945 results for "September 11 2018"
Page 31 of 38
EFTA00127808.pdf
...So, this was from fiscal
8
year 2018 --
9
: Right.
10
: -- back in September.
11
: Mm-hmm.
12
: This is a memorandum for
13
you, from a Jeff Colton, acting facilities
14
manager.
15
: Right.
16
: And these are all the
17
different documents that go with it, regarding
18...
EFTA00263504.pdf
...Suburbs
Minister Assisting tl
Premier in the Arts
level 9
11 Hindmarsh Square
Adelaide SA 5000
GPO Box 2555
Adelaide SA S001
DX 243
Telephone (08) 8463
Facsimile (08) 8463
MinistecHeallhUhealt
Thank you for your letter of 18 September 2009 about the establishment of a Specialist
Medical Centre in Port...
EFTA00608765.pdf
...ACC III
$6,084,149 The fund's term expires September 11, 2019.9 However, the
fund could be extended for three additional ears.
Apollo Capital Market Fund Interest: ASC is invested in capital market funds
affiliated with Apollo.
Apollo's capital market funds held securities from all
portions of...
EFTA00267062.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00156400.pdf
...At trial, the Government elicited testimony that flight manifests from before September
11, 2001, were far less detailed than modern manifests. E.g., Trial Tr. at 2518-22. The
Defendant can therefore only speculate that more accurate records ever existed. The location
and appearance of Epstein's residences were also...
EFTA00160254.pdf
...According to the article, Bonawitz, who was armed with a knife and prepared for violence,
inflicted injuries on one officer, a first responder to the September 11 terrorist attack at the Pentagon, forcing the
officer into retirement from the U.S. Capitol Police. The article noted that the DOJ detailed...
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...
EFTA00159928.pdf
...Time 2 Total TSC
0.29
0.02
0.17
0.08
0.32
0.11
0.34
0.09
-0.11
-0.25
0.09
0.03
-0.07
1.00
15. TSC-Depression
0.17
0.10
0.07
-0.01
0.27
0.17
0.500
0...
EFTA00601577.pdf
...http://iimiansen.blogspot.com/2010/11/visit-to-search-engine-marketing.html
Presentation, Yahoo! Research Lab. 9 November 2010, New York, New York.
http://jimjansen.blogspot.com/2010/11/visit-to-yahoo-research-labs-new-york.html
Presentation, School of Communication and Information, Rutgers University. 8 November
2010, New Brunswick...
EFTA00119019.pdf
...So, this was from fiscal
10
year 2018
11
MR.
: Right.
12
MR.
: -- back in September.
13
MR.
: Mm-hmm.
14
MR.
: This is a memorandum for
15
you, from a
acting facilities
16
manager.
17
MR.
: Right.
18
MR.
: And these are all the
19
different documents that go...
EFTA00269187.pdf
...Jacque
C
24 August 202 at 09:11
Dear Jacqueline,
Thank you for your information received by the Safety Commis;;er>and taking the time to write to us.
(The
rep concerns you have raisedareasedo
eemkand we recommend that you seek legal advice and contact the police to
ort criminal...
EFTA00267316.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267745.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267776.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267516.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267621.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267587.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00069900.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.
EFTA00069906
Weinberg didn...
EFTA00267347.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00071554.pdf
...833 (PAE)
MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S
MOTION FOR SUMMARY JUDGMENT
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
86 Chambers Street, Third Floor
T
-
I
.
../11".•
EFTA00071554
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20...
EFTA00064311.pdf
...So, this was from fiscal
8 year 2018 --
9
MR. N'DIAYE: Right.
10
MR.
-- back in September.
11
MR. N'DIAYE: Mm-hmm.
12
MR.
This is a memorandum for
13 you, from a
, acting facilities
14 manager.
15
MR. N'DIAYE: Right.
16
MR.
: And these are all...
EFTA00136665.pdf
...federal prison, followed by a five year
term of supervised release." He pleaded guilty in June 2020, and he "admitted that between June 2018 and
September 17, 2019, he worked with other members of a drug trafficking organization (DTO) in Raleigh County,
W. Va. to distribute heroin."
New Mexico Police...
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...
EFTA00066317.pdf
...2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00083324.pdf
...2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
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