1,887 results for "August 9 2019"
Page 65 of 76
EFTA00135712.pdf
...Petersburg, FL (9/30, 119K) reports, "The complaint said Emraan Ali also served
in other roles in support of ISIS. According to the complaint, Jihad Ali was 14 or 15 years old when
he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali
surrendered...
EFTA00148896.pdf
...Petersburg, FL (9/30, 119K) reports, "The complaint said Emraan Ali also
served in other roles in support of ISIS. According to the complaint, Jihad Ali was 14 or 15
years old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and
Jihad Ali surrendered...
EFTA00097481.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00102264.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00145606.pdf
...I was shocked to see her in the courtroom when on
29th August 2019, Judge Richard M Burman kindly invited the survivors who had
the bravery and courage to come forward to have a voice. Epstein's death was a
tragedy because he would never be held accountable for his...
EFTA00083198.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00092358.pdf
...See Attachments A, Bertermil9
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established.
Unless...
EFTA00164699.pdf
...See Attachments A, Bertermil9
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established.
Unless...
EFTA00164726.pdf
...See Attachments A, Bertermil9
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established.
Unless...
EFTA00084244.pdf
...Friday, August 09. 2019 15:'0
To: Donnie Murrell -
Cc:
Subject: RE: Meeting with
Donnie,
mailteaa
mailto:
mailto:
Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th.
We will let you know as soon as...
EFTA00071487.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00144572.pdf
...The Notice is filed on behalf of these two claimants personally and also
as representatives of the class of all Epstein victims and survivors trafficked after
August 29, 1996 when
reported the conspiracy to the FBI and also those
who suffered before or after August 29, 1996 from possible Child...
EFTA00078646.pdf
...D at 2, 6, 8-9 Protocol).
26 Ex. A 1118-12
Decl.).
27 See:
•
Ex. H at 111:1-111:16, 118:9-118:24 (testimony).
•
Ex. D at 8-9 (Protocol section on "Confidentiality/Privacy").
•
Ex. E at 9 (FAQs no. 11).
•
https://www.epsteinvcp.corn/ (website noting...
EFTA00140909.pdf
...11/19/2019
Agent Phone #:
Location/Facility of Arrest: 290 BROADWAY FBI NY
Court Docket #:
CR
AUSA(s) Assigned:
NCIC Code
Charge Description
Title/Code
MAKING FALSE STATEMENTS
18
USC 1001
CONSPIRACY TO MAKE FALSE STATEMENTS
18 USC
371
Known Detainers/Warrants:
N
Y - Agency:
(Mast provide a copy of...
EFTA00097829.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00097262.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00083150.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00113482.pdf
...She did?
9
MR. EPSTEIN: I believe it to be so, and I
10 found pictures.
11
: And have you seen -?
12 Have you spoken with her since August 9, 2019?
13
MR. EPSTEIN: Yes. Yes.
14
: Did she tell you what the
15 conversation, took place during (Indiscernible
16...
EFTA00066546.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00076283.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00081937.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00100925.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00161110.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 21, 2019 5:00 AM EDT
Three Arrested In Domestic Terror Threats Across US On Tuesday. David Muir opened ABC World News
Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and...
EFTA00070950.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
EFTA00070994
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful...
EFTA00276784.pdf
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