1,816 results for "JULY 8 2019"
Page 69 of 73
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...
EFTA00083226.pdf
...See attached,
Thank you,
Lisa Kenney
July 4, 2020
This document is an extension of my Bill O'Connell document which I created after noticing
many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities
include their known history and arrests for assaulting young girls.
I may...
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...
EFTA00152219.pdf
...According to
MarkWatch' s article of July 28, 2019, Jeffrey Epstein's Upper East Side on the
Upper East Side of Manhattan where Jeffrey Epstein lived in what's reportedly one
of the largest private homes in Manhattan, where he allegedly sexually abused
underaged girls, an allegation so horrific, real...
EFTA00195963.pdf
...Stearns 8 Co. Inc.
23
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued)
FINANCIAL TRUST CO INC
STATEMENT PERK* Mg 1.2005
THROUGH
July 29.2005
ACCOUNT NUMBER
TAXPAYER NUMBER OnFIle
LAST STATEMENT
June 30.2005
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
DESCRPTICH
SYMBOLCVSIP
WANinv
DEBIT AMOUNT
CREDIT AMOUNT
07/12/05...
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...
EFTA00266550.pdf
...Masterct
8:30am I
Postal
detach
of this
payable
Post to:
Note: D
must pa!
OVERDUE PAYMENT PENALTIE
Reminder Notice Issued. Additional fees apply.
Sent to Fines Enforceme
FOR FURTHER NOTICE RELATED EN;
Please read all information on the reverse side of this form, if you have further question!
www...
EFTA00269384.pdf
...FRANCE
SWEDEN, ADELAIDE PROFESSOR OF SWEDEN UNIVERSITY AND DIRECTOR OF
ADELAIDE UNIVERSITY WAITE CAMPUS AND WAS INVOLVED IN 2018-2019
SEXUAL TARGETING OF THE TARGETED VICTIM, THE MOTHERS
S DAUGHTER
EFTA00269392
POINTS OF INTEREST ; QUEENSLAND CONNECTIONS - TANYA -
AND PAUL GARDNER
PETER BANNISTER (PRESIDENT MOTORCYCLE GANG) - INVOLVED IN TAR-
GETING THE...
EFTA00143878.pdf
...2025 at II A=
* Start Par
To
Sigrid McCawley
fre
•
V 0
C.>
*
0 July 24th, 2019
<—•
You should also know that just before
got in touch with you guys, I contacted the FBI in the US too.
After I informed the US FBI re Jeffrey I was told told...
EFTA02731039.pdf
...Epstein, 19 Cr.
( )
June 11, 2019
This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count
of sex trafficking of children and one count of conspiracy to commit sex trafficking of children.
These charges arise from a years-long scheme to recruit and entice minor girls into engaging in...
EFTA00135667.pdf
...education." Rick Singer, "the consultant at the center of the largest college admissions scandal in
American history, had been enrolled at Arizona's Grand Canyon University since November 2019,
according to GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a student at the
university, Romantic said...
EFTA00148445.pdf
...After the display services
company terminated Harack in May 2019, she was hired to work in the accounting department
of a project design company in Orlando. Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising...
EFTA00135796.pdf
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA00137401.pdf
...saw slightly fewer Black Friday gun sale
background checks compared to a year ago but still posted the fourth-highest total on record, according to the
FBI." The FBI "recorded 186,645 checks the day after Thanksgiving, down about 8 percent from 2019. While
checks do not correspond directly to...
EFTA00598642.pdf
...Klaus Engel
Kaufmann
Christian Kullmann Thomas Wend
Patrik Wehlhauser
Ute Wolf
Chief Executive
Chief Operating
Chief Strategic
Chief Human
Chief Operating
Chief Financial
Officer
Officer
Officer
Resources Officer
Officer
Officer
(from July 1, 2015)
(from July 1, 2019)
(until June 30. 2015)
in 0000
2014
2015
2014
2015
Fixed compensation...
EFTA00150007.pdf
...Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI Arrests Ohio House Speaker In Corruption Probe...
EFTA00079746.pdf
...8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New York, N.Y.
July 15, 2019...
EFTA00099352.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Attorneys for Ghislaine Maxwell
EFTA00099352
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
U
The Structure of the NPA
8
B.
The Negotiation of the NPA
11...
EFTA00137484.pdf
...According to the AP, the FBI provided assistance to local police while they
investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr.
Elizabeth Korcz "and her...
EFTA00095388.pdf
...July 15, 2019
10:05 a.m.
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
Martin G. Weinberg, PC
Attorney for Defendant
Steptoe & Johnson, LLP (NYC)
Attorneys for Defendant
BY: REID WEINGARTEN
MARC...
EFTA00065989.pdf
...The Structure of the NPA
8
B.
The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not...
EFTA00289560.pdf
...Mitchell
$125,000
Option But Not
Obligation to
Purchase
Exercise on or before
July 31, 2013
Southern Trust
Company, Inc.
$125,000
Option But Not
Obligation to
Purchase
Exercise on or before
July 31, 2013
Gil Mandelzis
$25,000
Option But Not
Obligation to
Purchase
Exercise on or before
July...
EFTA00161153.pdf
...Visiting Chinese instructors also teach
classes in Mandarin in the Columbia public school district." The AP adds, "A bipartisan report from Congress in February 2019
urged U.S. colleges and universities to cut ties with the institutes, concluding that the partnerships give Chinese authorities too
much control over U.S...
EFTA00163398.pdf
...Antarctic Global Diplomacy—Preview of the Annual Antarctic Treaty Meeting — Thursday, May 8, 2025.
Location: Online event, 10:00 AM. Join the Americas Program for a conversation on what will be discussed at
this year's Antarctic Treaty Consultative Meeting (ATCM) in Milan from 23 June to 3 July 2025...
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