956 results for "November 14 2018"
Page 24 of 39
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00295763.pdf
...02 November 2018 12:49:07
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Ticket SU
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Monday 19 Nov...
EFTA00297099.pdf
...28 November 2018 0928:46
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2401 W. Behrend Dr Ste.55 WC 08-03-69
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EFTA00064311.pdf
...So, May 2018 to
9 some time in 2020 --
10
MR. N'DIAYE: Yeah.
11
MR.
: -- when you became the
12 regional director?
13
MR. N'DIAYE: No. The position
14
MR.
: Yeah.
15
MR. N'DIAYE: -- prior to that, I was
16 given --
17
MR.
Okay.
18
MR. N...
EFTA00172113.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00268040.pdf
...a Second attempt of Conspired
Attempted assassination of the targeted victim involving
land Government
sources in 2018-2019 / Vincent Bulone and Julia Gillard
Documents 6,7,8,9,10,11,12,13,14,15 : Evidence: Involved and Connected - Second Attempt of
Attempted Assassination of the targeted victim involving mental Health...
EFTA00083492.pdf
...Wednesday, October 14, 2020 9:32 AM
>
Su •ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083506
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00067645.pdf
...San Jose Mayor Sam Liccardo quit the group in January 2018 out of frustration that its
recommendations favor the interests of private industry over municipalities
The committee has also pushed policy that would benefit telecom companies at the expense of other tech
companies. In December 2018, the committee urged states...
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00136313.pdf
...Post november-election-as-he-ramps-up-attacks-on-voting-by-mail/2020/07/30/15fe7ac6-
d264-11ea-9038-af0891363ac21_story.html> (7/30, Wagner, Gardner, 14.2M) says the "suggestion represented
Trump's latest, and most dramatic, attempt...
EFTA00059973.pdf
...I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June 25 of 2020.
14
: Okay. Great. And then,
15 was that your first assignment as a Captain?
16
: No. That was my second.
17
: What was your first
18 assignment...
EFTA00306152.pdf
...26 November 2018 11:36:52
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OCHOA/FREDDY IVAN
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Phoenix Arizona...
EFTA00145666.pdf
...At all times material herein, JP Morgan was a "person" identified in 14 V.LC. §
6040).
123.
At all times material herein, Epstein and his co-conspirators were engaged in an
illicit sex-trafficking "enterprise" as defined in 14 V.I.C. § 604(h).
124.
At all times material herein...
EFTA00040401.pdf
...October 14.2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00040419
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00303921.pdf
...17 November 2018 17:18:20
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EFTA00302483.pdf
...26 November 2018 12:47:43
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EFTA00303596.pdf
...01 November 2018 09:59:32
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EFTA00067702.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00077287.pdf
...27, 2020, during a press con-
ference held outside Epstein's Up-
per East Side mansion, Berman was
asked about the Prince's November
20 offer to help and stated, "[t]o date,
Prince Andrew has provided zero
cooperation." According to the New
York Times, Berman went on to say...
EFTA00093689.pdf
...27, 2020, during a press con-
ference held outside Epstein's Up-
per East Side mansion, Berman was
asked about the Prince's November
20 offer to help and stated, "[t]o date,
Prince Andrew has provided zero
cooperation." According to the New
York Times, Berman went on to say...
EFTA00102264.pdf
...Wednesday, October 14, 2020 9:32 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
To:
;
>;
;S•
:
>;
>;
>;
CS:
:1
>;
Subject: Fw: Formal appeal for preliminary denial covered action...
EFTA00293724.pdf
...26 November 2018 13:00:02
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EFTA00271444.pdf
...14,000.00
+ Fees
$0.00
Past Due Amount
$O.00
+ Interest
$0.00
Overlimit Amount
$0.00
Statement Balance
$907.46
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
Late Payment Warning: If we do not receive
payment by the
$907.46
$35.00
03/23/2018...
EFTA00312056.pdf
...31 October 2018 14:09:31
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EFTA00160820.pdf
...Authorities believe Smith shot Brice in the head multiple times inside
a 2018 black Ford Fusion, which was found engulfed in flames.
14 Indicted in Ohio Opioid Ring Operated by Two Brothers
The Cincinnati Enquirer (12/01, Knight) reported that in a federal indictment unsealed Wednesday, two
brothers are accused...
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