848 results for "November 17 2018"
Page 26 of 34
EFTA00247131.pdf
...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 from in or about 2005 through 2008. The article included information
about
role in EPSTEIN's sexual...
EFTA00105975.pdf
...In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was a cultural aberration and that at times in history it
was perfectly acceptable." James B. Stewart, The Day Jeffrey Epstein Told Me He Had Dirt on
Powerful...
EFTA00268891.pdf
...21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
FILE ON HOLD. PENDING FURTHER PAYMENT(S)
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
SAVED ACCOUNT
I•
•
COUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT:
17/05/2012 22:06:22 OPSP
DEBT_NO 80134 HEIST TO...
EFTA00078311.pdf
...In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was a cultural aberration and that at times in history it
was perfectly acceptable." James B. Stewart, The Day Jeffrey Epstein Told Me He Had Dirt on
Powerful...
EFTA00148128.pdf
...Researchers Say Last Month Was Hottest November On Record.
The New York Times (12/7, Fountain, 18.61M) reports researchers with the Copernicus Climate
Change Service said Monday that last month "was the hottest November on record...as the
relentlessly warming climate proved too much even for any possible effects...
EFTA00135832.pdf
...Researchers Say Last Month Was Hottest November On Record.
The New York Times (12/7, Fountain, 18.61M) reports researchers with the Copernicus Climate
Change Service said Monday that last month "was the hottest November on record...as the
relentlessly warming climate proved too much even for any possible effects...
EFTA00131225.pdf
...09/25/2019
Synopsis: (U) On August 13, 2018, SIS
provided the MCC bed
assignments for Jeffrey Epstein.
.•
UNCLASSIFIED
EFTA00131488
PP37
Page 1 of 1
NYMHM 531.01 *
PAGE 001 OF 001 *
INMATE HISTORY
•
08-13-2019
QUARTERS
•
17,03:36
REG NO..: R6318-054 NAME
• EPSTEIN, JEFFREY EDWARD
CATEGORY...
EFTA00160996.pdf
...Louis County, is a fugitive wanted for the May 5, 2018, robbery." Rebecca Wu, a
spokeswoman for the FBI office in St. Louis, "said McKee has been charged in federal court with the robbery."
FBI Says Man Robs Third Bank In One Month. The Chicago sun-Times (9/4, Struett...
EFTA00071898.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...
EFTA00110557.pdf
...12
13
14
15
16
17
18
19
20
EFTA00110575
AED MONTHLY CHECK
MCC New York
Month: November 2019
Location
BATTERY
(OK)
EXPIRATION
Date
# OF
AED
PAD
SETS
PAD
EXPIRATION
DATE
Stretcher
and ALL
STRAPS
IN
SERVICE
OUT OF
SERVICE
Roof
Control # 54149
11 Sallyport
Control # 54225
SHU
Control # 54226...
EFTA01262965.pdf
...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 from in or about 2005 through 2008. The article included information
about
s role in EPSTEIN's...
EFTA00066317.pdf
...2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)
21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988)
13, 18
United States v. Hansen,
108 F. App'x 331 (6th Cir. 2004)
16
United States v. Hanson,
613 F. Supp...
EFTA00083324.pdf
...2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)
21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988)
13, 18
United States v. Hansen,
108 F. App'x 331 (6th Cir. 2004)
16
United States v. Hanson,
613 F. Supp...
EFTA00102661.pdf
...2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)
21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988)
13, 18
United States v. Hansen,
108 F. App'x 331 (6th Cir. 2004)
16
United States v. Hanson,
613 F. Supp...
EFTA00104625.pdf
...2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)
21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988)
13, 18
United States v. Hansen,
108 F. App'x 331 (6th Cir. 2004)
16
United States v. Hanson,
613 F. Supp...
EFTA00151417.pdf
...2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)
21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988)
13, 18
United States v. Hansen,
108 F. App'x 331 (6th Cir. 2004)
16
United States v. Hanson,
613 F. Supp...
EFTA00071827.pdf
...Thursda , Se tember 17, 2020 9:17 AM
u jec : w: orma appea or pre iminary enia covere ac ion
-
nig
api a
open ix
Please see the new photos attached:
EFTA00071847
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the...
EFTA01263024.pdf
...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 from in or about 2005 through 2008. The article included information
about
s role in EPSTEIN's...
EFTA00149214.pdf
...According to Blackman's plea, during his time as Prichard chief of staff and
administrative assistant from November 2016 to January 2018, he used his position to divert
money and property to himself." Blackman "said he falsified city invoices, deposited city checks
to his own account, and used his position...
EFTA00091093.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00168426.pdf
...Business Corporation
of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of
Incorporation, duly acknowledged.
WHEREFORE the persons named in said Articles, and who have signed the same, and their
successors, are hereby declared to be from the late aforesaid, a...
EFTA00040903.pdf
...Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News...
EFTA00161600.pdf
...Monday, November 16, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: (EXTERNAL EMAIL) - FBI Public Affairs News Briefing Monday, November 16, 2020
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
[FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020...
EFTA00069970.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...
EFTA00076843.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...
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