2,429 results for "July 1 2019"
Page 88 of 98
EFTA00262007.pdf
...I also became a part of the Eventbrite, Women in Business
Association in 2019, when 1 re-located to Kadina fmm Adelaide, following the diagnosis of my father,
David
suffering from Terminal Cancer, and the discovery that my partner at the time, having met
him in 2018, an employee of...
EFTA00145606.pdf
...3rd of March 2020 - Daily Mail
"This is the dentist girlfriend of Jeffrey Epstein who he phoned from prison just before
he hanged himself — but gave no hint he was so despondent he was about to commit
suicide"
They reportedly got divorced in July 2019 after Jeffrey Epstein was arrested...
EFTA01262805.pdf
...On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Premises
7.
As set...
EFTA00115849.pdf
...The incident date is
22 8/9/2019. It's at 1:40 p.m.
23
MR.
Mm-hmm.
24
MR.
: "On August 9th, 2019, at
25 approximately 1:40 p.m., I, SOS
, while
79
1 assigned as a Special Housing Unit officer, I
2 proceeded to enter the...
EFTA00148864.pdf
...30, 232K) reports, "Huizar, 52, of Boyle Heights, was
charged in July in a 34-count indictment that alleged a conspiracy to violate the Racketeer
Influenced and Corrupt Organizations Act in which Huizar agreed to accept at least $1.5 million
in illicit financial benefits. The racketeering charge alleges 402...
EFTA00136262.pdf
...county-cold-case-st-0730-20200729-n5wie54yerfbxah4oplxriqu4m-story.html> (7/30, Olson, 1.75M) reports
suspected serial killer Samuel William Legg III, 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...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00136518.pdf
...The Miami Herald
(8/24, 1.09M) reports that the FBI is continuing to investigate the disappearance of Leila Cavett, whose son was
found wondering alone on July 26. The agency "released a photo Monday of a gold Honda Accord that...
EFTA00135626.pdf
...Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat 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...
EFTA00062649.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JULY 12, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00062649
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00062650
3
1
MR.
: The recorder is...
EFTA00141295.pdf
...3%
2%
1%
0%
% of BOP Staff on Recruitment Incentives
MXR
SER
WXR
NCR
NER
SCR
• 2017 • 2018 • 2019 • 2020 • 2021
Sum of Incentive
€54.0
2 $3.5
$3.0
$2.5
$2.0
$1.5
$1.0
$0.5
Hill
Ell ..III ...I. ...I
S.
.3.
,■
..
c.
er...
EFTA00152219.pdf
...Tuc, Sep 3, 2019 at 10:46 PM
Subject: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF EPSTEIN'S SEX
TRAFFICKING
To:
1
EFTA00152221
UNITED STATES FEDERAL COURT
SOUTHERN DISTRICT OF NEW YORK
Case No.
ALL JANE DOES- & JOHN DOES AKAALL MINORS - BOYS & GIRLS...
EFTA00137183.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...
EFTA00634188.pdf
...Watchlist next week, Announcement lune 2018, Inclusion May 2019)
Expectation is 3.6% MSCI Weight with Aramco, 2.5% without Aramco (assuming $263bn passive and $1.4tn acbve AUMs tracking)
•
Recent changes to simplify (el Process clients getting signed up to trade cash
•
Settlement recently moved from T+0 to...
EFTA00087761.pdf
...Department of Justice
United States Attorney
Southern District of New York
Tht Sill Ill .1 Molt, Budding
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear...
EFTA00103709.pdf
...Thus, if an individual committed an offense involving the sexual or
physical abuse of a 16-year-old person on June 1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when...
EFTA00099671.pdf
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mob Building
One Saint Andrew's Plaza
New York. New York 10007
October 7, 2020
VIA ECF
The...
EFTA00162594.pdf
...spends $1.1 trillion a year on food. But when the
impacts of the food system on different parts of our society —
including rising health care costs, climate change and biodiversity loss
EFTA00162598
— are factored in, the bill is around three times that, according to a
report by the Rockefeller...
EFTA00092427.pdf
...As noted, Attorney-1 was the primary
line assistant on that investigation, and Attorney-1's emails are thus the most likely to contain
communications with or regarding potential witnesses. The Government has already obtained
Attorney-l's emails from OPR, and given the volume, the Government intends to load...
EFTA00097964.pdf
...As noted, Attorney-1 was the primary
line assistant on that investigation, and Attorney-1's emails are thus the most likely to contain
communications with or regarding potential witnesses. The Government has already obtained
Attorney-l's emails from OPR, and given the volume, the Government intends to load...
EFTA00098805.pdf
...As noted, Attorney-1 was the primary
line assistant on that investigation, and Attorney-1's emails are thus the most likely to contain
communications with or regarding potential witnesses. The Government has already obtained
Attorney-l's emails from OPR, and given the volume, the Government intends to load...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00103994.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
July 30, 2019
POC DEALS Team (703) 632-5O00 I Quantico-DEALS.Admin@usdoj.gov
EFTA00103996
U.S. Department of Justice
United States Attorney
Southern District of New York...
EFTA00150739.pdf
...Ralph Northam (D),
"heartened by the state's relative success in driving down new cases in June, decreed that
Phase 3 of its reopening would begin July 1," resulting in "small but worrying signs of an uptick"
in the state. The Post says, "It is folly to treat Northern Virginia...
EFTA00113909.pdf
...10
2019-010614
11
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 16, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113909
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
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