1,326 results for "July 21 2019"
Page 49 of 54
EFTA02731168.pdf
...To date, we have not received
most of the materials seized in July and August of 2019, which comprise many terabytes of data.
Assuming we eventually receive those materials and appropriately review them for pertinence, we
nevertheless note that discovery in this case will be significant, due to the prior...
EFTA00148963.pdf
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00103709.pdf
...Thus, if an individual committed an offense involving the sexual or
physical abuse of a 16-year-old person on June 1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when...
EFTA00161554.pdf
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00121856.pdf
...EFTA00121860
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU #2 Sign-In Sheet
Name of staff(Printed/Signature I
Title/Position
Date
EFTA00121861
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9...
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...
EFTA00148318.pdf
...Barr's much-disputed declaration in 2019 that cleared President Donald J. Trump of
illegally obstructing justice in the Russia investigation." In a filing Monday, the Justice
Department "appealed part of a scathing district court ruling that ordered it to make public the
entire memo." The Times says while "the...
EFTA00266550.pdf
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EFTA00262413.pdf
...Jane Does 3 and 4 to join the suit, Marra specifically said thatflay
later give evidence
when the case comes to court.0381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District of...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00135667.pdf
...education." Rick Singer, "the consultant at the center of the largest college admissions scandal in
American history, had been enrolled at Arizona's Grand Canyon University since November 2019,
according to GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a student at the
university, Romantic said...
EFTA00073070.pdf
...Davis, D. & Loftus, E.F. (2018) Eyewitness Science in the 21' Century. Stevens' Handbook of
Experimental Psychology and Cognitive Neuroscience. Vol 1: Learning and Memory. 4th Ed. Wiley
2019
Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories.
Clinical Psychological Science., 7...
EFTA00040879.pdf
...Petty has lived in Los Angeles with Minaj since July 2019. Under
the Sex Offender Registration and Notification Act, offenders are legally required to update registration
in "each jurisdiction they reside, are employed, or attend school." Failure to properly register and
update personal information within a jurisdiction is considered a...
EFTA02731226.pdf
...ted to interview
during our initial investigation in March of 2019.
At that time, however,
was not willing
I.
to be interviewed. In or about July 2020, after
Maxwell was arrested on
e original Indictment,
attorney contacted our team and
indicated that
was re ared to be interview
Base on...
EFTA00095871.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007...
EFTA00145606.pdf
...3rd of March 2020 - Daily Mail
"This is the dentist girlfriend of Jeffrey Epstein who he phoned from prison just before
he hanged himself — but gave no hint he was so despondent he was about to commit
suicide"
They reportedly got divorced in July 2019 after Jeffrey Epstein was arrested...
EFTA00149721.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 21, 2021
Date: Fri, 21 May 2021 10:29:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
L;1B1...
EFTA00136518.pdf
...The agency "released a photo Monday of a gold Honda Accord that was seen
outside a Hollywood RaceTrac gas station July 27." The FBI said, "Investigators believe the occupant(s) of this
vehicle may have witnessed something related to the investigation of 21-year-old missing mother, Leila Cavett."
The...
EFTA00074599.pdf
...3
Today, the public facts of the case are well known—Epstein
was eventually indicted on federal sex-trafficking charges in
the Southern District of New York, and in August 2019, while
awaiting trial, he was found dead in his jail cell of an apparent
suicide.
B
In July 2008...
EFTA00160820.pdf
...Probes by Federal Officials on Phone-hack, Extortion Claims by Jeff Bezos Haven't
Led to Public Action
The Wall Street Journal (12/01, Ramey, Volz, Viswanatha) reported that in 2019, Amazon founder Jeff
Bezos accused the National Enquirer of attempting to extort him with embarrassing texts and photos, and...
EFTA00608765.pdf
...Apollo Operating Group
Apollo was formed as a Delaware limited liability company on July 3, 2007 and
completed a reorganization of its predecessor businesses on July 13, 2007 (the
"Reorganization"). Apollo is managed and operated by its manager, AGM
Management, LLC, which in turn is wholly-owned and controlled by...
EFTA00143878.pdf
...2025 at II A=
* Start Par
To
Sigrid McCawley
fre
•
V 0
C.>
*
0 July 24th, 2019
<—•
You should also know that just before
got in touch with you guys, I contacted the FBI in the US too.
After I informed the US FBI re Jeffrey I was told told...
EFTA00261546.pdf
...Jane Does 3 and 4 to join the suit, Marra specifically said thei Roberts may later give evidence
when the case comes to courtkaal
On February 21, 2019, in the case of Two Jane pge! v. kited States, 'm
Judge of the T.T.S.
District Court for the Southern...
EFTA00181807.pdf
...4
on July 21, 2009. Because of the number of attorneys who would be attending (based on the
court's consolidation order) coordinating the video deposition creates logistical problems.
4.
On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff
indicating that Mr. Epstein would be...
EFTA02731039.pdf
...Alexander Acosta, United States Attorney for the Southern
District of Florida, prosecution in this District for these ofJenses13 shall be deferred in favor of
II On February 21, 2019, following litigation initiated in 2008 by certain of the Victims, a court in
the Southern District of Florida found that the...
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