3,250 results for "March 1 2018"
Page 127 of 130
EFTA00160409.pdf
...District Court for
the Western District of Texas to pay $1.73 billion in restitution to defrauded victims as well as $1.73 billion in civil
monetary penalties, with the total fines coming to over $3.4 billion, according to an April 27 press release by the
Commodity Futures Trading...
EFTA00137440.pdf
...Carter was sentenced in September to 31/2 years in federal prison after she pleaded
guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader
of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00040963.pdf
...outdoor exercise and extreme
social isolation amount[ing] to cruel, inhuman or degrading
treatment."
United States Representative
and August 14, 2019
- August 1, 2018
August 1. 2018 - A federal lawmaker is demanding officials
running a prison in lower Manhattan detail how long it takes for
those in the lockup to...
EFTA00073205.pdf
...On March 19, 2019,
the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private
plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries.
EFTA00073221
Case 1:15-cv-07433-LAP Document 1111-1 Filed...
EFTA00136104.pdf
...Saturday and marched in a line down the
street, clearing remaining protesters with volleys of tear gas at close range," after the Federal Protective Service
declared the gathering an "unlawful assembly."
The CBS Weekend News (7/25, story 10, 1:12, Yuccas, 2...
EFTA00591096.pdf
...UMILITY
B1230PCO2491A17
S/1/2017
1/1/2018
EACH °Ca:MS.10E
$
3,000,000
AMAGE S TC REMED
PD ROASE TR *COSMO)
$
3, 000,000
I afacwa
X OCCUR
mE0 Ew c,„ 0mi:sum;
1
10,000
PERSONAL 6 ADY PLURY
S
3,000,000
C.F.I.DUL...
EFTA00137138.pdf
...On ABC World News Tonight
(11/12, story 7,
1:30, Muir, 6.57M), Adrienne Banker reported, "Tonight, attorneys for two of the men accused of murdering
Ahmaud Arbery seeking the release of the father and son on bond." Greg and Travis McMichael...
EFTA00104291.pdf
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 1 of 49
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS,
PLAINTIFF,
V.
ESTATE OF JEFFREY E. EPSTEIN, THE 1953
TRUST...
EFTA00093044.pdf
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while
the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term
of incarceration — and thus the motive to flee — is of course only very recent.
Each of...
EFTA00144401.pdf
...Lombard, Esq.
EFTA00144483
1 1 1 1 1
EFTA00144484
EFTA00162630.pdf
...Tim Walz (D) has warned of
more `nightmare' numbers to come, even as the state has instituted new
restrictions on bars, restaurants and social gatherings in an attempt to stop
the spread."
-Although improvements in care have pushed the mortality rate
below 1 percent in the United States, 1,549...
EFTA00161259.pdf
...Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results, there are questions tonight
about the future of the President's legal fight to overturn the election." In Georgia, CBS' Paula Reid reported, Secretary of State...
EFTA00160201.pdf
...Shepos, a $1-
million home in return for the county spending $45 million to lease office space. The article mentioned that in
December 2016, Shepos started cooperating with the FBI, which soon recorded him taking more bribes from
Gabaee. Shepos pleaded guilty in 2018 to making false statements to the...
EFTA00135667.pdf
...NBC Nightly NPWS
(7/28, story
7, 1:40, Holt, 6.05M) reported, "In Portland, there was new violence around that federal
courthouse." NBC (McLaughlin) added, "It's 9:00 at night. Protestors marched towards Portland's
federal courthouse" and "burn a bonfire outside the courthouse fence, including an American...
EFTA00144485.pdf
...Lombard, Esq.
EFTA00144568
1 1 1 1 1
EFTA00144569
EFTA00150422.pdf
...NBC Nightly NewsVi (7/28,
story 7, 1:40, Holt, 6.05M) reported, "In Portland, there was new violence around that federal
courthouse." NBC (McLaughlin) added, "It's 9:00 at night. Protestors marched towards
Portland's federal courthouse" and "burn a bonfire outside the courthouse fence, including an
American...
EFTA00089154.pdf
...In short, the defendant poses an extreme
1
EFTA00089155
flight risk, no condition or combination of conditions can reasonably ensure her appearance in this
District, and the Court should not alter its prior finding to that effect.
BACKGROUND
As detailed in the Indictment, the defendant is charged with facilitating the...
EFTA00618036.pdf
...year
30
Hbtory
25
15
Net imports
Shale gas
1%
45%
Non-associated onshore
8%
10
Non-associated offshore
8%
11%
14%
20%
9%
28%
Tight gas
22%
7%
1%
0
7%
1990 1994 1998 2002 2006 2010 2014 2018 2022 2026 2030 2034
Source: Energy Information Administration.
5
2...
EFTA00172546.pdf
...The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP approved the funding request, and on September
21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment...
EFTA00137401.pdf
...airports Sunday, the largest number since the pandemic gripped the country in March, despite pleas from
health experts for Americans to stay home over Thanksgiving."
In the lead NBC Nightly News
(11/30, 6:31 p.m.
ET, story 1, Holt, 6.21M...
EFTA00104216.pdf
...He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As a Tier 1 offender, Epstein was required to register annually with the Virgin Islands
Department of Justice ("VIDOJ") and give advance notice of his travel to and from...
EFTA00067620.pdf
...NYCHA struck deals this month to put 8,533 apartments under private management — yielding nearly $1.9
billion in repairs at complexes in Brooklyn and Manhattan.
One set of deals with five development teams aims to net $1.5 billion in repairs for 5,900 apartments in
Manhattan and Brooklyn...
EFTA00086802.pdf
...JURISDICTION AND PARTIES
1.
The Attorney General of the United States Virgin Islands (herein after "Virgin
Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant
to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and...
EFTA00102702.pdf
...Epstein transfer Kcy
Please move $1,600 from Jeffrey Epstein's Foundation account
C000056444--total gift of $15,000 given 1/19/95 to 570004--into
fund 577500, leaving $13,400 in 570004.
CONFIDENTIAL
INT 000227
EFTA00102928
n
March 20, 1996
11 Interlochen
Weill O1101 I., Ails fletnm
Mr. Jeffrey...
EFTA00506026.pdf
...Correlation can
range from -1 to 1 with 1 indicating that the returns of two assets move directionally in concert with one another, i.e. they behave in the same way during the same time. A
correlation of 0 indicates that the returns move independently of each other and •1...
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