3,359 results for "April 2 2018"
Page 132 of 135
EFTA00247131.pdf
...The individual identified in Exhibit A
is "Employee-2" is
, a Target Subject of this investigation.
9.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida...
EFTA00136474.pdf
...10/2-elizabeth-men-indicted-
armed-robberies-union-middlesex-counties/3339935001/> (8/10, 24K) reports Jaime Fontanez and Vincent
Chan-Guillen "have been indicted by a federal grand jury in connection with allegedly committing multiple
convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and...
EFTA00124856.pdf
...OAV.VR.1
IRENETELEPHONE NUMBER
DAYTIME TELEPHONE NUMBER
Navy Federal Credit Union
SP 001
EFTA00124857
Page 3 of 5
NAVY,
FEDERAL
Credit Union
e.o..4 '9:0C • %MI
>n • ;2,
or)
Statement of Account
For MIGUEL ANGEL MONGE
e-CheekIng -
Joint Ownot(s): NONE
Date
Transaction Detail
Amount(S...
EFTA01263024.pdf
...2," and "Employee-3") and
facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters
with EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A
as MEll'
is
a Target Subject of this investigation.
12.
On or about November 28, 2018, the...
EFTA00138589.pdf
...3i-l-kri cn locad +olking
2.i5Am Inrrale oitiie5Thi5 ceurraile. kied 4-oKalkm
2*.30/44 I nrnOk. ,Si .i-i-ins on bet‘ try i r9 +0 remember
vli-ni- hCi
2..45 Awl
Inmate ai-I-44
on Ltd
3•.c0 Am
I nmalt, , i-t4--(ryi...
EFTA00139235.pdf
...Epstein was formally charged with Sex Trafficking Conspiracy
in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 159I(a), (b) (2), 2
on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females
over the course of...
EFTA00181807.pdf
...Offender
Copy
Interstate Compact (for applied* Ow-ofaace Thavel Only)
EFTA00182001
Schedule for 2/16:
6:00am
7:00am
11:00am
1:30pm
2:00-5:00pm
5:30pm
Schedule for 2/17:
10:30am
11:00am - 2:00pm
2:30pm
5:00pm
6:00pm _
9:30pm
-
Leave 358 El...
EFTA00135667.pdf
...NBC Nightly News
(7/28, story 3, 2:20, Holt, 6.05M) reported on a paramedic in New York who
"has a cautionary tale for the rest of the country." NBC's Stephanie Gosk added, "In early April,
paramedics in Yonkers were getting nearly 700 calls a day, double the...
EFTA00150422.pdf
...NBC Nightly NewsVi (7/28, story 3, 2:20, Holt, 6.05M) reported on a paramedic in New York
who "has a cautionary tale for the rest of the country." NBC's Stephanie Gosk added, "In early
April, paramedics in Yonkers were getting nearly 700 calls a day, double the...
EFTA00160901.pdf
...The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan.
A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained
child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their...
EFTA00139151.pdf
...The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as
5
SDNY_0001 7580
EFTA00139171
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...
EFTA00078263.pdf
...5
which the
logs indicate Dershowitz flew from Teterboro to Palm Beach accompanied by Epstein and
has claimed in various legal actions, including one as recent as April 2019, that Epstein forced
er o ave un erage sex with several of his associates, including Dershowitz.
flight logs do not indicate...
EFTA00088759.pdf
...Physically grooming the victim
2. Psychologically grooming the victim and family
3. Grooming the social environment and community
Craven, Brown, and Gilchrist (2006) 1. Self-grooming
2. Grooming the environment and significant others
3.Grooming the child
McAlinden (2006)
1. Personal
2. Familial
3. Institutional
Wyre (1987) as discussed in...
EFTA00149896.pdf
...ET, 2.99M), FEMA
Administrator Gaynor was asked about persistent "shortages" of personal protective equipment
for "frontline workers." Gaynor said, "We are in a much better place with PPE today than we
were back in March and April. There's no doubt about it. But the fact is, we don...
EFTA00136558.pdf
...The result of it is two people dead."
ABC World News Tonight (8/27, story 2, 2:55, Alex Perez, 6.48M) showed a "graphic video capturing the chaos: A crowd
EFTA00136560
appears to be chasing the armed man when he...
EFTA00150739.pdf
...crashing out in 2018
after clashing over Israel, the Congo, and China." Agnes Callamard, UN special rapporteur on
extrajudicial, summary or arbitrary execution, on Monday "submitted a report to the UN Human
Rights Council in which she concluded that the strike was in violation of article 2(4) of the...
EFTA00162695.pdf
...And he was happy to see the Confederate statue go down in his hometown
this week. "You can give some props to the mayor," said Hurst, who
previously served eight years as a Democratic member of the Jacksonville
City council and wrote a book in 2018 about his experiences in...
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...
EFTA00039367.pdf
...The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
SDNY_00015291
Page 28.2
EFTA00039380
the Drug Abuse Program Coordinator position would provide the institution with an
additional supervisory psychologist to provide critical...
EFTA00057410.pdf
...2 from Mattoon get prison for federal meth offenses
Journal Gazette and Times-Courier
On Monday, Morgan was sentenced to a 5 1/2-year term in the federal Bureau of Prisons and Cobb
received a prison sentence of 2 years and 3 ...
Atlanta meth dealer named in Weems plea...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00162651.pdf
...The huge surge in June pushed the budget deficit
for the first nine months of the fiscal year to $2.7 trillion?
Small-business owners are giving up.
"The resurgence of the virus, especially in states such as Texas, Florida and
California that had begun to reopen, has introduced a...
EFTA00063517.pdf
March 2. 2022
DEPARTMENT OF JUSTICE IOFFICE OF THE INSPECTOR GENERAL
Office of the Chief Medical Examiner
City of New York
New York, NY 10016
Dear Office of the Chief Medical Examiner:
M19-19432
I am writing to request the complete Medical Examiner's case file associated with the death...
EFTA00149966.pdf
...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...
EFTA00123213.pdf
...The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
SDNY_00015291
Page 28.2
EFTA00123226
the Drug Abuse Program Coordinator position would provide the institution with an
additional supervisory psychologist to provide critical...
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