1,615 results for "July 15 2019"
Page 62 of 65
EFTA00164745.pdf
...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...
EFTA00261948.pdf
...FRANCE,,
MEE.- •
riDE PROFESSOR OF SWEDEN UNIVERSITY AND DIRECTOR OF
ADE
SITY WAITE CAMPUS AND WAS INVOLVED IN 2018-2019
SEXt.),,L 1
E i ING QF THE TARGETED VICTIM, THE MOTHERS , CYNTHIA
PEARCE 'S DAUGHTER
EFTA00261956
•
2018-2019 VINCENT BULONE - NVOI vFn IN caNsFIRFn sFXUALIABGET-
ING OF THE TARGETED...
EFTA00171773.pdf
...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...
EFTA00094540.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00104913.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00269384.pdf
...FRANCE
SWEDEN, ADELAIDE PROFESSOR OF SWEDEN UNIVERSITY AND DIRECTOR OF
ADELAIDE UNIVERSITY WAITE CAMPUS AND WAS INVOLVED IN 2018-2019
SEXUAL TARGETING OF THE TARGETED VICTIM, THE MOTHERS
S DAUGHTER
EFTA00269392
POINTS OF INTEREST ; QUEENSLAND CONNECTIONS - TANYA -
AND PAUL GARDNER
PETER BANNISTER (PRESIDENT MOTORCYCLE GANG) - INVOLVED IN TAR-
GETING THE...
EFTA00123723.pdf
...12, 2019
For online and phone payments.
the deadline is 8pm ET.
New Balance
$256.21
Minimum Payment Due
$15.00
LATE PAYMENT WARNING: If we do not receive your minimum payment
by your due date, you may have to pay a late fee of up to $38.00.
MINIMUM...
EFTA00136665.pdf
...31M) runs an article explaining what ricin is, saying the "FBI has
charged people for attempting to obtain the toxin, which became illegal in July 2019." The substance "has
surfaced in other plots targeting Trump and other officials. In 2018, a federal grand jury returned a seven-count
indictment against...
EFTA00160391.pdf
...The article
mentioned that in Philadelphia alone, police staffing levels dropped nearly 10% from the end of 2019 to the end of
2022, a recent government audit found. Nationally, the number of sworn officers dropped 7% between 2019 and
2021, according to FBI data.
Frequent Shootings Put U.S. Mass...
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...
EFTA00598642.pdf
...Klaus Engel
Kaufmann
Christian Kullmann Thomas Wend
Patrik Wehlhauser
Ute Wolf
Chief Executive
Chief Operating
Chief Strategic
Chief Human
Chief Operating
Chief Financial
Officer
Officer
Officer
Resources Officer
Officer
Officer
(from July 1, 2015)
(from July 1, 2019)
(until June 30. 2015)
in 0000
2014
2015
2014
2015
Fixed compensation...
EFTA00064994.pdf
...22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge...
EFTA00156400.pdf
...of the crime alleged. United
States v. Gross, No. 15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime...
EFTA00149214.pdf
...WJBK-TV Detroit (8/27, 103K) reports the FBI is offering a $10,000 reward "for information
about who shot at a family of five in southwest Detroit on the Fourth of July, hitting all five and
killing both parents. Maria and Francisco Gonzalez leave behind three boys, 15, 12...
EFTA00094519.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00148940.pdf
...31M) runs an article explaining what ricin is, saying the
"FBI has charged people for attempting to obtain the toxin, which became illegal in July 2019."
The substance "has surfaced in other plots targeting Trump and other officials. In 2018, a
federal grand jury returned a seven-count indictment against...
EFTA00601702.pdf
...July 1.2019 at a rate of 5.00% per annum, payable semi-annually in arrears, on January 1
and July 1 of each year. beginning on January I. 2015. From and including July I. 2019. dividends will be paid when. as. and if declared by our
board or such...
EFTA00150597.pdf
...NBC Nightly NewsVi (3/30, story 6, 2:15, Holt, 5.62M) and the
New York Post (3/30, Mongelli, Woods, 7.45M) provided additional coverage on the attack.
The Washington Post (3/30, Elfrink, 10.52M) reports that "the case was one of two attacks
on Asian Americans in...
EFTA00161276.pdf
...Pierre Thomas reported on ABC World News Tonight (3/22, story 6, 2:15, Muir, 7.52M)that Tanios "is
accused of conspiring to assault officers with a toxic chemical. Officer Sicknick later died. ... Magistrate Judge Michael Aloi
declar[ed], 'Ifs hard for me not to look at this as...
EFTA00163736.pdf
...The article detailed that Priola pleaded guilty to obstruction of an official proceeding in July
2022 and was sentenced on Oct. 28, 2022. In addition to the 15-month prison sentence, the article noted that she
was also ordered to serve one year of supervised release and pay $2,000...
EFTA00265807.pdf
...5EsOFL eiJuly 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Chilthenjask Force at Teterboro Airpsni in Wewiersey on
sex trafficking charges.[Millailq[1-8,r...
EFTA00144401.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00143878.pdf
...2025 at II A=
* Start Par
To
Sigrid McCawley
fre
•
V 0
C.>
*
0 July 24th, 2019
<—•
You should also know that just before
got in touch with you guys, I contacted the FBI in the US too.
After I informed the US FBI re Jeffrey I was told told...
EFTA00137484.pdf
...According to the AP, the FBI provided assistance to local police while they
investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr.
Elizabeth Korcz "and her...
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