1,486 results for "April 5 2019"
Page 57 of 60
EFTA00148940.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...
EFTA00163398.pdf
...KPIX (ABC-5) (05/07, Fang) reported that according to the FBI's
San Francisco field office, 34-year-old Erik Antonio Contreras was arrested on April 30. "This coordinated effort
across all FBI field offices was not just about making arrests, it was about standing up for those who...
EFTA00269229.pdf
...First phone contact occurred 15th April 2015.
I met Paul Gardner at the Coles Supermarket in October 2014 and first phone contact was
made 1st October 2014.
I had been dating Paul Gardner for about 5 months.
I had not made a full commitment to a relationship with Paul Gardner...
EFTA00103709.pdf
...204 (1988)
5
Bridges v. United States,
346 U.S. 209 (1953)
12, 13, 15, 17
Bureau of Alcohol, Tobacco & Firearms v. Fed. Labor Relations Auth.,
464 U.S. 89 (1983)
8
Burrage v. United States,
571 U.S. 204 (2014)
15
Commit. v. Clark,
489 U.S. 726 (1989...
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...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
.rDeArt 000 Fxritc_y MEMBER A-5 tr\Wok-veD t3R0TH6R
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N1 Er-1E3R, ,
2018-2019 VINCENT BULONE - INVO
ST-
ING...
EFTA00135754.pdf
...was not
authorized to speak on the matter, said that under NIH guidelines, 'a product made using extant
cells lines that existed before June 5, 2019 would not implicate the administration's policy on the
use of human fetal tissue from elective abortions."
Trump Suggests Gold Star Family Event May...
EFTA00148778.pdf
...was not authorized to speak on the matter, said that under NIH guidelines, 'a
product made using extant cells lines that existed before June 5, 2019 would not implicate the
administration's policy on the use of human fetal tissue from elective abortions."
Trump Suggests Gold Star Family Event May...
EFTA00315100.pdf
...http://stm.sciencemag.org/content/scitransmed/5/194/194cm5.full.html
http://stm.sciencemag.org/content/scitransmed/5/194/194ed10.full.html
http://stm.sciencemag.org/content/scitransmed/5/198/198ed12.full.html
http://www.sciencemag.org/content/sci/342/6155/197.full.html
Information about obtaining reprints of this...
EFTA00289560.pdf
...SECTION 5
CONDITIONS TO PURCHASERS' OBLIGATIONS AT CLOSING
The obligations of each Purchaser under Section 2 of this Agreement are subject to the
fulfillment or waiver, on or before the Initial Closing (and, with respect to Sections 5.1, 5.2 and
5.8, on or before each exercise by...
EFTA00135626.pdf
...933, Bolstering Long-Term Understanding and Exploration of
the Great Lakes, Oceans, Bays, and Estuaries Act (BLUE GLOBE) Act', '5. 1730, Living
Shorelines Act of 2019', 'S. 3152, Data Mapping to Save Moms' Lives Act', 'S. 3771,
Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of Artificial
Intelligence Act of...
EFTA00614788.pdf
...Unless modified by other provisions of this Contract, the dosing of this transaction shall occur
5/
and the dosing documents required to be furnished by each party pursuant to this Contract shall be delivered
62'
('Closing") on
on or before April 28, 2016
("Closing Date'), at the time established by...
EFTA00164108.pdf
...Both would authorize $886 billion in spending on national security, including a 5.2% pay
raise for service members and the Defense Department's civilian workforce, and green light $300 million
in security assistance for Ukraine. Now, lawmakers must pass separate spending legislation to allocate the
money, but the defense...
EFTA00123723.pdf
...ET.
•
For mall, as of the business day we receive it as long as it is received by 5 p.m.
local lime at our processing center. You must send the bottom portion of this
statement and your check to the payment address on the front of this statement.
Please...
EFTA00135712.pdf
...billion." The budget request for "fiscal year 2021, about 5.49 trillion yen, is a
3.3% increase over the 5.32 trillion yen, or about $50 billion, approved for the current fiscal year."
Japan's fiscal year begins in April. The request states, "In order to realize cross-domain...
EFTA00148896.pdf
...billion." The budget request for "fiscal year 2021, about 5.49 trillion
yen, is a 3.3% increase over the 5.32 trillion yen, or about $50 billion, approved for the current
fiscal year." Japan's fiscal year begins in April. The request states, "In order to realize cross-
domain...
EFTA00145666.pdf
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of minors.
33.
Epstein was found dead on August 10, 2019 while in custody in...
EFTA00148398.pdf
...5, 2017, and the three men were an hour away from Dar Al-Farooq Islamic Center
in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded
guilty in January 2019 to...
EFTA00160235.pdf
...Uam
Biran left his Marlboro home on April 8, 2019, to visit his grandparents in Israel, and from there, he traveled to
wine country in Italy. Biran had planned to go to France after that. He was booked on a flight to return to the U.S.
on May 16...
EFTA00136939.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...
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...
EFTA00145606.pdf
...I was shocked to see her in the courtroom when on
29th August 2019, Judge Richard M Burman kindly invited the survivors who had
the bravery and courage to come forward to have a voice. Epstein's death was a
tragedy because he would never be held accountable for his...
EFTA00268412.pdf
...Email reply states : "Regarding the business issue, as I mentioned in April 2013 , I am concerned
that that at this time there is no documentary evidence available to suggest a connection between
you providing the business plan to Mr Kirchner and the establishment of a new medical centre"
Official letters...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
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