1,486 results for "April 5 2019"

Page 54 of 60
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...2001 WL 96177, at *9 (S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565, 580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the Government produced over 20,000 pages of interview...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...2001 WL 96177, at *9 (S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565, 580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the Government produced over 20,000 pages of interview...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...2001 WL 96177, at *9 (S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565, 580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the Government produced over 20,000 pages of interview...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...2001 WL 96177, at *9 (S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565, 580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the Government produced over 20,000 pages of interview...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...2001 WL 96177, at *9 (S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565, 580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the Government produced over 20,000 pages of interview...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...2001 WL 96177, at *9 (S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565, 580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the Government produced over 20,000 pages of interview...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...2001 WL 96177, at *9 (S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565, 580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the Government produced over 20,000 pages of interview...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...2001 WL 96177, at *9 (S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565, 580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the Government produced over 20,000 pages of interview...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...2001 WL 96177, at *9 (S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565, 580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the Government produced over 20,000 pages of interview...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...5 which the logs indicate Dershowitz flew from Teterboro to Palm Beach accompanied by Epstein and has claimed in various legal actions, including one as recent as April 2019, that Epstein forced er o ave un erage sex with several of his associates, including Dershowitz. flight logs do not indicate...
EFTA00267234.pdf
OCR Confidence: 85%  •  2614.3 KB
...Galaxy smartphone. • • • MO am I m. ••• ••• • dima EFTA00267246 5 C a ( t Q C A A S (ST t c l I C 9 0( 9 - (JO REPC1 - No R c- 5ponisE DE NI co Ass Email Contact Address : Contact conducted - 2019 Dr Madeline Grey University Admin and Support - Melbourne...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...Stock Exchange by more than 5 per- cent. At the end of April, 374,627 ordinary shares (including 95,748 bonus shares) were transferred to participating employees on the basis of the share price and the exchange rate for the US dollar prevailing on April 23, 2015. The remaining 40...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...The economy shrank a record 9.5% in the second quarter, sidelining millions of Americans." ABC World News TonightVi (7/30, story 3, 1:30, Muir, 7.06M) referred to the economy "contracting at an annual rate of nearly 33% from April to June," and NBC Nightly NewsVI (7/30...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...From June 2018 to February 2019, there was a series of 97 separate withdrawals of $1,000 made from this account at an ATM that is a short walk from Indyke's law office. 103. From this same account, Indyke wrote 11 checks, between April 2016 and April 2019, for...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...and Tony E., formed the 'Group 5' organization during a meeting in September 2019." The other three men "were accused of joining later, and a twelfth suspect was charged with supporting the group." Local Insurgency In Mozambique Increases Allegiance To Islamic State. The Washington Post (11/13, Chinaka, Wroughton, Warrick...
EFTA00174120.pdf
OCR Confidence: 85%  •  420.6 KB
...SETTLE fled the facility again in April 2020 with TAYLOR and they were recovered by C-26 on 04/16/2020 in New Rochelle at the residence of a known Bloods gang member and returned again to Children's Village. SETTLE fled again and was recovered by C- 26 on...
EFTA00310265.pdf
OCR Confidence: 85%  •  1112.2 KB
...USA 180 cm - 90.7k SO _ear_ Nnierlands Institunt Etiquette & Protocol USA USA / Spain English — native German — intermediate Spanish - basic (written intermediate) Catalan — basic (written intermediate) P n mber USA (New York) exp.22 Jan 2019 License number Current net annual income US$125,000 Plus full medical benefits, paid...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021 Date: Fri, 23 Apr 2021 10:26:47 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;161 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00070830.pdf
OCR Confidence: 85%  •  443.8 KB
...April 16, 2019 New York, New York 7 EFTA00070836
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...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 $23.40 and $24.25 per share...
EFTA00095967.pdf
OCR Confidence: 85%  •  797.2 KB
...Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former Republican Rep. Pete Sessions. The recording marks the second substantial release of audio showing Parnas interacting with the president at a fundraising event. Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...David Folkenflik, A Dead Cat, A Lawyer's Call And A 5-Figure Donation: How Media Fell Short on Epstein, National Public Radio (Aug. 22, 2019, 6:06 PM), https://www.npr.org/2019/08/22/753390385/a-dead-cat-a- lawyers-call-and-a-5-figure-donation-how-media...
EFTA00173266.pdf
OCR Confidence: 85%  •  587.2 KB
...Because, although you can't see it, by next April you will see the world become free from tyranny when NESARA/GESARA is launched. And some of you may not watch from your couch. Military tribunals start in January. From: Sent: Wednesday, March 10, 2021 4:15 PM To: Cc...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...Louis (7/23, 493K) reports Jeremy Cawthon, who "pleaded guilty to sending numerous threats to Missouri Senator Josh Hawley over Facebook," was "sentenced to 16 months of time already served for making the threats in March and April of 2019." The FBI investigated the case. Florida Man Arrested For Solicitation...
EFTA00105779.pdf
OCR Confidence: 85%  •  4342.1 KB
1 L49KNEWM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x THE NEW YORK TIMES COMPANY, Plaintiff, v. 20 CV 833 (PAE) Remote Conference...

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