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EFTA01381310
Dataset 10
2014-05-06
1p
661w
…there arc no pending lawsuits or claims that, individually or in the aggregate. may have a material adverse effect on our business, financial condition or results of operations. On May 6, 2014. Nestle Purina filed a lawsuit against us in the United States District Court for the Eastern District of
Missouri
, alleging that we have engaged in false advertising, commercial disparagement and unjust enrichment. Nestle Purina asserts that, contrary to our advertising claims, certain BLUE products contain chicken or poultry…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381310.pdf
EFTA00038698
Dataset 8
2021-07-08
2p
175w
From:
KANSAS CITY
…U)
Missouri
Birth Certificate identified Date: 07/19/2021 and obtained CC: From: KANSAS CITY KC-24 Contact: Approved By: Drafted By: Case ID # YAD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING uri birth record identified and obtained for Enclosure(s): Enclosed are the following items: 1. (U Certified Birth Certificate 2. (U) Copy of FedEx shipment with tracking number 774263193664 Details: The following investigation was conducted by July 8, 2021 in Jefferson City, MO: Supervisor,
Missouri
Department of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038698.pdf
EFTA01298389
Dataset 10
2018-09-04
2p
900w
…CIAIWYS. V14401 Ails Oftrweq, Muhl V.Icba, CRitelt SEIPV/Ielo Azt Eye-nlOne, C0ratng. Karen L Gordon Panama City. Acres Ara. rflOfficial Manual. State of
Missouri
2009-2010-
Missouri
Secretary of ... new 9.svN606 rno gOvAribielbe4tbigeOCOW2W9-201017_Elec pN Nts..P.IrtUtfi .144905. kiSd.OLS StAfart* Court • Trrotaer. Roo Kent 47 Masco, OJOS 14013 Weed 2.1 I E tee, St Kansas Jamie Phillips Facebook. Twitter & MySpaoe on PeekYou ht10./MM.r.pedesOu COrritigrnie_phlhof 94..6 an aternua o…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298389.pdf
EFTA01381273
Dataset 10
1p
790w
…by various federal and local planning. zoning and health agencies, including the U.S. Department of Agriculture, the
Missouri
Department of Health and the
Missouri
Department of Agriculture. and registered with the FDA, in addition to passing our internal quality assurance requirements which may take up to 18 months and would result in significant production delays. We also may not be able to find suitable alternatives with contract manufacturers on a timely basis and al a reasonable cost. In addition…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381273.pdf
EFTA01378387
Dataset 10
2012-01-15
1p
445w
Page 5 E-Verify debate rages on Springfield News-Leader (
Missouri
) January 15, 2012 Sunday "My opinion is I don't know why you wouldn't want to E-Verify that somebody you're looking to hire is an American citizen. It's a very easy thing to do." The proposal already has drawn opposition from the NAACP and the Springfield Area Chamber of Commerce, which has 2,100 members. The chamber voted to oppose it because "on its face…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378387.pdf
EFTA01378389
Dataset 10
2012-01-15
1p
205w
Page 7 E-Verify debate rages on Springfield News-Leader (
Missouri
) January 15, 2012 Sunday One way illegal immigrants find work in the United States is through bogus documents that E-Verify has difficulty identifying. On Wednesday, 14 people were charged in a $5 million conspiracy to provide thousands of
Missouri
identification documents to illegal immigrants through a St. Joseph fee office, authorities said. U.S. Attorney Beth Phillips announced the indictments Wednesday and said 13 of the defendants are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378389.pdf
EFTA01378386
Dataset 10
2012-01-15
1p
301w
Page 4 E-Verify debate rages on Springfield News-Leader (
Missouri
) January 15, 2012 Sunday Springfield News-Leader (
Missouri
) January 15, 2012 Sunday E-Verify debate rages on BYLINE: By, Wes Johnson SECTION: MAIN; Pg. Al LENGTH: 1210 words News-Leader One Springfield business owner calls the upcoming E-Verify vote "a solution begging for a problem in Springfield." Another wonders why a Springfield employer wouldn't want to use E-Verify to know whether a job applicant is legal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378386.pdf
EFTA01378388
Dataset 10
2012-01-15
1p
434w
Page 6 E-Verify debate rages on Springfield News-Leader (
Missouri
) January 15, 2012 Sunday Though outside city limits, her company would still be required to do E-Verify checks, according to the proposed ordinance. Vickers notes the new law, if approved, would have no impact on Dale's Roofing because the company also does the checking. 'We already use E-Verify and have for about a year," she said. 'We have been doing some jobs for school districts, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378388.pdf
EFTA00645855
Dataset 9
2017-03-09
4p
226w
Subject:
Join us on March 9 for "Times Insider Green Room," a subscriber-only live stream on Race in America
From:
"The New York Times" <
[email protected]
>
To:
"
[email protected]
" <
[email protected]
>
…Progress or Racist Progress? Eight years ago, many Americans believed that the election of Barack Obama as president would herald a "post-racial" country. But police shootings and protests — in Florida, South Carolina,
Missouri
and elsewhere — ensured that race would remain one of the most divisive forces in our society. As did the election of Donald J. Trump. Join us for this inauguaral 'Times Insider Green Room' EFTA00645856 St Prior to our 6 p.m. live event, join Marc Lacey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645855.pdf
EFTA00150210
Dataset 9
2020-07-20
57p
34,740w
Subject:
FBI Public Affairs News Briefing Monday, July 20, 2020
…Officer Who Put Knee On Floyd's Neck. • Prosecutor: Pennsylvania Officer Was Justified In Pressing Knee Into Intoxicated Man's Head. • Police Union Cites Trump's Support In Wake Of Floyd Protests For Endorsement. • Trump Defends Use Of Confederate Flag. •
Missouri
Governor Suggests Pardon Of McCloskeys If Charges Filed. • Long-Time Activists See Opportunity For Police Reform. • White UConn Student Government Leaders Resign To Leave Spots To Minority Students. • Report: Ancestors Of New York Times Family Included Slave Owners. • Minneapolis…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150210.pdf
EFTA01381270
Dataset 10
2012-12-31
1p
721w
…quality standards. Our current plans to meet expected production needs rely in large part on the successful ramping up of operations at our Heartland facility in Joplin,
Missouri
. See "—Risks Related to Our Business and Industry—We may not successfully ramp up operations at our Heartland facility or our Heartland facility may not operate in accordance with our expectations." We have agreements with a network of contract manufacturers that require them to provide us with specific finished products. Most of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381270.pdf
EFTA01195287
Dataset 9
3p
651w
…201S Welfare restrictions have lately become fashionable in certain states, especially red ones.
