1,572 results for "July 19 2019"
Page 56 of 63
EFTA00172826.pdf
...2 this was a sealed DEA warrant application that was made public information by Cincinnati Enquirer on 3/21/19
and again by USA today in the same year. https://wws.v.cincinnati.comfin-depth/news/2019/03/21/tex4rafficking-
trapped-and-trafficked-portsmouth-ohio/21339816002/
EFTA00172828
To:
Page 4...
EFTA00084711.pdf
...Stone at *90 (denying motion to vacate conviction
and for a new trial because, inter alia, "the defense could have discovered the [foreperson's
social media] posts as early as September 12, 2019, the day counsel received access to the
completed juror questionnaires, including the foreperson's, which had her...
EFTA00284339.pdf
...q," (951
q, I,
(19
(19
09-
et) if)
05'
if)
'Pa"'
106
MorganStanley
SmithBarney
EFTA00284448
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
Description
January
2011
bebruary
2011
March
2011
April
2011
May
2011
June
2011
July
2011
August
7011
September
2011
October
2011
November...
EFTA00064994.pdf
...22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge...
EFTA00164301.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
July*2019
THE HON RABLE BARBARA MOSES
UNITED STATES MAGISTRATE JUDGE
8
2017.6g.02
EFTA00164308
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
SEALED
INDICTMENT
19 Cr.
19CRIM 490
COUNT...
EFTA00164682.pdf
...Special Agent
Federal Bureau of Investigation
Swoii to before me on
July *2019
THE HON RABLE BARBARA MOSES
UNITED STATES MAGISTRATE JUDGE
8
2017.6g.02
EFTA00164689
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
SEALED
INDICTMENT
19 Cr.
19CRIM 490
COUNT...
EFTA00164709.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
July*2019
THE HON RABLE BARBARA MOSES
UNITED STATES MAGISTRATE JUDGE
8
2017.6g.02
EFTA00164716
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
SEALED
INDICTMENT
19 Cr.
19CRIM 490
COUNT...
EFTA00160705.pdf
...Two other
suspects face related charges in a California federal court — Nima Fazeli, 22, of Orlando, and
Mason Sheppard, 19, of the United Kingdom."
The Wall Street Journal (8/4, McMillan, Choi, Subscription Publication, 7.57M) reports the
Florida teenager allegedly behind the July 15 hack of Twitter was able...
EFTA00727289.pdf
...AM 19, 2019
Baia! Thru May Pabk UrCermin
glary Public
rint Name: 715,5/rea_ L2:2 doe (1
Commission No.: (/),*)
My Commission Expires: 4-7/97:00/ 3
9
EFTA00727297
For Any Notice Provision:
1. For
U
2. For Jeffrey Epstein
D. Critton, Jr., Esq.
Burman, Critton, Luttier & Coleman...
EFTA00299022.pdf
...7
EFTA00299027
BACKGROUND
On July 19, 2006, Mr. Epstein was indicted in the Fifteenth Judicial Circuit in and
for Palm Beach County on one count of solicitation of prostitution, in violation of Fla. Stat.
§796.07. See State v. Jeffiey E. Epstein, 50-2006-CF-009454-AXXX-MB. In or...
EFTA00040628.pdf
...Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999)
17
United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957
(S.D.N.Y. Aug. 4, 2011)
6, 19
United States v. Morales, 280 F. Supp. 2d 262 (S.D.N.Y...
EFTA00634188.pdf
...This trade has worked.
— MEGAACON (BAML Buy rated consumer stocks) and MEGAABUY (BAML Buy rated inclusion candidates) have outperformed SHCOMP by 33.6% and 19.7% YTD - Chart 1
•
Post-event, market reaction muted
— 'Symbolic move" for China's financial markets and capital mobility. This event could boost...
EFTA00136518.pdf
...in interstate and foreign commerce to
transmit information about a minor." "Operation End Game" was "a three-day proactive effort centered in
Athens in July 2019 to arrest adults communicating with children online and then traveling to meet them for the
purpose of having sex."
Man Charged In Shootout With...
EFTA00257690.pdf
...Federal Bureau of Investigation
Sworn to before me on
July
2019
8
2017.61.02
EFTA00257731
EXHIBIT A
.
9
2017.08.02
EFTA00257732
UNZflD STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-.4
UNITED.STATESDF AMERICA
JE'FF'REY EPSTEIN,
Defendant.
X
X
SEALED
INDICTMENT
19 Cr.
19C
490
COUNT...
EFTA00070837.pdf
...2005)
6, 19
P.S. ex rel. Nelson v. The Farm, Inc., 658 F. Supp. 2d 1281 (D. Kan. 2009)
24
R.D. v. Shohola, Inc., 16 Civ. 01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019)
28, 29, 32
United States v. Amaral, 488 F.2d 1148 (9th...
EFTA00088802.pdf
...Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335
(permitting expert testimony on "[t]rauma and coercive control in the context of sex trafficking,
including the psychological relationship between pimps and the women prostituted by them");
Notice and Oct. 17, 2019 Tr. at 27:1-12, United...
EFTA00091595.pdf
...On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S I 20 Cr. 330 (AJN) (the "Indictment") was filed containing the
same charges with ministerial corrections. (Dkt. 17 ("Ind.")),I Count One charges
Maxwell with conspiracy to entice minors to travel to engage in illegal sex acts...
EFTA00164745.pdf
...On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Premises
7.
As set...
EFTA00135832.pdf
...and
2019. November 2020 was 0.8 degree Celsius (or 1.5 degrees Fahrenheit) higher than the average
from 1981 to 2010."
THE BIG PICTURE
Headlines From Today's Front Pages.
EFTA00135862
Wall Street Journal:
Biden Expected To Name Lloyd Austin As Defense Secretary
Who Gets Covid-19 Vaccine First...
EFTA00171773.pdf
...On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Premises
7.
As set...
EFTA00164348.pdf
...Monday, July 31, 2023 6:15:04 AM
To: FBINewsBriefing <
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
View In Browser
P,Federal Bureau of Investigation -
Seal
July 31, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00150422.pdf
...FBI agents
"arrested Belle on July 20."
Washington Drug Investigation Leads To 19 Indictments.
The Kent (WA) Reporter (7/28, Hunter, 90K) reports 19 people, including three Kent residents,
have been indicted in connection with an "18-month investigation of a drug trafficking
organization tied to the" Cartel de Jalisco...
EFTA00136207.pdf
...FBI agents "arrested Belle
on July 20."
Washington Drug Investigation Leads To 19 Indictments.
The Kent (WA) Reporter 19-indicted-in-cartel-
connected-drug-trafficking-conspiracy/> (7/28, Hunter, 90K) reports 19 people, including three Kent residents,
have been indicted in connection...
EFTA00137440.pdf
...Biden Expected To Name Lloyd Austin As Defense Secretary
Who Gets Covid-19 Vaccine First? Hospitals Assess How To Divvy Up Shots
19-vaccine-first-hospitals...
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