1,859 results for "August 9 2019"
Page 70 of 75
EFTA00145643.pdf
...Jane Doe 7 also claims
4
EFTA00145650
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 9 of 23
Finally,
Jane Doe 7
Jane Doe 7's filing of the Objection in this case is consistent with her long history of
making fraudulent and unsupported claims...
EFTA00149896.pdf
...In March 2019 and February 2020, the NICS system blocked
about 9,500 and 9,700, respectively. But in March 2020, it blocked more than double that
amount: a whopping 23,692 gun sales."
The New York Daily News (7/23, Theisen, 2.52M) reports, "The agency's figures, which...
EFTA00595998.pdf
...composneeser
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EFTA00149214.pdf
...protests dropped 13 percentage points between
June and early August." The Examiner adds "forty-eight percent of Wisconsin residents support
Black Lives Matter protests and 48% disapprove, according to a Marquette Law School poll
conducted between Aug. 8 and Aug. 9." Marquette had "found 61% of residents approved of the...
EFTA02731023.pdf
...8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking-
Apollo Global Management, Inc. Investigation of Epstein/Black Relationship and Any Relationship Between
Epstein and Apollo Global Management, available online at
tutpc-//www sec gov/Archivesledgaddata/1411494/000119312521016405/d11810/dex991 htlli
Id. at pg. 3...
EFTA00268412.pdf
...2006 - 109 French Street, Port Pirie - targeted victim was still in the marriage to
Darren McDiarmid during the commencement of the business development until 30th March 2007
Pg 2-9 ; Documented evidence of 2006 continual development of the targeted victims business
development The Medical Business Plan
Pg 10, 11 ; Documented...
EFTA00261898.pdf
...chain.— Grant 9 rodie tk:
The publication of my first novel "Reality" encountered numerous forms of blocked marketing on Social
Media Websites, which impinged on the sales of the book, professional writing career prospects, exposure
to the public and the investment return of the publishing house.
In 2019 - 2020 following...
EFTA00136313.pdf
...Reed to nine
years in prison for the August 2019 episode. He has already spent more than 11 months in a Russian jail."
The Washington Post
EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00147473.pdf
...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...
EFTA00104216.pdf
...On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and
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.
9.
The Petition reports the value of the real...
EFTA00086802.pdf
...On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and Richard D. 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.
9.
The Petition reports the value...
EFTA00095957.pdf
...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...
EFTA00073205.pdf
...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
...On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and Richard D. 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.
9.
The Petition reports the value...
EFTA00148864.pdf
...This Town:
• NTSB meeting - National Transportation Safety Board meeting considering the probable
cause, findings, and any safety recommendations from its investigation into the 21 Jun
2019 crossover collision involving a commercial truck and a group of motorcyclists in
Randolph, NH
Location: Virtual Event; 9:30 AM
Copyright 2020 by Bulletin...
EFTA00160751.pdf
...The report focuses on data from 2017-2019. 'In 2019, the
FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily
those advocating for the superiority of the white race, likely would continue to be the most
lethal DVE threat to the Homeland,' the report said."
DHS, FBI...
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...
EFTA00160391.pdf
...CSIS,
9:00 AM. On August 9th, 2022, President Biden signed the CHIPS and Science Act into law, providing nearly
$280 billion in new funding to boost domestic research and manufacturing of semiconductors. The Act
represents a major initiative to build a more resilient innovation and manufacturing ecosystem and occurs...
EFTA00064715.pdf
...US Supreme Court
9. Criminal Law
10. Civil Law
11. Civil Rights
12. Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6...
EFTA00136050.pdf
...In March 2019 and February 2020, the NICS system blocked about 9,500 and 9,700,
respectively. But in March 2020, it blocked more than double that amount: a whopping 23,692 gun sales."
The New York Daily News
(7...
EFTA00136558.pdf
...percentage points between June and early August." The
Examiner adds "forty-eight percent of Wisconsin residents support Black Lives Matter protests and 48%
disapprove, according to a Marquette Law School poll conducted
between Aug. 8 and Aug. 9." Marquette had "found 61% of residents approved...
EFTA00074599.pdf
...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...
EFTA00064817.pdf
...Epstein, who killed himself in his Manhattan jail cell in August while awaiting trial on federal sex trafficking charges.
EFTA00064820
The university placed Seth Lloyd, a mechanical engineering professor who previously acknowledged a relationship with
Mr. Epstein, on paid leave after the report found that he "purposefully failed" to inform...
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