1,615 results for "July 15 2019"

Page 60 of 65
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...Sanchez Jr., 43." Jordan "was arrested and charged with murder, but by July 2019 he had been found incompetent to stand trial." Doctors "found that he suffered from schizoaffective disorder and acute psychotic symptoms, and concluded that he was 'unable to appreciate the wrongfulness of his acts,' according to court...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...After the display services company terminated Harack in May 2019, she was hired to work in the accounting department of a project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent payments from the project design company into two of her personal accounts, again disguising...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...After the display services company terminated Harack in May 2019, she was hired to work in the accounting department of a project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent payments from the project design company into two of her personal accounts, again disguising...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...Es Jet, eKe CO) P)C4er4C- MT PliGTO CARA P HS NI I SC frISIC - 6O50\3f:4S DE:Califtlear Cfr thl On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children. Task Force at Teterboro Airport in New Jersey_ on sex trafficking charges.(rb§s...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS --..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase* EFTA00269111 G81529 COURTS ADMINISTRATION AUTHORITY Magistrates' Courts Division R_6STRAI itC)Ci ORDER, AGews-i- EX...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...NBC's Miguel Almaguer said, "In just the first week of July, a staggering new record number of infections: more than 380,000 cases EFTA00150763 of the coronavirus." On ABC World News TonightVi (7/7, lead story, 5:15, 7.1M), David Muir said, "More than 131,000 lives have...
EFTA00164594.pdf
OCR Confidence: 85%  •  2381.1 KB
...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...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington Post poll of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of Americans support the Black Lives Matter movement and a record 69 percent say black people and other minorities...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...Michael McCaul (R-TX), "talked about a range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15 Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber operations, Rep. Langevin said, "I can...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...Treble to valio el South 'Worse's% inset hcane to 525 blion by 2012, with exporters Misted by the work of the industry-led Export Council *hen was °stable/led in 2004, Industry- agreed societal goals hal will assist in meeting " We weld target McluCe $7.5 Odeon by 2019...
EFTA00160882.pdf
OCR Confidence: 85%  •  1945.6 KB
...Examining the Policies and Priorities of the Corporation for National and Community Service - 10:15 AM - Host: Committee on Education Labor • Hearing: The Future of Federal Work - 10:15 AM I 2154 Rayburn HOB - Host: Committee on Oversight and Reform I Subcommittee on Government Operations • Hearing: Holding Big Tech Accountable...
EFTA00070824.pdf
OCR Confidence: 85%  •  564.3 KB
...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...
EFTA00128921.pdf
OCR Confidence: 85%  •  7347.1 KB
...COUNTY OF NEW YORK ) The foregoing instrument was subscribed and sworn to before me this iSn; day of February, 2019, by RICHARD D. KAHN, a Trustee, who is personally known to me or who has produced as identification. Sworn to before me this 15 "n4 day of February, 2019. I...
EFTA00121856.pdf
OCR Confidence: 85%  •  11711.6 KB
...EFTA00121860 PS 5500.14 10/19/2012 Attachment E, Page 1 QUARTER #3 6/9/2019 - 9/7/2019 SHU #2 Sign-In Sheet Name of staff(Printed/Signature I Title/Position Date EFTA00121861 PS 5500.14 10/19/2012 Attachment E, Page 1 QUARTER #3 6/9/2019 - 9...
EFTA00084801.pdf
OCR Confidence: 85%  •  566.1 KB
...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...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...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 (11/6, Smith) reports, "Stokes never obtained weapons for such an attack, but documents indicate he coordinated over social media with...
EFTA01262805.pdf
OCR Confidence: 85%  •  2370.1 KB
...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...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Wiley 2019 Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories. Clinical Psychological Science., 7, 25-26. Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue, G. (2019) Multiple interactive memory representations underlie...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...3 Today, the public facts of the case are well known—Epstein was eventually indicted on federal sex-trafficking charges in the Southern District of New York, and in August 2019, while awaiting trial, he was found dead in his jail cell of an apparent suicide. B In July 2008...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...But for the first time in 11 days, right now, there is absolute quiet here and about 15 million Palestinians and Israelis living in this small patch of land hope that it stays this way and that this tenuous ceasefire holds." On the CBS Evening NewsVi (5/20, lead story...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Epstein was found dead on August 10, 2019 while in custody in New York for sex crimes. 8. Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren K. Indyke and...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...Epstein was found dead on August 10, 2019 while in custody in New York for sex crimes. 8. Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren K. Indyke and...
EFTA00263504.pdf
OCR Confidence: 85%  •  5345.7 KB
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g Affidavit filed by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and Maxw...
EFTA00160430.pdf
OCR Confidence: 85%  •  2051.2 KB
...The alleged dates of poisoning were July 11, July 18 and July 25 of last year, according to the complaint. The article noted that Yu and her estranged husband, Dr. Jack Chen, have been embroiled in a child custody dispute since last year. She has been granted visitation, but recently...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...07/17/2019 Pending Chg: Act Issue : 07/17/2019 Serial Num : 760750 Last Act : 07/17/2019 Year-Make : 2008 KEYSTONE HELICOPTER Expir Date: 07/31/2022 Model : S-76C Type Reg : LLC Mode-S-Code: 52325707 Uniq-id: 01014797 Status : VALID REGISTERED OWNER INFORMATION Reason : FINST REJ LIMITED...

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