1,371 results for "April 6 2019"
Page 48 of 55
EFTA00262007.pdf
...v harm her or destroy her career prospects she did not 5 -
*th their
is mansion in New York and on his private Caribbean
Little Saint - is
u . '
settled in 2018 under undisclosed terms.WL4.8..W.[68_3.
• •
Affidavit flied by
(2019)
On 16 April 2019,
went public and...
EFTA00285631.pdf
I877DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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Plaintiff,
v.
17 Civ. 616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N...
EFTA00270372.pdf
...Es Jet, eKe CO) P)C4er4C- MT PliGTO CARA P HS
NI I SC frISIC - 6O50\3f:4S DE:Califtlear Cfr
thl
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children. Task Force at Teterboro Airport in New Jersey_ on
sex trafficking charges.(rb§s...
EFTA00097028.pdf
...11/01/2019 To 07/01/2020 UTC
No Records Found
Activity
TimeStamp
Channel
Source
Contacting
Source
Classification: Confidential
Page 1 Of 1
EFTA00097119
CLAIMFOX. INC.
905 MARCONI AVE
RONKONKOMA. NY 11779
6-Jul-20
CLAIMFOX.COM
US Attorney's Office
Southern District of New York
AUSA
1 St. Andrew...
EFTA00154712.pdf
...05:13 EDT, 26 April 2025 I UPDATED: 05:48 EDT,
26 April 2025
813012 118
•794
ShaleS
V X, W CC T men,
Prince Andrew's ex-girlfriend has sparked fury after
claiming 'lies catch up to you' as she responded to
uicide.
The vile social media post was...
EFTA00095967.pdf
...Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican Rep. Pete Sessions.
The recording marks the second substantial release of audio showing Parnas interacting with the president at a
fundraising event.
Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners...
EFTA00310503.pdf
...06 April 201910:51:50
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
06/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
The Baggage Rules of DELTA AIRLINES INC. apply...
EFTA00160901.pdf
...Carrington was one
of three people involved in the kidnapping of a woman walking home from work near a cemetery in Indiana, on
April 14, 2019. The victim knew Carrington and her son for about five years. A driver in a gray car cut the victim off,
when a male...
EFTA00077571.pdf
...Most importantly, the government now admits that AUSA
the prosecutor in
charge of the case who appeared before Chief Judge McMahon on April 9, 2019, knew all of this
and still denied that Boies Schiller had any role in fomenting the investigation and claimed that
there had been no contacts...
EFTA00085225.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00090494.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092755.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092886.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103238.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103273.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103308.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103343.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00104652.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00105663.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00154640.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00149896.pdf
...Louis (7/23, 493K) reports Jeremy Cawthon, who "pleaded guilty to sending
numerous threats to Missouri Senator Josh Hawley over Facebook," was "sentenced to 16
months of time already served for making the threats in March and April of 2019." The FBI
investigated the case.
Florida Man Arrested For Solicitation...
EFTA00067607.pdf
...EFTA00067615
Allegations First Emerged in 2019
Adding to the story's unbelievability is the fact that in April 2019, New York magazine published a story that included
many of the same accusations that are set forth in the indictment.
According to a statement that was released by Sarah Lawrence College...
EFTA00161600.pdf
...21 in a little town near Milan, in
the northern region of Lombardy." But the Italian researchers' findings, "published by the INT's
scientific magazine Tumori Journal, show that 11.6% of 959 healthy volunteers enrolled in a
lung cancer screening trial between September 2019 and March 2020, had developed...
EFTA00161670.pdf
...In April 2019, we received a subpoena from the SEC related to previous business dealings with the Brazilian Ministry of Education.
The SEC, Department of Justice ("Dal") and Brazil authorities are investigating the matter, and we are cooperating as they conduct
their investigations.
Under the radar, DOJ netted another PetroEcuador...
EFTA00141295.pdf
...6'7 In April
2021, Director Carvajal testified before the Senate Judiciary Committee about these efforts, adding that a 5%
retention incentive was offered to staff eligible to retire in 2019 in hopes that they would continue working at
BOP, The Bureau has also advocated for closing older facilities and...
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