1,092 results for "February 11 2019"
Page 41 of 44
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00145666.pdf
...could provide "cutting edge consulting services" in the area
of "biomedical and financial in formatics."Id.11 157-158. Southern Trust Company received a 10-
year package of economic incentives running from February 1, 2013 until January 31, 2023 that
included a 90% exemption from income taxes and 100% exemptions...
EFTA00160949.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, FEBRUARY 25, 2019 5:00 AM EST
Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday
morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and...
EFTA00088078.pdf
...Ray's alleged conduct came to light in a 2019 New York magazine article, which sparked a federal investigation and led
to his arrest in February.
His defense attorney on Monday blasted the article as "salacious" reporting that led to sensationalized coverage of his
case.
It also emerged Monday that...
EFTA00299022.pdf
...On February 21, 2019, this Court entered its Opinion and Order granting partial
summary judgment against the government "to the extent that Petitioners' right to conferral
under the CVRA was violated." (DE 435:33). As a result of that judgment against the
government, Petitioners now seek to impose remedies against...
EFTA00148445.pdf
...provide material support or
resources to a foreign terrorist organization, the Islamic State." US District Judge Charles
Breyer "imposed a 188-month sentence in February 2019, saying Alhaggagi had taken actions,
such as opening the social media and email accounts, that were intended as `intimidation or
coercion' of the U...
EFTA00135796.pdf
...material support or resources to a foreign
EFTA00135804
terrorist organization, the Islamic State." US District Judge Charles Breyer "imposed a 188-month
sentence in February 2019, saying Alhaggagi had taken actions, such as opening the social media
and email accounts, that were intended as 'intimidation or coercion' of the U...
EFTA00181807.pdf
...Interstate Compact (for applicable Out-of-State Thar! Only)
EFTA00182003
Epstein Schedule for 2/15 and 2/16
Schedule for Mond
6:00am
7:00am
10:30am-11:30am
12:00pm
1:30pm
2:00-4:30pm
5:00pm
7:00pm
8:00pm
ay February 15th
Leave 358 El Brillo...
EFTA00088057.pdf
...Ray's alleged conduct came to light in a 2019 New York magazine article, which sparked a federal investigation and led
to his arrest in February.
His defense attorney on Monday blasted the article as "salacious" reporting that led to sensationalized coverage of his
case.
It also emerged Monday that...
EFTA00163736.pdf
...Monday, December 11, 2023 6:25 AM
To: FBINewsBriefing
Subject: (EXTERNAL EMAIL) - FBI Daily News Briefing - December 11, 2023
View In Browser
EFederal Bureau of Investigation - Seal
December 11, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email...
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...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00088041.pdf
...Ray's alleged conduct came to light in a 2019 New York magazine article, which sparked a federal investigation and led to
his arrest in February.
His defense attorney on Monday blasted the article as "salacious" reporting that led to sensationalized coverage of his
case.
It also emerged Monday that...
EFTA00103709.pdf
...2319 (2019)
13
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017)
9
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982)
8
United States v. Leo Sure Chief
438 F.3d 920 (9th Cir. 2006)
11
United States v. McElvain,
272 U.S...
EFTA00525399.pdf
...TAX REPORTING
If any information regarding 2018 interest, dividends, miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1039 will be
mailed to you no later than February 15, 2019. or a form 1042S by March 15...
EFTA00525369.pdf
...TAX REPORTING
If any information regarding 2018 interest, dividends, miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1039 will be
mailed to you no later than February 15, 2019. or a form 1042S by March 15...
EFTA00164129.pdf
...The article stated that the ruling
was part of a court review of a bankruptcy restructuring plan for Purdue, which filed for Chapter 11 protection in
September 2019. Companies in bankruptcy customarily get protection from legal claims; owners who have not filed
for personal bankruptcy usually do not. The article...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00150597.pdf
...Black adults who say they have either received a vaccine shot for COVID-19
or want one as soon as possible rose to 55% in March from 41% in February." Reuters adds,
"Overall, 61% American adults reported being vaccinated or intended to receive the shot, up
from 55% in February...
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...
EFTA00163398.pdf
...11.1 billion, which would not
have us cut any positions?' Director Patel also defended the FBI's plan to relocate about 1,000 FBI employees from
the Washington area to cities around the country, one of the first initiatives he revealed upon being sworn in as
director in February...
EFTA00161153.pdf
...Visiting Chinese instructors also teach
classes in Mandarin in the Columbia public school district." The AP adds, "A bipartisan report from Congress in February 2019
urged U.S. colleges and universities to cut ties with the institutes, concluding that the partnerships give Chinese authorities too
much control over U.S...
EFTA00136939.pdf
...provide material support or resources to a foreign terrorist organization, the Islamic State." US District Judge
Charles Breyer "imposed a 188-month sentence in February 2019, saying Alhaggagi had taken actions, such as
opening the social media and email accounts, that were intended as `intimidation or coercion' of the U...
EFTA00150161.pdf
...Reed to
nine years in prison for the August 2019 episode. He has already spent more than 11 months in
a Russian jail."
The Washington Post (7/30, Dixon, 14.2M) reports that Reed "told journalists the case
was `clearly political,'" and John Sullivan, the US Ambassador to Russia, "described...
EFTA00150555.pdf
...tetes with" US District Judge Amy Berman Jackson. "At one point, he
posted a picture of her with crosshairs on his Instagram account in February 2019. Stone later
apologized for the post and tried to downplay the crosshairs as a Celtic symbol. Jackson and
Stone's interactions in the courthouse...
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