1,091 results for "November 18 2018"
Page 33 of 44
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H...
EFTA00077515.pdf
...Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ
By Joe Palazzolo
8/18/19
Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly a decade ago, against the
recommendation of a state panel of experts and to the shock of a New...
EFTA00092932.pdf
...Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ
By Joe Palazzolo
8/18/19
Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly a decade ago, against the
recommendation of a state panel of experts and to the shock of a New...
EFTA00161600.pdf
...Monday, November 16, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: (EXTERNAL EMAIL) - FBI Public Affairs News Briefing Monday, November 16, 2020
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
[FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020...
EFTA00268579.pdf
...Joint winners of the Improving
Community Wellbeing 2011
SA Health Award for the
Aboriginal Community Foodies
Program were announced on
Friday 18 November 2011.
The program has expanded to
include 45 active Aboriginal
Community Foodies.
Community Foodies is a
South Australian nutrition
program that aims to build the
capacity of...
EFTA00089488.pdf
...She began working at MCC on June 24, 2018.
She received two
weeks of training after joining the BOP and attended another
training course in August 2018 that was supposed to last for three
weeks but was cut short due to a hurricane.
According to the Request, and as confirmed...
EFTA00070830.pdf
...The United States Attorney for the Southern District of New York has moved, pursuant
to the All Writs Act, Title 28, United States Code, Section 1651, for an order relieving Boies
Schiller & Flexner LLP (the "Law Firm") of its obligations under the protective order issued on
November 29, 2018, in...
EFTA00064699.pdf
...Native American Affairs
18. Marijuana Legalization
19. Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 9, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt...
EFTA00136851.pdf
...The New York Times (10/19, Swanson, Wong, Barnes, 18.6IM) 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...
EFTA00094289.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...
EFTA00148727.pdf
...prison for at least 18 months and
forfeit $5 million in connection with SCANA's $10 billion nuclear fiasco, according to papers filed
in the U.S. District Court in South Carolina." The former executive "helped lead a two-year
cover-up, from 2016 to 2018, of the serious financial...
EFTA00172536.pdf
...The reporting was current as of 18
February 2022.
(U//FOUO) Wealthy, Influential Individuals Involved in Sex Trafficking
Likely Rely Primarily on Referrals and Career Enhancement Promises to
Entice Victims, Representing an Expansion of Traditional Sex Trafficking
Techniques
(U//FOUO) FBI New York assesses wealthy, influential individuals involved in sex...
EFTA00137248.pdf
...10."
The New York Times 18/us/covid-state-restrictions.html> (11/19,
Leatherby, Harris, 18.61M) reports, "Coronavirus cases are rising in almost every U.S. state. But the surge is
worst now in places where leaders neglected to keep up forceful...
EFTA00583891.pdf
...Jim
NOVA-04- 16-ST1'
Supplemental Consent Agreement
Page 2 of 11
WHEREAS, on or about August 4, 2016, respendentRespondent entered into a
Settlement Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the
NOVA; and
WHEREAS, on or about November 4, 2016, Complainant served Respondent with a
Notice to...
EFTA00611194.pdf
...The Company had no activities
until its January 18, 2007 acquisition of American Yacht Harbor (note 5).
The Company is primarily engaged in the business of owning and operating a marina and retail facility
located in St. Thomas, United States Virgin Islands (USVI). It comprises a 128-slip marina and...
EFTA00148398.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
2020
Date: Fri, 13 Nov 2020 11:30:33 +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 13, 2020 6...
EFTA00264665.pdf
...tube.com/watch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,a-121-
he was sentenced to 18 months...
EFTA00263734.pdf
...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 $2oo immediately afterward.fPg
.
A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00148864.pdf
...They then held a hand recount, and the
outcome was consistent with the machine vote."
Newsweek (11/30, Roche, 1.53M) reports, "International observers have also frequently
rated American election security highly." For instance, "Freedom House's most recent report,
published before the November election, gave the U.S. 10...
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...
EFTA00086937.pdf
...2018 that was rejected because the fugitive was
French (we can include with same restrictions regarding redaction).
• I am also attaching the June 2006 agreement between the EU and Iceland and Norway on the surrender
procedure procedures between the EU and those countries, which entered into effect in November 2019...
EFTA00070565.pdf
...EDGAR Filing Documents for 0001193125-18-050585 (sec.gov)
EDGAR Filing Documents for 0001193125-18-050585
Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State
of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
vo.vvr.sec...
EFTA00149061.pdf
...The New York
Times (9/22, 18.61M) reports Ren Zhicliang, "the property tycoon...notorious for his blunt
criticisms of the Communist Party," was sentenced Tuesday in Beijing to 18 years in prison after
a court found him "guilty of graft, taking bribes, misusing public funds and abusing his power...
EFTA00067702.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00150682.pdf
...CYBER DIVISION
• In Interview, Trump Confirms He Authorized Covert Cyberattack On Russia In 2018.
• Russian Hacker Accused Of Targeting American Companies Found Guilty In Federal Court.
• Amazon Says Email Telling Employees To Remove TikTok App Was Sent In Error.
• Administration Expected To Take Action Against TikTok.
• The UK Preparing Decision...
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