1,615 results for "July 15 2019"
Page 57 of 65
EFTA00087799.pdf
MARKUS / MOSS
July 9, 2021
VIA EMAIL TO CHAMBERS
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Even though I do not currently represent Ms. Maxwell in any proceedings and
have...
EFTA00091769.pdf
...We're going in and we determine if
14 somebody can be released, then that will be
15 conveyed back that hey, an individual can be
16 released.
17
MS.
: So, you were saying that
18 after the July 23rd suicide attempt, there was a
19 Thursday SHU meeting?
20...
EFTA00136157.pdf
...The Las Cruces (NM) Sun-News
EFTA00149640.pdf
...15, 2019." The Patch adds, "According to evidence presented during
the two-week trial, Williams and Jones are members of the Bird Gang, a violent street-level
drug-trafficking organization that has operated in Tampa for years and is responsible for
multiple homicides and shootings."
Continuing Coverage: FBI Investigating Disappearance...
EFTA00125466.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 12, 2019
21
22
23
24
25
FENTON TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills, CA 91301
Phone: (818) 991-8002
EFTA00125466
LIMITED OFFICIAL USE
1
APPEARANCES...
EFTA00113460.pdf
...you remember around
2 when that date would have been?
3
MR. EPSTEIN: Yeah. July 8th and 9th or
4 something.
5
MR.
: Okay.
6
MR. EPSTEIN: On a Thursday night.
7
MR.
: So, 2019?
8
MR. EPSTEIN: Yeah. Yeah. It was right
9 before his death. So, he called...
EFTA00136104.pdf
...The Fresno (CA) Bee (7/26, 246K) reported
that the Madera police department has arrested the parents of two-year-old Thaddeus Sran, who "was reported
missing July 15," after police officers "said they recovered charred human remains they believe to be...
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...
EFTA00161836.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...
EFTA00095656.pdf
...Epstein's
intention to be in New York for no more that ten days at a time in the coining ycar (July
27, 2010-July 26, 2011). If Mr. Epstein is determined by you to not meet the criteria for
state registration under the present circumstances, Mr. Epstein would nevertheless...
EFTA00160996.pdf
...to Interstate Communications
containing threats to kidnap or injure' An FBI agent "obtained a sickening letter on August 23, 2019," which stated, 'Every time I
see young, beautiful females, ages 15-30, I so badly wish to lure them to my van, take them to a remote location, and pleasure...
EFTA00146704.pdf
...My then-partner,
o wrote to
on July 16, 2019, to express my
disappointment at
lack of communication. He wrote: "I'm writing
because
is feeling terribly left out and left behind after her years of anguish to
help to be heard."
On March 24, 2017, I wrote in an...
EFTA00145643.pdf
...S.D.N.Y. 2019) (Rakoff, J.)
16
3
20
In re Top Tankers, Inc. Sec. Litig.,
2008 WL 2944620 (S.D.N.Y. July 31, 2008)
16
6
In re FVorldCom, Inc. Sec. Litig.,
388 F. Supp. 2d 319 (S.D.N.Y. 2005)
15
5
4
5
Oklahoma...
EFTA00263748.pdf
...stated that during the same summer, Epstein flew her then 15-year-
old sister,
to his New Mexico property where he and Maxwell molested her on a massage
table 1731[74
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell...
EFTA00596077.pdf
...0%
Lifetime IRR
First 10-Year IRR
$357.3
15.4%
14.3%
2021
2015
2016
2017
2018
2019
2020
2022
2023
2024
2025
$ -
$ -
$ -
$150.5
$241.8
$339.0
$152.2
$364.9
$371.1
$219.6
$10.6
$15.0
$25.6
$44.9
$138.4
$169.0...
EFTA00178967.pdf
...Epstein on July 17, 2006. Black Aff. 15. It is well
established that an individual's Sixth Amendment right to counsel attaches once prosecution is
commenced. See, e.g., Texas v. Cobb, 532 U.S. 162, 167 (2001) (Sixth Amendment right to counsel
attaches once prosecution is commenced).
21
Black...
EFTA00150161.pdf
...government-funded
research,' stated FBI Cincinnati Special Agent in Charge Chris Hoffman."
The Columbus (OH) Dispatch (7/30, Woods, 367K) reports, "The couple was arrested in
July 2019 in California, charged with conspiring to steal at least five trade secrets related to
exosome research while they were employed at Nationwide...
EFTA00284339.pdf
...24 79
15%96977
ftsbnctaa al July 31.2011
S
S
S
F.;.,.,,:-
0/30/2011
%Detest ?down Stanley [Meese aug. NA.
21.9
15.991:6
allillaV Asa Augur. 31.2011
S
155.991.56
5
15.991.56
9/29/2011
Enterer Morgan Reeky sank MA
644
155...
EFTA00161021.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, SEPTEMBER 24, 2019 5:00 AM EDT
Trump Says He Did Not Pressure Ukraine Over Bidens, Has Yet To Decide About Releasing
Transcript.
Coverage of the continuing controversy over a whistleblower complaint regarding President Trump's
communications with a foreign leader...
EFTA00099303.pdf
THE 1953 TRUST
THIS nusT AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY
E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INI3YKI-: and RICHARD D. KAHN, as
Trustees (the "Trustees").
WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands...
EFTA02731226.pdf
...ted to interview
during our initial investigation in March of 2019.
At that time, however,
was not willing
I.
to be interviewed. In or about July 2020, after
Maxwell was arrested on
e original Indictment,
attorney contacted our team and
indicated that
was re ared to be interview
Base on...
EFTA00309427.pdf
...I7 July 2018 15:43:04
Any changes made after this time are not reflected below
Travel Arrangements for
A
American Express Travel Record Locator YGFOGH
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00160820.pdf
...The local charges were dismissed by Livingston County District Court Judge Daniel Bain on July
15, 2020, in coordination with the FBI and state police.
Former Reality TV Star Allegedly Downloaded Videos and Images of Children Being
"Violated"
Buzzfeed News (12/01, Fallen) reported that former 19 Kids and Counting...
EFTA00266550.pdf
...pm 0487848112
Optus SMS
14 May
08:37pm 0487848112
Optus SMS
15 May
01:33pm 0428820806
Optus SMS
15 May
01:35pm 0428820806
Oolus SMS
15 May
01:37pm 0428820806
Optus SMS
15-14iy -01.:39Prn- 0428810806
Optus SMS
15 14q
01:43pm 04118-7013-06
Oplus 5145
15 May...
EFTA00088802.pdf
...18-CR-281 (NEB), 2019 WL 2489906, at *5 (D. Minn. June 15, 2019).2'
And just as the defense may make arguments attacking the credibility of victims, the Government
is free to argue that these witnesses are, in fact, victims of a crime. Cl United States v. Thai, 29...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith