892 results for "Oct 13 2018"
Page 32 of 36
EFTA00091279.pdf
...In late 2016, then-FBI Director James Comey wrote two
letters to members of Congress (which were immediately revealed to the public) providing
EFTA00091281
updates on the status of the Bureau's review of Hilary Clinton's emails. (In 2018, the DOJ
Inspector General, Michael Horowitz, issued a report that...
EFTA00269152.pdf
...7 4.
--n-lecoofrk
.
—....:e4EUNICESFPORMRIESOLliHSA sae
-
-1" -;
-
_
-
.
• •
-
if
lernmnemfdandr
ow..1129 tt-e-
•i 'Invoice
13.0 000 99? 440
!ssua date
12 Oct 16
'font amountikte
See ene Account Summary on page 2
Daktver Claim ending 21Aug 22
Stone% available on this ~Ian
Guaranad usage discount (16%)
Ambaci- orePttED...
EFTA00262451.pdf
...The Statutes Amendment ;Decriminalisation of Sex Work) Bill 2018 was introduced
into Parliament by the Hon Tammy Franks MLC. The Bill tailed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the...
EFTA00077287.pdf
...In late 2016, then-
FBI Director James Comey wrote
two letters to members of Congress
(which were immediately revealed
to the public) providing updates
on the status of the Bureau's re-
view of Hilary Clinton's emails. (In
2018, the DOJ Inspector General, Mi-
chael Horowitz, issued a report...
EFTA00093689.pdf
...In late 2016, then-
FBI Director James Comey wrote
two letters to members of Congress
(which were immediately revealed
to the public) providing updates
on the status of the Bureau's re-
view of Hilary Clinton's emails. (In
2018, the DOJ Inspector General, Mi-
chael Horowitz, issued a report...
EFTA00136851.pdf
...Cain "have been indicted and
arrested on federal gun and drug trafficking charges." They "were charged in separate indictments and arrested
Oct. 13 as part of a coordinated federal interagency initiative to address narcotics trafficking and violent crime."
FBI Concludes Gang Probe In Louisiana.
The New Orleans Times-Picayune
EFTA00624944.pdf
...858,538
3,606,205
CUMULATIVE CASH FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861,937
21,135,266
23.593...
EFTA00095871.pdf
...June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493
F.3d 63 (2d Cir. 2007).
10
EFTA00095880
Case 1:19-cr-00490-RMB Document 6 Filed...
EFTA00276784.pdf
...5/17/2021 13:55
EFTA00276869
UNCLASSIFIED
FBI Laboratory
Chain-of-Custody Log
Lab #: 2021-00585
4/912021 13:24
4/12/2021 09:01
4/12/2021 09:19
2021-00585 - Item 2
4/9/2021 11:40
4/9/2021 1 I:40
4/9/2021 13:24...
EFTA00136892.pdf
...EFTA00136906
The AP 13-
members-charged-this-year> (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected
members of the violent MS-13 street gang this year, and six face sentences of life in...
EFTA00103380.pdf
...July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011...
EFTA00130643.pdf
...One (1) Western Digital 500GB HDD, WD5000AVDS- 63U781, S/N
WCAV9T870016, from MCC Nice Vision DVR2 Surveillance System (13 of
18).
One (1) Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N
WCC2EODE83YK, from MCC Nice Vision DVR2 Surveillance System (14 of
18).
One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S...
EFTA00258915.pdf
...5/21/2019
5/17/2019
12/13/2018
12/20/2018
7/27/2019
5/17/2019
6/5/2019
5/25/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
6/4...
EFTA00070529.pdf
...Wed, 14 Oct 2020 15:00:47 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
The corrupt, criminal relationship with Handler...
EFTA00261688.pdf
...20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov...
EFTA00146704.pdf
...a= Can you please give me a call
On January 13 2017
wrote back to me. "Hi Ma When can we talk?
Important that we do so Friday. Send Proton, please.
On January 14th 2017, I wrote to
and
M, Can you please give me an
update on what this...
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...
EFTA00624824.pdf
...LSJ
11 2015 GMC Yukon Denali
1GKS2JKJ9FR648337
Y57 AYH
Florida
Black Florida
12.2016 Chevrolet Suburban
1GNSXJKC6GR125114
HCP 5713
New York
Black New York
13 2018 Chevrolet Suburban
1GNSKJKC,8GR457250
HJG 1(55
Florida
Black Florida
Boat
Registration
Hull ID
BOATS
BOMS
Meter
Number
1 1999 35 Ribtec with Yamaha...
EFTA00078263.pdf
...9 list 82 trips to and from Teterboro by l
iand
48 trips by
According to a 2008 plea agreement in an earlier sex trafficking case in Florida —
which reduced Epstein's punishment from a potential life sentence to 13 months in jail
were identified as "potential co-conspirators."
Epstein...
EFTA00069181.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Honorable SDNY Judges,
EFTA00069181
We have gone from Tarantino to Clancy at a blink of...
EFTA00161070.pdf
...The men arranged to meet the 'kids'
at two homes, and were arrested when they arrived." According to NJ News, 'The arrests began Oct. 23 and ended Monday as
part of a sting called 'Operation Open Door.' The undercover officers who posed as 12, 13 or 14-year-olds were...
EFTA00262705.pdf
...Shannon Reid
(Quoted text hidden]
11 October 2023 at 07:13
Recoc,m‘sE-ID As 8&'c,
IN1Qcx-C6
(N
t e_i_66),L
60kUe-ece.,,,-(Wc. or 77-,g
iz6 el-6D
OCT) riS Home MS
WF• -TRAN5Mt Ssi a,\33
5111-TOti4 -71/gO0Gt1 Rf -rkANstotS...
EFTA00161240.pdf
...violent MS-13 gang, took part in the Oct. 10, 2016 killing of youngster Javier Castillo, whose hacked up
remains weren't didscovered for more than a year after his murder. Castillo was a member of the 18th Street Gang, one of the
rival gangs of MS-13, according to...
EFTA00148687.pdf
...Cain
"have been indicted and arrested on federal gun and drug trafficking charges." They "were
charged in separate indictments and arrested Oct. 13 as part of a coordinated federal
interagency initiative to address narcotics trafficking and violent crime."
FBI Concludes Gang Probe In Louisiana.
The New Orleans Times-Picayune (10...
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