824 results for "September 22 2018"
Page 27 of 33
EFTA00088078.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of
Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed
in 2017, making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00064817.pdf
...will continue next week, and opening statements are targeted to begin Jan. 22.
Weinstein, 67, is accused of five sex crimes in New York involving encounters with two women. The embattled movie
mogul was charged in May 2018, has pleaded not guilty to all charges and has been free on...
EFTA00161240.pdf
...the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that
Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes
appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated...
EFTA00088057.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00040903.pdf
...Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas
as a business manager from May 2016 to September 2018. In her guilty plea, Wehde admitted that
she would use company credit cards issued in the names of former employees — who had used them
for...
EFTA00094336.pdf
...https://www.pr.com/press-release/355246
Gibraltar Global Securities Now Offering Offshore Brokerage Accounts -
PR.com
Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore
brokerage accounts in addition to their broad array of financial services.Gibraltar Global ...
WWW.prCOM
https://vvwvv.pr.conilpress...
EFTA00065716.pdf
...Maxwell's $22.5 million bond and to post all three properties he
owns—all located in the United States and worth a total of approximately $8 million
combined—as security for the bond. As the financial report discussed later in this
submission makes clear, $22.5 million represents all...
EFTA00154512.pdf
...Maxwell's $22.5 million bond and to post all three properties he
owns—all located in the United States and worth a total of approximately $8 million
combined—as security for the bond. As the financial report discussed later in this
submission makes clear, $22.5 million represents all...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
EFTA00094263.pdf
...https://www.prcom/press-release/355246
Gibraltar Global Securities Now Offering Offshore Brokerage Accounts -
PR.com
Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore
brokerage accounts in addition to their broad array of financial services.Gibraltar Global ...
www.pr.com
https://www.pr.com...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore 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...
EFTA00083198.pdf
...hups://www.prcom/press-release/355246
Gibraltar Global Securities Now Offering Offshore Brokerage Accounts -
PR.com
Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore
brokerage accounts in addition to their broad array of financial services.Gibraltar Global ...
www.prcom
https://www.prcomipress-release/355247...
EFTA00261546.pdf
...their
confidence and suppiy support for the government which provided a 26 to 21 parliamentary
majority.(22-1
tate election
••••.••••••••• •••
•
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for...
EFTA00150682.pdf
...CYBER DIVISION
• In Interview, Trump Confirms He Authorized Covert Cyberattack On Russia In 2018.
• Russian Hacker Accused Of Targeting American Companies Found Guilty In Federal Court.
• Amazon Says Email Telling Employees To Remove TikTok App Was Sent In Error.
• Administration Expected To Take Action Against TikTok.
• The UK Preparing Decision...
EFTA00136665.pdf
...federal prison, followed by a five year
term of supervised release." He pleaded guilty in June 2020, and he "admitted that between June 2018 and
September 17, 2019, he worked with other members of a drug trafficking organization (DTO) in Raleigh County,
W. Va. to distribute heroin."
New Mexico Police...
EFTA00299022.pdf
...09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade the Court to reconsider its dismissal of this CVRA case...
EFTA00262705.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00099352.pdf
...1985)
22
United States v. Prisco,
391 F. App'x 920 (2d Cir. 2010)
22
United States v. Ready,
82 F.3d 551 (2d Cir. 1996)
12
United States v. Russo,
801 F.2d 624 (2d Cir. 1986)
20, 21, 23
United States v. Salameh,
152 F.3d 88 (2d...
EFTA00065989.pdf
...1985)
22
United States v. Prisco,
391 F. App'x 920 (2d Cir. 2010)
22
United States v. Ready,
82 F.3d 551 (2d Cir. 1996)
12
United States v. Russo,
801 F.2d 624 (2d Cir. 1986)
20, 21, 23
United States v. Salameh,
152 F.3d 88 (2d...
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over...
EFTA00099176.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 Je
•ey Epstein Told Me He Had Din on...
EFTA00094289.pdf
...Maxwell's $22.5 million bond and to post all three properties he
owns—all located in the United States and worth a total of approximately $8 million
combined—as security for the bond. As the financial report discussed later in this
submission makes clear, $22.5 million represents all...
EFTA00072364.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00141295.pdf
...In FY19, retention incentives cost BOP approximately $22 million. BOP
is on track to assess the outcomes of the staffing incentives it utilizes by April 2022.
34
EFTA00141402
Top 10 Positions Recieving Retention Incentives
35%
30%
25%
20%
2017
g 15%
• 2018
10% dillIlk
• 2019
5%
• 2020
0%
IIIII Lill...
EFTA00133182.pdf
...8/20/2019
22
8/16/2019
Epstein documents.
8/20/2019
23
Epstein documents.
8/20/2019
24
8/16/2019
Epstein documents.
8/20/2019
25
1
Epstein documents.
8/20/2019
26
Not Served
Epstein documents.
8/20/2019
27
8/16/2019
Epstein documents.
8/20...
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