956 results for "November 14 2018"
Page 31 of 39
EFTA01263246.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA00085684.pdf
...On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's conviction,
the Sacramento Bee reported.
"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14
years of his life back, but we...
EFTA00135667.pdf
...That included an attack ad that incorrectly accused the Democrat of abusing his
elected position during a traffic stop. 'I understand campaign finance,' Owens told The Enquirer
about the November 2018 meeting. 'You can't just dump in $500,000.'" The Enquirer adds, "Now,
Householder, political adviser Jeff Longstreth and...
EFTA00150422.pdf
...That included an attack ad that incorrectly accused the Democrat of
abusing his elected position during a traffic stop. 'I understand campaign finance; Owens told
The Enquirer about the November 2018 meeting. `You can't just dump in $500,000." The
Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and...
EFTA00269187.pdf
...bos er/Aii,s
29 March 2021 at 14:32
EFTA00269190
ciortilaart
e : reg. sicfc
m
- Jacqueline Pearce - Outlook
Service Ticket #621581 - Jacqueline Pearce - Email Hack - 0400404658
Pit Stop Technologies
Thu 9/07/2020 924 AM
To:
Hello Jacqueline,
Service Ticket # 621581. has been completed. We hope that you are...
EFTA00069926.pdf
...On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's
conviction, the Sacramento Bee reported.
"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14
years of his life back, but we...
EFTA00040903.pdf
...Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News...
EFTA00136157.pdf
...Ohio House Speaker Larry
Householder was coordinating with dark money groups to influence the campaign." Nick Owens "said he was
contacted by Householder in November 2018" and that Householder "brought up another house race that had
happened that month during their meeting. `He told me how he saved the representative...
EFTA00135712.pdf
...The Ka hir
sag
Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing...
EFTA00066317.pdf
...Accordingly, the asserted potential for a
long sentence does not meet the government's burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL...
EFTA00083324.pdf
...Accordingly, the asserted potential for a
long sentence does not meet the government's burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL...
EFTA00102661.pdf
...Accordingly, the asserted potential for a
long sentence does not meet the government's burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL...
EFTA00104625.pdf
...Accordingly, the asserted potential for a
long sentence does not meet the government's burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL...
EFTA00151417.pdf
...Accordingly, the asserted potential for a
long sentence does not meet the government's burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL...
EFTA00148896.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing uranium for...
EFTA00137401.pdf
...14.2M) reports, "By
New Year's Day 1971, Mary Brosley, 33, had become the first known victim of Samuel Little, who is "since
recognized as the most prolific serial killer in U.S. history. Over more than 700 hours of videotaped interviews
with police that began in May 2018...
EFTA00069900.pdf
...On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's conviction,
the Sacramento Bee reported.
"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14
years of his life back, but we...
EFTA00067870.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00094519.pdf
...In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the
late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the
9/11 terrorist attacks, the Catholic church's sex...
EFTA00065103.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00136693.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
International News
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00069970.pdf
...Monday, September 14, 2020 9:22 AM
EFTA00069994
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00135998.pdf
...suggested [Old Dominion] university as a target for the swatting calls `because
he did not want to attend class."' Authorities "began investigating Kelley in November 2018, when Old
Dominion received a call that someone armed with an AR-15 had hidden pipe bombs on campus," after police
"received a call...
EFTA00136518.pdf
...Other FBI News
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
Other Washington News
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
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