5,124 results for "May 17 2018"
Page 198 of 205
EFTA00067607.pdf
...Andrew, Queen Elizabeth's second son, has denied an accusation by a woman who said she was trafficked by Epstein and
forced to have sex with his friends, including the prince, when she was 17.
A U.S. Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell...
EFTA00090355.pdf
...Thursda September 17 2020 9:17 AM
m
om>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation...
EFTA00262240.pdf
...tasie Sat
Call SA Power Networks 24 hrs
D ilySaver Choice ending 21 Aug 17
efits available on this energy plan
aranteed usage discount (16%)
riCrAc IN 1->r- tie-Lc pmENT
t-teivn
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csroc,,E
1 No
512.00 fee may apply if paid after due...
EFTA00164129.pdf
...The article stated that according
to two federal reports released on May 17, Rollins allegedly leaked sensitive information from the Justice
Department to a reporter in an attempt to influence a local election for a friend. The article noted that a
report from the inspector general's office said Rollins...
EFTA00064715.pdf
...CNN K0C0-ABC (Oklahoma City OK) Law360
NYT, WSJ
WaPo: "Supreme Court says a state may require presidential electors to support its popular-
vote winner," Robert Barnes, July 06, 2020, 6:07 PM
The Supreme Court ruled unanimously Monday that a state may require presidential electors to
support the winner...
EFTA00110557.pdf
...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...
EFTA00078263.pdf
...Faced with a spate of suicides in 2012, for instance,
the BOP director sent every prisoner in federal custody an absurd letter. "At times you may feel hopeless about
your future, and your thought may turn to suicide," Director Charles E. Samuels wrote, "If you are unable to
think of...
EFTA00099391.pdf
...35(b), the Office
may offer or use at any stage of the criminal proceeding any statement made by Client during the
meeting, and all evidence obtained directly or indirectly therefrom, to the extent such use is
consistent with Section 402 of the First Step Act of 2018.
(5) To...
EFTA00072842.pdf
...35(b), the Office
may offer or use at any stage of the criminal proceeding any statement made by Client during the
meeting, and all evidence obtained directly or indirectly therefrom, to the extent such use is
consistent with Section 402 of the First Step Act of 2018.
(5) To...
EFTA00087994.pdf
...35(b), the Office
may offer or use at any stage of the criminal proceeding any statement made by Client during the
meeting, and all evidence obtained directly or indirectly therefrom, to the extent such use is
consistent with Section 402 of the First Step Act of 2018.
(5) To...
EFTA00085684.pdf
...Trump has been
denouncing the Fed in speeches and on Twitter for the past year, criticizing its four 2018 rate increases and
blaming its policies for slowing the American economy. Some onlookers may see Wednesday's move as caving
to the president.
The Fed operates independently of the White House...
EFTA00624944.pdf
...These successes along with
other cash flow generated during the year, may allow for the Fund to pay a year-end distribution of $1.5
million.
While we have had success in implementing the new plan, year-to-date cash receipts are $1.3 million
behind plan through September. Expenses...
EFTA00069181.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00128887.pdf
...Schedule B to this Agreement, which Schedule B may be
amended by me at any time and from time to time during my lifetime.
Section 3.3. - Residuary Trust
Any property directed to be held in trust for
in accordance
17
DVI_GJ_000049
EFTA00128903
with the provisions of this...
EFTA00073205.pdf
...Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued at $2.7 million. According to...
EFTA00040879.pdf
...Anyone who may
have visited Yellowstone National Park on Sept. 8 is asked to submit photos and videos taken to the
FBI. Police say Tylee Ryan, 17, and JJ Vallow, 7, were seen there with their mother and uncle, Alex
Cox. [Continue Reading] See also: KMVT-CBS (Twin Falls ID...
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...
EFTA00089488.pdf
...After graduating from John Jay in May 2017, Noel began working
as a mail handler assistant with the United States Postal Service (the
"USPS") in White Plains.
Noel left the USPS to join the BOP.
She began working at MCC on June 24, 2018.
She received two
weeks of training...
EFTA00150161.pdf
...to May time frame before this
reared up again, by those simple measures we can all do and we can do those without closing
down our economy."
The CBS Evening NewsVi (7/30, story 2, 2:45, O'Donnell, 4.19M) reported, "Deaths are
rising in at least 17 states...
EFTA00264665.pdf
...red
4.:1,17.1.1.,•••• •
leAnsmin nu, Winans'
.1.0•P
The controversial non-
prosecution agreement
External video
6 Documentsnr.Wbo is Jeffrey
Epstein, accused of sexually
• sbpsirigSktL,Igirls?ArAtpsj/iwww.y.py.
tube.com/watch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing...
EFTA00136157.pdf
...Brunner Inc., was breached in a ransomware attack that occurred on May 17, and the root cause
was not related to vulnerability of SEI's systems." The spokesperson said, "We take our clients' security very
seriously, and we are working with Brunner, the Federal Bureau of Investigation and our impacted...
EFTA00172826.pdf
...Box 1140
Columbus, Ohio 43215
*Telephone 609-972-3162
AngclacIrmeale.foreosicarNmail.eom
January 17, 2019
(Corrected Version dated 1/17/19)
Sent via Certified Mail # 7018 0360 0001 8355 1082
HIGHLY CONFIDENTIAL
Mr. David Yost:
This letter is to notify your office about several very serious unconfirmed allegations and
information...
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...
EFTA00063517.pdf
...O8/1Ø1917:17
Entered By: Nicholas Schultz
Notes: Departure from MCC.
Note Type: Status Management
Department: investigabenS
DateTintw08/1012010 17:15
Entered Ely: Nicholas Schultz
Notes: Arrival to MCC.
Nom 1».: Status Management
Department:
Investigations
Dettellatts 00/10/2011) 17:14
Entered By: Nkholas Schultz
Printed on 3r3r2022 at 11...
EFTA00089154.pdf
...Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4,
2018) (ordering defendant detained based on defendant's risk of flight and citing the strength of
28
EFTA00089182
the Government's evidence, lack of meaningful community ties, and "potential ties in foreign
jurisdictions"); United States v...
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