1,471 results for "April 8 2019"
Page 50 of 59
EFTA00094653.pdf
...Rocchio's expertise should be excluded as failing to comply with
the Court's order that the Government make all expert witness disclosures by April 23, 2021.
Dkt. No. 250. But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G),
required only that the Government...
EFTA00078646.pdf
...F at 1 (8/9/21 Press Release) (statement of
42 Ex. F at 1 (8/9/21 Press Release).
43 Ex. C at 2 (6/25/20 Press Release).
44 See Ex. A IV -8, 12
Decl.).
45 See Ex. A ¶¶ 7-14
Decl.).
46 Ex. A ¶¶ 13-14...
EFTA00195963.pdf
...Stearns 8 Co. Inc.
18
Transaction Detail (continued)
INTEREST (continued)
FINANCIAL TRUST CO INC
STATEMENT PERIOD
30.200S
THROUGH
May 31.2005
ACCOUNT NUMBER
TAXPAYER MAGER On File
LAST STATEMENT
April 29.2005
DATE
DESCRIPTION
SYMECLGUSIP
PANNUN
RATE 141
reed AMOUNT
MEDI AMOUNT
05120/05
GOVERNMENT NATIONAL MTO ASSN
4...
EFTA00173350.pdf
...Epstein's friends in celebration of his 50th birthday in 2003.8 The letters were
collected by Mr. Epstein's partner Ghislaine Maxwell and included one from President Trump
that allegedly "contains several lines of typewritten text framed by the outline of a naked woman,
which appears to be hand...
EFTA00075024.pdf
...16-CV-6392 (JPO), 2019 WL 2121690, at *8
(S.D.N.Y. May 15, 2019) (motions to compel and exhibits are judicial documents); ECF No. 1018
at 1 (concluding that "motions actually decided by Judge Sweet—along with documents relevant
to Judge Sweet's decisions on those motions—are...
EFTA00040903.pdf
...Attorney
Stephen McAllister says a grand jury in Kansas City has indicted six people in relation to a kidnapping
case in Wyandotte County in 2019. McAllister says the indictment builds on a previous indictment that
was sealed in 2019 alleging the kidnapping took place in April in Wyandotte County and...
EFTA00149640.pdf
...The kindergartner - who turned 6 in April - disappeared on
Sept. 16 2019, from Bridgeton City Park where she had been playing with her 3-year-old
brother Manuel."
FBI Searching For Kansas City, Missouri Armed Robbery Suspect.
KSHB-TV Kansas City, MO (8/24, 90K) reports from Kansas City, Missouri...
EFTA00111284.pdf
...And this is dated August 9,
7 2019. Can you just tell me what time period
8 that's for?
9
Yep. Alright. So August 9,
10 2019. Tell you what? I'm sorry.
11
: What count was that for?
12
: This was the 4:00 p.m. count.
13...
EFTA00092308.pdf
...On April 6, 2018,
after the case had settled, the Herald moved to intervene and unseal
, an'
7 Br. Appellant (Cernovich) 4.
8
EFTA00092315
the entire docket. The District Court granted each of these motions to
intervene, but denied the related requests to unseal in orders entered
November 2, 2016...
EFTA00261758.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992. HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4...
EFTA00308685.pdf
...05 April 2019 17:54:55
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2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00303092.pdf
...04 April 2019 08:56:14
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Monday 08 Apr 19
Other...
EFTA00040628.pdf
...1996)
8
United States v. Nachamie, 91 F. Supp. 2d 565 (S.D.N.Y. 2000)
17
United States v. Nejad, No. 18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18...
EFTA00271468.pdf
...15 is scheduled to be paid on
4/1 8/1 9 from your UBS Account.
Thank you.
SUBS
Statement Biting Period:
02/27/19 - 03/26/19
Payment Due Date
April 23, 2019
minimum Payment Due
535.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Pnmary...
EFTA00136558.pdf
...because children are `never
reporting missing,'" but "in 2019, the organization reported more than 421,000 missing children to the FBI."
Fox News (8/27, Ruiz, 27.59M) reports, "The Marshals assisted state...
EFTA00302511.pdf
...01 April 2019 18:50:24
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Contunon Travel Service
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Tuesday 02 Apr...
EFTA00289149.pdf
...09 April 2019 1125:04
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2401 W. Behrend Dr Ste.55 WC 08-03-69
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Toll Free 1-877-877...
EFTA00149966.pdf
...The Washington Free Beacon (8/3, Nester, 78K) reports New York City "has already had more
shootings this year than in all of 2019, with the city's 777th shooting this weekend." Last year's
total of 776 shootings "was eclipsed Saturday night as a wave of gun violence continues...
EFTA00160751.pdf
...The report focuses on data from 2017-2019. 'In 2019, the
FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily
those advocating for the superiority of the white race, likely would continue to be the most
lethal DVE threat to the Homeland,' the report said."
DHS, FBI...
EFTA00298805.pdf
...04 April 2019 08:55:31
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2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00301097.pdf
...03 April 2019 14:09:21
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2401 W. Behrend Dr Ste.55 DC 08-03-69
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This...
EFTA00085811.pdf
...3.755 / 3.782
Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS -
2019
ADSB-Out Compliant
XM Satellite Radio
Enhanced Cabin Soundproofing
Keith Electric Air-Conditioning System
Iridium Phone System
Emergency Flotation System
LED Wash Lighting
Enrolled On Sikorsky Power Assurance Program
Interior— New 2019 Vip Interior...
EFTA00161240.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that many other companies received loans
for which they were ineligible because banks and the government...
EFTA00310447.pdf
...04 April 2019 10:38:05
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Monday 08 Apr 19
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Other Information
CITIZENS...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
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