
EFTA00074105.pdf
August 5, 2019
Ms.
Assistant U.S. Attorney
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
THE JEFFREY E. EPSTEIN/
GUY ALAN LEWIS CONNECTION
Dear Madam,
As the AUSA assigned to the prosecution of Jeffrey
E. Epstein, you should be aware of the contents...
EFTA00269078.pdf
...06/01/14
Tenant name :
T/Ref:
For the rental of: 11 Meadow Crescent, PORT PIRIE SA 55
Owner: MEANEY
Received: Total $100.00 ( Cash $100.00
Being:
Amount
ate From Date To
Arrears
Credits
Rent
$100.00
07/01/14 20/01/14
$0.00
$0.00
Licensee:Ross...
EFTA02731039.pdf
...Epstein, 19 Cr.
( )
June 11, 2019
This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count
of sex trafficking of children and one count of conspiracy to commit sex trafficking of children.
These charges arise from a years-long scheme to recruit and entice minor girls into engaging in...
EFTA00270372.pdf
...receiving a degree in June 1.974.1314331
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the
Dalton School on the Upper East Side of Manhattan.13i1[33] Donald Barr, who served as the
headmaster until June 1974,1340-5n 6I...
EFTA00150380.pdf
...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 and
southwestern Michigan between June 2019 and September 2019."
FBI Searching For Virginia Man.
The Augusta (VA...
EFTA00262451.pdf
...is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515
(2C-19 AtaCtess1T)O- 14.11
LiCassnef
kjkt% cal...
EFTA00261688.pdf
...home with the
2019-20230 following being encouraged and pressured by the
in 2017 to move back to Kadina to reside in the family home
•
ci r lisf
14 years of age of this nature hav ,
' ted with the
original statements made when the
was 14 years of
age
•
nancial...
EFTA00302465.pdf
...07 June 2019 16:14:12
Any changes made after this time are not reflected below
Travel Arrangements for
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E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Thursday 20 Jun...
EFTA00297623.pdf
...07 June 2019 17:07:44
Any changes made after this time are not reflected below
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00302301.pdf
...06 June 2019 16:20:45
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO A
American Express Travel Record Locator QZZJGC
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00147306.pdf
...2035 - Lifespan Respite Care Reauthorization Act of
2019', as amended, 'H.R. 776 - Emergency Medical Services for Children Program
Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 -
Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act'
under suspension...
EFTA00163471.pdf
...He stated that the bureau has arrested over 14,000 violent criminals this year — a 62% increase from the same
period last year — along with more than 800 violent child predators and 140 human traffickers. He also stated that
FBI agents arrested over SO foreign intelligence operatives for espionage and...
EFTA00077571.pdf
...JCF, 2006 WL 2664313
(S.D.N.Y. Sept. 14, 2006)
8
Berger v. United States, 295 U.S. 78 (1935)
24
Brady v. Maryland, 373 U.S. 83 (1963)
11
Brown v. Maxwel, 929 F.3d 4 (2d Cir. 2019)
19, 20
Chemical Bank v. Affiliated FM Ins. Co...
EFTA00262705.pdf
...Shannon Reid
14 August 2023 at 18:50
Thank you very much Shannon, much appreciated. This Friday would be perfect, at a time that suits you?
Kind Regards
Jacqueline
On Mon, 14 Aug 2023, 5:02 pm Shannon Reid, • Mair/MEMEIM
wrote:
Hi Jacqueline,
haps://mait.googre.com/maiUu/0...
EFTA00137043.pdf
...with possession of child pornography, attempted coercion of a
child and sexual abuse of a minor." The investigation began in June 2019, when Bethel Police "received
information that a 14-year-old girl claimed that Carmichael had sexually molested her."
Georgia Woman Arrested For Impersonation Of FBI Agent.
Fox News...
EFTA00075477.pdf
...Maxwell's depositions
(taken in April and July 2016) and the deposition of Doe 1 (taken in June 2016). Ms.
Maxwell's April 2016 deposition transcript is part of the court file only because
7
EFTA00075489
Case 20-2413, Document 40, 08/20/2020, 2913550, Page14 of 74
Plaintiff submitted...
EFTA00308780.pdf
...10 June 2019 14:18:54
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00066956.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00086915.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00093426.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00099910.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00154326.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
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...
EFTA00136104.pdf
...has-no-new-clues-in-2019-
taos-pueblo-slayings/article_5bd00994-cdea-Hea-alld-170c76d8795e.html> (7/25, 69K) reported that the FBI
is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were found
on June 1, 2019. The FBI "is offering a reward...
EFTA00136050.pdf
...investigation into the murders of
Antonio "Tony" Romero and his son, Buck Romero, who were "found murdered at a Taos Pueblo residence on
June 1, 2019." The FBI "is offering a reward of up to $5,000 for information `that leads to the arrest and
conviction of the person or...
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