805 results for "December 27 2018"
Page 28 of 33
EFTA00089154.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant's
renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five
months ago, after thorough briefing and a nearly...
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00618036.pdf
...As per the North American Electricity Reliability
Corporation, only 27% of grid upgrades relate to integrating renewable energy. Almost half are designed to improve overall
reliability, due to fluctuating loads (since the grid has to accommodate peak loads, and not just average ones)
•
reduced consumption of fossil fuels which power...
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...
EFTA00125856.pdf
...And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR.
: Until July, pfft. What was
21
that? July. July. It...
EFTA00126647.pdf
...18,
233:7, 247:10, 271:6
Deceased - 159:12
December - 217:1,
217:2
Decided - 70:10
Decision - 37:2,
37:6, 67:8
EFTA00126934
Declining - 45:15
Dedicated - 108:10
Deemed - 26:4,
40:18
Defense - 27:10
Definitely - 261:11
Definitive - 61:12
Degree - 7:21, 8...
EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
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...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00144246.pdf
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00149896.pdf
...Former Acting Immigration and Customs Enforcement (ICE) Director and
current Fox News contributor Tom Homan argues in an online Fox News (7/23, 27.59M) (7/23,
27.59M) op-ed that President Trump's decision to try and reduce violent crime by sending
federal law enforcement workers to Chicago...
EFTA00160254.pdf
...Donald Day Allegedly Had Buckets of Ammunition and Threatened FBI Agents
The Guardian (01/17, Knaus) reported that Donald Day Jr, an Arizona conspiracy theorist linked to the Wieambilla
shooters in Queensland, was arrested by the FBI in December for his involvement in a terrorist attack that left two
police...
EFTA00089056.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and in particular its timing, suggests...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00089080.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and in particular its timing, suggests...
EFTA00601702.pdf
...September I and December I of each year.
beginning on June I. 2013. Dividends on the Series P Preferred Stock are neither mandatory nor cumulative.
Redemption. The Series P Preferred Stock may be redeemed on any dividend payment date on or after March I. 2018. in whole or in pan...
EFTA00276784.pdf
...12/06/2018
Details:
(U)
NARRATIVE: On or about December 2018, FBI NY opened a sex trafficking
investigation into JEFFREY EPSTEIN and his co-conspirators. On or about
August 2019, a search of EPSTEIN's island Little St. James was
conducted. Among the evidence seized was shredded paper (evidence item...
EFTA00136474.pdf
...Fox News
(8/10, Halon, 27.59M) reports the
FBI under Director Christopher Wray's "leadership deceived lawmakers on the Senate Intelligence Committee
during a 2018 briefing on the Russia investigation, Senate Judiciary Committee Chairman Lindsey Graham told...
EFTA00141295.pdf
...Average Overtime Hours per Staff
250
183
194
182
200
135
C 150
93
100
50
201/
2018
2019
fiscal Year
2020
2021
300
250
200
ii 150
100
so
Average Overtime Hours per Staff by Region
MXR
NCR
NER
SCR
SER
Region
WXR
■ 2017
■ 2018
■ 2019
2020
■ 2021
Key...
EFTA00136262.pdf
...Former Uber Engineer Should Get 27 Months In Prison.
Bloomberg 27-months-in-prison-u-s-says-
1.1472184> (7/28, Rosenblatt, 4.73M) reports federal prosecutors told a judge that "Anthony Levandowski, the
autonomous-driving engineer who agreed to plead...
EFTA00136851.pdf
...It says they knocked out electrical power in Ukraine
during the winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017, and hampering the
UK's investigations into the poisoning of...
EFTA00137349.pdf
...11-24-2020> (11/24, 27.59M) reports
Centers for Disease Control and Prevention Director Dr. Robert Redfield in an appearance on "The Daily
Briefing" on Tuesday "said the much-anticipated rollout of a coronavirus vaccine in the United States could be
expected by December." Redfield said, "I do think...
EFTA00064250.pdf
...You mentioned the IIII, that where you work,
have you been working there since December
2019?
: No. I worked at -. When I
left SigNet I went to another company. It's
called
Okay. And that was in
: Yeah. It was December
eah, basically.
(Indiscernible *00:06:28)
: January.
: Okay. And...
EFTA00160409.pdf
...The first attack occurred on
December 25, 2022, in Spanaway. The article noted that Greenwood and Crahan intended to exploit the power
outage to rob ATMs and businesses.
Back to Top
COUNTERINTELLIGENCE
FISA 702 Searches Of Foreign Nationals Tick Up, Amid Major Drop In U.S. Citizen Queries
The Hill...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
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