949 results for "Nov 19 2018"
Page 35 of 38
EFTA00089154.pdf
...Finally,
5
EFTA00089159
the Court rejected the defense's arguments about the risks of COVID-19 and the difficulty of
preparing a defense with an incarcerated client. In so doing, the Court noted that the defendant
has no underlying conditions that place her at heightened risk of complications from COVID...
EFTA00136939.pdf
...policy-differences-amid-covid-19-
talks-appear-unlikely-to-get-resolved-idUSICBN2772K9> (10/22) reports NEC Director Lany Kudlow "said
talks were continuing on a possible COVID-19 aid deal but that larger policy differences with Democrats were
unlikely to be resolved with the Nov. 3 election less than two...
EFTA00601577.pdf
...17-18 Nov.
Jansen, B.J., An, J. Kwak, H., Salminen, J.O., and Jung, SG., (2017) Viewed by Too Many or
Viewed Too Little: Using Information Dissemination for Audience Segmentation. Association
for Information Science and Technology Annual Meeting 2017 (ASIST2017). Washington,
DC. 27 Oct. - 1 Nov.
Salminen, J.O...
EFTA02477949.pdf
...Saturday, April 7, 2018 9:09 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00162630.pdf
...Fri, 13 Nov 2020 17:44:41 +0000
Important Normal
e:
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i.Jame By James Hohmann
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Email
Charles Koch...
EFTA00261546.pdf
...28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990...
EFTA00074744.pdf
...ST-I9-PB-80
MOTION TO INTERVENE
COMES NOV the Government of the United States Virgin Islands (-the Government")
and hereby files this Motion to Intervene in the Petition for Probate and for Letters Testamentary
filed by the Executors of the Estate ofJeffrey Epstein ("the Estate") on August 15, 2019...
EFTA00148539.pdf
...In the moments after Barr left,
one activist, Hunter Demster, was detained by police." Police spokesman Louis Brownlee
"confirmed two people were arrested." According to the MCA, "Barr's visit came while the nation
EFTA00148543
is under the ongoing shadow of the COVID-19 pandemic, severe gun violence in Memphis...
EFTA00138384.pdf
...Inmate Designations
18
Court Ordered Studies
19
H.
Health Services
19
1. Sick Call
19
2. Emergency Care
19
3. Medication
19
4. Independent Medical Exams
20
5. Visits with Inmates in Hospital
20
I.
Special Housing Unit
20
J.
Miscellaneous
21
1. Religious Programs
21
2. Food Service
21...
EFTA00161836.pdf
...19
EFTA00161854
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 20 of 34
Deutsche Bank from 2013 to 2018.
80.
The New York State Department of Financial Services ("NYSDFS") investigated
Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS...
EFTA00064817.pdf
...Avenatti, 19-cr-00373, U.S. District Court, Southern District of New York (Manhattan).
Epstein
Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew
NY Times
By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy
1/10/2020
The convicted sex offender Jeffrey Epstein donated a total...
EFTA00136892.pdf
...USA Today 19-women/5279155002/> (10/21, 10.31M) has a detailed look at the "19
women [who] have accused Trump of sexual misconduct," writing that 13 of them "said he kissed...
EFTA00612604.pdf
...Communications Management Function
319040
Airline Modifiable Information (AMI) Software (Orange
Disk)
XAA-G02H0.0003P
19 NOV 2013
No
Airframe
0.0
0
1040.0 Hrs
334 C1
07 Jun 2016
0.00
0.000000
319044
Airframe
Gulfstream. Programmable CAS Messages Software
(Turquoise Disk)
5070E4F4_GVSP_ASC06 18 JUL 2010
3...
EFTA00148281.pdf
...Capitol riot in January filed an emergency motion on
Friday stating the suspect has cancer and is at risk of COVID-19 exposure while in custody."
Christopher Worrell "was arrested after FBI agents executed a search and arrest warrant at his
home on March 13." According to the prosecution, "Worrell...
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...
EFTA00136746.pdf
...19-year-old Virginia Beach college student, went missing as she was on her way to work
at a sandwich shop at Joint Expeditionary Base Little Creek in Norfolk. She was later found dead. Brown was
charged in connection with her abduction in November 2017. And in December 2018, a...
EFTA00040401.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
EFTA00040406
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...
EFTA00148034.pdf
...Rosa DeLauro hosts CDC Member Roundtable on COVID-19 (virtual). - House
Appropriations Committee Chair Rosa DeLauro hosts virtual CDC Member Roundtable on
COVID-19, with CDC Director Dr Rochelle Walensky, Principal Deputy Director Dr Anne
Schuchat and National Center for Immunization and Respiratory Disease Director Dr Nancy
Messonnier, and members...
EFTA00149214.pdf
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested
on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19,
Squires exchanged sexually explicit text messages with an undercover investigator who was
EFTA00149231
posing as a child, police...
EFTA00083403.pdf
...Thu, 19 Nov 2020 14:29:43 +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
Laney,
You are a pathological and...
EFTA00076843.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259 pdf
EFTA00076854
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00195618.pdf
...Exp.
-24,344.52
Miscellaneous
-9.444.25
Amount Debited
$-84 408 506.50
Portfolio Composition
Net Cash Activity
44.121.15
CastilCash Equivalent
83.953
ClosingBalance
$83,953.25
Fixed Income
19.744.476
Total
$19,828,429
Cash Balance Summary
OPEN AG
Margo
128.074.40
CLOSING
83...
EFTA00149845.pdf
...Scrutiny of the lab was fueled by a State Department cable from US
officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US
EFTA00149874
diplomats visited only once in March 2018 and didn't see the high containment labs. The State
Department declined to...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00086291.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...
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