1,862 results for "August 12 2019"
Page 68 of 75
EFTA00135832.pdf
...In a sealed complaint filed in August, the U.S. attorney's
office in Pittsburgh accused Mr. Bobga of taking money for dogs and not delivering."
US Charged Head Of Canadian Police Agency's Intelligence Following Gambling
Operation.
CBC (CANT (12/7, Anderson, Culbert, McKeown, 319K) reports that American gambler...
EFTA00083226.pdf
...profile
1.dewoot (150 4 ) 0
Positive Feedback (last 12 months): 100%
Member since: Feb-26-03 in United States
Some more connections between her and the group I've reported for ten years is below.
C
I
thecutcom/2019/08/ghislatne-maxwells-grest-escape-clidnt-get-her-far.html...
EFTA00163736.pdf
...Fox
News (12/10, Stepheny Price), Reuters (12/10, Staff Writer), CNN (12/10, Herb, Scannell), NBC News (12/10, Reiss,
EFTA00163739
Gregorian), CBS News (12/10, Kates), CNBC (12/10, Huddleston), Axios (12/10, Doherty), Al Jazeera (12/10, Staff
Writer), Bloomberg (12/10, Diaz), Business Insider (12/10...
EFTA00088802.pdf
...17, 2019 Tr. at 27:1-12, United States v. Dupigny, No. 18 Cr. 528 (JMF)
(S.D.N.Y.), Dkt. Nos. 180-1, 198 (permitting expert testimony on "the psychological relationship
between a pimp and the woman prostituted by him" and "why prostituted women do not leave
their pimp...
EFTA00092688.pdf
...x
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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 A. PRESKA
District...
EFTA00265902.pdf
...ICAC/OPI submitted 11th May 2021 by the targeted victim
EFTA00265903
Documents 12,13 : GOVERNMENT ICAC BILL PASSED - PROTECT POLITICIANS
Media Reports : Documented evidence : Government Bill passed against ICAC to protect
politicians from ICAC/OPI Investigations - August 2021 following the targeted victim submitting
documented evidence of Government sources involved in...
EFTA00284339.pdf
...27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073...
EFTA00262705.pdf
...Kind Regards
Jacqueline Pearce
Shannon Reid
15 August 2023 at 12:10
To: Jacqueline Pe
Hi Jacqueline,
Looking forward to it.
Would you like to meet in the office or would you prefer to meet at a Café or something?
Thanks,
Shannon Reid
Copper Coast Psychology
46 George Street Moonta...
EFTA00150682.pdf
...Saturday marked the first time Mueller made public statements
about the Russia investigation since his congressional testimony in July 2019."
Tom Llamas reported on ABC World News TonightVi (7/12, story 10, 2:47, Llamas, 4.69M)
that Trump "is being sharply criticized for commuting the sentence of his long...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00141295.pdf
...28
EFTA00141396
BOP Staff Leave Breakout
100%
90%
80%
70%
60%
50%
40%
30%
20%
10%
0%
30%
2019
30%
33%
2020
2021
■ Office of Workers Compensation
(Injury)
■ Weather
■ Absent Without Pay
■ Leave Without Pay
■ Training
■ Sick
■ Annual
Figure 12
Figure 12 illustrates the various types of leave used per...
EFTA00085930.pdf
...IRN20190613101517 722JE 760750 KEYSTONE HELICOPTER S-7 06/14/2019
2
2. IRN20110726120229 722JE 760750 SIKORSKY S-76
07/27/2011
2
3. IRN20081230154204 750A 760750 SIKORSKY S-76
12/31/2008
2
4.
5.
6.
7.
8.
9.
10.
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7...
EFTA00137440.pdf
...in August, the U.S. attorney's office in Pittsburgh accused Mr. Bobga of
taking money for dogs and not delivering."
US Charged Head Of Canadian Police Agency's Intelligence Following Gambling Operation.
CBC (CAN) (12/7, Anderson...
EFTA00610624.pdf
...rapidly rising commodity prices, particularly
in the wake of the Fed's August 2010 Jackson Hole speech) whose regressive consequences were troubling.
Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0...
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...
EFTA00147306.pdf
...2035 - Lifespan Respite Care Reauthorization Act of
2019', as amended, 'H.R. 776 - Emergency Medical Services for Children Program
Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 -
Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act'
under suspension...
EFTA00161836.pdf
...On August 15, 2019, Defendants Indyke and Kahn filed a
Petition for Probate and Letters Testamentary which included Epstein's last will and testament
with the Probate Division of the Superior Court of the Virgin Islands.
12.
The Petition reported the value of the real and personal property in The...
EFTA00262007.pdf
...In 2019 I 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 Bulone in the targeted illegal activity of
Intellectual...
EFTA00074903.pdf
...1997)
12
Brown v. Maxwell,
929 F.3d 41 (2d Cir. 2019)
passim
Dubose v. Pierce,
487 U.S. 1229 (1988)
15
Dubose v. Pierce,
761 F.2d 913 (2d Cir. 1985)
15
Gambale v. Deutsche Bank AG,
377 F.3d 133 (2d Cir. 2004)
16
Hilton v. Braunskill,
481...
EFTA02731168.pdf
...has been interviewed by several news outlets
since Epstein's 2019 arrest, and she
EFTA_00022699
EFTA02731178
Page 12
she recalls receiving a phone call from her sister who told her that Epstein was interested in
meeting her and helping with her college applications.
was a junior in high school...
EFTA00059941.pdf
...Monday, August 12, 2019 X18:04 PM
Attachments:
TEXT htm
Psych Observation 7/24-30/19 NM companion utilized)
MIL
MCC New York
150 Park Row
York NY
NYWAW-Programs-kehne an
In mak
norn Le
EFTA00059941
poeseftypApN 1:0Q7
NApnE:_ETS-fe /(1
REGISTIZATIONIS: 7W3
(3 sq
OUSF.RVATION...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00267096.pdf
...12 June 2019
Next renewal date: 12 June 2023
Record of registration issued by the Australian Securities and Investments
Commission on 15 May 2020
Rosanne Bell
Senior Executive Leader
Registry
JC INNOVATIONS
Page I a
EFTA00267120
7/14/2020 RCiE Hof
Mail - Jacqueline Pearce - Outlook
Greetings from Eventbrite
Eventbrite
Tue...
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...
EFTA00063459.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MAY 31, 2022
21
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RESOLUTE DOCUMENTATION SERVICES
26
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone:
LIMITED OFFICIAL USE
EFTA00063459
LIMITED OFFICIAL USE...
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