1,572 results for "July 19 2019"
Page 44 of 63
EFTA00115849.pdf
...Start from
19 the beginfling,_
20
MR. 'I'll': All right. So, "On September
21 25, 2019, at approximately 11:30 hours, the
22
d, along with Special Agent
23
of the Offic
ctor
24 General, Special Agent
of the
25 Federal Bureau of Investigation, and Assistant
EFTA00115851
13
1...
EFTA01262863.pdf
...The July 6, 2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12...
EFTA00268109.pdf
...vicriN
6.0 ,9020
htlps://governmentgazette.sa.govau July nor
i
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South
18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS
MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse.
EFTA00268117
EFTA00268118
EFTA00268119
EFTA00268120
&K...
EFTA00160044.pdf
...before me on
July 6, 2019
THE HONORABLE BARBARA MOSES
UNITED STATES MAGISTRATE JUDGE
8
2017.08.02
EFTA00160052
EXHIBIT A
9
2017.08.02
EFTA00160053
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED. STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
SEALED
INDICTMENT
19 Cr.
1 9 UN...
EFTA00092308.pdf
...MARCH 6, 2019
DECIDED: JULY 3, 2019
Before: r —ABRANES, POOLER, and DRONEY, Circuit Judges.
Intervenors-Appellants Alan Dershowitz, Michael Cernovich,
and the Miami Herald Company (with reporter Julie Brown) appeal
from certain orders of the United States District Court for the Southern
District of New York (Robert W. Sweet...
EFTA00074890.pdf
...133 in 19 Civ. 3377] is
denied.
SO ORDERED.
Dated:
New York, New York
July 1, 2020
ozdadsca >Limit*
LORETTA A. PRESKA
Senior United States District Judge
13
EFTA00074902
EFTA00156693.pdf
...Trade Agreements (Oct 2019) (19 U.S.C. 2501. et seq.. 19 U.S.C. 3301 note).
(51) 52.225-13. Restrictions on Certain Foreign Purchases (June 2008) (E.O.'s, proclamations, and statutes administered by the
Office of Foreign Assets Control of the Department of the Treasury).
(52) 52...
EFTA00162672.pdf
...James Hohmann is on vacation until July 20. We have
an all-star lineup of guest hosts from The Post to ensure you stay
informed during his absence.
Last week, when a little girl crashed her mom's BBC interview, the world
laughed, excusing the mischief as part of our...
EFTA00263911.pdf
:ti tilsITCLLEC 012g-- PMFERTY tetelcr
- .902 I -*DES'[
(Gni of- "F
5/19/22, 4:19 em
_ m e x (A.; g t.L.
Gitlin° Maxwell- Widpecria
CP
CARS(: fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell...
EFTA00069571.pdf
...to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00069576
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87...
EFTA00070998.pdf
...to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00071000
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87...
EFTA00087400.pdf
...billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87...
EFTA00071140.pdf
...to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00071144
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87...
EFTA00040872.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/19/2021
On 8/3/2021,
, date of birth(DOB)
was interviewed at the United
States Attorney's Office (USAO), 1 Saint Andrews Plaza, New York, NY 10007.
Present for the interview was, Assistant United States...
EFTA00095871.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007...
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...
EFTA00061698.pdf
...In I believe it was -
15
I started in I believe it was July of 2005.
16
MR.
: July 2005.
17
MS.
: Mm-hmm.
18
MR.
: Alright. And then after
19 counselor, you got promoted as -.
20
MS.
: A lieutenant.
21
MR.
: Lieutenant. And when was
22 that?
23
MS...
EFTA00071284.pdf
...billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87...
EFTA00114184.pdf
...In I believe it was -
15
I started in I believe it was July of 2005.
16
MR.
: July 2005.
17
MS.
: Mm-hmm.
18
MR.
: Alright. And then after
19 counselor, you got promoted as -.
20
MS.
: A lieutenant.
21
MR.
: Lieutenant. And when was
22 that?
23
MS...
EFTA00080676.pdf
...to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EFTA00080687
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87...
EFTA00072134.pdf
...billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87...
EFTA00069421.pdf
...billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87...
EFTA00092277.pdf
...Thursday, December 19, 2019 20:01
To:
EFTA00092283
Cc:
>;
Subject: Witness re Prince Andrew
Hi
(NY) (FBI) •c
>
We have a client who witnessed Prince Andrew's interactions with
I would like to set up a phone or video interview with the appropriate party to allow
our client to make...
EFTA00069716.pdf
...billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87...
EFTA00064917.pdf
...Indeed, Congress understood the
stakes and called for transparency throughout the FSA, including a mandate that the risk and needs
assessment system be "developed and released publicly."' Congress also repeatedly required that the
system be monitored for bias.' The limited information released by the DOJ in its July 19, 2019...
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