3,359 results for "April 2 2018"
Page 133 of 135
EFTA00148281.pdf
...The Los Angeles Times (3/29, Shalby, 3.37M) reports,
"Californians who are at least 50 years old will be able to book appointments starting Thursday,
and all residents age 16 and older will be eligible starting April 15."
The Detroit Free Press (3/29, 2.16M) reports Detroit "will...
EFTA00605232.pdf
...4,702.6 hrs.2,665 Landings
Engines: Garrett TFE731-5BR-1H
RH: P107377
LH: P107376
ON MSP GOLD
TT 4,702.6
TT 4,702.6
TC 2,665
TC 2,665
APU: P-461 GRT GTCP36-150W3,300
TT 3,671.0
Avionics: Honeywell SPZ 8000 1FCS/Primus...
EFTA00594729.pdf
...March
2015.
(2) IBISWorld, Gym, Health & Fitness Clubs in the US, September 2014.
(3) IBISWorld, Hair & Nail Salons in the US, October 2014.
(4) IBISWorld, Corporate Wellness Services in the US. December 2014.
(5) Industrial Data Corporation, Worldwide Wearable Computing Device 2014-2018 Forecast Update:
December 2014, December 2014.
(6...
EFTA00163802.pdf
...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...
EFTA00124090.pdf
...Statement Period
Mar 6- Apr 7, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF APRIL 7, 2019
Relationship Summary:
Balance
Checking
$1,345.81
Savings
$2,700.61
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$1,345.81
Balance
Citi® Savings
$2,700.61
Total...
EFTA00091454.pdf
...The individual identified in Exhibit A as
"Employee-2" is
a Target Subject of the ongoing investigation.
13
2017.08.02
EFTA00091466
18.
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...
EFTA00153059.pdf
...The individual identified in Exhibit A as
"Employee-2" is
a Target Subject of the ongoing investigation.
13
2017.08.02
EFTA00153071
18.
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...
EFTA00076712.pdf
...The individual identified in Exhibit A as
"Employee-2" is
a Target Subject of the ongoing investigation.
13
2017.08.02
EFTA00076724
18.
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...
EFTA00040941.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. § 1591(a), (b) (2), 2
on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females
over the course of...
EFTA00145666.pdf
...In addition, the CICO Act, 14 V.I.C. § 600, incorporates violations of Virgin Islands
2 Id. at 2.
6
EFTA00145671
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 7 of 42
Law and federal felonies, which includes the BSA's criminal-liability provisions.
II...
EFTA00136207.pdf
...EFTA00136244
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...
EFTA00129645.pdf
...08/01/2004
JUL 01 2004
0405-4729
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL
0603REDOC
0610GARDC
0614GARDC
0616GARDC
0619LOSA
0621LOSAC
0625GARDC
0628GARDCP
0628GAR
0629GARDC
0629GARD
0701GARDCP
2
1
2
2
9
1
2
1
2
2
1
2
Verizon Case t: 10264355000
BTN:
MSD: 11...
EFTA00135591.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. § 1591(a), (b) (2), 2
on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females
over the course of...
EFTA00083270.pdf
...On April 15th, 2018 this document was sent to FBI offices outside Massachusetts,
Washington DC, and several other people I felt would stand for this child and look into
O'Connell and the child's death. I've sent it to Boston
as well. (They have now retired)
This document...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00300912.pdf
...i.) Stock price must trade at or above $60 for 20 consecutive trading days prior to April 2, 2018.
ii.) The company's fiscal year 2017 adjusted cash earnings per share being at least $2.50.
Jacobs and the rest of the management team own 14.5% and 1.5...
EFTA00160705.pdf
...including in Albany, Broome, and Montgomery Counties."
The individuals "are charged with building skimming devices and installing them at gas pumps
from April 2016 through around December 2018." The case "is being investigated by the FBI in
Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field Office in...
EFTA00056410.pdf
...A295 052
APRIL 1594
SPECIAL HOUSING UNIT REVIEW
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Name
EPSTEIN, JEFFREY EDWARD
Register Number
76318-054
Unit:
5
institution
NEW YORK MCC
Date Entered Soeoal Housing
07-10-2019
Reason for Placement.
PENDING CAPTIANS REVIEW
I. Subject (2 or 3...
EFTA00150335.pdf
...that purportedly forbids anyone
in the intelligence community from sharing classified information with me' in August of 2018."
The Hill (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has represented
government whistleblowers and former intelligence agency employees who have gone on to
write memoirs, told the Post...
EFTA00161276.pdf
...David Muir said on ABC World News Tonight (3/22, lead story, 2:40, 7.52M) that there were "reports...of multiple victims," and
"police could be seen walking a man away in handcuffs: On the CBS Evening News (3/22, lead story, 1:55, Garrett, 4.38M),
Mola Lenghi...
EFTA00135712.pdf
...The thought that Senate Republicans would go up to 2.2 trillion
is outlandish."
The Washington Times (9/30, Munoz, 492K) says McConnell "dismiss[edJ" House Democrats'
measure as "unserious." He said, "House Democrats are trying to save face by introducing yet
another multi-trillion-dollar far-left wish list...
EFTA00148896.pdf
...The thought that Senate Republicans would
go up to 2.2 trillion is outlandish."
The Washington Times (9/30, Munoz, 492K) says McConnell "dismiss[ed]" House
Democrats' measure as "unserious." He said, "House Democrats are trying to save face by
introducing yet another multi-trillion-dollar far-left wish list...
EFTA00172546.pdf
...September 21-24,
The BOP awards contracts to two companies (Company 1 and 2) to
2018
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from the
MCC New York's analog video cameras are recorded to a...
EFTA00124206.pdf
...09
Non-Chase ATM Withdraw 01439 2559 Bogor, Road Bronx NY Cal
Total ATM & Daft Cad WthdrinviSs
Dec.:mbar 11 .2018 trough Jarn-Nry 09 2019
ACOXill Wilber
AMOUNT
2.08882
856 24
002
%MAI
ELECTRONIC WITHDRAWALS
$11500
230
8700
31 00
13 96
28 24
11 39
2483
21...
EFTA00136050.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...
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