1,735 results for "August 5 2019"
Page 63 of 70
EFTA00141295.pdf
...8%
7%
6%
5%
4%
e. 3%
2%
1%
0%
% of BOP Staff on Recruitment Incentives
MXR
SER
WXR
NCR
NER
SCR
• 2017 • 2018 • 2019 • 2020 • 2021
Sum of Incentive
€54.0
2 $3.5
$3.0
$2.5
$2.0
$1.5
$1.0
$0.5
Hill
Ell ..III...
EFTA00067645.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump Economic
Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00079513.pdf
...Prosecutor of the Republic of Paris, Mr Remy HEITZ
September 11, 2019, against Mr. Jean Luc Brunel, Ms. Ghislaine Maxwell, Le
Prince Andrew, complicity and in light of the death last August of Fe
Jeffrey Epstein, the legal proceedings were extinguished in France, and then I have
again filed a...
EFTA00590400.pdf
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA00269211.pdf
...1/3
EFTA00269222
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- TARGCTcrvcc
Austin Macaulay Publishers
CGC-33-01 25 Canada Square
Canary Wharf
London E14 5LQ
Author : Holly Jac...
EFTA00597681.pdf
...LW
4,30,2012
NA
2.00
VC,,H
APO
51.473913
6.2%
200.5%
2.1
0.0%
0.0%
3 Apollo Co-Invasion VI (Al. LLC
Apollo Credit Cppcilunas
b Calmest= III IA). L
5 HAO Capital Fund II LP
1!1212917
0
811,2019
12,52016...
EFTA00074105.pdf
August 5, 2019
Ms.
Assistant U.S. Attorney
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
THE JEFFREY E. EPSTEIN/
GUY ALAN LEWIS CONNECTION
Dear Madam,
As the AUSA assigned to the prosecution of Jeffrey
E. Epstein, you should be aware of the contents...
EFTA00161836.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...
EFTA00074599.pdf
...into the NPA, and files
concerning law-enforcement authorities' investigation of
Epstein; (5) mandatory CVRA training for employees of the
Southern District's United States Attorney's office; and (6)
sanctions, attorneys' fees, and restitution. In August 2019,
while the court was considering the parties' briefing regarding
remedies, Epstein died...
EFTA00092688.pdf
...OF NEW YORK
x
4
5
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Plaintiff,
v.
ALAN DERSHOWITZ ,
Defendant.
Before:
x
19 CV 3377 (LAP)
New York, N.Y.
December 2, 2019
9:06 a.m.
HON. LORETTA...
EFTA00145643.pdf
...N.Y. 2019) (Rakoff, J.)
16
3
20
In re Top Tankers, Inc. Sec. Litig.,
2008 WL 2944620 (S.D.N.Y. July 31, 2008)
16
6
In re FVorldCom, Inc. Sec. Litig.,
388 F. Supp. 2d 319 (S.D.N.Y. 2005)
15
5
4
5
Oklahoma Firefighters Pension...
EFTA00074903.pdf
...1078 & 1078-1, 1078-2, 1078-3, 1078-4, 1078-5)
EXHIBIT 4: June 10, 2020 Objection by Ms. Maxwell (Dist. Ct. Doc. 1056)
EXHIBIT 5: June 24, 2020 Response by a:Dist.
Ct. Docs. 1068 & 1068-1)
EXHIBIT 6: June 24, 2020 Response by Miami Herald (Dist. Ct. Doc...
EFTA00147306.pdf
...Vietnam Veterans Memorial, 5 Henry Bacon Dr NW, Washington, DC; 7:30 AM
• U.S. reveals first set of GDP data for Q2 2019 - Bureau of Economic Analysis publishes
advance GDP data for the second quarter of 2019 * Last month's final data for the first
quarter of 2019 showed...
EFTA00261898.pdf
...In 2019 1 commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent MAORe in the targeted illegal activity of
Intellectual...
EFTA00073205.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant Darren K. Indyke ("Defendant Indyke") is co-executor of the Estate of
Jeffrey E. Epstein and Administrator of The 1953 Trust.
9.
Defendant Richard D. Kahn ("Defendant Kahn") is co-executor...
EFTA00162740.pdf
...The big idea
As Ukraine heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019...
EFTA00267587.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00104216.pdf
...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
...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...
EFTA00148034.pdf
...failed to
press for the truth about what happened." The AP adds the probe "found "two contrasting
stories" of what happened to McClain in August 2019 after someone reported him as suspicious.
One, based on officers' statements to investigators, where police describe a violent, relentless
struggle. And another based on...
EFTA00267062.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00091769.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
Phone:
3
4
1
MR.
: Today is Monday, August
1 Basis. Do you have any questions about this
2
3
12. The followin will be a voiiiiiii
interview of
in
2
3
form?
:
MR.
No...
EFTA00103380.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00102702.pdf
...NEW YORK 10022
TELEPHONE
TELEFAX (212)371-8042
August 26, 1997
Tim Ambrose
Interlochen Center for The Art
400 M137
Interlochen, MI
Dear Tim,
Please find a check for $50,000 enclosed for Interlochen. This summer was really fun
even though it was only a weekend.
Please use $5,000...
EFTA00150161.pdf
...WGRZ-TV Buffalo, NY (7/30, 100K) reports Michael Tyo "has pleaded guilty to robbing banks in
Brighton and Buffalo and attempting to rob one in Niagara Falls over four days in August of
2019." The case "was investigated by the Brighton Police Department and the FBI."
EFTA00150180
Colorado Man...
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