1,326 results for "July 21 2019"
Page 50 of 54
EFTA00137183.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...
EFTA00137401.pdf
...This Town:
* NTSB meeting — National Transportation Safety Board meeting considering the probable cause, findings, and
any safety recommendations from its investigation into the 21 Jun 2019 crossover collision involving a
commercial truck and a group of motorcyclists in Randolph, NH
EFTA00137438
Location: Virtual Event; 9:30 AM
Copyright 2020 by...
EFTA00152219.pdf
...According to
MarkWatch' s article of July 28, 2019, Jeffrey Epstein's Upper East Side on the
Upper East Side of Manhattan where Jeffrey Epstein lived in what's reportedly one
of the largest private homes in Manhattan, where he allegedly sexually abused
underaged girls, an allegation so horrific, real...
EFTA00171870.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 7, 2019
(nor to exceed 14 dttys)
O in the daytime 6:00 a.m. to 10 p.m.
lir at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice...
EFTA00128921.pdf
...EPSTEIN 2019 TRUST
THIS AMENDED AND RESTATED TRUST AGREEMENT dated February 4, 2019
("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN
K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees").
WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands...
EFTA00064817.pdf
...Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How...
EFTA00590400.pdf
...3.66
VCM
PPP
so
0.0%
120%
1.1
8.0%
150%
6 WOnensosn Coptsi Partnss LP
229,2019
9.00
4.48
VCM
POP
51.082.845
21.3%
45.7%
0.9
8.0%
230%
7 Tenlote 1431:Inst: fund I. LP
4.12023
200
8.58...
EFTA00144246.pdf
...Adam Mackay, Adam Davidson and Julie Brown must immediately comment as to why the Epstein
victims are still locked into contacts, silencing them!
https://varietycom/2019/tvinewsieffrey-epstein-series-hbo-adam-mckay-1203388518/
WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!!
https : //eu usatoday. com/story/life/people...
EFTA00145643.pdf
...hi re Petrobras Securities Litigation,
363 F. Supp. 3d 426 (S.D.N.Y. 2019) (Rakoff, J.)
16
3
20
In re Top Tankers, Inc. Sec. Litig.,
2008 WL 2944620 (S.D.N.Y. July 31, 2008)
16
6
In re FVorldCom, Inc. Sec. Litig.,
388 F. Supp. 2d 319...
EFTA00073205.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
34.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein used to transport young women and children to and from the Virgin Islands
to carry...
EFTA00080010.pdf
...13 Jun 2019
Fractional or Partial Interest: 100.00000D%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
Time (GMT): 16:03:04
FOR: AIC Title Service, LLC
Order#: 152973 Certified By: Bryan Vaughan on 04/21/2021
In preparing this order. we are (i) subject to the availability and accuracy...
EFTA00149018.pdf
...In 2019, two FBI field officers
reported Stokes appeared to be supportive of terrorism via his Facebook page and wished to
join ISIS, court documents stated."
Clarksville (TN) Now (11/6, Smith) reports, "Stokes never obtained weapons for such an
attack, but documents indicate he coordinated over social media with...
EFTA00148445.pdf
...After the display services
company terminated Harack in May 2019, she was hired to work in the accounting department
of a project design company in Orlando. Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising...
EFTA00135796.pdf
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA00160430.pdf
...The alleged dates of poisoning were July 11, July 18 and July 25 of
last year, according to the complaint. The article noted that Yu and her estranged husband, Dr. Jack Chen, have
been embroiled in a child custody dispute since last year. She has been granted visitation, but recently...
EFTA00104291.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104296
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 7 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32...
EFTA00104216.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00086802.pdf
...However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00161153.pdf
...locations in Colorado," and "the FBI estimates the group sold 33.9 kilograms of fentanyl in five months in 2019.'
WLWT-TV
Cincinnati (1/15, 319K) reports, "According to the 21-count indictment, the co-conspirators used
several Dark Web marketplace accounts and encrypted messaging apps in order to sell...
EFTA00150739.pdf
...FBI Public Affairs News Briefing Wednesday, July 08, 2020
Date: Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT...
EFTA00150422.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...
EFTA00149966.pdf
...The court said all of the Gresham man's statements
to investigators should have been suppressed." The Oregonian notes that "in July 2019, Nikolay
EFTA00149977
P. Bocharnikov was sentenced to three years of federal probation for aiming the laser pointer at
an aircraft."
Trump Again Says He Wishes Ghislaine Maxwell...
EFTA00136207.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...
EFTA00148940.pdf
...31M) runs an article explaining what ricin is, saying the
"FBI has charged people for attempting to obtain the toxin, which became illegal in July 2019."
The substance "has surfaced in other plots targeting Trump and other officials. In 2018, a
federal grand jury returned a seven-count indictment against...
EFTA00268579.pdf
...21 December, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
New Protection on Costs for People in Aged Care
People who enter aged care homes from 1 July 2014 will benefit from greater...
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