1,735 results for "August 5 2019"
Page 61 of 70
EFTA00093044.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00135369.pdf
...2019-010614
/-1
I eir
iS4/
OF
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills CA 91301
Phone:
SDNY_00007896
EFTA_00001020
EFTA00135369
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
1; 414I lY
BY:
BY:
WITNESS:
4
4...
EFTA00269078.pdf
...EFTA00269135
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EFTA00307193.pdf
...2011.2019 (8471
27.1%
Iteamns.lite no, ('heck
CtlideillIC Collipan> Indications
CAGRs
CAGRs
2010.2013
2007.2012
Nlotow!., soluticins. Inc.
nmf
nmf
Motorola Mobility Holding:. lac.
11.5%
-8-3%
Koss Corp.
NA
NA
Nokia Corporation
1.8%
-30%
GN Store Nand A/S
9.0%
-BS%
Plantionim.. Inc...
EFTA00307294.pdf
...2011.2019 (8471
27.1%
Iteamns.lite no, ('heck
CtlideillIC Collipan> Indications
CAGRs
CAGRs
2010.2013
2007.2012
Nlotow!., soluticins. Inc.
nmf
nmf
Motorola Mobility Holding:. lac.
11.5%
-8-3%
Koss Corp.
NA
NA
Nokia Corporation
1.8%
-30%
GN Store Nand A/S
9.0%
-BS%
Plantionim.. Inc...
EFTA00307395.pdf
...2011.2019 (8471
27.1%
Iteamns.lite no, ('heck
CtlideillIC Collipan> Indications
CAGRs
CAGRs
2010.2013
2007.2012
Nlotow!., soluticins. Inc.
nmf
nmf
Motorola Mobility Holding:. lac.
11.5%
-8-3%
Koss Corp.
NA
NA
Nokia Corporation
1.8%
-30%
GN Store Nand A/S
9.0%
-BS%
Plantionim.. Inc...
EFTA00653101.pdf
...i m glad you have a goal but this has nothing to do with money, nothing, even if you were to win and i hope
you do that is 7,5 k per year. if spread oever 4 years. this is winnnig the lottery nothing more, it is not a...
EFTA00113220.pdf
...August, 2019, and I actually have my notes
LIMITED OFFICIAL USE
EFTA00113229
LIMITED OFFICIAL USE
11
1 in front of me, so I will check the
2
MR.
: Okay.
3
MS.
: -- time, if you'd bear with
4 me. Oh, let's see. I mean, actually, maybe I
5 don...
EFTA00125466.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
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...
EFTA00088057.pdf
...He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for himself.
7
EFTA00088063
SDNY News Clips, Thursday, March 5, 2020
Terrorism and International Narcotics
Schulte
Fate of ex-CIA employee charged with massive data leak in jury's hands
CNN
By Mark Morales
3...
EFTA00583891.pdf
...Jim
NOVA-04- 16-ST1'
Supplemental Consent Agreement
Page 2 of 11
WHEREAS, on or about August 4, 2016, respendentRespondent entered into a
Settlement Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the
NOVA; and
WHEREAS, on or about November 4, 2016, Complainant served Respondent with a
Notice to...
EFTA00263968.pdf
...In 2018, Trump refused to extend government funding unless
Trump examines border wall
Congress allocated $5.6 billion in funds for the border wall,M1
prototypes In Otay mesa
resulting in the federal government partially shutting down for 35
palifornla.
days from December 2018 to January 2019, the longest U...
EFTA00085930.pdf
...APPLICATION FOR REGISTRATION
ACCEPTED
8485
06/13/2019
2
2. EVIDENCE OF OWNERSHIP
JD020475
8484
06/13/2019
2
3. REG RENEWAL APP (ONLINE)
ACCEPTED
9377
03/28/2017
4
4. RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2...
EFTA00097829.pdf
...See United States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428...
EFTA00162812.pdf
...CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts Down Pedophiles and Beats Them with a Hammer." Within the comments
portion of her post, Defendant Valerie Dirksen published, "...That is why...
EFTA00078198.pdf
...For example, in August 2019,
received a message on
her phone depicting a mutilated woman with the message in Hebrew, "This is what will
happen to you if you talk, so be quiet." The sending number on her phone was
When
thinks about what happened to her,
It is very...
EFTA00284339.pdf
...M>ntanstanky Private Da* Nerk
Balance es of August 31,3)11
269M
38.93
1.310.78962
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1,9~55
236.96
34.31
1.94102531
1.911089.]5
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1,911,099 75
9/9...
EFTA00066546.pdf
...See United States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428...
EFTA00076283.pdf
...See United States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428...
EFTA00081937.pdf
...See United States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428...
EFTA00100925.pdf
...See United States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428...
EFTA00264238.pdf
2112/22.926 AM
Tony Abbott - Wildpedle
WIKIPEDIA
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EFTA00077515.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
(USANYS) <
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18...
EFTA00113460.pdf
...MR.
She did?
3
MR. EPSTEIN: I believe it to be so, and I
4 found pictures.
5
MR.
And have you seen -?
6 Have you spoken with her since August 9, 2019?
7
MR. EPSTEIN: Yes. Yes.
8
MR.
: Did she tell you what the
9 conversation, what took...
EFTA00152219.pdf
...Box 655
Buffalo, New York 14205
Papadg046®gmail.com
All Rights Reserved
August 29, 2019
EFTA00152241
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