1,486 results for "April 5 2019"
Page 56 of 60
EFTA00136050.pdf
...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...
EFTA00160705.pdf
...more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station Skimming Scheme.
WETM-TV Elmira, NY (8/4) reports...
EFTA00104216.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00086802.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00161276.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, MARCH 23, 2021 5:00 AM EDT
Ten Including Police Officer Killed In Colorado Supermarket Shooting. The AP (3/22, Nieberg, Slevin)
reports a shooting at a Boulder, Colorado, supermarket 'killed multiple people Monday, including a police officer, and a suspect...
EFTA00148445.pdf
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company to four bank accounts held in her or her husband's name. Harack disguised
the transfers to these personal accounts as vendor payments. After the display services
company terminated Harack in May 2019, she...
EFTA00135796.pdf
...Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company to four
bank accounts held in her or her husband's name. Harack disguised the transfers to these personal
accounts as vendor payments. After the display services company terminated Harack in May 2019,
she...
EFTA00150555.pdf
...Miami police "believe
Cifuentes shot two people after being asked to leave the club" on April 5, 2015. The FBI
'offered a $10,000 reward for information leading to Cifuentes' arrest and conviction."
New York Man Facing Federal Kidnapping Charges.
The Dunkirk (NY) Observer (7/13, 23K) reports Patrick James...
EFTA00147306.pdf
...Vietnam Veterans Memorial, 5 Henry Bacon Dr NW, Washington, DC; 7:30 AM
• U.S. reveals first set of GDP data for Q2 2019 - Bureau of Economic Analysis publishes
advance GDP data for the second quarter of 2019 * Last month's final data for the first
quarter of 2019 showed...
EFTA00160254.pdf
...Chief Diversity Officer, from April 2021 to April
2023. As Chief Diversity Officer, McMillion directed the FBI's Office of Diversity and Inclusion. The article added that
between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic diversity" by 5.4% and
the proportion of...
EFTA00104291.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00135867.pdf
...The White House also lowered flags after a driver April 2
rammed his car into two officers and a barricade near the U.S. Capitol, killing Capitol Police Officer
William 'Billy' Evans."
Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday "called
for an end...
EFTA00265663.pdf
...01411- c°R-6-ssPci
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Trafficking charges
5 Es Oft t. 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...
EFTA00149760.pdf
...jury in January 2019." Gilbert
Baker, 64, of Conway, "is scheduled to go to trial in federal court July 26 over allegations that
he acted as a middleman in an effort to bribe former Faulkner County Circuit Judge Michael
Maggio," who, in July 2013, "lowered a $5.2 million jury...
EFTA00102702.pdf
...The size of the plaque will be approximately 5" x 5", therefore
brevity is preferred. All plaques will be ordered in April, and placed in their
appropriate locations between May and June. Therefore I ask that you contact me
with changes by April 5th.
The suggested wording for your plaque...
EFTA00150597.pdf
...will also be forced to pay $138.5
million in forfeiture, which prosecutors in their sentencing memo here wrote was 'blood money'
from drug trafficking." According to Reuters, Hernandez "was convicted on the drug charges and
related weapons charges in October 2019." Reuters adds prosecutor Matthew Laroche "said
Hernandez had...
EFTA00162651.pdf
...To assess
the landscape of student health services at roughly 1,700 four-year
residential campuses, The Post interviewed more than 200 students,
parents and health officials and examined thousands of pages of medical
records and court documents and 5,500 reviews of student health centers
posted on Google," Jenn...
EFTA00149018.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million
companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is growing
evidence that many other companies received loans for which they were ineligible because
banks and the government...
EFTA00150636.pdf
...The White House also lowered flags after a driver
April 2 rammed his car into two officers and a barricade near the U.S. Capitol, killing Capitol
Police Officer William `Billy' Evans."
Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday
"called for an end...
EFTA00136474.pdf
...5, to 15 months in federal prison for interstate communication of threats." He "pled
guilty in federal court to sending communications threatening to kill an official with the New Mexico Regulation
and Licensing Department as well as an attorney with a private law firm" in December 2019. The FBI
investigated...
EFTA00263676.pdf
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
EFTA00160409.pdf
...According to the article, the April 5 indictment, unsealed Friday in federal court in Little Rock, accuses Candace
Chapman Scott, 36, a former mortuary worker, of setting up the transactions with a man she met through a
Facebook group about "oddities." The article mentioned that Scott was employed at Arkansas...
EFTA00136665.pdf
...Jonathan Yates "pleaded guilty to three counts of depriving
veterans of their civil rights and two counts of sexually abusive conduct." He "worked at the Beckley VA facility
as the Whole Health Director from April 2018 to June 2019 and is accused of sexually abusing veterans between
the ages of...
EFTA02731226.pdf
...The evidence supporting those charges and the legal issues
surrounding those charges were discussed at length in previous prosecution memos dated April
10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with...
EFTA00160882.pdf
...According to the article,
Brice's body was found in the woods on April 5 with multiple gunshot wounds in the head, and Smith's vehicle was
discovered a mile away engulfed in flames.
FBI Investigates an Ohio Man Accused of Money Laundering Through Hard Rock Casino
EFTA00160889
WLWT (NBC...
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