813 results for "June 18 2020"
Page 31 of 33
EFTA00128844.pdf
...On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in
Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of
solicitation of prostitution and one count of procuring prostitution of a person under the age
of 18. He served...
EFTA00087338.pdf
...August 17, 2020
I am the project manager and editor of the International Consortium of Investigative
Journalists (ICIJ), a nonprofit news organization based in Washington, DC. You can
read our work here: www.icii.org
I am writing because ICIJ in collaboration with other media outlets, including BuzzFeed
News, NBC...
EFTA00261688.pdf
...OF It/ e
V) CT 1 1\4
EFTA00261690
-jn-7
Targeted victim encountered blocked passage / blocked contact previously via email services to
the offices of =Marshall, SA Premier and Vickie Chapman, SA Attorney General in 2020
when seeking
nce to the reported Targeted Criminal activity
Targeted victim blocked from...
EFTA00156400.pdf
...As briefly outlined above,
Count Three of the Indictment charged the Defendant under 18 U.S.C. § 371, the general federal
conspiracy statute, with conspiring to violate 18 U.S.C. § 2423(a) (the Mann Act), by
transporting minors across state lines with the intent to engage in sexual activity...
EFTA00040664.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00066510.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087230.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087251.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00150782.pdf
...6 were taken with what
the judge called 'the purpose of stopping Congress from certifying the electoral vote from the
2020 presidential election," but "a short time later his defense attorney, Kira Anne West, added
that there was no agreement with prosecutors that was Croy's intent that day. In...
EFTA00601702.pdf
...beginning
on June I. 2015. Dividends on the Series Y Preferred Stock are neither mandatory nor cumulative.
Redemption. The Series Y Preferred Stock may be redeemed on any dividend payment date on or after March I. 2020. in whole or in part. at a
redemption price equal to $10.000...
EFTA00266550.pdf
...63ECT'S.PMALYSIS
18-12- 2
I:REATH.
'17:06 C
.7356 Of
I!i 210 LI-
So C.
EFTA00266550
•
oti,10,1.4.w**4.
SOUTH AUSTRALIA
POLICE
DRACER ALCOTEST 711?
MR
SERIAL NO.:
---------- -----------
LOCATION:
PINTC PIRIE -- ----
-
SURMAME:
tAPIES:
TACQUE.LINE CAROL _ _
Road Traffic (Miscellaneous) Regulations 1999
Schedule 1...
EFTA00161251.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 29, 2020 5:00 AM EST
Federal Authorities Seek To Discover Nashville Bombing Suspect's Motive. The New York Times (12/28,
McGee, Tompkins, 20.6M) says that with law enforcement officials "confident they know who set off a powerful...
EFTA00161836.pdf
...By virtue of these knowing and intentional violations of 18 U.S.C. § 1591(a)(2), JP
Morgan is liable to the Government for all appropriate relief under 18 U.S.C. § 1595(d), including
damages suffered by the Government and/or Epstein's victims, punitive damages, restitution,
appropriate injunctive...
EFTA00149760.pdf
...Biden And Putin Could Meet In June.
Reuters (4/25) reports that, according to an anonymous Kremlin source, Russian President
Vladimir Putin and President Biden could meet in June. The article claims Biden "had offered
Putin to meet on June 15-16 in a European country," and it adds Russian...
EFTA00161661.pdf
...Boustani et al., case number 1:18-cr-00681. and U.S. v. Nordlicht et al., case number 1:16-cr-0064Q, in the U.S.
District Court for the Eastern District of New York U.S. v. Bogucki, case number 3:18-cr-00021, in the U.S. District...
EFTA00597681.pdf
...435,945
526
0.87
$9,968,303
2017
$18,019,385
891
0.79
$14,278,956
2018
$23,079,902
1,256
0.72
$16,626,382
2019
$15,824,219
1,621
0.65
$10,363,189
2020
$16,672,581
1,987
0.60
$9,923...
EFTA00590400.pdf
...LLC
OAK
18.6%
18.4%
n/a
n/a
17.3%
Mean
27.8%
28.3%
35.4%
39.5%
26.1%
Median
28.9%
29.4%
35.3%
37.7%
27.5%
Min
18.6%
18.4%
31.4%
34.8%
17.3%
Max
33.1%
35.3...
EFTA00266270.pdf
...Following 1993 the father did not see the children until approximately June 2007.
and
Urgency of proceedings
9. I am seeking that this Application be listed urgently.
10. I have been unable to successfully contact Darren either personally or through my solicitor;
Now produced to me and marked 'JCMI' is...
EFTA00148281.pdf
...Biden Intent On Spending Far More On Climate Initiatives Than Obama Did In 2009.
• Legislation Would Create A "Chief Manufacturing Officer" In White House.
• IRS Delays Deadlines For IRA, HSA Contributions Until May.
• Suez Canal Traffic Resumes After Cargo Ship Is Freed.
• CDC Extends National Eviction Moratorium Through June.
• Stocks...
EFTA00293562.pdf
...2010
12,897,945
0.17
7.18
2,493
Vested and expected to vest at
December 31, 2010
24,264,579
0.23
8.03
3.087
Exercisable at December 31. 2010
15,487.839
0.18
7.25
2,743
The Company has computed the aggregate intrinsic value...
EFTA00139151.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
2
SDNY_00017568
EFTA00139159
5. Telephone Calls
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However...
EFTA00133624.pdf
...AGRI TREAS 310
May 18
Withdrawal - ATM - #003518
-621.21
1,241.91
ATM Hotel Danish Venice IT
May 18
Withdrawal - ATM Fee
-3.00
1,238.91
ATM Hotel Danish Venice IT
May 18
Withdrawal - VISA - Visa Purchase
-206.00
1,032.91
05/18 TMOBILE'POSTPAID TEL 800...
EFTA00299556.pdf
...250 Park Avenue
Suite 2020
oric 10177
18.
This Agreement shall be governed by and construed in accordance with the
laws of the Virgin Islands applicable to agreements entered into entirely within the
Virgin Islands, without regard to the principles of Virgin islands' law regarding
conflicts of laws.
19.
Each...
EFTA00148081.pdf
...Church Bombing Hindering Anti-Hate Efforts.
• Appeals Court Considers Constitutionality Of Terrorism Screening Database.
• TSA Recovered Record Rate Of Firearms In 2020.
COUNTER-INTELLIGENCE
• Rep. Swalwell: No New Information On Christine Fang.
• Opinion: Scrutiny Of Chinese-Born Researchers In The US Risks Delays In Innovation.
CRIMINAL INVESTIGATIONS
• California Man Charged...
EFTA00263748.pdf
...my second born son wanted to go to college and study to become a law-
Government targeting
Intention - Destroy credibility / reputation - Deny any forms of success
Destruction of all family members and credibility
4 Motive - Intellectual Property Theft over a 27 year period of the mother 1993 - 2020
Stage lA...
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