1,099 results for "October 18 2018"
Page 34 of 44
EFTA00101221.pdf
...On or about July 2, 2019, a grand jury in the Southern District of New York returned
an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code,
Section 1591 (sex trafficking of minors); and Title 18, United States Code, Section 371 (sex
trafficking conspiracy). A copy of...
EFTA00262189.pdf
...parliamentary
majority.(221
2018 state election -
SaiN1
leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233
The October to December 2015 Newspoll...
EFTA00073070.pdf
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social
Science, 14, 1-10.
Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed
memory. Memory. DOI: 10.1080/09658211.2018.1532521
Laney, C & Loftus, E. (2018...
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...
EFTA00094289.pdf
...Maxwell was mentioned in only 59 articles in total from
October 2015 to June 2019. Immediately following Epstein's arrest, however, she was
7 In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDeslc, a media
monitoring and analytics service provided by LexisNexis.
18...
EFTA00297515.pdf
...09 October 201818:20:38
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
09/1012018
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...
EFTA00150380.pdf
...EFTA00150382
• China Takes Control Of US Consulate In Chengdu.
• Russian Fighter Intercepts US Spy Plane Over Black Sea.
• Experts Worry North Korea's Undelivered "Christmas Gift" Will Become An "October Surprise."
• Ambassador To South Korea Shaves Off Controversial Mustache.
THE BIG PICTURE
• Headlines From Today's Front Pages.
WASHINGTON'S...
EFTA00149162.pdf
...The ring "even attempted to rob a jewelry store in Germany in 2008 and
almost made off with nearly $12 million in gold, prosecutors said." One was living in New York,
"where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in
October 2018...
EFTA00099449.pdf
...01AV6313116
Qualified in Richmond County
My Commission Expires October Id. 2018
The foregoing instrument was subscribed and sworn
KATHRYN H. RUEMMLER, a Trustee, who is
as identification.
Sworn
to
before
me
this
a
day
of
May,
2018.
day of May, 2018, by
who has produced
28
GJ_000456
EFTA00099476
SCHEDULE...
EFTA00103380.pdf
...Count
Three charges the defendant with conspiring with Epstein and others to transport minors to
participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423...
EFTA00127490.pdf
...REOUISITION NUMBER
1064-18
2. CONTRACT NO.
GS-07F-0322T
3. AWARDEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
15BNYMI8FTP120150
5. SOLICITATION NUMBER
8. SOLC1TATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a. NAPE
ROVALLE@BOP.GOV
b. TELEPHONE NUMBER (No tarsal SO
8. OFFER DUE DATE/ LOCAL
TIME
9...
EFTA00161240.pdf
...October, according to an affidavit from FBI Special Agent Angelo DeFeao. While Stokes was arrested in August, the federal
court documents remained sealed until Monday. Stokes remains in federal custody on charges related to sending threatening
communications between states, court documents show: the Leaf Chronicle adds, "In March 2018, a...
EFTA01263024.pdf
...Code Secdon(s)
Offense Description(s)
18 USC 1591
Sex Trafficking of Minors
18 USC 371
Sex Trafficking Conspiracy
The application is based on these facts:
See Attached Affidavit and its Attachment A
Continued on the attached sheet.
Cl Delayed notice of
days (give exact ending date if more than...
EFTA00262696.pdf
...Legal Structure Stage 1 / Stage 18 Pattern of Targeting / File 5. Epstein -
Maxwell - Modelling - John Olsen and Donald Trump
EFTA00262700
DR. C5E.- ITS
PIP LAQ H•
5 FA VI IL/ - C. UAE5 - Ft
EFTA00247131.pdf
...Code Section(s)
18 USC 1591
18 USC 371
Offense Description(s)
Sex Trafficking of Minors
Sex Trafficking Conspiracy
The application is based on these facts:
See Attached Affidavit and its Attachment A
61 Continued on the attached sheet
O Delayed notice of
30 days (give exact ending date if...
EFTA00073205.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of 11 and
18 years.
52.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00163870.pdf
...and meet with President Donald Trump in the White House on November 18. His visit follows Trump's trip to
the Gulf in May 2025. It will be the crown prince's first visit to the United States since 2018.
• CSIS: Federal Statistics For Economic Security — Thursday, November 6, 2025...
EFTA00136157.pdf
...The New York Times
(7/27, Belson, 18.61M) reports the NFL has "taken strides to repair its image as being insensitive to issues facing
women and people of color. But the league continues to be...
EFTA00144246.pdf
...She said that, contrary to what you said about all options being 12 months, she has never seen one for
twelve months--that all her options are are for renewable 18 months periods and nobody has pushed back
because 18 months is "customary", and I will add here that most...
EFTA00270362.pdf
...She rlaims 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.a9-0
A similar $50-million suit was filed in March 2008, by a different woman, who was...
EFTA00137248.pdf
...The ring "even attempted to rob a jewelry store in Germany in 2008 and
almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where
neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018...
EFTA00095656.pdf
...It was based on conduct occurring between
August I, 2004 and October 9, 2005 with a person, A.D. who turned 18 on October 10,
2005 (Le., the conduct as alleged occurred when A.D. was between 16 years 9+ months
and 17 years 364 days old).
Mr. Epstein entered...
EFTA00104216.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of 11 and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00086802.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of II and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00104291.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of II and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
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