2,490 results for "May 26 2019"
Page 95 of 100
EFTA00145606.pdf
...I was shocked to see her in the courtroom when on
29th August 2019, Judge Richard M Burman kindly invited the survivors who had
the bravery and courage to come forward to have a voice. Epstein's death was a
tragedy because he would never be held accountable for his...
EFTA00126362.pdf
...He may have.
9
MR.
: But he didn't tell you.
10
MR.
: Of course.
11
MR.
: Right.
12
MR.
:
He didn't tell me.
13
MR.
"On Saturday, August 10,
14
2019,
received a phone call from
15
Lieutenant
around 7:00 III.,,
16
MR.
: No, that's not...
EFTA00113460.pdf
...23 What number is that? That may be the list.
24 Hold on. Let's reboot.
25
MR.
: When did you last - quick
23
1 question, you mentioned that you heard from
2 somebody that they had a handheld video camera
3 in the hospital. Who did you hear that...
EFTA00164129.pdf
...The article contextualized that year, Egyptian President Abdel Fattah Al Sisi
decided they wanted one company to control all imports of halal meat, and that in May 2019 Hana's
company became the sole certifier of halal meat exported from the U.S. to Egypt. The article highlighted
that the...
EFTA00102702.pdf
...interim-hen Center or the Arts
NM
Intoriodien, Midtigan 49643-0199
phone -
fax
NFIDENTIAL
INT 000273
EFTA00102974
Interlochen Center for the Arts
Interlochen
May 26, 1994
Mr. Jeffrey E. Epstein
The Villard House
New York, NY 10022
Dear Jeffrey:
Enclosed are a few snapshots of the Epstein Scholarship
Lodge and...
EFTA00160430.pdf
...Gershkovich be held in pretrial detention until May 29th, and they can request an extension of that period.
Virtually all espionage trials in Russia end in a guilty verdict, the article added. The article also noted that the U.S.
has also designated Paul Whelan, another American being held in...
EFTA02731039.pdf
...However, we believe it is possible that Victim-3 may be mistaken as to her age at the time, and
indeed may have begun engaging with Epstein at the age of 16. Specifically, Victim-3 explained
that she would typically deposit cash from Epstein in her bank account right away...
EFTA00095656.pdf
...email
May 26, 2016
CERTIFIED MAIL
BillflRE
REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
Alfred E. Smith Building
80 South Swan Street
Albany, NY 12210
Re:
Mr. Jeffrey Epstein - Offender I
Ladies and Gentlemen:
In connection with the registration of Mr. Jeffrey Epstein, Offender ID...
EFTA00162695.pdf
...It is almost entirely blank.
"The four-page report lists the time, date, case number, incident location
and the victim's name — Breonna Shaquille Taylor — as well as the fact
that she is a 26-year-old black female," the Louisville Courier Journal
reports. "But it redacts Taylor's street...
EFTA00066956.pdf
...May 21,
2003) (noting that "a release order may be reconsidered even where the evidence proffered on
reconsideration was known to the movant at the time of the original hearing."); United States v.
Petrov, No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26...
EFTA00086915.pdf
...May 21,
2003) (noting that "a release order may be reconsidered even where the evidence proffered on
reconsideration was known to the movant at the time of the original hearing."); United States v.
Petrov, No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26...
EFTA00093426.pdf
...May 21,
2003) (noting that "a release order may be reconsidered even where the evidence proffered on
reconsideration was known to the movant at the time of the original hearing."); United States v.
Petrov, No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26...
EFTA00099910.pdf
...May 21,
2003) (noting that "a release order may be reconsidered even where the evidence proffered on
reconsideration was known to the movant at the time of the original hearing."); United States v.
Petrov, No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26...
EFTA00154326.pdf
...May 21,
2003) (noting that "a release order may be reconsidered even where the evidence proffered on
reconsideration was known to the movant at the time of the original hearing."); United States v.
Petrov, No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26...
EFTA00110695.pdf
...It says that - again, "On Friday,
13
August 9, 2019, at approximately 1:50 III., I
14
) passed on to oncoming staff member
15
Officer
and present shift staff -
16
and Officer
- that inmate
was
17
going WAB and possibly may not return. Also
18
that inmate Epstein will be...
EFTA00110989.pdf
...It says that - again, "On Friday,
11
August 9, 2019, at approximately 1:50 p.m., I
12
) passed on to oncoming staff member
13
Officer
and present shift staff -
14
and Officer
- that inmate Reyes was
15
going WAB and possibly may not return. Also
16
that inmate Epstein...
EFTA00151384.pdf
...The initial fixed interest rate I will pay will change to an adjustable
interest rate on the first day of May, 2019
, and the adjustable interest
rate l wit pay may change on that day every
12th
month thereafter. The date on
which my initial fixed interest rate changes to...
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
EFTA00118867.pdf
...The paragraph that I'm starting with, it
starts, the date of the memo is - date of entry
- is 8/16/2019.
MR.
: Mm-hmm.
MR.
: Because the interview was
on 8/12/2019.
MR.
: 8/12/2019. During the days"
- I'm reading from the memo - "during the days...
EFTA00150739.pdf
...The study from the Henry Ford Health
System looked at 2,300 hospitalized patients from March through May. They found 13% of
patients treated with the drug alone died compared to 26% of patients who died without being
treated with it." Director of Trade and Manufacturing Policy Navarro said, "We...
EFTA00299022.pdf
...That
26
EFTA00299046
counsel may have been motivated to protect the interests of their client to confidentiality
is precisely what the Sixth Amendment contemplates: loyalty to one's client.
ii.
The NPA is not an "Illegal Agreement"
The Court wrote that it was "simply ruling that, under the facts of...
EFTA00285631.pdf
...the end of February of 2019?
THE COURT: On what basis?
MR. MILLER: Just as I'm starting to discuss the issue
of timing with my colleagues here, there is some concern that
between document production and scheduling depositions, the end
of the year may not be realistic, and we...
EFTA00148940.pdf
...for
other undiscovered dangerous packages that may be linked to the ricin."
USA Today (9/19, Shannon, 10.31M) runs an article explaining what ricin is, saying the
"FBI has charged people for attempting to obtain the toxin, which became illegal in July 2019."
The substance "has surfaced in other...
EFTA00137043.pdf
...24, 2019. The
criminal case — which involved properties in the Buffalo area, as well as in Rochester and other states — began
with a raid on Morgan's offices in suburban Rochester in May 2018 by the FBI and other authorities, followed
by an initial indictment against four people — two of...
EFTA00149721.pdf
...The statement said her last day
would be May 26." The Post adds, "The lab's accreditation was suspended in early April after an
independent panel of forensic experts concluded that the DFS had made an error in testing
ballistics evidence in two homicide cases and refused to acknowledge the...
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