1,411 results for "January 11 2019"
Page 53 of 57
EFTA00095388.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New York, N.Y.
July 15, 2019
10:05...
EFTA02731039.pdf
...Epstein, 19 Cr.
( )
June 11, 2019
This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count
of sex trafficking of children and one count of conspiracy to commit sex trafficking of children.
These charges arise from a years-long scheme to recruit and entice minor girls into engaging in...
EFTA00150161.pdf
...Reed to
nine years in prison for the August 2019 episode. He has already spent more than 11 months in
a Russian jail."
The Washington Post (7/30, Dixon, 14.2M) reports that Reed "told journalists the case
was `clearly political,'" and John Sullivan, the US Ambassador to Russia, "described...
EFTA00083226.pdf
...en 11-14-2016
(pay type: Pkg•0r OA corcorabon
liketfficalkan Denten OX*18183
Oat. el Orgaelratien D Maseacheeeten I2.* lea
We of OWNS 4I 112014 12 00 00 AN
Dale el Ineh,nlery Revetetleas 064(4.2012
Ion Sale teethhis
Curtent Pica Hemh/Day: 11/31
everlowe Ilacel Mat...
EFTA00590400.pdf
...3/1/97-11/15/07
165
N/A
20.5%
Trugman Valuation Associates, Inc.
1/1/07.11/15/07
46
17.9%
14.7%
Six Month Holding Period
Trugman Valuation Associates, Inc.
11/16/07-12/31/08
34
18.4%
14.4%
FMV Opinions, Inc.
11/16...
EFTA00164348.pdf
...The article added that Castro stabbed Maire with a shank 28 times in the head,
neck, and back at Milan federal prison in January 2019, court records say. Two other inmates, Jason Dale
Kechego and Adam Taylor Wright, are accused of kicking and stomping Maire in the head before he...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00160430.pdf
...The groups argue that Trump's support for the
January 6 attack on the Capitol amounts to support for "insurrection" against the United States. The article noted
that this strategy has been successful in the past, as a New Mexico judge found a county commissioner who
participated in the January...
EFTA00150469.pdf
...NPR (7/24, Pfeiffer, 3.12M) reported there's yet another "setback at the US military court in
Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this
coming January, but that now looks increasingly unlikely because a new defense lawyer in the
case...
EFTA00135832.pdf
...The Government did not object to the request,' the records state. 'Having been so advised
and for good cause shown, the Court vacated the trial date previously set for January 11, 2021 and
converted the final pretrial conference set for January 4, 2021 at 3:00pm to a telephonic status...
EFTA00608765.pdf
...term expires January 12, 2016. However, the
fund could be extended for two additional years. As of the
Valuation Date, it was expected that the fund would extend
its term to Janu.
12, 2017.
ACC III
$6,084,149 The fund's term expires September 11, 2019.9 However, the...
EFTA00128921.pdf
...Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke,
and Richard D. Kahn, as Trustees; and
WHEREAS, the Grantor retained the power to amend the trust in whole or in part, by a
written instrument executed and acknowledged solely by the Grantor and delivered to no less
than...
EFTA00148578.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
06, 2021
Date: Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News...
EFTA00074599.pdf
...See, e.g.,11. Love it
Delta Air Lines, 310 F.3d 1347, 1358-59 (11th Cir. 2002)
(conducting C R Sandoval analysis of Air Carrier Access Act);
see also, e.g., Bellitto it Snipes, 935 F.3d 1192, 1202-03 (11th
Cir. 2019) (Help America Vote Act);
*1256 Alabama...
EFTA00149760.pdf
...has put an end to hopes of a former state senator and
chairman of the state Republican Party to avoid a trial on bribery, wire-fraud and conspiracy
charges contained in an indictment handed up by a federal grand jury in January 2019." Gilbert
Baker, 64, of Conway, "is scheduled...
EFTA00136313.pdf
...Reed to nine
years in prison for the August 2019 episode. He has already spent more than 11 months in a Russian jail."
The Washington Post
EFTA00691917.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00587679.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00067645.pdf
...Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15,
2019, getting the nominee to commit to having the Department of Justice look into the handling of that case if
confirmed. By C-SPAN
Pak, who was appointed by President Donald Trump, went so...
EFTA00075477.pdf
...in the Dershowitz matter on January
165-10. Copy of e-mail correspondence.
165-11. Excerpts from Ms.
deposition taken
Unseal.
Unseal.
(
16, 2016.
deposition,
6
May 3, 2016. Unseal.
7
184. Plaintiff's response in opposition to the
8
motion. Unseal the portions relating to Does 1 and 2...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00065241.pdf
...Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network,
which Mr. Staley remained a...
EFTA00079513.pdf
...Prosecutor of the Republic of Paris, Mr Remy HEITZ
September 11, 2019, against Mr. Jean Luc Brunel, Ms. Ghislaine Maxwell, Le
Prince Andrew, complicity and in light of the death last August of Fe
Jeffrey Epstein, the legal proceedings were extinguished in France, and then I have
again filed a...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00151853.pdf
...430
CTURER & MODEL
11
AIRCRAFT SERIAL No.
49078
2801 DEC
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AM 11 28
DOES THIS
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HEREBY SELL, GRANT, TRANSFER AND
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DELIVER ALL RIGHTS, TITLE, AND INTERESTS
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IN AND TO SUCH AIRCRAFT UNTO:
AD I gci GoTOrAPTOI G111...
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