1,091 results for "November 18 2018"
Page 32 of 44
EFTA00149162.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20,
2020
Date: Fri, 20 Nov 2020 11:27:15 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 20, 2020 6...
EFTA00148687.pdf
...The New York Times (10/19, Swanson, Wong, Barnes, 18.61M) reports, "What began as
strange sounds and symptoms among more than a dozen American officials and their family
members in China in 2018 has turned into a diplomatic mystery spanning multiple countries
and involving speculation about secret high-tech...
EFTA00088057.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00137440.pdf
...Researchers Say Last Month Was Hottest November On Record.
The New York Times november.html>
(12/7, Fountain, 18.61M) reports researchers with the Copernicus Climate Change Service said Monday that last
month "was the hottest November on record...
EFTA00065716.pdf
...9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review...
EFTA00154512.pdf
...9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review...
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00083492.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure i Payrix Payments Technology I United States
EFTA00083493
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing...
EFTA00305774.pdf
...06 November 20181524:19
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
06/11/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00284339.pdf
...1,098,050
11/18/2011
Pequot / FIMVP II, LP. - Distribution
7,021
-
11/23/2011
Morgan Stanley Credit Partners Onshore, LP. - Distribution
59,355
59,355
11/25/2011
CVC European Equity Partners V• LP. - Investment
-
-338,965
Total (lnvestmenis)/ Distributions as of November 30, 2011
(5273,981)
(437...
EFTA00069181.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure i Payrix Payments Technology I United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing management...
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing.
ExecutiveGov
(10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to
cause possible...
EFTA00145666.pdf
...JP Morgan's obstruction of the enforcement of 18 U.S.C. §§ 1591(a)(1) & (a)(2)
was forbidden by 18 U.S.C. § 1591(d), and JP Morgan thereby violated Chapter 77, Title 18. JP
Morgan's obstruction described here and in the preceding paragraph directly, proximately, and
foreseeably...
EFTA00308837.pdf
...19 November 2017 17:30:25
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
19/11/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA01262965.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
s role in EPSTEIN's...
EFTA00104216.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
86.
Though often absent...
EFTA02730486.pdf
...EFTA02730650
Serial Re
31E-MM-108062
Serial *
Date
al
5/12/2023 8:17
262
4/28/2023 13:46
al
7/8/2022 13:53
260
6/6/2019 13:40
259
6/6/2019 13:40
258
12/6/2018 18:33
257
10/13/2017 9:28...
EFTA00086802.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
86.
Though often absent...
EFTA00075358.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Ornflono
Date of entry
09/18/2019
, Material Handler, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC),
was interviewed at the United States
Attorneys Office (USAO), Southern District of New York (SDNY),
. Present for the interview were FBI...
EFTA00104291.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
86.
Though often absent...
EFTA00153059.pdf
...13
2017.08.02
EFTA00153071
18.
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...
EFTA00076712.pdf
...13
2017.08.02
EFTA00076724
18.
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...
EFTA00068273.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Ornflono
Date of entry
09/18/2019
, Material Handler, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB)
was interviewed at the United States
Attorneys Office (USAO), Southern...
EFTA00091454.pdf
...13
2017.08.02
EFTA00091466
18.
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...
EFTA00262413.pdf
...Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by...
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