1,227 results for "March 20 2019"

Page 47 of 50
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...hops://projectspeak.netriu ichael.gei len reld-accused-serial-pedophile International Children's Rights Advocates S cty- 0 2019, Speak Project. All rights reserved. Share this: V 0 < More Like this: Lim 64 the ire to Ike Via 1 Comment John bellveau on November 13, 2019 at 9O0 am Is...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...fire on Salas's 20-year-old son Daniel and husband Mark Anderl on Sunday. A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over by Judge Salas before another lawyer took over in June 2019. The names of a...
EFTA00525399.pdf
OCR Confidence: 85%  •  1372.0 KB
...TAX REPORTING If any information regarding 2018 interest, dividends, miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1039 will be mailed to you no later than February 15, 2019. or a form 1042S by March 15...
EFTA00525369.pdf
OCR Confidence: 85%  •  1373.9 KB
...TAX REPORTING If any information regarding 2018 interest, dividends, miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1039 will be mailed to you no later than February 15, 2019. or a form 1042S by March 15...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...fire on Salas's 20-year-old son Daniel and husband Mark Anderl on Sunday. A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over by Judge Salas before another lawyer took over in June 2019. The names of a...
EFTA00163471.pdf
OCR Confidence: 85%  •  1525.9 KB
...DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide Axios (07/06, Isenstadt) reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of Epstein blackmailing...
EFTA00160949.pdf
OCR Confidence: 85%  •  1193.1 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING MONDAY, FEBRUARY 25, 2019 5:00 AM EST Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and...
EFTA00634957.pdf
OCR Confidence: 85%  •  2302.0 KB
...01/22/2017 Sun, 22 Jan 2017 09:06:55 +0000 Al_Green_bio2.docx; Inaugural_address,_President_Donald_Trump'sfull_speech_- _Januaty_20,_2017.docx; Lwill_give_you_everythingtHere_are_282_of_Donald_Tr_ump? s_campaign_promises_Jen_na Johnson_TWP_11.28.16.docx image.png; image...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...a.m. Jan. 20 in the Justice Building in Vallejo." The reschedulings come after a defense attorney "asked Judge John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to dismiss all - or parts of - a June 2019 Solano County grand...
EFTA00148687.pdf
OCR Confidence: 85%  •  3832.1 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20, 2020 Date: Tue, 20 Oct 2020 10:26:28 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; t4FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, OCTOBER 20, 2020 6...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...2019); see also Motion, Merriam-Webster Dictionary, https://www.merriam- webstencorn/dictionarylmotion (last visited March 16, 2021) (defining "motion" as "an application made to a court or judge to obtain an order, ruling, or direction"). This general definition encompasses a motion initiating a new proceeding, as well as one filed...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...term 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 March and July...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...to the arrest and conviction of those responsible for the theft of six paintings that were stolen in Dallas, Texas, on or about March 26, 2019 while they were being transported from Santa Fe to Louisiana." Indiana Man Charged In 2014 Murder Of Illinois Teen. NBC News
EFTA00143627.pdf
OCR Confidence: 85%  •  2386.4 KB
...On Monday, 24 March 2025 at 12:47, I= wrote: Who arc the attorneys that have been litigating a class action without notifying the class members?? Who arc the attorneys!!! They should get disbarred immediately!! How can you litigate on behalf of a class without the class memebers actually knowing...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...578 - ALS Disability Insurance Access Act of 2019', 'H.R. 8161 - The One Stop Shop Community Reentry Program Act of 2020', as amended, 'S. 2258 - Criminal Antitrust Anti-Retaliation Act of 2019', 'H.R. 683 - PPRADA', 'S. 134 - Combat Online Predators Act', 'H.R. 8354 - Servicemembers and Veterans Initiative Act...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...Now HarnpSnec estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein nave been rnanCialy entangled low...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...CONFIDENTIAL INT 000227 EFTA00102928 n March 20, 1996 11 Interlochen Weill O1101 I., Ails fletnm Mr. Jeffrey E. Epstein J. Epstein Foundation The Villard House 4576 Madison Avenue New York, NY 10022 Dear Jeffrey: Thank you for the gift of $20,000 received on 3/18/96 designated for the...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...work - "Going to your hotel" - late evenings • 0499 202 068 - Sending explicit naked photographs of his genitals on his work phone dated 17th March 2018 • 2019 - Last contact of the relationship - "Going for drinks with Kylie" / work calendar Vincent informed me that he only had professional relationships with his colleagues...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...2002 onwards up till his arrest in 2019. I expect a signing of this evening Dick, seeming as its just your signature needed! https://www.foxnews.com/politics/calls-grow-congress-subpoena-jeffrey-epstein-flight-logs- democrat-stonewalling amp On Wed, Dec 20, 2023 at 18:55, wrote: Daniel Bates...
EFTA00614788.pdf
OCR Confidence: 85%  •  4626.5 KB
...WITNESS my hand and official seal this 111h day of March, 2016. Notary Public Print Name c....Kpri.‘att- My commission expires: bilhardiadlltaaaaart 4 ,, CYNTHIA R. ANDRADE 4 0 0 Nolsry Public • Slats of Florida 0 Commission • FF 937719 t o I My Comm. Exploit Nov 19, 2019 UMW tnroopt...
EFTA00146745.pdf
OCR Confidence: 85%  •  1267.1 KB
...The Court granted in part and denied in part the motion on March 20, 2023. Defendant initially answered the Complaint on April 10, 2023. On April 28, 2023, the Class Representative moved for class certification. On June 12, 2023, the Court certified the Class. On May 30, 2023, the Settling...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...In March 2019, the DOJ said Emraan Ali and Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...In March 2019, the DOJ said Emraan Ali and Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent...
EFTA00143843.pdf
OCR Confidence: 85%  •  1674.9 KB
...25 March 2025 at 08:19. > wrote: Brad, one of the best things the mother of your children. your ex-wife. did was fuck your best friend and leave your sorry ass. High five to her!!! I look forward to your sons finding out who their father is, Brad. The...

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