1,738 results for "August 11 2019"
Page 66 of 70
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...
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...
EFTA00088057.pdf
...The lockdown is just the latest crisis at the jail where Epstein died by suicide in August. Federal prosecutors allege that
the two correctional officers assigned to watch Epstein's unit were snoozing and shopping on the internet, and later
forged records to make it look like they checked in...
EFTA00161554.pdf
...Further investigation
found Harrington shared several images of pornography with another Facebook account,
determined to belong to Harrington's girlfriend, between November 2019 and August 2020."
KTVQ-TV Billings, MT (5/25, Ambarian) reports, "Harrington voluntarily surrendered Tuesday
morning and was taken into custody by the FBI. It says it...
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...
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...
EFTA00136313.pdf
...Reed to nine
years in prison for the August 2019 episode. He has already spent more than 11 months in a Russian jail."
The Washington Post
EFTA00136050.pdf
...making the threats in March and April of 2019." The FBI investigated
the case.
Florida Man Arrested For Solicitation Of Minor.
WFTV-TV 11-year-old-boy/S2XYBQ6YCBDK5GSRICAVU2BKY2Q/> Orlando,
FL (7/23...
EFTA00148318.pdf
...Further investigation found Harrington shared several images of
pornography with another Facebook account, determined to belong to Harrington's girlfriend,
between November 2019 and August 2020."
KTVQ-TV Billings, MT (5/25, Ambarian) reports, "Harrington voluntarily surrendered
Tuesday morning and was taken into custody by the FBI. It says it...
EFTA00074599.pdf
...District Court's September 2019 Order Closing Case
Epstein was found dead in his prison cell of an alleged suicide
on August 10, 2019. 10 *1294 On September 16, 2019, the
district court entered an order closing the case. As to Epstein,
the district court determined that "there is no...
EFTA00149760.pdf
...DO), FBI Pressured To Release 9/11 Links To Saudi Arabia.
The Boston Herald (4/23, Dwinell, 327K) reports, "Pressure is building on the FBI and DOJ to
unseal documents pinpointing the role of the Saudi government in the September 11 terror
attacks as the 20th anniversary of the attacks...
EFTA00088041.pdf
...The lockdown is just the latest crisis at the jail where Epstein died by suicide in August. Federal prosecutors allege that
the two correctional officers assigned to watch Epstein's unit were snoozing and shopping on the internet, and later
forged records to make it look like they checked in...
EFTA00083226.pdf
...property before it is, and
then when I report him and the crimes he gets mad and issue's more threats.
Sent: Friday. August 17. 2007 11:34 AM
Dave Manning
Mote
sorry I am busy hiding something....._... like the fact that 1 have hacked your bank and email
iccounts...
EFTA00181807.pdf
...On August 19, 2009, Defendant sent a Notice for Taking the Deposition of Jane
Doe No. 4 for September 16, 2009.
Exhibit "1"
EXHIBIT 2.
EFTA00182043
Case 9:08-Cv-80119-KAM
Document 305-3
Entered on FLSD Docket 09/17/2009
Page 2 of 11
Case 9:08-cv...
EFTA00160430.pdf
...Satellite imagery from the National Geospatial-Intelligence Agency dated August 9 shows two WZ-8
rocket-propelled reconnaissance drones at the air base in eastern China. Few analysts considered the drones fully
operational at the time of their introduction in 2019. The article noted that CIA Director William J. Burns...
EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00162695.pdf
...The organization, called More Than a Vote, will not only aim to
encourage African Americans to register to vote but it will also work to
EFTA00162711
combat voter suppression and draw attention to any attempts to
disenfranchise racial minorities (NYT)
• Donald Trump Jr.'s August 2019 trip to Mongolia, where...
EFTA00163736.pdf
...Monday, December 11, 2023 6:25 AM
To: FBINewsBriefing
Subject: (EXTERNAL EMAIL) - FBI Daily News Briefing - December 11, 2023
View In Browser
EFederal Bureau of Investigation - Seal
December 11, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
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EFTA00608765.pdf
...ACC III
$6,084,149 The fund's term expires September 11, 2019.9 However, the
fund could be extended for three additional ears.
Apollo Capital Market Fund Interest: ASC is invested in capital market funds
affiliated with Apollo.
Apollo's capital market funds held securities from all
portions of...
EFTA00590400.pdf
...The Impact of Illiquidity on Stock Prices," Financial
Analysts Journal, July-August 1991, pp. 60.64.
16 Hall, Lance S. "Looking at the New Data in the FMV Restricted Stock StudyTm and How to Use it!"
November 11, 2009.
EFTA00590464
Addendum 45
include a total of 597 arm's length...
EFTA00064715.pdf
EFTA00136558.pdf
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for
"allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text
messages...
EFTA02731023.pdf
...8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking-
Apollo Global Management, Inc. Investigation of Epstein/Black Relationship and Any Relationship Between
Epstein and Apollo Global Management, available online at
tutpc-//www sec gov/Archivesledgaddata/1411494/000119312521016405/d11810/dex991 htlli
Id. at pg. 3...
EFTA00099391.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
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