1,371 results for "April 6 2019"
Page 54 of 55
EFTA00135998.pdf
...he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty ruling
should...
EFTA00691917.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00587679.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00148578.pdf
...WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments.
OPERATION LEGEND
• Operation LeGend Resulted In More Than 6,000 Arrests.
COUNTER-TERRORISM
• Sources: FBI Won't Classify Nashville Bombing As Terrorism.
• FBI...
EFTA00136746.pdf
...THURSDAY, OCTOBER I, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel.
Protests
• Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace.
• "Portland Sheriff' Says He "Will Never" Support Trump After President...
EFTA00136558.pdf
...From April 13 to May 6, Jaafar and Jaworska
applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million,
falsely claiming, among other things, that the businesses had employees and they needed the loans to pay their
employees' salaries."
Maryland...
EFTA00136104.pdf
...February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to
customers as though they were actually invoices. Customers, believing they were paying JMC for the work, then
delivered payments into accounts that Teixeira controlled."
US Charges New York Man With $6.9M Fraud...
EFTA00156400.pdf
...Maxwell Reply at 6 n.2.6 But hinging the note's meaning on an absent comma does
not indicate a meaning "clear on [its] face." Maxwell Reply at 9. With or without the comma,
the note was ambiguous as to the destination of the hypothetical return flight, the testimony...
EFTA00265663.pdf
...el Cc0hGENIC-
Ptiel-0 GRAPHS
13C MSLC - SCSINESS Gat - LOPMeW OV ViCft PI
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Childrenjask Force at Teterboro Airport in New Jersey on
sex trafficking charges.E?7"'135lii841.fi85]. He was jailed at the
Metropolitan Correctional Center...
EFTA00148128.pdf
...US "lost 15,000 people to COVID-
19 last week, the deadliest seven days since April." The number of new cases also "rose 19% to
1.4 million in the week ended Dec. 6, after falling the previous week as many testing centers
were closed for the Thanksgiving holiday, according...
EFTA00694864.pdf
...marijuana_arrests,data_suggests_Paul_Harris_The
Guardian 4 June_2013.pdf;
Austerity_to_Cost_U.S._Economy_2_Million_Jobs_By_2019,fitudy_Huff Post_Jtme_6,_
2013.pdf;
NSA eollecting_phone records of millions_of Verizon_customers_daily_Glenn_Greenwal
d The_ Guardian_ June —5,_20137pdt;
Taal ) rotectionGovemment...
EFTA00136518.pdf
...the target was a child — but it may not necessarily have been Dulce.'" According
to the Post, "The kindergartner — who turned 6 in April — disappeared on Sept. 16 2019, from Bridgeton City
Park where she had been playing with her 3-year-old brother Manuel."
FBI Searching For Kansas City...
EFTA00150422.pdf
...NBC Nightly NewsVi (7/28, story 3, 2:20, Holt, 6.05M) reported on a paramedic in New York
who "has a cautionary tale for the rest of the country." NBC's Stephanie Gosk added, "In early
April, paramedics in Yonkers were getting nearly 700 calls a day, double the...
EFTA00136207.pdf
...EFTA00136244
NBC Nightly News (7/28, story 3, 2:20, Holt, 6.05M) reported on a paramedic in New York who "has a cautionary tale
for the rest of the country." NBC's Stephanie Gosk added, "In early April, paramedics in Yonkers were...
EFTA00123723.pdf
...Y
Total
$179.57
Total Transactions for This Period
$179.57
Fees
Date
Description
Amount
Total Fees for This Period
$0.00
Interest Charge on Purchases
$6.90
Interest Charge on Cash Advances
$0.00
Interest Charge on Other Balances
$0.00
Total Interest for This Period
$6.90
Total...
EFTA00150335.pdf
...residents who test positive" for COVID-19 "and then die [is] 3.4%, far better than
the 15% in the United Kingdom and roughly 14% in France and Italy, or 7.6% in Canada." The
fatality rate "is down from closer to 6% in late April and early May, when...
EFTA00690288.pdf
...The 6.70% Senior Notes were issued
under the same indenture as the Notes offered hereby.
6.95% Senior Notes
On May 16, 2011, U.S. Cellular issued $342 million of 6.95% Senior Notes due 2060, which we
refer to as the 6.95% Senior Notes. Interest is payable...
EFTA00315100.pdf
...Now, Saunders et at describe a method that uses whole-genome sequencing (WGS) to
achieve a differential diagnosis of genetic disorders in 50 hours rather than the 4 to 6 weeks.
Many of the -3,500 genetic diseases of known cause manifest symptoms during the first 28 days of life...
EFTA00148727.pdf
...On April
17, 2019, Brock was indicted on a charge of using interstate commerce facilities to commit
murder-for-hire. On Nov. 6, 2019, he pleaded guilty to the one-count indictment." The News &
Eagle adds, "According to court documents and public record, an individual from Kansas, whom
Brock was...
EFTA00150210.pdf
...been aware of occasional confusion of others between the two lawmakers." In addition, The Hill
(7/18, Pitofsky, 2.98M) reports Lewis in 2019 "made an April Fools' Day announcement saying
that he planned to grow a beard to avoid being mistaken for Cummings." Meanwhile, the
Washington Times (7/18...
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...
EFTA00594729.pdf
...Date
February 6, 2014
369,250
$ 11.52
$ 11.52
May 14, 2014
421,250
$ 9.936
$ 9.936
September 20, 2014
211,625
$10.616
$10.616
November 6, 2014
7,500
$10.624
$10.624
February 3, 2015
614,375
$14.476
$14.476
April 6, 2015
270...
EFTA00587742.pdf
...In Egypt, groups such as the April 6 Movement and "We Are all
Khaled Said" allowed young people to share ideas and for some to
emerge as leaders. In societies in which authorities monitored
independent thinkers and distrusted intellectual entrepreneurship,
Internet technologies allowed the young and techno-savvy to develop...
EFTA00149966.pdf
...released Monday by the FBI." The Bureau "ran more than 3.6 million checks through the
National Instant Criminal Background Check System (NICS) last month — a 79% increase
compared to July 2019." According to the Times, the 3.6 million figure is also "the third-highest
monthly total ever recorded...
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