1,707 results for "April 3 2019"
Page 66 of 69
EFTA00269229.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to courtin§1
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00265663.pdf
Ea W22, 3:52 PM
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Jeffrey Epstein - Wilupedia
riAXV4ECC — ReIC two a r,
.Epstein attended local public schools, first attending Public School 188, and then Mark Twain
r
Junior High School nearby. 26 In 1967, Epstein attended the National Music Camp at the
Interlochen...
EFTA00149018.pdf
...The Hudson Valley (NY) Post (11/6) reports Matthew Mercado "was arraigned in Orange County
Court on charges including murder, in connection with the death of 36-year-old Jessica Lopez, a
City of Newburgh woman who was last seen on November 3, 2019, at the Windsor Motel in the...
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...
EFTA00145666.pdf
...These women
were trafficked and abused during different intervals between at least 2003 and July 2019, when
3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July
22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den.
10
EFTA00145675
Case 1...
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...
EFTA00261508.pdf
...targeted victim 1,2,3,4 counts and continuous
targeting of the targeted victim in the periods of 2019-2024 involving the Copper triangle, Kadina
SA, Moonta SA,and Wallaroo Moonta
All Files contained within the Constructed Criminal Files Stage 1, Stage 2, Stage 3, Stage 4 that
refer to...
EFTA00147306.pdf
...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 that the annual rate of real GDP was 3.1% in Q1; 8:30 AM...
EFTA00150007.pdf
...Householder to pass a $1.3 billion bill
subsidizing two troubled nuclear power plants and a campaign to defeat a 2019 referendum to
repeal that bill. Along the way, the company also put $500,000 into Mr. Householder's personal
accounts, including more than $100,000 to pay for costs...
EFTA00135712.pdf
...request for "fiscal year 2021, about 5.49 trillion yen, is a
3.3% increase over the 5.32 trillion yen, or about $50 billion, approved for the current fiscal year."
Japan's fiscal year begins in April. The request states, "In order to realize cross-domain
operations, the Self...
EFTA00148896.pdf
...request for "fiscal year 2021, about 5.49 trillion
yen, is a 3.3% increase over the 5.32 trillion yen, or about $50 billion, approved for the current
fiscal year." Japan's fiscal year begins in April. The request states, "In order to realize cross-
domain operations, the Self...
EFTA00162594.pdf
...ct2,
GLr
All of this has happened since Biden defended the
American withdrawal — which is quite popular — in a July
8 speech, his first public remarks on the subject since he
announced in April U.S. forces were pulling out.
My colleagues Cleve R. Wootson Jr., Dan Lamothe, and John...
EFTA00261688.pdf
...Rental agreement - Group Housing - Rental payments - Bonds
Bond required - $400.00 - 1 month bond - $200.00 per week
Group Housing - 3 individuals - Bond split 3 ways - Rental payments split 3 ways
Each individual is registered upon the one rental agreement and is individually responsible for
their share of the payment...
EFTA00104291.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...
EFTA00160409.pdf
...District Court for
the Western District of Texas to pay $1.73 billion in restitution to defrauded victims as well as $1.73 billion in civil
monetary penalties, with the total fines coming to over $3.4 billion, according to an April 27 press release by the
Commodity Futures Trading...
EFTA00160254.pdf
...The article noted that Elizabeth West, 56, who lives in Oregon, reposted livestreamed footage of the 2019
Christchurch mosque shooting on Dec. 3, according to a federal affidavit. The original post's caption allegedly read,
"and it'll stop one way or another." The article mentioned that in September, the...
EFTA00691917.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00587679.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00135667.pdf
...NBC Nightly News
(7/28, story 3, 2:20, Holt, 6.05M) reported on a paramedic in New York who
"has a cautionary tale for the rest of the country." NBC's Stephanie Gosk added, "In early April,
paramedics in Yonkers were getting nearly 700 calls a day, double the...
EFTA00289560.pdf
...Mitchell
Jonathan Leitersdorf
685,714
$299,999.88
3,428,571
$1,499,999.81
Total
4,114,285
$1,799,999.69
WES1VA 0047077.6
EFTA00289583
Exhibit A
SCHEDULE OF PURCHASERS
Subsequent Closing — April 10, 2013
Aggregate
Name
No. of Shares
Purchase Price
David J. Mitchell
457,143
$200...
EFTA00694864.pdf
...Of Pa
rty_Luke_Johnson_Huff Post_June_3,_2013.pdf;
Black_people_in_lowa_singled_out_in_marijuana_arrests,data_suggests_Paul_Harris_The
Guardian 4 June_2013.pdf;
Austerity_to_Cost_U.S._Economy_2_Million_Jobs_By_2019,fitudy_Huff Post_Jtme_6,_
2013.pdf;
NSA eollecting...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00137138.pdf
...Qing Wang
"was arrested last May after the FBI filed a probable cause affidavit charging him with false claims and wire
fraud related to $3 million in compensation from a Chinese university that the FBI alleges Wang failed to
disclose while receiving $3.6 million in taxpayer-funded grants at...
EFTA00150739.pdf
...hard hit Southern
cities hoping to screen 15,000 people a day." On NBC Nightly NewsVi (7/7, story 3, 2:50, Holt,
6.14M), Stephanie Gosk said, "In early April, 100,000 people a day were being tested. Today
it's roughly 600,000. But it doesn't entirely...
EFTA00162651.pdf
...An analysis to be released today by the nonpartisan group Families USA
"found that the estimated increase in uninsured workers from February to
May was nearly 4o percent higher than the highest previous increase,
which occurred during the recession of 2008 and 2009, when 3.9 million
adults lost insurance...
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