669 results for "Oct 25 2018"
Page 24 of 27
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00135029.pdf
...1/23/2018
Charges:
Description
No Charges Found
STGs:
EX LAW ENFORCEMENT
POSTED PICTURE CARD FILE
Victim Statements:
"No information was found for the given criteria."
Assailant Statements:
"No information was found for the given criteria.**
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
SEPARATION
SBU - Sensitive...
EFTA00262413.pdf
...Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by...
EFTA00094289.pdf
...In fact, only
Daily Mail, "French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to
include Ghislaine Maxwell to see if British socialite was involved in his offending," (Oct. 25, 2020),
https://www.dailymail.co.ukinews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen...
EFTA00040903.pdf
...a
bankruptcy proceeding and agreed to immediately forfeit $25,000 to the United States, U.S. Attorney
Bart M. Davis announced Thursday. Welch was indicted by a federal grand jury in Pocatello on Aug.
27, 2019. Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00150380.pdf
...17 to Oct. 23."
According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was
needed to research and address 'significant and multiple issues' regarding briefs he anticipates
filing in connection with Marquez's sentencing. The government has recommended 25 years in
prison for Marquez...
EFTA00157004.pdf
...A. (2018). The economic
burden of child sexual abuse in the United States. Child Abuse d• Neglect, 79, 413-422.
https://doi.org/10.1016/j.chiabu.2018.02.020
Lynn, M. R. (1986). Determination and quantification of content validity. Nursing Research, 35
(6), 382-385. https://doLorg/10.1097...
EFTA00059443.pdf
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EFTA00135832.pdf
...The Daytona Reach (Fl ) News-Journal (12/7, Kustura, 166K) reports, "The FBI and local law
enforcement agencies are helping Port Orange police in the search for a teacher missing since Oct.
25." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a Port
Orange police...
EFTA00147473.pdf
...is due for
sentencing Oct. 28, the U.S. Attorney's Office for the Central District of California said."
According to the Daily News, Kasbar, of Newport Beach, California, "admitted in his plea
agreement that he broke into the Santa Ana Zoo on July 27, 2018, after it had closed...
EFTA00135796.pdf
...The C.F3S Fvening News
(10/22, story 7, 0:25, O'Donnell, 3.96M) reported that Waukegan Mayor
Sam Cunningham "is calling for calm after the deadly police shooting of a Black teenager.
Protesters took to the streets today over the killing of 19-year-old Marcellis Stinnette and...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
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EFTA00095656.pdf
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EFTA00070529.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00148128.pdf
...The Daytona Beach (FL) News-Journal (12/7, Kustura, 166K) reports, "The FBI and local law
enforcement agencies are helping Port Orange police in the search for a teacher missing since
Oct. 25." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a
Port Orange police...
EFTA00163736.pdf
...The article noted that Robert Card killed 18 people in a bowling alley and a restaurant in Lewiston on
Oct. 25, authorities said, and his body was found - with a self-inflicted gunshot wound -two days later. Reports
soon began to emerge that the 40-year-old Card had spent...
EFTA00624824.pdf
...all of the intunel wawa below roman on uss lot teams Cl Ihe
prior dm:Josue of ea* Oct use by Internet reputation management service browsers engaged by Me. Epstein
Company
Type
411
business directory
8coupons
business directory
aboutus.org
public profile
AkYell
business directory
AllTop
article directory
BestOtTlieWeb
business...
EFTA00136157.pdf
...17 to Oct. 23." According to the Sun, "Defense attorney John N.
Aquilina said in papers that the delay was needed to research and address `significant and multiple issues'
regarding briefs he anticipates filing in connection with Marquez's sentencing. The government has
recommended 25 years in prison for Marquez...
EFTA00137043.pdf
...attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised release for attempting to and conspiring to join the Islamic State...
EFTA00089154.pdf
...At the original hearing, the defense argued that the Government's case was weak because it rested
heavily on witness testimony regarding events from 25 years ago. (See Dkt. 18 at 19; Tr. 64-65).
Having received and reviewed the discovery, the defense now contends the Government's
corroborating evidence...
EFTA00164129.pdf
...The article then explained that the
testimony came in the trial of Robert Bowers, a truck driver from the Pittsburgh suburb of Baldwin who
could face the death penalty if he's convicted of some of the 63 counts he faces in the Oct. 27, 2018,
attack, which claimed the...
EFTA00137440.pdf
...The Daytona Beach (FL) News-Journal oct-25/3858024001> (12/7, Kustura, 166K) reports, "The FBI
and local law enforcement agencies are helping Port Orange police in the search for a...
EFTA00276784.pdf
...03/29/2021 02:25:12
Destination Bin: New Bin
File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 16.png
Extract Date: 03/29/2021 02:25:47
Destination Bin: New Bin
File: CAUserifflatchmaker1DesktopTaradise Islanchpne. 17.png
Extract Date: 03/29/2021 02:26:23
Destination Bin: New Bin
File: C:\Users...
EFTA00150335.pdf
...A $25,000 reward is being
offered as part of funds allocated from 'Operation Legend." WKYC-TV Cleveland (7/29, 223K)
also reports.
Milwaukee To Get More Than 25 Federal Agents.
The Milwaukee Journal Sentinel (7/29, Spicuzza, 632K) reports, "More than 25 federal agents
will be coming to Milwaukee...
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