1,378 results for "April 7 2019"
Page 49 of 56
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00161600.pdf
...in 2019 as a possible hate crime and Brooks' death was featured on `Unsolved
Mysteries.' A $100,000 reward was announced in June. On Friday, the agency said investigators
have talked to people not previously interviewed in the case and learned of a second party on
the April night he...
EFTA00094804.pdf
...Maxwell's April 2016 deposition and Doe 1's deposition should be unsealed
in their entirety (with the exception of non-party names). We recognize that a reconsideration
motion is an extraordinary request, but we suggest it is appropriate under the circumstances.
There are new facts since Ms. Maxwell lodged...
EFTA00308692.pdf
...10 April 2019 2025:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00597681.pdf
...ACC III
$7,656,389 The fund's term expires September 11, 2019.9 However, the
fund could be extended for three additional years.
Apollo Capital Market Fund Interest: ASC is invested in capital market funds
affiliated with Apollo.
Apollo's capital market funds held securities from all
portions of...
EFTA00160751.pdf
...Nelson, 37, a convicted felon living in Bedford, is now facing a federal charge after twice being
caught with explosive materials, federal court records show." Nelson "was free on bail from his
first arrest in February - for possessing bomb-making material - when he exploded a
homemade device on April 7...
EFTA00267096.pdf
...12 June 2019
Next renewal date: 12 June 2023
Record of registration issued by the Australian Securities and Investments
Commission on 15 May 2020
Rosanne Bell
Senior Executive Leader
Registry
JC INNOVATIONS
Page I a
EFTA00267120
7/14/2020 RCiE Hof
Mail - Jacqueline Pearce - Outlook
Greetings from Eventbrite
Eventbrite
Tue...
EFTA00099391.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00078646.pdf
...Formation and Development of the EVCP
In November 2019, the co-executors of Epstein's estate (the "Epstein Estate") sought
approval from a U.S. Virgin Islands court (where the Epstein Estate is being probated) to create a
voluntary claims resolution program for victims of Epstein's sexual abuse.' The...
EFTA00072842.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00087994.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00148963.pdf
...in 2019 as a possible hate crime and Brooks' death was featured on `Unsolved
Mysteries.' A $100,000 reward was announced in June. On Friday, the agency said investigators
have talked to people not previously interviewed in the case and learned of a second party on
the April night he...
EFTA00149845.pdf
...During the same period, the pandemic has reduced the number of passengers being
screened by TSA officers by nearly three-quarters, to 20.7 million last month from 79.5 million
passengers in July 2019. 'Travelers must understand that firearms are prohibited items at
airports and in the passenger cabins...
EFTA00097378.pdf
...2012)
7, 9
United States v. Earp, 812 F.2d 917 (4th Cir. 1987)
8
United States v. Edlind, 887 F.3d 166 (4th Cir. 2018)
8
United States v. Landau, 737 F. Supp. 778 (S.D.N.Y. 1990)
7
United States v. Lighte, 782 F.2d 367 (2d...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00144344.pdf
...Epstein's computer hard drives which had been suspiciously
removed from his Palm Beach estate immediately before a police raid. See
infra p. 7. In 2019, more child erotica was found displayed in Epstein's
properties, with additional images located in his home safe. See infra p. 9.
Recently, for...
EFTA00262705.pdf
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2 Sept 2019 — Plege come
along to registration night on
Thursday 12...
EFTA00091875.pdf
...16, 2008)
4, 7
United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011)
5, 6, 12
United States v. Chevalier, 776 F. Supp. 853 (D. Vt. 1991)
6
United States v. Halper, 590 F.2d 422 (2d Cir. 1978)
passim
United States v. Jackson, 562...
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...
EFTA00608765.pdf
...This
latter premium corresponds to a discount for lack of control of 25.2% (1 - [1 + (1
+ 33.7%)]).
Additionally, information from Mergerstat's® First Quarter 2015 Control Premium
Study (the "Premium Study") was considered.
It
reported that,
between
April 1, 2014 and March 31, 2015, there were 511 transactions...
EFTA00074903.pdf
...Maxwell's depositions
(taken in April and July 2016) and the deposition of Doe 1 (taken in June 2016). Ms.
Maxwell filed an objection, EXHIBIT 4, plaintiff and the Herald each filed a
response, EXHIBITS 5 & 6, and Ms. Maxwell filed a reply, EXHIBIT 7.
On July 2, one day...
EFTA00195963.pdf
...2005
THROUGH
April 29.2005
ACCOUNT NUMBER
TAXPAYER AMBER On File
LAST STATEMENT
Minn 31.2005
CAW/MY
Pala
DEBIT AMOUNT
16073.792,00
7,1562
1.099.871,82
CREW AAIDUNT
05/02105
04/28/05
SOLD
UNITED STATES TREASURY N3TE
•
03,625% AO 30
.
0 MATURITY
GVER REF...
EFTA00265807.pdf
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EFTA00265828
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FRASER ELLIS MP
MEMBER FOR NARUNGGA
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EFTA00065602.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00065609
In three of the five cases the applicant was either...
EFTA00154414.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00154421
In three of the five cases the applicant was either...
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