2,429 results for "July 1 2019"
Page 87 of 98
EFTA00160705.pdf
...The Washington Times (8/4, Blake, 492K) reports an Ipsos poll of 1,115 adults conducted for NPR
July 30-31 shows that "roughly two-thirds [65%] of Americans surveyed believe the U.S. is
handling the novel coronavirus pandemic worse than other countries," while only 25% of those
surveyed...
EFTA00065640.pdf
...In regard to bail, I know in every fiber of my being that my sister will NOT skip bail and am co-signing
with my twin sister a bond in the value of $1,500,000 which is secured by her family home. I myself live
on a pension and...
EFTA00154358.pdf
...In regard to bail, I know in every fiber of my being that my sister will NOT skip bail and am co-signing
with my twin sister a bond in the value of $1,500,000 which is secured by her family home. I myself live
on a pension and...
EFTA00262451.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515...
EFTA00309427.pdf
...July 2018 15:43:04
Any changes made after this time are not reflected below
Travel Arrangements for
A
American Express Travel Record Locator YGFOGH
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00160751.pdf
...any
regulations, orders, guidance documents, policies, and any other similar agency actions
developed pursuant to' the 2019 proclamation and issue 'revised guidance' as appropriate that
reflects his own policy." Axios (5/14, Chen, 1.26M) reports Biden "has sought to undo his
predecessor's actions" on immigration policy "since taking...
EFTA00136313.pdf
...government-funded research,' stated FBI Cincinnati Special
Agent in Charge Chris Hoffman."
The Columbus (OH) Dispatch (7/30, Woods, 367K) reports, "The couple
was arrested in July 2019 in California, charged...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00164301.pdf
...July*2019
THE HON RABLE BARBARA MOSES
UNITED STATES MAGISTRATE JUDGE
8
2017.6g.02
EFTA00164308
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
SEALED
INDICTMENT
19 Cr.
19CRIM 490
COUNT ONE
(Sex Trafficking Conspiracy)
The Grand Jury charges:
OVERVIEW
1. As...
EFTA00061927.pdf
...Do you recall an incident
23 involving
Epstein and inmate
24
on July 23rd, 2019?
25
: I don't recall the incident.
EFTA00061933
8
1 I know that there was a previous incident. I
2 don't know who the cellmate was. I mean, to
3 say I recall, that...
EFTA00058522.pdf
...It looks like to almost all the
EFTA00058636
116
1 lieutenants --
2
3
Okay.
: -- saying that Epstein
4 was required to have a cellmate.
5
Yep.
6
: And that was on July 30th
7 of 2019.
8
: Okay.
9
: You've never seen that.
10 Correct?
11
: That is correct...
EFTA00164682.pdf
...July *2019
THE HON RABLE BARBARA MOSES
UNITED STATES MAGISTRATE JUDGE
8
2017.6g.02
EFTA00164689
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
SEALED
INDICTMENT
19 Cr.
19CRIM 490
COUNT ONE
(Sex Trafficking Conspiracy)
The Grand Jury charges:
OVERVIEW
1. As...
EFTA00164709.pdf
...July*2019
THE HON RABLE BARBARA MOSES
UNITED STATES MAGISTRATE JUDGE
8
2017.6g.02
EFTA00164716
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
SEALED
INDICTMENT
19 Cr.
19CRIM 490
COUNT ONE
(Sex Trafficking Conspiracy)
The Grand Jury charges:
OVERVIEW
1. As...
EFTA00150335.pdf
...The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports suspected serial killer Samuel
William Legg Ill, who was arrested in January 2019, has been charged in connection to the
death of Julie A Konkol, whose body was found in Lake County in 1997. The FBI CODIS
database...
EFTA02731168.pdf
...1=Pr
il
currently liv
Our team has met with
three times, gm= in Au
t 2019
an most recent y in December 2019. Aside om er interviews with our team,
has
never spoken with law enforcement regarding Epstein.
In approximate y
, whence was 16 and ving
,
a,
m.
io...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00160996.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, SEPTEMBER 5, 2019 5:00 AM EDT
FBI Dive Team, Evidence Recovery Team Assist In California Dive Boat Investigation. The CBS
Evening News (9/4, story 6, 2:09, O'Donnell, 3.87M) reported 33 of 34 bodies have now been...
EFTA00088802.pdf
...17, 2019 Tr. at 27:1-12, United States v. Dupigny, No. 18 Cr. 528 (JMF)
(S.D.N.Y.), Dkt. Nos. 180-1, 198 (permitting expert testimony on "the psychological relationship
between a pimp and the woman prostituted by him" and "why prostituted women do not leave
their pimp...
EFTA00148963.pdf
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00161554.pdf
...late 2016 and the
spring of 2019. George M. Crouch Jr., the special agent in charge of the F.B.I. office in Newark,
called it a 'brazen conspiracy based on stereotype and opportunity.'"
The New Jersey Star-Ledger (5/25, Atmonavage, 1.47M) reports, "The crew made off with...
EFTA00148318.pdf
...late 2016
and the spring of 2019. George M. Crouch Jr., the special agent in charge of the F.B.I. office in
Newark, called it a 'brazen conspiracy based on stereotype and opportunity."
The New Jersey Star-Ledger (5/25, Atmonavage, 1.47M) reports, "The crew made off with...
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...
EFTA00118226.pdf
...Was that his cellmate in
25 July of 2019?
EFTA00118293
69
1
MS. NOEL: I'm not sure about the month,
2 but that was his first cellmate.
3
MR.
: Okay. Do you recall if
4 Tartaglione was already in the SHU or was he
5 brought in specifically to...
EFTA00164594.pdf
...She
has also disclosed personal substance abuse, primarily involving the abuse of prescription drugs,
during various periods between the early 2000s and 2019. Victim-1 has also disclosed having
worked for approximately a year at a "happy-ending" massage parlor, performing paid sex. acts.
Victim-1 is currently pursuing a...
EFTA00065241.pdf
...Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network,
which Mr. Staley remained a...
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