824 results for "September 22 2018"
Page 28 of 33
EFTA00089677.pdf
...On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA00148963.pdf
...Prosecutors said the federal government has provided grants of more than
$10,000 to the tribe from 2014 to 2018. News of the charges come amid longstanding
speculation of potential criminal wrongdoing among tribal leaders, which was amplified after the
tribe was subpoenaed three times in recent months. In September...
EFTA00039665.pdf
...https://www.prcom/press-release/355246
Gibraltar Global Securities Now Offering Offshore Brokerage Accounts -
PR.com
EFTA00039679
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...
EFTA00072751.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...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00161600.pdf
...Prosecutors said the federal government has provided grants of more than
$10,000 to the tribe from 2014 to 2018. News of the charges come amid longstanding
speculation of potential criminal wrongdoing among tribal leaders, which was amplified after the
tribe was subpoenaed three times in recent months. In September...
EFTA00095871.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00262164.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice offrkrerry Reichelt of the Regional Development Board , Port Pune, i then contacted the SA Medical
Association%tlnlster of Health, Hon Jon Hill MPion the 18th of September 2009, in regards of acquiring
funding...
EFTA00163736.pdf
...Former Jacksonville Jaguars Employee Accused of Stealing More Than $22 Million
Has 'Serious Gambling Addiction: Says Lawyer
CNN (12/08, Morse) reported that the former employee of the Jacksonville Jaguars who has been accused of
stealing more than $22 million from the NFL team to fund a lavish lifestyle suffers...
EFTA00146704.pdf
...I recorded this in an email to him the same day, September
18, 2018, which I can produce. In that email, I wrote to him:
M, is that what you think i was doing on my trip to
Turning Tricks? I
You mentioned that term in our telephone call as...
EFTA00066317.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00066318
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00083324.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00083325
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00102661.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00102662
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00104625.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00104626
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00151417.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00151418
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00089488.pdf
...She began working at MCC on June 24, 2018.
She received two
weeks of training after joining the BOP and attended another
training course in August 2018 that was supposed to last for three
weeks but was cut short due to a hurricane.
According to the Request, and as confirmed...
EFTA00069926.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
Weinberg didn't...
EFTA00150161.pdf
...Trump Wants To Give In-Person UN Address In September.
Reuters (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that President
Trump "hopes to address the U.N. General Assembly in person in September...while all other
world leaders will send videos instead of traveling to New York...
EFTA00123623.pdf
...Prime Rate; as of December 31, 2018, this APR is 17.24%. When this Promotbnal APR ends, the APR for Direct
Deposit and Check Cash Advance promotional balances will increase to a rate that varies with the market based on the U.S. Prime Rate; as of December 31, 2018...
EFTA00261898.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...
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00598642.pdf
...The second and last option to extend their
term by one year was exercised in 2015 and they now run until
September 2018 and 2020 respectively. This credit facility
was not drawn at any time in 2015. It does not contain any
covenants requiring Evonik to meet specific financial ratios...
EFTA02731039.pdf
...Attorney's Office and FBI in the
Southern District of Florida ("SDFL"), which resulted in a 2007 non-prosecution agreement,2 and
was further investigated and revealed thorough our investigation, which began in late 2018.
As detailed below, the SDNY is not bound by the SDFL non-prosecution agreement; moreover...
EFTA00139235.pdf
...It must be noted that the list reviewed
by the reconstruction team was an old and outdated list (January 8, 2018).
II. Post Orders & SHU Training:, SHU Post Orders Sign-In Sheets were reviewed
for the 3`d Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey...
EFTA00110479.pdf
...November 13, 2019
ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17,
2019.
1.Single Ceiling: It is recommended that all inmates be...
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