1,552 results for "April 11 2019"
Page 61 of 63
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...
EFTA00136104.pdf
...Tsarnaev, is the new lead attorney for Ramzi bin al-Shibh, one of the five
men charged in the September 11, 2001, terrorism attacks." Bruck was appointed in April "after al-Shibh's
previous lead attorney, James P. Harrington, asked to leave the case citing health issues and `incompatibility'
with...
EFTA00136665.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...
EFTA00135998.pdf
...he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty ruling
should...
EFTA00163802.pdf
...Bill Clinton's letter appeared as a single handwritten paragraph, with his spokesman
reiterating that Clinton cut ties with Epstein long before his 2019 arrest. Other letters included Les Wexner's brief
note with a suggestive drawing, Alan Dershowitz's mock "Vanity Unfair" magazine cover, Leon Black's rhymed
poem...
EFTA00136746.pdf
...In March 2019, the DOJ said Emraan Ali and Jihad Ali
surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by
Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of
Florida Ariana Fajardo Orshan, FBI Special Agent...
EFTA00137440.pdf
...578 - ALS Disability Insurance Access Act of 2019', 'H.R. 8161 — The
One Stop Shop Community Reentry Program Act of 2020', as amended, `S. 2258 — Criminal Antitrust Anti-
Retaliation Act of 2019', 'H.R. 683 — PPRADA', 'S. 134 — Combat Online Predators Act', 'H.R. 8354 -
Servicemembers and Veterans Initiative Act...
EFTA00150597.pdf
...The Washington Post (3/30, Hernandez, 10.52M) reports that a Texas grand jury on Tuesday
indicted former Williamson County deputies James Johnson and Zachary Camden on
manslaughter charges "related to the 2019 death of Javier Ambler, a Black man whose death in
law enforcement custody was captured by a...
EFTA00161276.pdf
...It said Mun
appeared in federal court in Washington, where he was indicted in May 2019 on six counts of money laundering, including
conspiracy to commit money laundering.' Reuters adds, "Alan Kohler, assistant director of the FBI's counterintelligence division,
said bringing overseas defendants to justice was one of its...
EFTA00135832.pdf
...578 - ALS Disability Insurance Access Act of 2019', 'H.R. 8161 - The One Stop
Shop Community Reentry Program Act of 2020', as amended, 'S. 2258 - Criminal Antitrust
Anti-Retaliation Act of 2019', 'H.R. 683 - PPRADA', 'S. 134 - Combat Online Predators Act',
'H.R. 8354 - Servicemembers and Veterans Initiative Act...
EFTA00587742.pdf
...There is talk of its work continuing beyond the planned closure in
2019.
It is, of course, unlikely that any Arab post-dictatorship will do
anything of this scale and quality. Quite apart from the highly
developed legal, scholarly, journalistic and administrative cultures
needed to sustain a German-style ministry...
EFTA00136798.pdf
...Supplies Will Be Sufficient To Vaccinate All Americans By April.
• Former CDC Director Urges Redfield To Stand Up To Trump.
• AP Analysis: Healthcare Professionals "Battle Virus Skeptics."
• Modema To Forgo Patents Related To COVID Vaccine.
• Regeneron, Eli Lilly Ask For FDA EUAs.
• NIAID Marks Start Of Convalescent Plasma Study.
• WSJournal...
EFTA00150739.pdf
...We are fighting to tear down systems of oppression that exist in
housing, in education, in health care, in employment, (and) in the air we breathe."
People Of Color Vow Not To Make Purchases On "Blackout Day."
The CBS Evening NewsVi (7/7, story 11, 0:20, O'Donnell, 4...
EFTA00150210.pdf
...been aware of occasional confusion of others between the two lawmakers." In addition, The Hill
(7/18, Pitofsky, 2.98M) reports Lewis in 2019 "made an April Fools' Day announcement saying
that he planned to grow a beard to avoid being mistaken for Cummings." Meanwhile, the
Washington Times (7/18...
EFTA00135667.pdf
...1031,
Pala Band of Mission Indians Land Transfer Act of 2019', 'H.R. 1267, B-47 Ridge Designation
EFTA00135708
Act', 'H.R. 3682, Land Grant and Acequia Traditional Use Recognition and Consultation Act',
'H.R. 3879, SOAR Act', 'H.R. 4299, Data Preservation Act of 2019', 'H.R. 4888, To...
EFTA00150335.pdf
...OTHER WASHINGTON NEWS
• US COVID Fatality Rate Down Significantly From April And May.
• Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
• Fauci, Birx, Carson Advocate Use Of Face Masks.
• Pelosi To Institute Mandatory Mask Policy For House After Gohmert Tests Positive.
• Officials Identifying Priority Groups For Initial COVID Vaccinations.
• Lancet...
EFTA00164348.pdf
...Judge Orders Release of Three of 'Newburgh Four' and Accuses FBI of 'Trolling for
Terrorists'
Associated Press (07/28, Sisak, Peltz reported that three men, known as the "Newburgh Four," convicted
in a post-9/11 terrorism plot to attack New York synagogues and National Guard planes, have been
ordered...
EFTA00148081.pdf
...Wed, 27 Jan 2021 11:29:22 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JANUARY 27, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
CAPITOL VIOLENCE NEWS
• Capitol Hill...
EFTA00694864.pdf
...The order is dated April
25, 2013. It expires on July 19, 2013. It is classified "Top Secret," and due to be declassified on 12
April 2038. It is one of the approximately seven million documents which the Obama administration
hides from most Americans every year.
This revelation is only...
EFTA00156400.pdf
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
EFTA00148281.pdf
...The FBI received about 320,000
complaints by May 2020, "nearly the same number they had for the entirety of 2019." Part of
the case is "COVID-related schemes."
EFTA00148291
Long Missing Murderer Eubanks Spotted Outside Los Angeles.
The Mansfield (OH) News Journal (3/29, Whitmire, 47K) reports the Marshals...
EFTA00151384.pdf
...Long Island City, NY 11120
PURCHASE MONEY
Mortgage
MIN 100011511242809607
Words Used Often In This Document
(A) "Security Instrument." This document, which is dated April 14, 2016
all Ridrrs to this document, will be called the "Security Instrument."
(B) "Borrower."
and
whose address is
Unit MISA New York, NY 10028...
EFTA00149640.pdf
...target was a child - but it may not necessarily have been
DuIce." According to the Post, "The kindergartner - who turned 6 in April - disappeared on
Sept. 16 2019, from Bridgeton City Park where she had been playing with her 3-year-old
brother Manuel."
FBI Searching For Kansas City, Missouri...
EFTA00148128.pdf
...Tue, 08 Dec 2020 11:24:57 +0000
c
Importan
e: Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING...
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