1,157 results for "July 26 2019"

Page 42 of 47
EFTA00058522.pdf
OCR Confidence: 85%  •  3875.4 KB
...And that was on July 30th 7 of 2019. 8 : Okay. 9 : You've never seen that. 10 Correct? 11 : That is correct. 12 : Alright. So it - that 13 went out. Now all the lieutenants know. You 14 can kind of flip the page and kind of see 15 everybody...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...07/17/2019 Pending Chg: Act Issue : 07/17/2019 Serial Num : 760750 Last Act : 07/17/2019 Year-Make : 2008 KEYSTONE HELICOPTER Expir Date: 07/31/2022 Model : S-76C Type Reg : LLC Mode-S-Code: 52325707 Uniq-id: 01014797 Status : VALID REGISTERED OWNER INFORMATION Reason : FINST REJ LIMITED...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...Gee of Los Angeles ordered ICE "on June 26 to release children from three family residential centers by July 17, a week from Friday." Attorneys for ICE "said the administration has not decided how it will comply with Gee's order and asked Boasberg for more time to make detention...
EFTA00144246.pdf
OCR Confidence: 85%  •  892.9 KB
...Adam Mackay, Adam Davidson and Julie Brown must immediately comment as to why the Epstein victims are still locked into contacts, silencing them! https://varietycom/2019/tvinewsieffrey-epstein-series-hbo-adam-mckay-1203388518/ WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!! https : //eu usatoday. com/story/life/people...
EFTA00040879.pdf
OCR Confidence: 85%  •  1829.8 KB
...Petty has lived in Los Angeles with Minaj since July 2019. Under the Sex Offender Registration and Notification Act, offenders are legally required to update registration in "each jurisdiction they reside, are employed, or attend school." Failure to properly register and update personal information within a jurisdiction is considered a...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage business development of business concepts (Businesses), products, Government developments, Medical and Scientific developments. JC INNOVATIONS registered in 2019. Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of Intellectual...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...In online conversations from May 2019 to July 2019, Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...html> (7/30, Olson, 1.75M) reports suspected serial killer Samuel William Legg III, who was arrested in January 2019, has been charged in connection to the death of Julie A Konkol, whose body was found in Lake County in 1997. The FBI CODIS database "linked DNA collected from Konkol...
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...On July 30, Anthony and SWF Red River Timber, LLC, signed a Memorandum of Settlement to settle all matters in the motion filed by Anthony to Vacate the Arbitration Award in the Circuit Court of Union County, Arkansas. Also, on that same day, all parties signed the First Amendment to...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020 To: FBI@BulletinIntelligence.com Sent: July 22, 2020 6:31 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : WEDNESDAY, JULY 22 , 2020 6...
EFTA00062293.pdf
OCR Confidence: 85%  •  5617.4 KB
...So, if he arrives from suicide 12 watch on July 30th, 2019, and he's placed in 13 cell A -- 14 : Mm-hmm. 15 : -- but for whatever 16 reason, a few hours later, it's determined he 17 can't be in cell A, he's got to be in...
EFTA00160430.pdf
OCR Confidence: 85%  •  2051.2 KB
...The alleged dates of poisoning were July 11, July 18 and July 25 of last year, according to the complaint. The article noted that Yu and her estranged husband, Dr. Jack Chen, have been embroiled in a child custody dispute since last year. She has been granted visitation, but recently...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...CERTIFICATE OF SERVICE I HEREBY CERTIFY that on the day of July 2019, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. According to the Court's website, counsel for all parties and intervenors are able to receive notice via the CM/ECF system...
EFTA00067620.pdf
OCR Confidence: 85%  •  2118.9 KB
...Wed, 26 Feb 2020 23:06:20 +0000 Inline-Images: image001.png SDNY News Clips Wednesday, February 26, 2020 EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weinstein Barr Stone Kerik Public Corruption Avenatti...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...See, e.g., Request to Charge at 19, 23, 26, 30, 31, Dkt. No. 410-1; Jury Charge at 20, 24, 26, 28 (specifying, e.g., that the predicate state offense was "New York law," rather than an unspecified "criminal offense"). The jury charge also clearly instructed on the role...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...The court said all of the Gresham man's statements to investigators should have been suppressed." The Oregonian notes that "in July 2019, Nikolay EFTA00149977 P. Bocharnikov was sentenced to three years of federal probation for aiming the laser pointer at an aircraft." Trump Again Says He Wishes Ghislaine Maxwell...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...federal grand jury in January 2019." Gilbert Baker, 64, of Conway, "is scheduled to go to trial in federal court July 26 over allegations that he acted as a middleman in an effort to bribe former Faulkner County Circuit Judge Michael Maggio," who, in July 2013, "lowered a $5.2...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 To: FBI@BulletinIntelligence.com Sent: July 29, 2020 6:26 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : WEDNESDAY, JULY 29, 2020...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683 Affidavit flied by (2019) On 16 April 2019, went public and a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and M i e...
EFTA00128921.pdf
OCR Confidence: 85%  •  7347.1 KB
...EPSTEIN 2019 TRUST THIS AMENDED AND RESTATED TRUST AGREEMENT dated February 4, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands...
EFTA02731039.pdf
OCR Confidence: 85%  •  1497.5 KB
...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...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...and Hamilton-Smith maintained their confidence and suppiy support for the government which provided a 26 to 21 parliamentary majority.(22-1 tate election ••••.••••••••• ••• • The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor begin to lead the Liberals on the two...
EFTA00164745.pdf
OCR Confidence: 85%  •  2370.3 KB
...On or about July 2, 2019, a grand jury in this District returned an Indictment charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. B. Probable Cause Justifying Search of the Subject Premises 7. As set...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...Normal News Briefing Wednesday, July 22, Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Arrests Ohio House Speaker In Corruption Probe...
EFTA00171773.pdf
OCR Confidence: 85%  •  2281.3 KB
...On or about July 2, 2019, a grand jury in this District returned an Indictment charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. B. Probable Cause Justifying Search of the Subject Premises 7. As set...

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