848 results for "April 18 2014"
Page 32 of 34
EFTA00088802.pdf
...When Minor Victim-3 began having sexual contact with Epstein, she was
The
issue at trial will be the defendant's knowledge of Epstein's preference for girls under the age of
18. Under federal law, there is a term for individuals under the age of 18: minors. There is...
EFTA00069900.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school children
in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00148445.pdf
...The New York Times
(10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration
officials said this week that Iran has been actively interfering in the presidential election, many
intelligence officials said they remained far more concerned about Russia, which in recent days
has hacked into state...
EFTA00135796.pdf
...The New Ynrk Times
(10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials
said this week that Iran has been actively interfering in the presidential election, many intelligence
officials said they remained far more concerned about Russia, which in recent days has hacked into
state...
EFTA00136207.pdf
...Barr." Barr
replied that "attackers at the Portland courthouse have set fires." Without attributing the charge to Democrats, the
New York Times
(7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) asserts it its report that...
EFTA00583952.pdf
...The victims of RRA's fraudulent scheme described in the
Razorback Complaint received $170,000,000 to settle their claims. [Cite]
6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through
November 2009, which was during the same period when, according to the Razorback
Complaint, the...
EFTA00137043.pdf
...ODNI spokesperson Dean Boyd said, "Our assessments have not changed." FBI spokesperson
Carol Crafty commented, "We have nothing new to add to our previous statements."
In addition, the New York Times (11/7, Epstein, 18.6IM) reports...
EFTA00638630.pdf
...Since the 2014 death of 18-year-old Michael Brown at the hands of police in Ferguson, Missouri, the
media has reported extensively that police arrest and kill black men at far higher rates than other
groups. Six out of 10 black men say they have been treated unfairly by...
EFTA00149214.pdf
...Williams received significant funds in
bank accounts in Switzerland and Liechtenstein to help increase costs to GM through the 2015
collective bargaining agreement and push it into merger talks with Fiat Chrysler, GM said."
Deadline Detroit (8/27, Lengel) reports, "Williams, who headed the UAW from 2014-18, is
the...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00085098.pdf
...On December 30, 2014, two additional
unnamed victims—one of whom has now
self-identified as Plaintiff-Appellee
petitioned to join in
t e
case.
ese petitioners included
in their filings not only descriptions of
sexual abuse by Epstein, but also new
allegations of sexual abuse by several other
prominent...
EFTA00150469.pdf
...LEADING THE NEWS
18 Charged By DO) In Connection With Violence In Portland.
Reuters (7/24) reports that on Friday, the Justice Department "said it has arrested 18 people
and charged them for alleged crimes committed during recent anti-racism protests in Portland."
Billy Williams, the Portland United States Attorney...
EFTA00147306.pdf
...Katherine Clark (D-MA), "vice chair of the House
Democratic Caucus and the highest-ranking Democrat to join the effort." The New York Times
(7/25, Fandos, Davis, Stolberg, 18.61M) says "some senior lawmakers" are now "pushing...to
begin formal impeachment hearings soon." House Judiciary Chairman Jerrold Nadler "has...
EFTA00057410.pdf
...Barr in April ordered the bureau to speed up hiring by
filling open positions concurrently.
The Justice official also disputed perceptions that BOP faced a Trump budget squeeze. BOP's budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At...
EFTA00149800.pdf
...The new task force is
"part of the secretary's planned `60-day sprint' on ransomware that was announced in March as
the first in a series of new efforts." Mayorkas said at an April 29 event hosted by the Institute
for Security and Technology, "Beyond CISA...the entire federal...
EFTA00135911.pdf
...The new task force is
"part of the secretary's planned '60-day sprint' on ransomware that was announced in March as
the first in a series of new efforts." Mayorkas said at an April 29 event hosted by the Institute for
Security and Technology, "Beyond CISA...the entire federal...
EFTA00073205.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
EFTA00073222
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 19 of 55
GVI v. Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 18 of 55...
EFTA00040963.pdf
...in April ordered the bureau to speed up hiring by
filling open positions concurrently.
The Justice official also disputed perceptions that BOP faced a Trump budget squeeze.
budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At the same time...
EFTA00100685.pdf
...Mabmy, N.D.Cal., August 18,
2020
410 F.Supp.3d 564
United States District Court, S.D. New York.
Plaintiff,
v.
Alan DERSHOWITZ, Defendant.
19 Civ. 3377 (LAP)
10/16/2019
Synopsis
Background: Plaintiff brought action alleging that
defendant defamed her by making public statements that
she was liar...
EFTA00619811.pdf
...This discovery was conducted by Plaintiff Edwards, Rothstein's partner at RRA and the lead
attorney in charge of the Epstein cases.'
During the time in question, Edwards himself personally pursued discovery in the Epstein
I Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November...
EFTA00150335.pdf
...s 2014 annexation of the
Crimean Peninsula." Reuters says that "in remarks likely to irk Moscow, Esper said some U.S.
troops would reposition to the Black Sea region and some could temporarily deploy in waves to
the Baltics."
The New York Times (7/29, Gibbons-Neff, 18.61M) quotes...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00136104.pdf
...Leading the News
18 Charged By DOJ In Connection With Violence In Portland.
EFTA00136106
Reuters 18-
portland-protesters-face-federal-charges-idUSKCN24P2DA> (7/24) reports that on Friday, the Justice
Department "said it has arrested...
EFTA00623392.pdf
...Borrowings under the AMH credit facility mature on either April 20. 2014 or January 3. 2017. As these borrowings and other indebtedness matures, we
will be required to either refinance them by entering into new facilities, which could result in higher borrowing costs or issuing equity. which would dilute
existing...
EFTA00669736.pdf
...Fri, 27 Jun 2014 15:18:19 +0000
27 June 2014
Article I.
The Washington Post
Shimon Peres, Israel's dreamer and doer
David Ignatius
Article 2.
WSJ
Obama's Foreign-Policy Failures Go Far Beyond Iraq
George Melloan
Article 3.
NYT
America and Iran Can Save Iraq
Mohammad Ali...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith