1,735 results for "August 5 2019"
Page 62 of 70
EFTA00267096.pdf
...Managing Director
Risk Response + Rescue
6 Days
Tanami, NT
ACN 082 420 620
PR:C23589
5 August 2009
Certificate Number
Date
ABN 19 304 300 845
RTO Provider Code 90774
T +612 4283 9300
F +612 4285 9008
Unit 1, 277 Princes Hwy.
Corrimal NSW 2518 Australi.,
infoCrriskresponse.com au...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00078646.pdf
...14, 2021 ("Maxwell Mot."), at 3, 5.
" Ex. D at 5-6 (Protocol); see Ex. A ¶ 16 (
Decl.).
18 Maxwell Mot. at 3, 5.
19 Ex. D at 4 (Protocol); see Ex. A ¶ 16
Decl.).
2G Ex. D at 4 (Protocol).
21 See https://vvww.epsteinvcp.comf; see also Ex...
EFTA00145666.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...
EFTA00263748.pdf
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4
Thank you for your, letter of 31 August 2012 about establishing...
EFTA00285631.pdf
...So end of
August, August 31. So, time for defendants to answer is August
31, 2018.
No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive...
EFTA00082641.pdf
...Maxwell's lawyers and covered extensively in the press, will interfere with a fair
trial, and the Government does not even really attempt to argue to the contrary.5
Second, Ms. Maxwell's family, and undersigned as counsel for her family, have
the right to respond to the numerous lawyers...
EFTA00087799.pdf
...Maxwell's lawyers and covered extensively in the press, will interfere with a fair
trial, and the Government does not even really attempt to argue to the contrary.5
Second, Ms. Maxwell's family, and undersigned as counsel for her family, have
the right to respond to the numerous lawyers...
EFTA00262705.pdf
...Shannon Reid
14 August 2023 at 18:50
Thank you very much Shannon, much appreciated. This Friday would be perfect, at a time that suits you?
Kind Regards
Jacqueline
On Mon, 14 Aug 2023, 5:02 pm Shannon Reid, • Mair/MEMEIM
wrote:
Hi Jacqueline,
haps://mait.googre.com/maiUu/0...
EFTA00137484.pdf
...The Times adds, "the elections could
extend a realignment in British politics that began in 2019 when the Conservative Party won a landslide general
election victory." The Washington Post (5/5, Booth...
EFTA00265663.pdf
...01411- c°R-6-ssPci
eice-
C-0MF'FIci• DiSca - EMAIL Cchirficer
Trafficking charges
5 Es Oft t. el Cc0hGENIC-
Ptiel-0 GRAPHS
13C MSLC - SCSINESS Gat - LOPMeW OV ViCft PI
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Childrenjask Force at Teterboro Airport in...
EFTA00160996.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, SEPTEMBER 5, 2019 5:00 AM EDT
FBI Dive Team, Evidence Recovery Team Assist In California Dive Boat Investigation. The CBS
Evening News (9/4, story 6, 2:09, O'Donnell, 3.87M) reported 33 of 34 bodies have now been...
EFTA00161240.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 9, 2020 5:00 AM EST
US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely...
EFTA00615804.pdf
...13
2011 (5)
372:11 373:5,10
403:14 405:24
2013 (1)
403:14
2015
335:5
341 (1)
337:8
379 (1)
337:15
394 (1)
337:16
397 (1)
337:18
398 (1)
337:20
334:17 338:24
7
7/12/2019 (1)
458:17...
EFTA00067607.pdf
...X Y Jet won the prestigious Dubai Golden Shaheen at Meydan Racecourse in Dubai in March 2019, which paid $1.5 million
to the winner, highlighting a career of 12 victories and more than $3 million in earnings. The horse won that race and
another contest in February of last...
EFTA00065526.pdf
...This followed closely on the heels of an avalanche of media reports preceding and following
Epstein's arrest in July 2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast...
EFTA00608765.pdf
...2%/20%
12/5/2015"
N\ CI'
$1,484,393
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.1e
2%/20%
2/23/2019
rE.N4
$998,593
The fund is targeting $1 million
investments in growth stage
"Big Data" companies...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00088078.pdf
...On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020...
EFTA00063459.pdf
...25
of August, 2019, and I actually have my notes
10
LIMITED OFFICIAL USE
EFTA00063468
LIMITED OFFICIAL USE
1
in front of me, so I will check the
2
: Okay.
3
time, if you'd bear with
4
me. Oh, let's see. I mean, actually, maybe :
5
don't...
EFTA00088041.pdf
...March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
Epstein
MCC
Akparanta
Securities and Commodities Fraud
Madoff
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Akparanta
Civil Rights...
EFTA00113165.pdf
...I did the autopsy on the 11th
LIMITED OFFICIAL USE
EFTA00113174
LIMITED OFFICIAL USE
11
1
of August, 2019, and I actually have my notes
2
in front of me, so I will check the --
3
MR.
: Okay.
4
MS.
: -- time, if you'd bear with
5
me. Oh, let...
EFTA00113109.pdf
...I did the autopsy on the 11th
LIMITED OFFICIAL USE
EFTA00113118
LIMITED OFFICIAL USE
11
1
of August, 2019, and I actually have my notes
2
in front of me, so I will check the --
3
MR.
: Okay.
4
MS.
: -- time, if you'd bear with
5
me. Oh, let...
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...
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