Missouri
Republicans are trying to keep food stamp recipients from buying steak and seafood. Kansas wants to keep the poor from going to movies or the swimming pools. It also recently enacted cash withdrawal limits on welfare recipients that could drastically increase the amount of ATM fees the poor will have to pay. A new survey from YouGov helps explain why legislators may be able to enact…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195287.pdf
EFTA01266488
Dataset 10
2020-06-10
1p
105w
…referenced above. I was unable to find anything that you are requesting for the customer(s) listed above and/or on the dates listed on the subpoena(s). Please feel free to contact me if ou have an further questions on this matter. I can be reached a Sincerely, Coley L Gassaway Legal Process Specialist UMB n.a. P.O. Box 419226 Kansas City
Missouri
64141-6226 816260.7000 umb.com SDNY_GM_00008137 Member FDIC CONFIDENTIAL EFTA_00120809 EFTA01266488
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266488.pdf
EFTA01374034
Dataset 10
2011-10-18
1p
80w
AGP LP 519 Alpha Group Capital Paul Barrett Page 3 Oregon 10/18/11 Minnesota 10/27/11 Kansas 10/27/11 Maryland 11/2/11 Maine 11/7/11 Utah 11/7/11 Massachusetts 11/10/11
Missouri
11/16/11 Mississippi 12/8/11 Virginia 11/22/11 Washington 1211/11 Colorado 12/20/11 Georgia 1/10/12 Delaware 1/13/12 Nebraska 1/23/I2 Wisconsin 2/29/12 Arkansas 4/10/12 Virgin Islands 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374034.pdf
EFTA01381339
Dataset 10
2012-12-31
1p
411w
…$4.9 million for the year ended December 31, 2014. During 2013, Heartland and Jasper County.
Missouri
("Jasper") enteral into an agreement pursuant to which Jasper agreed to issue up to an aggregate principal amount of $55 million of industrial revenue bonds ("Bonds") to be purchased by Heartland. Jasper is using the proceeds from the Bonds to purchase manufacturing equipment from Heartland, which will then be leased back to I leanland. As I leanland will become the owner of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381339.pdf
EFTA01386107
Dataset 10
2011-10-18
1p
80w
AGP LP 519 Alpha Group Capital Paul Barrett Page 3 Oregon 10/18/11 Minnesota 10/27/11 Kansas 10/27/11 Maryland 11/2/11 Maine 11/7/11 Utah 11/7/11 Massachusetts 11/10/11
Missouri
11/16/11 Mississippi 12/8/11 Virginia 11/22/11 Washington 1211/11 Colorado 12/20/11 Georgia 1/10/12 Delaware 1/13/12 Nebraska 1/23/I2 Wisconsin 2/29/12 Arkansas 4/10/12 Virgin Islands 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386107.pdf
EFTA01381272
Dataset 10
2014-06-04
1p
811w
…in accordance with our expectations. In September 2014, we commenced manufacturing operations at our Heartland facility in Joplin,
Missouri
and expect to ramp up the facility to full production by the third quarter of 2015. Any substantial delay in bringing this facility up to full production on our current schedule may hinder our ability to produce all of the product needed to meet orders and/or to achieve our expected financial performance. Opening this facility has 24 httplAntw.see.gov…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381272.pdf
EFTA01381346
Dataset 10
2014-05-06
1p
602w
…goods minimum purchase obligations $ 94.249 $ 40,550 $ 47,990 $ 5,709 $ — Raw material purchase obligations 268.515 255.557 12.958 — Total contractual obligations $362,764 $296,107 $ 60,948 S 5,709 $ — Litigation & Settlements On May 6, 2014. Nestle Purina filed a lawsuit against us in the United States District Court for the Eastern District of
Missouri
. As amended, Nestle Purina's complaint alleges that we have engaged in false advertising…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381346.pdf
EFTA01377816
Dataset 10
2015-09-30
1p
553w
…portion of capital lease obligation S 65 F-44 Table of Content% Litigation On December 1, 2010, the Company, along with co-founder Jim McKelvey, filed a complaint in the United States District Court for the Eastern District of
Missouri
(Civil Action No. 4:10-cv-02243) against REM Holdings 3, LLC ("REM') that. as amended, seeks to correct the inventorship of three patents. The patents named Robert Morley as the sole inventor and REM as their assignee of rights…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377816.pdf
EFTA01381277
Dataset 10
1p
737w
…including compliance with the environmental, health and safety laws and regulations administered by the U.S. Environmental Protection Agency, or the EPA, state environmental regulatory agencies (including the
Missouri
Department of Natural Resources) and the National Labor Relations Board. Such laws and regulations generally have become more stringent over time and may become more so in the future. Costs of compliance, and the impacts on us of any non-compliance, with any such laws and regulations could materially adversely affect…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381277.pdf
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