990 results for "September 14 2018"
Page 35 of 40
EFTA00136939.pdf
...2030, had first established contact with the jihadist in September this year
via Instagram."
US Military Quietly Helping Taliban Fight Isis In Afghanistan.
The Washington Post 14.2M) reports that "the U.S. military has been...
EFTA00135667.pdf
...28,
Zakrzewski, 14.2M) similarly says, "There are signs Republicans intend to raise unproven
accusations that tech companies are biased against conservatives." On Monday, Rep. Matt Gaetz
(R-FL) wrote to Attorney General Barr "seeking a Justice Department investigation into whether
Mark Zuckerberg lied in his 2018 testimony when he...
EFTA00150422.pdf
...28, Zakrzewski, 14.2M) similarly says, "There are signs Republicans intend
to raise unproven accusations that tech companies are biased against conservatives." On
Monday, Rep. Matt Gaetz (R-FL) wrote to Attorney General Barr "seeking a Justice Department
investigation into whether Mark Zuckerberg lied in his 2018 testimony when he...
EFTA00137138.pdf
...Roy Blunt (R-MO) said, "I think they do need to know some things, and national
security would be one of them."
The Washington Post
EFTA00149640.pdf
...enforcement shooting in the case of a former state trooper accused of wounding a
driver in 2018." The American Statesman adds, "Austin Johnston, who was a Department of
Public Safety trooper in September 2018, shot Dustin Dougherty in the back after Dougherty
had rammed a pickup truck into Johnston's...
EFTA00039665.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00136558.pdf
...The Washington Post 14.2M) reports a DHS "war room" run on
the "night of the 2018 midterms where election and campaign officials, social media companies...
EFTA00149966.pdf
...make
unauthorized purchases and cash withdrawals for her own personal use and benefit while
employed by Stone Care of Texas between May 2016 and September 2018."
Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme.
KSDK-TV St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington,
Missouri...
EFTA00136693.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00614975.pdf
...Supersymmetry and Strings in a Null
Frame" 14-15 May 2014, 1.31.B, Brussels.
• Seminar, "Galleons and Gravity", College of William and Mary, 15 April 2014.
• Participant, "50 Years of Quarks and Color", University of Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18...
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00149896.pdf
...blocking the government from forcing a tech company to break
its encryption to help law enforcement." According to the Post, "At issue is a September 2018
sealed opinion by a federal judge denying the government's request to compel Facebook under
the Wiretap Act to break the encryption on its...
EFTA00139151.pdf
...The list reviewed by the reconstruction team was an old and outdated list from January 8,
2018.
I I. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post...
EFTA00148864.pdf
...Biden's even narrower victory
there." Biden carried Arizona "by over 10,000 votes."
The Washington Post (11/30, Gardner, Brown, Helderman, 14.2M) reports the
certifications "brought Biden one step closer to an official victory on Dec. 14, when the electoral
college meets." On Monday, Trump addressed Arizona Republican...
EFTA00137440.pdf
...Lemmons "was arrested in Erie in 2018 on charges that he and his co-defendant,
Jasmine L. Carter, 31, also of the Atlanta area, used homeless people to cash fraudulent checks created with
stolen account information. Carter was sentenced in September to 31/2 years in federal prison after she...
EFTA01263246.pdf
...The Protective Order
In September 2015,
commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed
by stating that
was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00123623.pdf
...U.S.A., Inc.
©2018 Bank of America Corporation
INS-06-18-0422.A
EFTA00123638
Bank of America ":".›.?"
CASH REWARDS
Account Summary
Previous Balance
$634.58
Payments and Other Credits
-$450.00
Purchases and Adjustments
$100.31
Fees Charged
$0.81
Interest Charged
$7.14
New Balance Total
$292.84...
EFTA00160901.pdf
...in the offense and is scheduled to be sentenced in December, to sexually exploit a 3-
year-old minor child in August and September of 2018. Berry said he directed Brittany to sexually exploit the child
on five different occasions to create and send images and videos of the sexual...
EFTA00123213.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
SDNY_00015279
Page 271
EFTA00123214
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry...
EFTA00040941.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
EFTA00040942
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry to include a position...
EFTA00039367.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
SDNY_00015279
Page 271
EFTA00039368
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry...
EFTA00089677.pdf
...The victims were as young as 14 years old when they were
groomed and abused by MAXWELL and Epstein, both of whom knew
that certain victims were in fact under the age of 18.
2.
As a part and in furtherance of their scheme to
abuse minor victims, GHISLAINE MAXWELL...
EFTA00135591.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
CONFIDENTIAL
SDNY_00017753
EFTA_00001309
EFTA00135592
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
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