1,750 results for "June 10 2019"
Page 66 of 70
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00160570.pdf
...What's the Fed's Endgame? — 10:00 AM — Host: Committee
on Financial Services
• Hearing: Terrorist Entry Through the Southwest Border — 10:00 AM — Host: Committee on the Judiciary
• Hearing: Oversight of Federal Agencies Post-Pandemic Telework Policies — 10:00 AM — Host: Committee on
Oversight and Accountability
• Hearing: Oversight hearing...
EFTA00077571.pdf
...12 Supra Note 10.
13 Supra Note 10.
14 Supra Note 10.
13
EFTA00077588
For one thing, the government admits that
attorneys turned over several
documents in 2016, which were in the government's possession when AUSA
claimed
to Judge McMahon that he did not know what was in Boies...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00162594.pdf
...The order to take effect late
Saturday in the county of 10 million people marks the most dramatic
reversal of the country's reopening this summer as experts fear a new
wave of the virus."
... and beyond
• "Arizona Senate to seek more election material from
Maricopa County; door-to-door...
EFTA00137183.pdf
...The investigation into this cold case was initiated in 2019 and a reward of up to $100,000 for
information was announced at a press conference on June 11." The Post adds, "During this investigation, new
information has come to light surrounding the evening of Brooks' death. Based upon interviews...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00149640.pdf
...in prison and 10 years supervised release after both previously pleaded guilty to one
count of use of facilities in interstate and foreign commerce to transmit information about a
EFTA00149651
minor." "Operation End Game" was "a three-day proactive effort centered in Athens in July 2019
to arrest adults communicating...
EFTA00147306.pdf
...Fri, 26 Jul 2019 10:30:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises...
EFTA00136262.pdf
...She was fatally shot about 10:30 p.m. on June 30 while on a
walk with friends on the 3400 block of North 8th Street. Qunyonce died at the scene. 'Please, I beg you, if you
have any information at all please, please come forward and let us know...
EFTA00075477.pdf
...235-10. Production letters from Ms. McCawley to
Ms. Menninger. Unseal.
235-12. The June 1, 2016 errata sheet relating to
m-.
deposition. Unseal.
235-13. Plaintiff's third revised disclosure pursuant
to Federal Rule 26. Unseal.
260. Ms. McCawley's declaration in opposition to the
motion. The redactions which...
EFTA00266550.pdf
...30/12/2019 10:38
Type
Class
Cr
Status
Expiry
Conditions
Active
24 072020
Ac
Po
0
Car
Any rotor vehicle with a GUM rot exceed rg 4.5 tomes (except a ous ces.gned to carry ram than 12 seated pens
motor bike or motor xike).
'Active demerit points...
EFTA00095656.pdf
...who turned 18 on October 10,
2005 (Le., the conduct as alleged occurred when A.D. was between 16 years 9+ months
and 17 years 364 days old).
Mr. Epstein entered his plea on June 30, 2008. h is sentence, which consisted of
a period of incarceration and a consecutive...
EFTA00156693.pdf
...Trade Agreements (Oct 2019) (19 U.S.C. 2501. et seq.. 19 U.S.C. 3301 note).
(51) 52.225-13. Restrictions on Certain Foreign Purchases (June 2008) (E.O.'s, proclamations, and statutes administered by the
Office of Foreign Assets Control of the Department of the Treasury).
(52) 52...
EFTA00266322.pdf
...Confidential - Enquiry - Business Concepts - South Australia
Nicole Ross <
Wed 11/09/2019 10:28 AM
To:
Unfortunately this doesn't fit within the scope of my program. Best of luck!
Best,
Nicole
On Tue, 10 Sep 2019 at 04:27,
wrote:
Dear Nicole Ross,
I am writing to attract your...
EFTA00145666.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...
EFTA00105779.pdf
...And
I'm just zeroing in reports and evidence of Epstein's death on
August 10, 2019, period. That's between a semicolon right
there. I don't get it. Maybe there's something there that
looks historically back at the Tartaglione scene, but I'm
having difficulty understanding how...
EFTA00105705.pdf
...And
I'm just zeroing in reports and evidence of Epstein's death on
August 10, 2019, period. That's between a semicolon right
there. I don't get it. Maybe there's something there that
looks historically back at the Tartaglione scene, but I'm
having difficulty understanding how...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00694864.pdf
...Opposite_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...
EFTA00149800.pdf
...In light of the CSB's rulings, APD will conduct
an assessment to determine if additional investigative actions are needed."
The Washington Post (5/5, 10.52M) reports Rolfe "shot Brooks on June 12 after he and his
partner responded to calls about a man sleeping in a car at...
EFTA00135667.pdf
...Capitol, Washington, DC; 10:00 AM
• House Natural Resources Committee hybrid markup hearing - Hybrid markup hearing on
legislation including 'S. 294, Native American Business Incubators Program Act', 'H.R. 1031,
Pala Band of Mission Indians Land Transfer Act of 2019', 'H.R. 1267, B-47 Ridge Designation
EFTA00135708
Act', 'H...
EFTA00135911.pdf
...In light of the CSB's rulings, APD will conduct an assessment to
determine if additional investigative actions are needed."
The Washington Post (5/5, 10.52M) reports Rolfe "shot Brooks on June 12 after he and his
partner responded to calls about a man sleeping in a car at...
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