1,227 results for "March 20 2019"
Page 45 of 50
EFTA00263676.pdf
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
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...
EFTA00150682.pdf
...city, police
said." According to the Post, "around 100 people have been killed in the District this year, more
than 20 percent higher than for the same period of 2019, which set a decade high."
Law-Enforcement Executes Search Warrant On Couple Who Brandished Firearms As
Protesters Went By.
The...
EFTA00097378.pdf
...x
20 Cr. 330 (AJN)
REPLY MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL'S
MOTION TO DISMISS COUNTS FIVE AND SIX OF THE SUPERSEDING
INDICTMENT BECAUSE THE ALLEGED MISSTATEMENTS ARE NOT
PERJURIOUS AS A MATTER OF LAW
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Christian...
EFTA00652576.pdf
...03_04_
20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf;
Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl
Particle_ Physicists in_U.1._Worry_AbourBeintieft_Behind Dennis_Overbye_NYT Ma
rch_4, 013.pdf; Come_Home,_America
lizabeth Hoffman Fin March_4,2013...
EFTA00265663.pdf
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Jeffrey Epstein - Wilupedia
riAXV4ECC — ReIC two a r,
.Epstein attended local public schools, first attending Public School 188, and then Mark Twain
r
Junior High School nearby. 26 In 1967, Epstein attended the National Music Camp at the
Interlochen...
EFTA00148445.pdf
...Manafort, this is a case that should never have been brought because the dismissed
indictment is a clear violation of New York law." The New York Daily News (10/22, Crane-
Newman, 2.52M) reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for
hiding...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00135796.pdf
...Manafort, this is a case that should never have been brought because the dismissed indictment is a
clear violation of New York law." The New York Daily News (10/22, Crane-Newman, 2.52M)
reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding...
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...
EFTA00137043.pdf
...Stokes remains in federal
custody on charges related to sending threatening communications between states, court documents show." the
Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via
Facebook, according to court documents. In 2019, two FBI field officers reported Stokes appeared...
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...
EFTA00136474.pdf
...Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He
did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who
became the organization's leader following al-Baghdadi's death. `Beginning in at least March...
EFTA00065602.pdf
...Extradition relations between the United Kingdom and the United States of America are governed by
an extradition treaty signed on 31 March 20033, which is given effect in the domestic law of the
United Kingdom4 by the 2003 Acts.
Overview of the extradition process
4. The United States of America...
EFTA00154414.pdf
...Extradition relations between the United Kingdom and the United States of America are governed by
an extradition treaty signed on 31 March 20033, which is given effect in the domestic law of the
United Kingdom4 by the 2003 Acts.
Overview of the extradition process
4. The United States of America...
EFTA00073546.pdf
...Extradition relations between the United Kingdom and the United States of America are governed by
an extradition treaty signed on 31 March 20033, which is given effect in the domestic law of the
United Kingdom4 by the 2003 Acts.
Overview of the extradition process
4. The United States of America...
EFTA00150739.pdf
...Marshal
Jacob Keltner "was killed on March 7, 2019."
FBI Supporting Search Efforts For Missing Massachusetts Man.
The North Andover (MA) Eagle Tribune (7/7, Bill Kirk bkirk@, eagletribune.com, 78K) reports
that FBI agents are "scouring property near the intersection of Milk and Pleasant Valley streets
looking for a...
EFTA00150469.pdf
...Bloomberg (7/26, Zerpa, 4.73M) reports that Mexico "is raising its estimate for the death toll
for about two-thirds of the country by 55% between mid-March and late June." Mexico "said in
20 out of 32 states alone, fatalities from Covid-19 and other causes increased by...
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...
EFTA00598642.pdf
...The Annual Shareholders' Meeting on May 20, 2014 ad-
opted an amendment to Section 4 Paragraph 6 of the Articles
of Incorporation authorizing the Executive Board until May 1,
2019, subject to the approval of the Supervisory Board, to
increase the company's capital stock by up to €116,500...
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...
EFTA00149640.pdf
...of 20 years of federal
imprisonment for mailing threatening letters to United States District Court Judges of the
Middle District of Georgia, according to Louis V. Franklin, Sr., United States Attorney for the
Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in
EFTA00149650
March and July...
EFTA00148620.pdf
...As a matter of fact, the most reliable form
of intelligence gathered around this episode was against Russia giving money to the Taliban."
Bounty Revelations Revive Attention On 2019 Car Bomb Deaths Of Three
Marines. The Washington Post (7/2, Lamothe, Ryan, Sonne, 14.2M) reports that the April
2019...
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...
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