1,279 results for "June 13 2019"

Page 49 of 52
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing young women and female children until Epstein was arrested by federal law enforcement authorities on July 6, 2019 on federal charges for the sex trafficking of minors. 33. Epstein was found dead on August 10, 2019 while in custody in...
EFTA00593966.pdf
OCR Confidence: 85%  •  1994.2 KB
...12/17/13 Attorney Work Produk CUTION VERSION Privileged & Confide SEPARATION AND MUTUAL RELEASE AGREEMENT THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this "Agreement") is made as of the day of December, 2013, by and among, B.R. GUEST PARENT HOLDINGS, LLC, a Delaware limited liability company ("BRG Parent"), SOF U...
EFTA00160532.pdf
OCR Confidence: 85%  •  2296.4 KB
...The article stated that Torres took sole control over the jails after Mexican Mafia member, Armando "Perico" Ochoa, a high-ranking member of the MS-13 gang was sent to prison, the MS-13 member, Nelson Comandari, told the FBI. Atlanta Suburb Strives To Recover Nearly $800,000 Lost in...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in- 2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News 13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million `Ponzi...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...127 Suspected MS-13 Members Were Charged This Year. The AP (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected members of the violent MS-13 street gang this year, and six face sentences of life in prison after being convicted in 2020, the Justice Department said Wednesday." The...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...are both accused of receiving and distributing child pornography and also producing child pornography." KCBD-TV adds, "According to the reports, On June 16, 2020, a task force officer was notified of a case involving child pornography images of a 13-year-old being sent through Facebook messenger from Jessica...
EFTA02731023.pdf
OCR Confidence: 85%  •  1497.3 KB
...Background As you know, on June 22, 2022, the Committee initiated an investigation into your business arrangement with Epstein. As part of the Committee's investigation, the Committee sent a letter to Apollo Global Management ("Apollo") with detailed requests for information regarding the findings of a review commissioned by Apollo...
EFTA00591045.pdf
OCR Confidence: 85%  •  1410.9 KB
...The firm is launching its first institutional fund, which will deploy up to $150 million during 2015-2019, its primary investing phase. NET MULTIPLE NET IRR VALAR 2.9x 98.4 % CAMBRIDGE US VC INDEX 1.7x 31.3% CAMBRIDGE GLOBAL EX-US 1.1x 5.5 % DEVELOPED MARKET VC...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...13, 2019 a Chicago police officer drove into Martina Standley, "knocking her to the ground and crushing her leg beneath the SUV for more than eight minutes as she bled in the street." Community organizer William Calloway released the videos after a judge ordered the department to satisfy a Freedom...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...Court documents said that he "was a passenger aboard Spirit Airlines Flight NK843 from Chicago O'Hare to Myrtle Beach International Airport on June 23, 2019, when he sexually assaulted the 22-year-old woman seated next to him." He "was originally indicted in the District of S.C. but...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...The Washington Post (2/22, Hsu, 10.52M) reports the families of three US service members killed in the "mass shooting at Naval Air Station Pensacola in 2019" and 13 others injured in the attack "alleged Monday that the government of Saudi Arabia facilitated the attack, which U.S. authorities...
EFTA00265799.pdf
OCR Confidence: 85%  •  870.7 KB
...25th June 2021 - Documented evidence of the targeted victims contact with Government Official Fraser Ellis, MP, Kadina and seeking Government assistance for Criminal network targeting of an individual and a Government Official Fraser Ellis, MP, Kadina agreeing to assist the targeted victim when seeking Government assistance. Documented evidence of the...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...629-0003) SUPERSEDES PREVIOUS EDITION EFTA00151863 FILED WITH FAA AIRCRAFT RECISTRATIOH BR 2013 RUG 13 firl 7 39 OKLAHOMA CITY . OKLAHOMA EFTA00151864 0 U.B. Department of Transportation Federal Aviation Administration Date of Issue: June 28, 2012 HYPERION AIR INC WILMINGTON DE 19803-3742 T lrrririri Flight Standards Service Aircraft...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...22, 2019 Date: Fri, 22 Feb 2019 21:38:37 +0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Friday, February 22, 2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions as premature because the Double Jeopardy Clause would prohibit only multiple punishments for the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F. Supp. 3d 299, 322 (S.D...
EFTA00268093.pdf
OCR Confidence: 85%  •  3423.2 KB
...She was also the Shadow Attorney-General and Shadow Minister for State Development, having ed the extra portfolio of State Development in a huffle on 13 Jan 201 . Contents Early life Parliament Personal life • References External links Further reading Early life Ke,,,x.,eRcc, :61
EFTA02326346.pdf
OCR Confidence: 85%  •  4817.5 KB
...From: =/t) Date: =/b>October 4, 2015 at 1:23:13 PM =DT To: =/b Subject: =/b>Your OrientalFurniture.com=Order Processed 10/04/2015 13:23:13 EDT Order it =22351 Thank =ou for...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...targeting journalists in leak investigations." The Justice Department "informed CNN Pentagon correspondent Barbara Starr, in a May 13 letter, that prosecutors had obtained her phone and email records covering two months, between June 1, 2017 to July 31, 2017. The letter listed phone numbers for Starr's Pentagon extension, the...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...He had previously pleaded guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty to the new allegations but died by suicide in a New York jail cell in August. His death has triggered a wide-ranging investigation into his...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...Wifiamulka EFTA00269247 MICA-1A64 FETHERSION4atAtiCri PC0-7 - 2CAC talEnic_Ae- Susi NESs PLAN accn acos Mski OcC , - 20lo 8 February 2016 MEE Dear P A OL GARDNER PC TER BAN Ni.sr-cfc 9 Sfi AOKI STEC-74-C- • I 041‘) ( 13 RPM LEy J i NI car — 13.04...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...are still locked into contacts, silencing them! https://variety.com/2019/tvinews/jeffrey-epstein-series-hbo- adam-mckay-1203388518/ WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!! https://eu.usatoday.com/story/life/people/2018/ 11/13/harvey-weinstein-sued-paz-de-la-huerta- rape-retaliation/1992722002/ https...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...The average time to complete a Top Secret investigation is currently down to 79 days from a high of 411 days, meeting timeliness goals for the first time since June 2014." EFTA00150228 Rubio Seeks Declassification Of UFO Secrets. The Washington Examiner (7/17, Dunleavy, 448K) reported the Republican chairman of...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...are still locked into contacts, silencing them! https://variety.com/2019/tvinewsieffrey-epstein- series-hbo-adam-mckay-1203388518/ WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!! https://eu.usatoday.com/story/life/peo ple/2018/11/13/harvey-weinstein-sued- paz-de-la-huerta-rape- retaliation/1992722002/ https...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...are both accused of receiving and distributing child pornography and also producing child pornography." KCBD-TV adds, "According to the reports, On June 16, 2020, a task force officer was notified of a case involving child pornography images of a 13-year-old being sent through Facebook messenger from Jessica...

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