1,862 results for "August 12 2019"
Page 69 of 75
EFTA00102702.pdf
...0 Interlochen
On behalf of Interlochen Center for the Arts, I would like
to thank you for your generosity in providing private jet
transportation for Itzhak Perlman to Interlochen's campus in
August.
This generous gift will enable Interlochen to save over
$12,000 in operational expenses. We have credited...
EFTA00148128.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.
EFTA00148144
CBC (CAN). (12/7, Anderson, Culbert, McKeown, 319K) reports that American...
EFTA00148864.pdf
...10 out of a possible 12 points under the
heading 'Political Rights: Electoral Process." Additionally, the Economist Intelligence Unit's 2019
report "concluded that the world in general had become less democratic but the U.S. remained
in the green zone, coming in 25th place."
The Washington Post (11/30...
EFTA00263676.pdf
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
EFTA00113165.pdf
...10
2019-010614
11
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MAY 31, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
LIMITED OFFICIAL USE
EFTA00113165
LIMITED...
EFTA00113109.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MAY 31, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
LIMITED OFFICIAL USE
EFTA00113109
LIMITED...
EFTA00608765.pdf
...2%/20%
12/5/2015"
N\ CI'
$1,484,393
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.1e
2%/20%
2/23/2019
rE.N4
$998,593
The fund is targeting $1 million
investments in growth stage
"Big Data" companies...
EFTA00160751.pdf
...entire way of life:"
Meanwhile, USA Today (5/14, Groppe, 12.7M) reports Biden "got rid of Trump's
requirement that legal immigrants have health insurance." Reuters (5/14, Cooke, Hesson)
reports that in announcing his revocation of the 2019 executive order "that sought to bar the
entry of immigrants...
EFTA00089154.pdf
...18 at 2, 3, 12), offered to hire a private security company to monitor the
defendant (Id. at 20), noted that the defendant remained in the country and was in touch with the
Government through counsel following Epstein's arrest (Dkt. 18 at 12-13; Tr. 49, 52-55), argued...
EFTA00634188.pdf
...The first inclusion step would coincide with the May 2018 Semi-Annual Index Review followed by the
second step which would take place as part of the August 2018 Quarterly Index review. MSCI reserves the right to revise the planned implementation to a single phase should the daily limit on...
EFTA00262521.pdf
...0 00
-->Principars Desk:
-Williams Keeping children
safe TERM 3 -,,,7,, ,,Tg'.7A"Zee4.,'„ct,
Thgcer,,,-2gfrg
e
EAN ss
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
-->CCSLC from 3:30-6:30pm or
---,contact Giles Ellis on
0439018237. Redwing
CLJLES ESSis -
EGO...
EFTA00268891.pdf
...Monday to Friday 8.30am - 4.30pm
Miss Jacqueline Carol Pearce
22 August 2019
Dear Miss Pearce
I am writing to you about your queries at the Kadina entrelink Office 20/8/19.
•,tIn regard to the details that you hay
his should be reported online or over the
phone...
EFTA00152219.pdf
...Box 655
Buffalo, New York 14205
Papadg046®gmail.com
All Rights Reserved
August 29, 2019
EFTA00152241
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EFTA00160996.pdf
...C., Section 875(c), which pertains to Interstate Communications
containing threats to kidnap or injure' An FBI agent "obtained a sickening letter on August 23, 2019," which stated, 'Every time I
see young, beautiful females, ages 15-30, I so badly wish to lure them to my van, take them...
EFTA00102999.pdf
...February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of July 22, 2016 Deposition
Exhibit 12:
Affidavit of Dr. Bernard R. Siskin
iv
EFTA00103003
TABLE OF AUTHORITIES
Cases
Albright v...
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...
EFTA00160570.pdf
...The story was also reported on by ABC News (09/13, Castano,
Winsor), Axias (09/12, Avilucea), BBC News (09/13, Cabral), CBS News (09/13, Smith, Czachor), CNN (09/13,
Freeman, Mascarenhas), Fox News (09/13, Sorace), The Guardian (09/13, Luscombe), The Hill (09/13, Fortinsky),
NBC News...
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...
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...
EFTA00615804.pdf
...7/12/2019
22
23
24
25
Q. Didn't the nonprosecution agreement.
though, include as coconspirators -- didn't it say
all coconspirators of Jeffrey Epstein, including,
and then listed four names; that's how it went?
32 (Pages 455 to 458)
www.phi sre orting.com
EFTA00615835
459
CERTIFICATE...
EFTA00160705.pdf
...Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Mobile version and searchable archives available at fbl.bulletInIntelligence.aun.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM...
EFTA00065241.pdf
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush
2/12/2020
Law360, New York (February 12, 2020, 7:09...
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...
EFTA00590400.pdf
...and August 19, 2008.
The
summary statistics associated with this study are presented at the beginning of
Addendum 4.
As a component of its study, TVA completed a holding period analysis by
analyzing the impact of contractual registration rights on implied discounts.
TVA
EFTA00590426
Alan Halperin, Esq.
February 12, 2015...
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...
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