2,429 results for "July 1 2019"
Page 91 of 98
EFTA00144246.pdf
...Steve Ross
Frida Torresblanco
"Mar aret L. \.1.111i,.
Linda"
"Bakleraina_Lm
, "Curr, Judith"
"Olsewski, Paul"
"James I Marsh"
"Bob Lewis Y. Lewis" -
, Erin O'Loughlin
"Fu, Abi tail"
, Lucia Osborne-Crowle
Kate Bri i uelet
"Depenbrock, Julie"
"Larabee, Michael"
"Lockwood, Beatrix"
"Ma Ethan"
, Stan Pottinger
Jennifer Freeman
"Singer,
Justice...
EFTA00149760.pdf
...Akron-based FirstEnergy has been accused of
spending millions to win a $1 billion legislative bailout for two Ohio nuclear plants, which were
operated by a wholly-owned company subsidiary when the bill passed in July 2019."
Cuomo's Office Will Not Reveal What It Told DO) About Nursing Home...
EFTA00171773.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...
EFTA00150210.pdf
...The Buffalo (NY) News (7/18, 391K) reported behind a paywall that the FBI is investigating a
July 1 murder connected to gang activity in the Buffalo area.
Two Charged With Possessing Enough Fentanyl To Kill 20,000.
The AP (7/17) reported that Brandon Dashiell and Ronald Dashiell, Jr...
EFTA00135998.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...
EFTA00269384.pdf
...Legal Structure Stage 1 / Stage 1B Pattern of Targeting / File 5. Epstein -
Maxwell - Modelling - John Olsen and Donald Trump
EFTA00269384
Outspoken daughter,
/ the targeted victim of
would not
stop seeking justice concerning the childhood sexual molestation by her brother in the
family and would not stop talking about it and...
EFTA00060971.pdf
...And go through the other
EFTA00060982
13
1 housing units and do the same thing.
2
MR.
: Okay. So it was - but at
3 that time, in August 2019, prior to Epstein
4 being found dead, was there a requirement that
5 every shift that either the operations or the...
EFTA00099352.pdf
...212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover,
II
EFTA00099367
discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas,
Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI
request).
As...
EFTA00161678.pdf
...Court of Appeals for the Sixth Circuit memorably noted the "obvious flaw" that
"the government's fox is left in charge of the appellants' henhouse, and may err by neglect or malice, as well as by honest differences of
opinion."[3]
These criticisms culminated in a 2019 decision from the...
EFTA00730006.pdf
Revenues
Projected
#
•
% Dec
projected
% Inc
-
_
2019
10
21
/01.
Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1...
EFTA00085930.pdf
...722JE
IR Auth Code
N-Number
Date
Pgs
1. IRN20190613101517 722JE
06/14/2019
2
2. IRN20110726120229 722JE
07/27/2011
2
3.
4.
5.
6.
7.
8.
9.
10.
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
WIN 1 FB
MAIN
COLL...
EFTA00149721.pdf
...The Natick (MA) Patch (5/20, 1.44M) reports that on Wednesday in Framingham, New
Hampshire, FBI agents arrested Hector Rivera Ayala for allegedly robbing four gas stations in
Manchester during December 2019. The Patch says, "Police were able to identify Ayala as a
suspect, according to court records, after...
EFTA00065989.pdf
...212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover,
1I
EFTA00066004
discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas,
Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI
request).
As...
EFTA00268579.pdf
...and Julie Graney.
1paca)
O neon...vet:4 I-fill, un,onncre. of looth A.rktr.,134
1.(yea ,,,vo
i
1114; MM
Government
of South Australia
eV:, SA
EFTA00268593
Health Advisory Councils :: SA Health
Page 1 of 1
m He.--Ac--tH P.O\l‘e-r_k•I...
EFTA00161240.pdf
...7,
Fenton, 1.33M) reported that defense attorneys have formally requested a new trial for five reputed members of the "Murdaland
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...
EFTA00137043.pdf
...7, Fenton, 1.33M) reported that defense attorneys have
formally requested a new trial for five reputed members of the "Murdaland 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...
EFTA00073070.pdf
...Vol 1: Learning and Memory. 4th Ed. Wiley
2019
Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories.
Clinical Psychological Science., 7, 25-26.
Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue...
EFTA00114184.pdf
...It's says inmate
24 Epstein register number 76318-054 is being
25 taken off of psych observation and needs to be
EFTA00114235
53
1 housed with an appropriate cellmate.
2
MR.
: What's the date of that
3 email?
4
MS.
: This is July 30, 2019
5 at 12...
EFTA00061698.pdf
...It's says inmate
24 Epstein register number 76318-054 is being
25 taken off of psych observation and needs to be
EFTA00061749
53
1 housed with an appropriate cellmate.
2
MR.
: What's the date of that
3 email?
4
MS.
: This is July 30, 2019
5 at 12...
EFTA00270372.pdf
...a Shopper/ Home Delivery Service - Completed 2013 - 2016 - Uber -1- Thirsty Camel
4 •
Dial a Shopper / Online Platforms for Grocer/ stopping -Woolworths / America
Three Framed Picture frames - 20I2 Sydney Australia / HY-Wall Art
•
3d Picture art/ Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke ICamata
EFTA00270373
•
Health and Beauty Specialist...
EFTA00094519.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from
July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00094540.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00104913.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00615175.pdf
...913/2015
8375%
15414,010)
5410.000
312423
7.46%
538350
510343
310.423
23-00612
13-31,-2019
600400
Eareditt Inc
CCCp
54517015
8.675%
19319,500
1420.000
510/390
7.46%
5103-25
3105.00
124500
147.1•12
01,104-2019
1400400
ancited Stadthcar• Inc
e...
EFTA00146745.pdf
...EFTA00146745
any Jeffrey Epstein sex trafficking venture, between January 1, 1998, and through
August 10, 2019. This includes, but is not limited to, (1) individuals under the age
of 18 who engaged in sexual contact with Epstein and/or a person connected to or
otherwise associated with Epstein, and received...
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