878 results for "Oct 21 2018"
Page 34 of 36
EFTA00128887.pdf
...Epstein 2018 Trust
previously created by him, and as of the date of execution of this Agreement, The Jeffrey E.
Epstein 2018 Trust shall have no force and effect.
Article I
During My Lifetime
The following provisions shall apply during my lifetime:
Section 1.1. - Disbursement of Income
All of...
EFTA00161600.pdf
...adds,
"According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching...
EFTA00161268.pdf
...The Tribune says "Rudy
Acosta Jr., 70, was charged in a criminal information with one count of willfully deceiving the FBI about the criminal activity of
others when he was interviewed in 2017 and 2018." According to the charge, "Acosta failed to disclose in interviews with agents
EFTA00161272
benefits both...
EFTA00162812.pdf
...was
dismissed for lack of subject matter jurisdiction.
21.
Substantially the same complaint was filed in the State of Maine Superior Court, CA: CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled...
EFTA00265807.pdf
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Thank you sincerely for taking the time to visit...
EFTA00149162.pdf
...He allegedly
solicited bribes from a developer and accepted checks from undercover FBI agents from 2018
to 2019. He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly
took $55,000 in bribes over the course of about a year in exchange for `official action' related...
EFTA00095871.pdf
...N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United...
EFTA00701832.pdf
...2007 Oct;17(10):2322-33.
[14] When the hands speak. Gentilucci M, Dalla Volta R, Gianelli C. J Physiol Paris. 2008 Jan-May;102(l-3):21-30. Epub 2008 Mar
IS.
i[ll] How symbolic gestures and words interact with each other. Barbieri F, Buonocore A,Volta RD...
EFTA00148963.pdf
...adds, "According to the Oct. 28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme."
FBI Searching...
EFTA02395490.pdf
...1.000
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1-Jul-08
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Volume — China Super Power Saving Holdng Ltd.
Soutar Floret, as of...
EFTA00162485.pdf
...According to the article, Torrence was found guilty of kidnapping a 21-year-old
woman, driving outside of town in his police car, and sexually assaulting her at an isolated dead end. He also raped
a 67-year-old woman after following her into her home during a DUI investigation...
EFTA00136313.pdf
...The Washington Times (7/30, Mordock, 492K) reports that a Boston man "accused of firing a gun at 21 police
officers during the city's George Floyd protests last month was slapped with federal charges...
EFTA00150380.pdf
...Taheb admitted, earlier this year, to planning an
attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after
the culmination of an undercover investigation revealed hand-drawn diagrams of the West Wing
in the White House. A federal affidavit at the time suggested that...
EFTA00148128.pdf
...The Daytona Beach (FL) News-Journal (12/7, Kustura, 166K) reports, "The FBI and local law
enforcement agencies are helping Port Orange police in the search for a teacher missing since
Oct. 25." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a
Port Orange police...
EFTA00135832.pdf
...The Daytona Reach (Fl ) News-Journal (12/7, Kustura, 166K) reports, "The FBI and local law
enforcement agencies are helping Port Orange police in the search for a teacher missing since Oct.
25." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a Port
Orange police...
EFTA00137440.pdf
...The Daytona Beach (FL) News-Journal oct-25/3858024001> (12/7, Kustura, 166K) reports, "The FBI
and local law enforcement agencies are helping Port Orange police in the search for a...
EFTA00268579.pdf
...30 Oct 2012 *
EFTA00268594
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EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00135667.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA00150422.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA00309111.pdf
...The Petitioner is the Beneficiary's personal management company, and as such, for the purposes of this
petition, is an agent *performing the function of an employer, as permitted under 8 CFR §
2 I4.2(o)(21(iv)(E)(l). The attached contract between the Petitioner and Beneficiary specifies the...
EFTA00160409.pdf
...The article cited revelations since the law was last renewed in 2018: The bureau misled surveillance court
judges in seeking to wiretap a 2016 campaign aide for former President Donald Trump, and agents didn't follow
guidelines in searching Section 702 databases for the names of a congressman on the...
EFTA00137183.pdf
...adds, "According to the
Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching...
EFTA00136693.pdf
...The Milford (DE) Beacon 21/drug-operation-
involving-feds-leads-largest-fentanyl-seizure-delaware-history-5-million-worth-found/5854758002/> (9/21,
18K) reports that a joint FBI-Delaware State Police operation "led to the largest fentanyl seizure in the history...
EFTA00160254.pdf
...According to the article, the incident, which occurred on September 21, led
to an evacuation of the school and a coordinated response from multiple law enforcement agencies. The article
noted that the juvenile was charged with Making a Terroristic Threat and Falsely Reporting an Incident 1st Degree,
both 0-felonies...
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