1,147 results for "June 20 2019"
Page 42 of 46
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock. 18
Goldstein. 20
Matters of Interest 21
Terrorists Turn to Bitcoin...
EFTA00079746.pdf
...14
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New York, N.Y.
July 15, 2019
10:05 a.m.
HON. RICHARD...
EFTA00095388.pdf
...14
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New York, N.Y.
July 15, 2019
10:05 a.m.
HON. RICHARD...
EFTA00150335.pdf
...NQF and 20 Years of Quality' online briefing, discussing 20 years of the
National_Quality_Forum;_a_new_report_from_the_NationaLQuality_Task_F_orce,LThey_Care We
Need: Driving Better Health Outcomes for People and Communities'; and its
recommendations for improving the health and safety of all Americans. Speakers...
EFTA00094540.pdf
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's
investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues."
The following portrait of Mr. Ray was put together from interviews...
EFTA00104913.pdf
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's
investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues."
The following portrait of Mr. Ray was put together from interviews...
EFTA00094519.pdf
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's
investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues."
EFTA00094523
The following portrait of Mr. Ray was put together from...
EFTA00136157.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...
EFTA00149800.pdf
...credit and the potential
loss of their homes."
The New York Times (5/5, Thrush, 20.6M) says DOJ's appeal could delay "a final
resolution of the case past the moratorium's planned June 30 expiration." Nonetheless, the Wall
Street Journal (5/5, Ackerman, Kendall, Subscription Publication, 8.41M...
EFTA00590400.pdf
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA00135911.pdf
...credit and the potential loss of their
homes."
The New York limes (5/5, Thrush, 20.6M) says DOJ's appeal could delay "a final resolution of
the case past the moratorium's planned June 30 expiration." Nonetheless, the Wall Street Journal.
(5/5, Ackerman, Kendall, Subscription Publication, 8.41M...
EFTA00601702.pdf
...March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1.
2015, July 14, 2015 and July...
EFTA00597681.pdf
...2%/20%
12/5/2015"
N\ CI'
$1,480,949
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.1e
2%/20%
2/23/2019
rEN4
$1,017,576
The fund is targeting $1 million
investments in growth stage
"Big Data" companies...
EFTA00137043.pdf
...Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised release for attempting to and conspiring to join the Islamic State of Iraq and al-Sham
(ISIS). He will likely face deportation following service of his prison term. In his appeal, Alebbini challenged...
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing.
ExecutiveGov
(10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to
cause possible...
EFTA00136050.pdf
...of visa fraud." According to court filings, Tang Juan," a biology researcher at the
University of California, Davis, was questioned by the FBI on June 20 and charged with visa fraud six days
later." After being questioned by the FBI, Tang fled to China's San Francisco consulate, "where the...
EFTA00145666.pdf
...available
information, at least 20 individuals paid through JP Morgan accounts were victims of trafficking
and sexual assault in Little St. James, New York, and/or other Epstein properties. These women
were trafficked and abused during different intervals between at least 2003 and July 2019, when
3 Conchita Samoff, Jeffrey...
EFTA00091595.pdf
...Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S I 20 Cr. 330 (AJN) (the "Indictment") was filed containing the
same charges with ministerial corrections. (Dkt. 17 ("Ind.")),I Count...
EFTA00148445.pdf
...actions that Postmaster General Louis DeJoy initiated or accelerated after he took
office in June.
Colorado Wildfire Grows By More Than 100,000 Acres, Forcing Evacuation.
The CBS Evening NewsVi (10/22, story 4, 1:20, O'Donnell, 3.96M) reported, "Two rapidly
growing wildfires could merge into one mega...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock. 18
Goldstein. 20
Matters of Interest 21
Terrorists Turn to Bitcoin...
EFTA00137183.pdf
...The investigation into this cold case was initiated in 2019 and a reward of up to $100,000 for
information was announced at a press conference on June 11." The Post adds, "During this investigation, new
information has come to light surrounding the evening of Brooks' death. Based upon interviews...
EFTA00266322.pdf
...Brian Moseley
General Manager, Retail Customer Service
7007 PL V03.05.59 Ovi7,8/20 8 11.15
Page 2 of 2
EFTA00266348
25th June 2019
Dear Mr Gates,
I would like to introduce myself, my name is
and i am a resident of
South Australia. I have resided in...
EFTA00135796.pdf
...actions that Postmaster General Louis DeJoy initiated or accelerated after he took office in
June.
Colorado Wildfire Grows By More Than 100,000 Acres, Forcing Evacuation.
The CBS Evening News
(10/22, story 4, 1:20, O'Donnell, 3.96M) reported, "Two rapidly growing
wildfires could merge into one mega...
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...
EFTA00073070.pdf
...Wiley
2019
Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories.
Clinical Psychological Science., 7, 25-26.
Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue, G. (2019)
Multiple interactive memory representations underlie...
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