Search results for May 2, 2018
32,610 results for "May 2, 2018"
Page 1293 of 1305
EFTA01597297.pdf
Deposition
...the value of your account
S
7,238.2
$979.29
5,2382
3,238.2
12433 —
976.9 —
979.3
979.3 —
979.3
•
Dec 201.1
Dec 2015
Dec 2016
Dec 2017
Dec 2018
Dec 2019
Aar 2020
may '2020
Sources of your account growth
during 2020
Value...
EFTA00065675.pdf
Legal
...19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989...
EFTA00163802.pdf
FBI Report
...of Serenitycare LLC, pleaded guilty to health
care fraud and other crimes, resulting in $2 million in Medicaid overpayments. According to the article, Oliver-Hollis
admitted to scheming to overbill Pennsylvania's Medicaid program from 2018 to 2023, and failing to provide
adequate care and staffing for intellectually disabled residents...
EFTA00135911.pdf
Legal
...government has awarded shelter-construction and management contracts to private companies
that critics say may not be equipped to adequately care for the minors." According to the AP, "In
its haste to provide new facilities, [HHS] awarded the largest contracts - worth more than $2
billion - to two companies and a...
EFTA00154443.pdf
Legal
...19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989...
EFTA00074744.pdf
Flight Log
...See Hendricks, 2019 WL 918607, at *2. Rule 24(b)(2) further supports the
Government's right to permissively intervene : "On timely motion, the court may permit a federal
or state governmental officer or agency to intervene if a party's claim or defense is based on: (A)
a statute...
EFTA00149800.pdf
Legal
...government has awarded shelter-construction and management contracts to private companies
that critics say may not be equipped to adequately care for the minors." According to the AP,
"In its haste to provide new facilities, [HHSJ awarded the largest contracts - worth more than
$2 billion - to two companies and a...
EFTA00225378.PDF
FBI Report
...Attorney's Office for the Southern District of Florida, which may provide
copies to OPR and attorney Jonathan Biran.
IT IS SO ORDERED.
Done and Ordered in West Palm Beach, Fl
ay of May, 2 19.
Certified Copies Furnished to:
AUSA A. Marie Villafaila
ALD M. MIDDLEBROOKS
UNITED STATES DISTRICT...
EFTA00285631.pdf
Court Filing
...August 7, 2018
2:30 p.m.
HON. JOHN G. KOELTL
District Judge
APPEARANCES
BOIES SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID MCCAWLEY
S.J. QUINNEY COLLEGE OF LAW
AT THE UNIVERSITY OF UTAH
Attorneys for Plaintiff
BY: PAUL CASSELL
STEPTOE & JOHNSON LLP
Attorneys for Defendants Jeffery Epstein,
and...
EFTA01074050.PDF
Deposition
...US
Federal Government spending is around $13 billion per annum, with a CAGR of 6.2% over the period
2013-2018.
• NoM America
• Western Europe
ante Peolfc
• MENA
• Earth Amenca
• Eastern Europe
Fig 1: Cyber Security Market: Global
Spending by Region 2011.
• Scs.th knees
• Made Eat
•APAC Oncl .-04...
EFTA00172826.pdf
FBI Report
...Were any emergency calls or any calls missed while he was on duty but not actually working
that may have placed any lives in jeopardy?
2. Were any lives lost because he did not act on any leads or information that was provided by
citizens on the murdered and missing...
EFTA01655315.pdf
FBI Report
...Files Forfeiture Action Against $2 Million in Digital Currency Involved in Hamas Fundraising
Just the News (07/22, Severi) reported that the Dal has unsealed a civil forfeiture action against approximately $2
million in cryptocurrency. The digital currency is linked to companies connected to BuyCash, which is accused of
funding...
EFTA00139151.pdf
Court Filing
...Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr.
Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement
repeated by multiple staff, Executive Staff may have inadvertently overlooked...
EFTA00285716.pdf
Financial
...Epstein
2
Visa
Visa Type: OTourist
Or Business
0 ROM Crew
0 Other
Processing Speed: Mc Mission Critical 7) Priority 7 Expedited
Travel Details_,
Date of US Departure: May 28, 2018
Other visa or passport services requested:
Notes:
I must have my passport no later than:
Name: Lesley Groff
Contact...
EFTA00095814.pdf
Flight Log
...Volume II
2021.10.11
3504-023
2016.06.01
Deposition Exhibit 1
2021.10.11
3504-024
2016.06.01
Deposition Exhibit 2
202L10.11
3504-025
2016.06.01
Deposition Exhibit 3
202L10.11
3504-026
2016.06.01
Deposition Exhibit 4
202L10.11
350S-027
2016.06...
EFTA00269211.pdf
Email
...pavasse aro tF-e) arrepnape yds pro-naA
-9T 2 Se—— gm %word tratag tarm 耍
ogel-e-adAr sidurnat ppuoct ;2
a嗎于
nam
T1蝥
x-ew
）——
e
fqsnotAaad sea 01IM %gime erar2arA aq
£ aoct
pareama
Millaw maw alp. nr
Moafi 》alluf
9sotha grog
Egrulanda t03 Se/MAIDS pans apykoad...
EFTA00801426.PDF
Legal
...12(b)(2) and (6), to dismiss the First Amended
Complaint ("FAC") filed by plaintiff Jane Doe ("Plaintiff'). Exh. A.
The FAC represents Plaintiffs second unsuccessful bite at the apple. On January 26,
2017, Plaintiff filed her original complaint in this matter ("Complaint"). Exh. B. On May 15,
2017, and...
EFTA00149966.pdf
FBI Report
...In an op-ed in The Hill (8/3, 2.98M), Charlie Mitchell, co-founder and editor of
InsideCybersecurity.com, writes, "Coordination is king in cyber, and yet that's what the Trump
White House decided to do without in 2018, when then-National Security Advisor John Bolton
abolished a...
EFTA01657983.pdf
FBI Report
...In an op-ed in The Hill (8/3, 2.98M), Charlie Mitchell, co-founder and editor of
InsideCybersecurity.com, writes, "Coordination is king in cyber, and yet that's what the Trump
White House decided to do without in 2018, when then-National Security Advisor John Bolton
abolished a...
EFTA00074599.pdf
Legal
...Under Rule 41(g), which
establishes the procedures governing searches during investigations, a third party may file a `motion" to
enforce her rights before a criminal prosecution is formally commenced; and under Rule 17(c)(2), a witness
may file a "motion" to quash a grand-jury subpoena before an...
EFTA00137440.pdf
Legal
...Lemmons "was arrested in Erie in 2018 on charges that he and his co-defendant,
Jasmine L. Carter, 31, also of the Atlanta area, used homeless people to cash fraudulent checks created with
stolen account information. Carter was sentenced in September to 31/2 years in federal prison after she...
EFTA00089576.pdf
Deposition
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00136693.pdf
FBI Report
...3, coupled with the Administration's interference in
federal science agencies, may prompt Americans to reject any vaccine as rushed and potentially tainted."
EFTA00136723
On ABC World News Tonight
(9/22, story 2,
2:00, Muir, 6.19M), Steve Osunsami reported that under...
EFTA00137088.PDF
FBI Report
...Within a month, more than three-quarters of Pickaway's roughly 2,000 inmates were confirmed
positive. By the end of May, 35 were dead." Pickaway, the Post says, "exemplifies the broad challenges facing
the nation's jail and prison systems in the grip of the pandemic. Conditions long considered...
EFTA00072364.pdf
Deposition
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith