1,486 results for "April 5 2019"
Page 52 of 60
EFTA00148864.pdf
...Whisenant "was sentenced to 63
months in federal prison for conspiracy to distribute 500 grams or more of methamphetamine."
He had "pled guilty and admitted that during the months of April and May of 2019, he
participated in a conspiracy with multiple individuals to distribute methamphetamine in the
Southern District...
EFTA00308675.pdf
...05 April 2019 1t05:36
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
E...
EFTA00302511.pdf
...01 April 2019 18:50:24
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Contunon Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Tuesday 02 Apr...
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing.
ExecutiveGov
(10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to
cause possible...
EFTA00173356.pdf
...Did DOJ identify additional documents based on the whistleblower's
disclosure?
5. Aside from the negative backlash you received over the February 27 record release,
what was the purpose of placing almost 1,000 FBI IMD personnel on 24-hour shifts
to review Epstein-related records over the course of...
EFTA00077923.pdf
...10/17/2019
Sgt. Mu
On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00262705.pdf
...iNuouJED
(no subject) eutogiNlc-E
griDO•JA- t
Ca..,Jea t f4 -retp‘ c teri ni
5 messages
AM).
arRAPP40\ir
FAY 14
ifiCni
4/..
ot5enJ
'INV>
Jacqueline Pearce
S
-4
26 April 2023 at 18:07
To: Shelby Richmo
<
Hi Shelby,
r ICAAN5i1 P
ND t \.)
NWOWet)
I recently...
EFTA00261546.pdf
...cui PC art-i}gak, i-} RF `t-RAN:is ryl is 5/CALS
purz-r r i RA 6
iq _
O17 - THRE/176•)ED -TDB IciaED IF I 6- AT ftEr PI gle
On 16 April 2019,
went public and filed a sworn affidavit in. federal court in New...
EFTA00097028.pdf
...5 CRIVF*150371RNIt79 2019/12/30
T426,314/3
0000995407
December 30, 2019
DOLLARS
s P*******32.20
Vod Alter 180 DAYS.
Signature On File
This check hes been authorized
by your depoeltor
653026446
AccountNum:
Amount• 32 2
CheckNum: 995407
Tracer: 18188104
Routing:
DatePosted: 2019/12/31
EFTA00097078
PLEASE POST...
EFTA00148620.pdf
...And fourteen people died of homicide
in that span, compared to six during the same time frame in 2019."
Anti-Coronavirus Shutdown Facebook Groups Shift To Attacks On BLM.
The AP (7/5, Seitz) reports that a "loose network of Facebook groups" started "in April to
organize protests over coronavirus...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00608765.pdf
...On April 4, 2011, Apollo completed the initial public offering ("IPO") of its
Class A shares. Apollo received net proceeds from the initial public offering of
approximately $382.5 million, which was used to acquire additional AOG Units.
Shares of Apollo traded between $22.42 and $23.05 per share...
EFTA02731662.pdf
...o She mentions sexual assaults/ Epstein in records in May 2020
EFTA02731664
Also records from OB-GYN 2019
O 2011 record notes that she has
from sexual assault
o Complains of
o April 2021 note mentions she has
who
abused and drugged her
o Seems like news reports about JE...
EFTA00597681.pdf
...LW
4,30,2012
NA
2.00
VC,,H
APO
51.473913
6.2%
200.5%
2.1
0.0%
0.0%
3 Apollo Co-Invasion VI (Al. LLC
Apollo Credit Cppcilunas
b Calmest= III IA). L
5 HAO Capital Fund II LP
1!1212917
0
811,2019
12,52016...
EFTA00268891.pdf
...ce)taNiacr
TO
l'at ( CH A ec Fgrtie?2911) , HAC,CH - n1
- aCIC 3 ,..,5
:- pi c c).‘cptc
SOS pceAki -
11,45(C_ .
E-mail message checked by Swam Doctor (5.51322)
Database version: 5-U110e
http: I /www.pctools.com/spyware-doctor/
St-I A ekt ‘. 0...
EFTA00128844.pdf
...this /
day of March, 2019.
A A. ROACH, Esq.
LieutInant Governor
Chairman of the Virgin islands Banking Board
EFTA00128873
Government of the Virgin Islands
12/18/2016
First Bank -
SOUTHERN COUNTRY INTERNATIONAL. LTD.
Government of the Virgin Islands
First Bank -
•
•
1033
5,000.00
;
:.;:
rn
4.0000
rn
m 1033...
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...
EFTA00154712.pdf
...05:13 EDT, 26 April 2025 I UPDATED: 05:48 EDT,
26 April 2025
813012 118
•794
ShaleS
V X, W CC T men,
Prince Andrew's ex-girlfriend has sparked fury after
claiming 'lies catch up to you' as she responded to
uicide.
The vile social media post was...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00160820.pdf
...No Trace Of Missing 5-Year-Old Idaho Boy Who Vanished More Than 125 Days Ago
Dcygen (12/01, Geiger) reported that the family of Michael Vaughn, a missing 5-year-old boy who
vanished without a trace more than four months ago, is pleading for his safe return as...
EFTA00156644.pdf
...Monday, July 3, 2023 5:25 PM
To:
(USANYS)
Cc:
(USANYS) 2
Subject: Re: Memo to file re DANY call on
Hey
Apologies on the delay. Happy to chat. Let me know what works best for you.
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
From: IMM...
EFTA00173350.pdf
...Did DOJ identify additional documents based on the whistleblower's
disclosure?
5. Aside from the negative backlash you received over the February 27 record release,
what was the purpose of placing almost 1,000 FBI IMD personnel on 24-hour shifts
to review Epstein-related records over the course of...
EFTA00141295.pdf
...6'7 In April
2021, Director Carvajal testified before the Senate Judiciary Committee about these efforts, adding that a 5%
retention incentive was offered to staff eligible to retire in 2019 in hopes that they would continue working at
BOP, The Bureau has also advocated for closing older facilities and...
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...
EFTA00265807.pdf
...46 tlittt.glitli-ori '..1ZeIZ''.). 'IP,' gil STelice rortiritril
n,4 ,,
eee
en-
4
5 C.'67;;;;:tptitlittliri,6: 7-7-,
7-f-'4,-9441.
.likicv, 111;t7rat7- 0:otts,.. ‘sic:.- s„::—.4
u, li ii, may' --V0k: - ;'-'-le° "I " ' .
cniintrvHeafti 7
EFTA00265828
Ti Ir .
0
77tiNe► l9tOINA 2019 - 2...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith