1,539 results for "June 8 2019"
Page 52 of 62
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...
EFTA00104460.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00601458.pdf
...closed on June 27, 2013.
Second Lien Loan
5%
Top
Industries
Other (241
36%
Equipment Leasing
4%
Publishing
5%
Lodging and Casinos
Retailers (except
9%
food and drug)
8%
Telecommunications
5%
Business Equipment
and Services
8%
Heakh Care
7%
Electronics I
Electrical
6%
Leisure Goods /
—Activities / Movies
6%
Financial Intermediaries...
EFTA00126362.pdf
1
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00276784.pdf
...June
his page foi
2019
SI !Mary.
Ma^ 11
$6-093
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fill
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?I'm iv
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1:
5: June
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MI'
to
To
(
an
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1235: Julie .
`*uing2ary.
Inc
r it
If...
EFTA00094977.pdf
...I had hackers on my computers and emails and while i was in Israel from June 15-July 8 , someone brook to the
place that I was in Isolation for 14 day ( be Covide and I had to see my brother in the hospital ) and the used this
to do...
EFTA00261758.pdf
...Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 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...
EFTA00136518.pdf
...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.
EFTA00136534
KSHB-TV
Kansas City, MO (8/24...
EFTA00111830.pdf
...So, that
13 night, on - that would be Friday, August 9th of
14 2019, I believe I had worked that day close to
15 8:00. It was about 8:00 or so.
16
MR.
8:00 p.m. on August 9?
17
MR.
: 8:00 p.m.
18
MR...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00262521.pdf
1/26124,11:38 AM
Gmail - Maxwell Case-Victim of Maxwell
RE,CeWeO t..)O
REPO' —
Vic-DM C-C-)
1.4,8>cia 0155
Gmail
elc Maxwell Case
ictim of Maxwell
- A0-5TRAO A - 3COM A0sTRA c_( A
1 message
15 June 2022 at 1:49
My name is...
EFTA00086937.pdf
...include with same restrictions regarding redaction).
• I am also attaching the June 2006 agreement between the EU and Iceland and Norway on the surrender
procedure procedures between the EU and those countries, which entered into effect in November 2019. In case
there was any doubt about whether France extradites its...
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...
EFTA00062649.pdf
...Do you recall what
7 shift you worked on August 9th and 10th of
8 2019?
9
MR.
: August 9th? What day was
10 that?
11
MR.
: It's August 9th - sorry.
12 We'll just talk about August 9th. August 9th,
13 2019 that was the day before Epstein...
EFTA00114184.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 14, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00114184
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00114185
3
1
MR.
: The recorder is on and
2...
EFTA00061698.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 14, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00061698
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00061699
3
1
MR.
: The recorder is on and
2...
EFTA00110695.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 12, 2021
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22
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24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00113967.pdf
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2
3
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DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
20
JUNE 14, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00110989.pdf
1
2
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DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JULY 12, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00064715.pdf
...Washington Times
KSWB-Fox (San Diego, CA): "Deportations, expulsions through Baja California down 35% in
2020," Salvador Rivera, July 06, 2020, 8:42 PM (EDT)
Repatriations of Mexican Nationals through Baja California are down 35% when compared to the
same time period in 2019 according to Mexico's National Institute...
EFTA00137043.pdf
...8) reports former Gladys Jung Elementary
School principal Christopher Carmichael "is pleading guilty to federal charges of attempted coercion and
enticement of a minor" after he "was charged with possession of child pornography, attempted coercion of a
child and sexual abuse of a minor." The investigation began in June 2019...
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...
EFTA00284339.pdf
...Newbridge Andean 4% Participation
NI 36>
2.15430035
6/30/2011
(Jaos Gerdes )
(4136)
2.154.451.59
Balance as of June 30,2011
8
2184.4859
2984.45859
7/1/1011
Intact New York Tax Free Bonds
150)0£0
2.19995859
7/15/2011
Redemption New York Tax...
EFTA00092308.pdf
...On March 11, 2019, we issued an order to show cause why we
"should not unseal the summary judgment motion, including any
materials filed in connection with this motion, and the District Court's
summary judgment decision."8 The parties timely filed their
responses.
II.
DISCUSSION
There are two categories...
EFTA00074964.pdf
...Maxwell reasonably relied on the Protective Order in
responding to the questions, which provides ample grounds (as the Brown court found with
8
EFTA00074971
Ca_4ate.2-et241111394sAffrienbtOrliefitA303030103013.8/13$20a§t(befghtif 22
respect to other of her deposition answers) a sufficiently compelling countervailing interest to
maintain the records...
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