1,279 results for "June 13 2019"
Page 44 of 52
EFTA00162672.pdf
...The, 07 Jul 2020 13:53:50 +0000
Importanc Normal
e:
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America is in the middle of a child-care...
EFTA00172826.pdf
...This request pertains to Jeffery Epstein, born January 20, 1953 in Brooklyn, New York,
and deceased August 10, 2019 in the federal Metropolitan Correctional Center New York. A copy
of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C.
§ 552), and...
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...
EFTA00163398.pdf
...June 2020, the FBI said in a social media post Wednesday. The case
involved a joint investigation by the Houston Arson Bureau, the Houston Police Department, the FBI, and the ATF.
Additional reporting on the story was provided by the Houston Chronicle (05/07, Ferguson) and KIRK (ABC-13)
(05...
EFTA00262007.pdf
...Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991: Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2...
EFTA00075477.pdf
...The June 1, 2016 errata sheet relating to
m-.
deposition. Unseal.
235-13. Plaintiff's third revised disclosure pursuant
to Federal Rule 26. Unseal.
260. Ms. McCawley's declaration in opposition to the
motion. The redactions which are medical information will
remain.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300...
EFTA00161240.pdf
...Castillo was a member of the 18th Street Gang, one of the
rival gangs of MS-13, according to federal prosecutors." The Daily News adds, Tortilla and five other members of MS-13
convinced Castillo to join them to smoke weed, luring him to an isolated area in Cow Meadow...
EFTA00262147.pdf
...Love you.xx
EFTA00262153
1/26/24, 11:38 AM
gecetueo NO
RCIV/
Gmail - Maxwea Case - Victim of Maxwell
VIC-77 /v1 CO etz.oir4ATAR - 1.404xWat CASE
M Gmail
elk Maxwell Case - Victim of Maxwell
1 message
Dear
Jacqueline Pearce
15 June 2022 at 1:49
MY name is...
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...
EFTA00162695.pdf
...But the most important portion of the report — the
`narrative' of events that spells out what happened March 13 — has only
two words: 'PIU investigation.' And the rest of the report has no
information filled in at all."
• Newly released video of the 2019 arrest of Derrick Scott, a 42...
EFTA00261898.pdf
...In 2019 1 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 MAORe in the targeted illegal activity of
Intellectual...
EFTA00163471.pdf
...from the border in June. Nearly 800 individuals were also arrested for allegedly attempting to obstruct law
enforcement operations. The New York Times (07/05, Editorial) argued that the Trump administration's influence
over the FBI has severely compromised its ability to protect national security and uphold the law. The...
EFTA00150739.pdf
...The Lubbock (TX) Avalanche-Journal (7/7, Monte, 118K) reports, "A 33-year-old Lubbock
woman was arrested in late June and faces federal child pornography charges in connection
with an investigation into a complaint that she sexually exploited a 13-year-old family member
for months." Jessica Wheeler "was...
EFTA00612604.pdf
...1) Time Limited Supplies - Discard
0.0
1040.0 Hrs
1.00
AFAK 1.0
040113013
0
334 CI_
0.000000
Airframe
No
0
12 MOS
05 Jun 2016
2564.00
01
Due time adjusted to June 2014 per Thomas Freund. Ref email dated 2.13.2014. [End
of Month...
EFTA00160254.pdf
...24, 2019. The article noted that
then they spotted Antonio Smith, 37, leaving a 7-Eleven in Dumfries, Va. He was a stranger carrying a plastic bag
filled with a frozen pizza and a gallon of orange juice, but the MS-13 members were desperate for a kill, according
to...
EFTA00601458.pdf
...OCH-ZIFF CAPITAL MANAGEMENT GROUP
13
EFTA00601471
Gk.
OCH-Z1FF
Och-Ziffs Proprietary Management System (cont.)
CAPITAL
MANAGEMENT
GROUP
■ Och-Ziff's proprietary ICS Portfolio Management System tracks portfolio composition and compliance criteria such as
concentration limits and collateral quality tests
"0 CIO1
1. 1 9
WT 6.04," 41...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00311784.pdf
...10 June 2019 16:31:00
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator EQQUHW
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Travel Details
Sunday 16 Jun...
EFTA00262451.pdf
...3477-83; Joint Standing Committee on Electoral Nlatters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4, 115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
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...
EFTA00306176.pdf
...07 June 2019 18:18:33
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00306179.pdf
...10 June 2019 09:56:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00265807.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.[351 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[33][39RO) Greenberg offered him a job at Bear
Stearns .13°1(411
Banking...
EFTA00040903.pdf
...Attorney
Stephen McAllister says a grand jury in Kansas City has indicted six people in relation to a kidnapping
case in Wyandotte County in 2019. McAllister says the indictment builds on a previous indictment that
was sealed in 2019 alleging the kidnapping took place in April in Wyandotte County and...
EFTA00595953.pdf
...Treasury money market
$ 13,461
$
$
-
$ 13,461
Trading securities:
Common stock
4,411
4,411
Debt:
U.S. corporate
240
240
U.S. government and federal agency
91
91
U.S. state and municipal
96
96
Foreign government and agency
34
34
Registered investment companies:
Mortgage-backed securities
1,106...
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