1,965 results for "April 4 2019"
Page 74 of 79
EFTA00095957.pdf
...Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican Rep. Pete Sessions.
The recording marks the second substantial release of audio showing Parnas interacting with the president at a
fundraising event.
Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners...
EFTA00301373.pdf
...14 April 2019 13:28:43
Any changes made after this time are not reflected below
Travel Arrangements for
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00149018.pdf
...Mafia Piru Bloods
gang." The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis
and Jamal Lockley were "convicted of racketeering in April 2019," based in part on testimony
given by No Louvado, who has admitted that "he lied to FBI agents pursuing leads in the fallout
of...
EFTA00137138.pdf
...On NBC Nightly News
(11/12, story 11,
1:45, Holt, 4.9M), Richard Engel said that when the novel coronavirus began to spread in Wuhan, China in
December 2019, "the Chinese government swooped in with all its authoritarian might, but China did...
EFTA00261898.pdf
...In 2019 - 2020 following this continued activity and the awareness of Vincent Bulone's involvement I
reported the activity seeking assistance and investigation into the illegal activity of:
•
intellectual Property Theft
•
Sexual Targeting
•
Police Targeting
•
Targeting
•
Fraudulent Activity
4 To the following Government sources:
•
Hon Steven Marshall - Premier of South...
EFTA00073070.pdf
...Loftus, E.F. (1975, April 4). Eyewitness testimony: Does the malleable human memory interfere with
legal justice? The Daily, University of Washington.
• Reprinted in: Social Action and the Law, Newsletter, 2, 5-9.
Loftus, E.F. (1975, October). Eyewitness. Puget Soundings, pp. 32-37.
Loftus, E.F. (1975). Review of...
EFTA00069312.pdf
...After Epstein's arrest, the FBI confirmed that the additional release of responsive
material could negatively impact the pending prosecution and ongoing enforcement
4
EFTA00069315
proceedings. Seidel Decl. ¶ 30 fn. 5. Thus, from August 2019 through January 31, 2020, the
FBI continued to process at least 500 pages a month...
EFTA00301710.pdf
...05 April 2019 12:02:20
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Sunday...
EFTA00078263.pdf
...5
which the
logs indicate Dershowitz flew from Teterboro to Palm Beach accompanied by Epstein and
has claimed in various legal actions, including one as recent as April 2019, that Epstein forced
er o ave un erage sex with several of his associates, including Dershowitz.
flight logs do not indicate...
EFTA00303101.pdf
...05 April 2019 13:09:58
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EFTA00301715.pdf
...05 April 2019 13:19:26
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Sunday 07 Apr...
EFTA00161836.pdf
...4,000 check.
102.
From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this same account, Indyke wrote 11 checks, between April 2016...
EFTA00590400.pdf
...September 3, 2014
Page 4
limited partner must exchange one partnership unit in each of the ten Apollo
Operating Group partnerships to effect an exchange for one Class A share.
On April 4, 2011, Apollo completed the initial public offering ("IPO") of its
Class A shares. Apollo received net proceeds...
EFTA00077571.pdf
...K, at 4.
•
attorneys provided AUSA
with documents as promised. Id. at 2; see
also Ex. L, p 2.
Most importantly, the government now admits that AUSA
the prosecutor in
charge of the case who appeared before Chief Judge McMahon on April 9, 2019, knew all of this
and still...
EFTA00135626.pdf
...a 2019 referendum to repeal that bill.
Along the way, the company also put $500,000 into Mr. Householder's personal accounts, including
more than $100,000 to pay for costs related to a home he owned in Florida, according to the
complaint."
Politico (7/21, Wolff, 4.29M) reports...
EFTA02731226.pdf
...The evidence supporting those charges and the legal issues
surrounding those charges were discussed at length in previous prosecution memos dated April
10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
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ING...
EFTA00149675.pdf
...also "shows an average of 2.1 million reported vaccinations per day over the past week,
down from a peak of 3.4 million in mid-April."
Politico Report: White House Slowly Returning To Pre-Pandemic Normal.
According to Politico (5/6, Korecki, Kumar, 6.73M), "White House and administrative...
EFTA00135950.pdf
...also
"shows an average of 2.1 million reported vaccinations per day over the past week, down from a
peak of 3.4 million in mid-April."
Politico Report: White House Slowly Returning To Pre-Pandemic Normal.
According to Politico (5/6, Korecki, Kumar, 6.73M), "White House and administrative...
EFTA00598642.pdf
...At year-end 2014, the discontinued
operations still contained Evonik Litarion GmbH, Kamenz
(Germany), which was divested in April 2015.
Employees by segment
Dee. 31,
Dee. 31,
2015
2014
Nutrition & Care
7,165
6,943
Resource Efficiency
8,662
7,835
Performance Materials
4,380
4,353
Services
12,668...
EFTA00160924.pdf
...federal New Year's Day holiday, we will not publish on Tuesday, January 1,
2019. Service will resume on Wednesday, January 2, 2019. We wish our readers a safe and happy holiday.
Giuliani: Mueller Should "Put Up Or Shut Up." In what The Hill (12/30, Bowden, 2.57M)casts...
EFTA00146745.pdf
...Defendant initially answered the Complaint on April 10, 2023.
On April 28, 2023, the Class Representative moved for class certification. On June 12, 2023, the Court
certified the Class.
On May 30, 2023, the Settling Parties participated in a confidential mediation with experienced
mediators in this area, including Layn Phillips...
EFTA00233188.pdf
...March 5, 2010
Page 4
October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are
only requesting that you inform us whether in the event Mr. Epstein did not
contest the commission of at least one predicate - the statutory precondition for
the filing of a §2255...
EFTA00150007.pdf
...a 2019 referendum to
repeal that bill. Along the way, the company also put $500,000 into Mr. Householder's personal
accounts, including more than $100,000 to pay for costs related to a home he owned in Florida,
according to the complaint."
Politico (7/21, Wolff, 4.29M) reports...
EFTA00088057.pdf
...in November 2019, prosecutors said, and Madoff is able to care for himself.
7
EFTA00088063
SDNY News Clips, Thursday, March 5, 2020
Terrorism and International Narcotics
Schulte
Fate of ex-CIA employee charged with massive data leak in jury's hands
CNN
By Mark Morales
3/4/2020
New York...
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