751 results for "April 23 2018"
Page 30 of 31
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...
EFTA00136207.pdf
...The AP (7/28) reports that a man "at a weekend
Colorado protest who shot and wounded two demonstrators after he apparently aimed at a Jeep driving toward
protesters has been arrested on suspicion of attempted homicide, authorities said." Police in Aurora "said Samuel
Young, 23...
EFTA00160570.pdf
...The article noted that while Trump has waived this right,
two lawyers, Sidney Powell and Kenneth Chesebro, have not, and their trial is set to commence on October 23.
EFTA00160573
CNBC (09/13, Staff Writer), The Hill (09/13, Lee, Schonfeld), USA TODAY (09/13, Jansen), U.S. News (09...
EFTA00181807.pdf
...SUR SCHEDULE
BALANCE PYMNT DUE
01 001 50 0809381 1000UNT050 03 C
473.00
Y
0.00
0.00 03/23/10
01 001 50 0809381 33DCDRG000 09
65.00
Y
10.00
65.00 03/23/10
01 001 50 0809381 33DCTRN001 24 C
24.00
Y
0.00...
EFTA00091454.pdf
...A blue EMTEC USB, which was seized from a small tray on the floor of the dining
room on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E651501 I ("Subject Device-23");
v. An EMTEC USB, which was seized from a...
EFTA00153059.pdf
...A blue EMTEC USB, which was seized from a small tray on the floor of the dining
room on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E651501 I ("Subject Device-23");
v. An EMTEC USB, which was seized from a...
EFTA00076712.pdf
...A blue EMTEC USB, which was seized from a small tray on the floor of the dining
room on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E651501 I ("Subject Device-23");
v. An EMTEC USB, which was seized from a...
EFTA00309111.pdf
...1615-0105
Expires 03131:2018
Part I. Information About Attorney or
Accredited Representative
I_
I
I, I I I\ \,.,.oulit \Limlia
,1
I
Name and Address of Attorney or Accredited
Representative
Part 2. Notice of Appearance as Attorney or
Accredited Representative
This appearance relates to immigration matters before
(Select only...
EFTA00292433.pdf
...In particular, you must not rely upon or evaluate, without limitation, any
representations or information contained in the news article regarding the Fund published by various media sources on or
about April 30, 2018. Such article contained material misstatements of fact, for which reason the General Partner issued a
corrective...
EFTA00160705.pdf
...including in Albany, Broome, and Montgomery Counties."
The individuals "are charged with building skimming devices and installing them at gas pumps
from April 2016 through around December 2018." The case "is being investigated by the FBI in
Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field Office in...
EFTA00136262.pdf
...Other Washington News
• US COVID Fatality Rate Down Significantly From April And May.
• Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
• Fauci, Bin, Carson Advocate Use Of Face Masks.
• Pelosi To Institute Mandatory Mask Policy For House After Gohmert Tests Positive.
• Officials Identifying Priority Groups For Initial COVID Vaccinations.
• Lancet...
EFTA00160334.pdf
...FBI Informant Testifies for Proud Boys Defense
The Associated Press (03/29, Kunzelman) reported that an FBI informant identified only as "Aaron" testified on
March 23 at the trial of former Proud Boys leader Enrique Tarrio and four lieutenants charged with seditious
conspiracy for allegedly plotting to keep Donald Trump...
EFTA00137349.pdf
...Election," the Washington Post 23/caf358d0-2d03-11eb-9c71-ccf2c0b8d571_story.html> (11/23, Morello,
14.2M) says that as Trump "used a string of maneuvers to attack the election he lost as fraudulent and
illegitimate, many observers...
EFTA00074599.pdf
...19-13843
(April 15, 2021)
Synopsis
Background: Alleged victim of child sexual abuse brought
civil action against federal government, alleging that
government violated Crime Victims' Rights Act (CVRA) by
failing to confer with alleged victim before entering into
non-prosecution agreement with alleged perpetrator. Alleged
perpetrator intervened. The United States...
EFTA00150469.pdf
...Another six
were charged for their alleged actions in protests during the night of July 22-23."
The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4.11M) provided similar
coverage.
Federal Agents Move Against Portland Protesters After Judge Denies Injunction.
The New York Times (7/25...
EFTA00160591.pdf
Transcript of 12/5/23 hearing
Senate Judiciary Committee Holds
Hearing on FBI Oversight
LIST OF PANEL MEMBERS AND WITNESSES
DICK DURBIN:
The Senate Judiciary Committee will come to order. Today we continue our work to
restore the committee's traditional oversight role, which I have tried to work on...
EFTA00136104.pdf
...The Washington Post 23/78cc38fe-cab3-11ea-b0e3-
d55bda07d66a_story.html> (7/23, Born, Rein, 14.2M) says Reta Mays, who killed seven veterans...
EFTA00239188.pdf
...It is expected that the AlphaKeys Fund's
Schedule K-ls will most likely not be available prior to April 15 (and may be available
significantly later than April 15) and, accordingly, Investors would need to obtain
extensions for the filing of their individual tax return.
Audits. The Administrator, in...
EFTA00074744.pdf
...Epstein
GVI' s Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Sain► James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00162485.pdf
...The article detailed that
Adams' legal team, led by high-profile attorney Alex Spiro, is working to defend the mayor ahead of his expected
federal trial in April. Trump had previously mentioned considering a pardon for Adams, but the focus now is on
resolving the charges before the need for...
EFTA00292277.pdf
...In particular, you must not rely upon or
evaluate, without limitation, any representations or information contained in the news article regarding the Fund published
by various media sources on or about April 30, 2018. Such article contained material misstatements of fact, for which
reason the Issuer issued a corrective article...
EFTA00148727.pdf
...Election," the Washington Post (11/23, Morello, 14.2M)
says that as Trump "used a string of maneuvers to attack the election he lost as fraudulent and
illegitimate, many observers are perplexed as they watch the country they have known and
admired floundering in a constitutional crisis and growing mistrust...
EFTA00237405.pdf
...23 billion global debt and equity portfolio that represented
substantially all of GE Capital's global real estate holdings. In March 2015 GE made a
strategic decision to exit its real estate business. GE intended to announce a sale in connection
with its first quarter earnings release in April 2015...
EFTA00617635.pdf
...SUMMARY OF PRINCIPAL TERMS OF THE FUND
23
VII. CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS
34
VIII. CERTAIN TAX AND ERISA CONSIDERATIONS
54
IX. ADDITIONAL INFORMATION
64
Appendix A — Certain Securities Law Matters for Investors
DRAFT - Jeffery Epstein
EFTA00617640
Copy No.
I. EXECUTIVE SUMMARY'
Biosys Capital Partners, LP (the "Fund...
EFTA00314334.pdf
...4817-3945-5313 v.7
v
EFTA00314338
Table of Contents
Page
DIRECTORY
VII
SUMMARY OF TERMS
VIII
OVERVIEW
1
INVESTMENT OBJECTIVE AND STRATEGY
1
PARTNERSHIP PROFESSIONALS
7
SUBSCRIPTIONS, CAPITAL ACCOUNTS, ALLOCATIONS, NET ASSET VALUATION
12
WITHDRAWALS
19
FEES AND EXPENSES
21
SUITABILITY
23
CERTAIN RISK FACTORS
29
POTENTIAL CONFLICTS OF...
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