1,908 results for "Feb 2 2019"
Page 75 of 77
EFTA00104652.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00105663.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00154640.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA02399672.pdf
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EFTA00144401.pdf
...variety.com/2019/tvinewsieffrey-epstein-
series-hbo-adam-mckay-1203388518/
WHERE IS THE EPSTEIN DOCUMENTARY
DISNEY, HBO AND ADAM MACKAY!!!
https://eu.usatoday.com/story/life/peo
ple/2018/11/13/harvey-weinstein-sued-
paz-de-la-huerta-rape-
retaliation/1992722002/
https://www.vanityfair.com/hollywood/2
017/11/paz...
EFTA00064994.pdf
...SDNY News Clips Thursday, Feb. 22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds...
EFTA00144485.pdf
...Thank you
Frida
On Feb 8, 2022, at 6:27 PM, Steve
Ross
wrote:
Frida,
Here is my summary of our
conversation, and her response. FYI.
Best,
Steve
2
Steve RossAgency, LLC
70 fillcrest Avenue
Park Hill, NY 10705-1508
steve@steverossagencv.com
917-868-9016
www...
EFTA00167507.pdf
...Start 911 '2- . ti
Today's flight
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Total Airframe Time = 111 S . _CI_
Approach
Night
VOR
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EFTA_000 1705 1
EFTA00167507
N120JE JEGE, LLC Passenger Manifest
Date: E 2.5 I 20 /
Depart: -FEB
Time:
city: ti
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state:
Trip:
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7 2-
2...
EFTA00261546.pdf
...estate, Maxwell, and Jane Does 1-4 (2019)
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EFTA00162651.pdf
...cases, or when he said the number of cases would "go down to zero."
"It's going to disappear," Trump said Feb. 28. "One day it's like a miracle,
it will disappear."
The campaign of presumptive Democratic presidential nominee
Joe Biden on Monday attacked Trump's effort to blame...
EFTA00160705.pdf
...Financial Services Information Sharing and
Analysis Center, an industry group known as FS-ISAC, "average spending per employee was
budgeted at $2,691, up from $2,337 in 2019." Some firms have budgeted "as much as $3,322 per
employee for cybersecurity, up from the $3,000 maximum last year...
EFTA02731023.pdf
...Letter from Senator Ron Wyden, Chairman, Senate Finance Committee to Apollo Global Management, Jun. 2,
2022.
'Jere) Epstein Charged in Manhattan Federal Court With Sex Trafficking Of Minors, U.S. Department of Justice,
Jul. 8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking-
Apollo...
EFTA00088057.pdf
...Crotty cut the juror loose not long after the fourth day of deliberations began in a trial that
opened Feb. 2. He then directed the remaining 11 jurors, nine women and two men, to continue their work.
Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016...
EFTA00136939.pdf
...Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in
December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press
EFTA00136957
release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings...
EFTA00160254.pdf
...Health on December 28,
2019, two weeks before Beijing shared the viral sequence with the rest of the world, U.S. Department of Health
and Human Services documents recently obtained by a House committee reveal. The article noted that when
Beijing shared the SARS-CoV-2 sequence with the World...
EFTA00150597.pdf
...14 to Feb. 10." According to USA Today, the report "offered four possible origin stories for
the SARS-CoV-2 virus - ranging from a lab leak to a jump from animals to humans."
In an editorial, the Washington Post (3/30, 10.52M) says China "has a responsibility to
open...
EFTA00088041.pdf
...Crotty cut the juror loose not long after the fourth day of deliberations began in a trial that
opened Feb. 2. He then directed the remaining 11 jurors, nine women and two men, to continue their work.
Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016...
EFTA00088078.pdf
...Crotty cut the juror loose not long after the fourth day of deliberations began in a trial that
opened Feb. 2. He then directed the remaining 11 jurors, nine women and two men, to continue their work.
Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016...
EFTA00162594.pdf
...Which gets us to Biden's Feb. 23, 2020 interview with CBS.
Biden confirmed a report in The Washington Post he had declared in an
internal administration debate he would not send his son to Afghanistan to
fight for women's rights.
"What I meant was there's a thousand...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00164129.pdf
...2 Sentenced In Texas For $2.5M Container Homes Fraud
Law360 reported that two men, Leslie Robert Burk of El Paso and Ethan Sturgis Day of Idyl!wild, California, were
sentenced to federal prison for their role in a container homes scheme in which they defrauded more than 40
people...
EFTA00160430.pdf
...This virtual public event will take place via Zoom on Wednesday, April 19, from 2:00 pm to 3:30 pm ET and
will be streamed online. Seventy days following the Feb 6th natural disaster, millions of Syrians and Turks
continue to live in despair as they try to put...
EFTA00150161.pdf
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to
ensure they do not harm national security said on Thursday that it killed eight deals in 2019
while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign
Investment in the United...
EFTA00261688.pdf
...Uncle" Michael FetherstonhangAit_egionai development BoarA Port Pirie
Business SA, Port Pirle/Enterprise Connect, Port Pirie is Paul Gardner's uncle emoiliers*
4 maiden name Gail Fetherstonhaughfi married name Gardner, wife of Roger Gardner, now
Separated, Queensland
And in cOntez.2:.:de-_-2.7. !O ar. f:rsoi
ecpc.a...
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