3,359 results for "April 2 2018"
Page 131 of 135
EFTA00110543.pdf
...The 2 Sally Officer on Monday- Friday during Day Watch is required to perform
rounds on suicide watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be
responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the
Internal...
EFTA00149640.pdf
...24, story 2, 0:40, Holt,
6.03M) provided similar coverage of the storms' paths.
INTERNATIONAL NEWS
Researchers Document First COVID Reinfection Case.
The Washington Post (8/24, Taylor, Cha, 14.2M) reports that a Hong Kong man who was
"initially infected with covid-19 in April and made a...
EFTA00150555.pdf
...in a transformed, more relevant security clearance
application process." The ODNI's National Counterintelligence and Security Center in 2018
"announced the Trusted Workforce 2.0 initiative." The efforts of Trusted Workforce 2.0 "have
gone so well, NCSC is already looking into what may come next." NCSC Director William
Evanina...
EFTA00268269.pdf
...by 2018. 03.1)
Enemy consumption —
Reduce energy consturnmice in Government
government:
beliorgs by 25% wenn 10 years and lead
Austrata in wind and solar POMP dertetaeOn
within 10 years. (T3.2)
Greenhouse emissions: Adler: the Kyoto target during the first
conniiiment period (2008-12).13.)
Land biodivereity:
Have Me...
EFTA00285716.pdf
...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...
EFTA00040963.pdf
...and published August 2019, in
the Columbia Journalism Review and June 2018, in the
Additional excerpts from the June 2018 and August 2019
publications of the
, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20, 2019 Columbia Journalism...
EFTA00261898.pdf
...In 2018 i obtained a publishing contract of my first novel with Austin Macauley Publishers, London and
continued to develop and write 2 more novels / books to be included and published as part of a 4 part series
EFTA00261899
Ofthe book series, the second book under contract with the same...
EFTA00691917.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00587679.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00110479.pdf
...The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates
as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, serving meals,
collecting trash in the area, and performing the count with the Internal...
EFTA00160409.pdf
...The article cited specifically that the FBI spied on more than 246,000 foreign
nationals using the tool, a jump from roughly 232,000 the year before, while the number of Americans impacted by
those searches plummeted, from 2.9 million last year to 119,000 this year. The article...
EFTA00161070.pdf
...Voice of America
(10/31,
Farivar, 48K) reports, "The FBI says it is investigating more than 2,000 cases tied to groups designated by the United States as
foreign terrorist organizations, a figure that reflects the persistent threat posed by outfits such as al-Qaida and Hezbollah." VOA
adds, "There...
EFTA00136518.pdf
...Some set city vehicles ablaze while officers and riot
gear clashed with others."
On ABC World News Tonight
(8/24, story 2,
2:05, Muir, 7.23M), Alex Perez reported on the "disturbing video throwing a city into turmoil," with the
"community...preparing...
EFTA00102702.pdf
...I believe this proposal
answers the question you asked me during our first
meeting in your study over 2 years ago. Thank you for
your patience and consideration.
RFO/lm
Sinc
ichard F. Odell
President
CONFIDENTIAL
INT 000290
EFTA00102991
April 22, 2002
Mr. Jeffrey E. Epstein
New York, New York...
EFTA00149214.pdf
...The result of it is two people dead."
ABC World News TonightVi (8/27, story 2, 2:55, Alex Perez, 6.48M) showed a "graphic
video capturing the chaos: A crowd appears to be chasing the armed man when he falls to the
ground and starts firing. As police approach...
EFTA00135796.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...
EFTA00137440.pdf
...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...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00065241.pdf
...last $10,000 out of him.' "
According to the FBI, since April 2014, Orlean and his conspirators convinced more than 50 elderly people to purchase
stock in companies based on false representations. In total, they solicited more than $2 million.
Orlean, 62, pleaded guilty to one count of conspiracy to...
EFTA00148445.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...
EFTA00148318.pdf
...On the evening of April 22, a shipment of gold bars arrived at
LAX on Singapore Airlines. A total of 2,000 gold bars, each weighing 2.2 pounds and valued at
$56,000, were being shipped at the direction of a Canadian bank. During a stopover at LAX, the...
EFTA00137043.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that...
EFTA00148128.pdf
...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...
EFTA00135832.pdf
...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...
EFTA00137401.pdf
...that, in the next month or so, the seven-day average deaths will
probably near the record pace of about 2,200 a day from the period ended April 18."
"Four experts" interviewed by the New York Times
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