1,862 results for "August 12 2019"

Page 70 of 75
EFTA00595953.pdf
OCR Confidence: 85%  •  1807.3 KB
...Service cost 3 $ 3 Interest cost 168 189 Expected return on plan assets (12) (12) Amortization of prior service credit (37) Recognized actuarial net (gain) loss (122) (166) Net periodic benefit cost* 37 $ (23), *Included in employee compensation and benefits expense in the consolidated Statements of Operations. Accumulated other comprehensive...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...Epstein was found dead on August 10, 2019 while in custody in New York for sex crimes. 8. Defendant Darren K. Indyke ("Defendant Indyke") is co-executor of the Estate of Jeffrey E. Epstein and Administrator of The 1953 Trust. 9. Defendant Richard D. Kahn ("Defendant Kahn") is co-executor...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...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...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...FBI Public Affairs News Briefing Tuesday, July 09, 2019 Date: Tue, 09 Jul 2019 10:29:33 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; t1"B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...Today (2/22, Jansen, 12.7M) reports that Garland "called the treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comment on why the Justice Department acted the way it did." Epstein, "who died by suicide in jail, was indicted in 2019 for sexually exploiting and...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28, 2020 Date: Fri, 28 Aug 2020 10:27:03 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. -FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, AUGUST 28, 2020 6...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...Federal NOL balance 12/31/2010 California NOL balance 12/31/2010 313,000 28,800 For tie final vein ending December 31, 2011 2012 2013 2014 2015 2016 2017 2018 2019 Adjusted EBIT hon Footnote 5 ($28,730) SO $3.346 $86,093 3133,915 $160,730 $173,557...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...Federal NOL balance 12/31/2010 California NOL balance 12/31/2010 313,000 28,800 For tie final vein ending December 31, 2011 2012 2013 2014 2015 2016 2017 2018 2019 Adjusted EBIT hon Footnote 5 ($28,730) SO $3.346 $86,093 3133,915 $160,730 $173,557...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...Federal NOL balance 12/31/2010 California NOL balance 12/31/2010 313,000 28,800 For tie final vein ending December 31, 2011 2012 2013 2014 2015 2016 2017 2018 2019 Adjusted EBIT hon Footnote 5 ($28,730) SO $3.346 $86,093 3133,915 $160,730 $173,557...
EFTA00595998.pdf
OCR Confidence: 85%  •  9027.0 KB
...1,500.00 Warehouse 12/8/14 Fauve 252 Baton Sceptre Chokwe, en bois, la 2,312.50 Warehouse EFTA00595998 12/8/14 Fauve 256 Fauteuil Chokwe En bois et cuivre 8,750.00 Warehouse Total invoice 13,437.50 11/25/14 Sotheby's Pa 58 Joseph Csaky (1888...
EFTA00095967.pdf
OCR Confidence: 85%  •  797.2 KB
...The mogul has said the surgery was needed because he developed severe back pain after he was involved in an August 2019 car crash in Bedford, N.Y. Bedford police, however, have said Weinstein was not hospitalized as a result of the crash and that there were no injuries reported...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...12, 2019, as she played outside a birthday party in the Tom Brown Village public housing complex in Birmingham." They "face a possible death penalty" if convicted. WVTM-TV Birmingham, AL (7/30, 85K) also reports. Ohio Man Facing Child Pornography Charges. The Canton (OH) Repository (7/30, Balint, 178K...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...District Court in Central Islip to attempting to provide material support a foreign terrorist organization. 'I plead guilty,' Redzepagic said, adding: 'I traveled to Turkey and attempted to enter through the Syrian border with the purpose of joining [Jabhat) al-Nusra Front at around June, August 2015.' Prosecutors said Redzepagic...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...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
EFTA00160391.pdf
OCR Confidence: 85%  •  1917.3 KB
...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...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...My Central Jersey (8/10, 24K) reports Jaime Fontanez and Vincent Chan-Guillen "have been indicted by a federal grand jury in connection with allegedly committing multiple convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and February 2019." They "were previously arrested on a...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...2012 Following the funding of the Port Pine GP Plus Healthcare Centre establishment raising the costs from 2009 $360,00 to $ 12.49 million - Bill Gates Documented evidence of America involvement in the Intellectual property Theft of the victim Intellectual Property The medical Business Plan and M.S.I.0...
EFTA00145643.pdf
OCR Confidence: 85%  •  1772.4 KB
...4, 12 Geiss v. Weinstein Co. Holdings LLC, 474 F. Supp. 3d (S.D.N.Y. 2020) ht re Citigroup Inc. Sec. Litig., 965 F. Supp. 2d 369 (S.D.N.Y. 2013) hi re Petrobras Securities Litigation, 363 F. Supp. 3d 426 (S.D.N.Y. 2019) (Rakoff, J...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...AAA/Aaa L+ 1.55% Closing Date March 12, 2015 Class A-1b 15,000,000 AAA/Aaa 3.28% Non-Call December 14, 2016 Class A-2a 33,000,000 NR/Aa2 L+ 2.25% Reinvestment Period January 30, 2019 Class A-2b 30,000,000 NR/Aa2 4...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...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...
EFTA00099391.pdf
OCR Confidence: 85%  •  1185.9 KB
...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...
EFTA00072842.pdf
OCR Confidence: 85%  •  1193.3 KB
...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...
EFTA00087994.pdf
OCR Confidence: 85%  •  1192.3 KB
...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...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...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...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files