1,539 results for "July 19 2019"
Page 58 of 62
EFTA00073205.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski. was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
34.
Upon information and belief...
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...
EFTA00077571.pdf
...2019)
19, 20
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)
14, 18, 19
Elkins v. United States, 364 U.S. 206 (1960)
20
Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805
(S.D.N...
EFTA00136798.pdf
...Financial Crime & Corporate Scandals
Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
The New York Post 19-relief-
money-feds-say> (10/8, Salo, 4.57M) reports, "A Florida rapper allegedly pocketed more than $1 million in...
EFTA00148398.pdf
...China in December 2019, "the Chinese government
swooped in with all its authoritarian might, but China did something else few noticed. It made a
call for help, written in genetic code. ... Chinese researchers quickly cracked the code and
published it" online. Imperial College London COVID-19 Vaccination Lead Robin Shattock...
EFTA00087761.pdf
...In particular, at the initial conference in this matter on July 14, 2020, the Court
asked the Government about its plan to ensure timely review the files of other agencies for potential
disclosures in this case and highlighted the Court's expectation that the Government would be
thoughtful and probing...
EFTA00137138.pdf
...China in
December 2019, "the Chinese government swooped in with all its authoritarian might, but China did something
else few noticed. It made a call for help, written in genetic code.... Chinese researchers quickly cracked the code
and published it" online. Imperial College London COVID-19 Vaccination Lead Robin Shattock...
EFTA00092427.pdf
...In particular, at the initial conference in this matter on July 14, 2020, the Court
asked the Government about its plan to ensure timely review the files of other agencies for potential
disclosures in this case and highlighted the Court's expectation that the Government would be
thoughtful and probing...
EFTA00097964.pdf
...In particular, at the initial conference in this matter on July 14, 2020, the Court
asked the Government about its plan to ensure timely review the files of other agencies for potential
disclosures in this case and highlighted the Court's expectation that the Government would be
thoughtful and probing...
EFTA00098805.pdf
...In particular, at the initial conference in this matter on July 14, 2020, the Court
asked the Government about its plan to ensure timely review the files of other agencies for potential
disclosures in this case and highlighted the Court's expectation that the Government would be
thoughtful and probing...
EFTA00070824.pdf
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Sarah Netbum
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Netburn:
The...
EFTA00150597.pdf
...a reason to get mad at the other guy."
Data Show US Could Vaccinate All Adults By July 4.
Vox (3/30, 1.88M) reports that US "is administering nearly 2.8 million Covid-19 vaccine doses a
day - roughly enough to vaccinate every adult (18 and older) in the...
EFTA00084801.pdf
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Robert W. Sweet
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Sweet...
EFTA00152219.pdf
STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
LETITIA JAMES
DIVISION OF ECONOMIC JUSTICE
ATTORNEY GENERAL
BUREAU OF INTERNET AND TECHNOLOGY
September 6, 2019
Amar Gueye
P.O. Box 655
Buffalo, NY 14205
Re:
Our File Number: 19-035010
Dear Amar Gueye:
On behalf of Attorney General Letitia James...
EFTA00066433.pdf
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Robert W. Sweet
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Sweet...
EFTA00262007.pdf
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of
Intellectual...
EFTA00161153.pdf
...Visiting Chinese instructors also teach
classes in Mandarin in the Columbia public school district." The AP adds, "A bipartisan report from Congress in February 2019
urged U.S. colleges and universities to cut ties with the institutes, concluding that the partnerships give Chinese authorities too
much control over U.S...
EFTA00099671.pdf
...In particular, at the initial conference in this matter on July 14, 2020, the Court
asked the Government about its plan to ensure timely review the files of other agencies for potential
disclosures in this case and highlighted the Court's expectation that the Government would be
thoughtful and probing...
EFTA00137349.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...
EFTA00137043.pdf
...In 2019, two FBI field officers reported Stokes appeared to be
supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated."
Clarksville (TN) Now
EFTA00148539.pdf
...In the moments after Barr left,
one activist, Hunter Demster, was detained by police." Police spokesman Louis Brownlee
"confirmed two people were arrested." According to the MCA, "Barr's visit came while the nation
EFTA00148543
is under the ongoing shadow of the COVID-19 pandemic, severe gun violence in Memphis...
EFTA00099352.pdf
...212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover,
II
EFTA00099367
discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas,
Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI
request).
As...
EFTA00103709.pdf
...Thus, if an individual committed an offense involving the sexual or
physical abuse of a 16-year-old person on June 1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when...
EFTA00065989.pdf
...212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover,
1I
EFTA00066004
discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas,
Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI
request).
As...
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...
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