Search: September 15 2018

OCR Confidence: 85% • 3148.6 KB

...FRANCE SWEDEN, ADELAIDE PROFESSOR OF SWEDEN UNIVERSITY AND DIRECTOR OF ADELAIDE UNIVERSITY WAITE CAMPUS AND WAS INVOLVED IN 2018-2019 SEXUAL TARGETING OF THE TARGETED VICTIM, THE MOTHERS S DAUGHTER EFTA00269392 POINTS OF INTEREST ; QUEENSLAND CONNECTIONS - TANYA - AND PAUL GARDNER PETER BANNISTER (PRESIDENT MOTORCYCLE GANG) - INVOLVED IN TAR- GETING THE...

EFTA00262007.pdf

OCR Confidence: 85% • 21947.7 KB

...Caribbean Little Saint - is u . ' settled in 2018 under undisclosed terms.WL4.8..W.[68_3. • • Affidavit flied by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexuall assaulted b...

EFTA00085684.pdf

OCR Confidence: 85% • 2402.1 KB

...No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in Manhattan federal court. The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the child sex-trafficking charges against him should...

EFTA00263748.pdf

OCR Confidence: 85% • 5489.4 KB

...The snit was settled in 2018 under undisclosed terms.192411-6-711A Affidavit flied by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 1,9-year-ol had been sexually assaulted by Epstein stilt by...

EFTA00094159.pdf

OCR Confidence: 85% • 2234.6 KB

...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...

EFTA00160820.pdf

OCR Confidence: 85% • 2384.9 KB

...From June 2011 to September 2018, Lords defrauded several victims by convincing them to invest money in his construction company. The article noted that the case was investigated by the FBI and the IRS. Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery The Associated Press (12/01, Staff...

EFTA00072364.pdf

OCR Confidence: 85% • 2327.6 KB

...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...

EFTA00105975.pdf

OCR Confidence: 85% • 1105.9 KB

...In August 2018, just one year before his death, Epstein told a New York Times reporter "that criminalizing sex with teenage girls was a cultural aberration and that at times in history it was perfectly acceptable." James B. Stewart, The Day Jeffrey Epstein Told Me He Had Dirt on Powerful...

EFTA00088057.pdf

OCR Confidence: 85% • 1217.8 KB

...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017, making the products available free. The guilty plea in Manhattan Federal Court occurred while the...

EFTA00161070.pdf

OCR Confidence: 85% • 1215.1 KB

...Nevertheless, how it came about says a fair amount about the world he has departed." According to Time, "The first link begins with the government of Iraq, which in September arrested one of al-Baghdadi's wives and a courier. Intelligence pointed to Syria, where the CIA was already working...

EFTA00078311.pdf

OCR Confidence: 85% • 1106.5 KB

...In August 2018, just one year before his death, Epstein told a New York Times reporter "that criminalizing sex with teenage girls was a cultural aberration and that at times in history it was perfectly acceptable." James B. Stewart, The Day Jeffrey Epstein Told Me He Had Dirt on Powerful...

EFTA00064817.pdf

OCR Confidence: 85% • 693.6 KB

...Ito, a master networker who had raised at least $50 million for the Media Lab, resigned from the center in September. He also stepped down from The New York Times Company's board of directors, as well as several other boards and a visiting professorship at Harvard. Internal emails demonstrated...

EFTA00190141.pdf

OCR Confidence: 85% • 10428.3 KB

...years beginning after December 15, 2006. The Company will adopt FIN 48 in the first quarter of 2007. The Company is finalizing its evaluation of this interpretation but expects to record a decrease of up to $12 million to retained earnings upon adoption. In September 2006, the FASB issued SFAS...

EFTA00140925.pdf

OCR Confidence: 85% • 21822.6 KB

...9/17/2020 15:05 Page: 55 of 153. CaseReporI2020.01577.pdi SDNY_00017885 EFTA00140981 UNCLASSIFIED FBI Laboratory Case Report (U) Lab tt: 2020-01577 * * * * * * * * * * (U) End nd of Report * * * * * * * * * * Page: 2 of 2 UNCLASSIFIED Retrieved: 9/17/2020 15:05 Page: 56 of 153. CaseReporI202001577.pdl SDNY_00017886 EFTA00140982...

EFTA00168426.pdf

OCR Confidence: 85% • 3794.0 KB

...C- TURF OF !DENT AGENT DAYTIME CONTACT NUMBER n p..; n MAILING ADDRESS 9100 Havensight, Port of Sale, Ste 15-16, St. ThoMas, 91;00802 c ' c PHYSICAL ADDRESS 9100 Havensight. Port of Sale. Ste 15-16. St. Thomas. V0a0 EMAIL ADDRESS c . . UI .- In fn - --, `" erreQpIci3a0 t 69 ate...

EFTA00593752.pdf

OCR Confidence: 85% • 1385.8 KB

...close in September • Exceptional deal flow based on the team's seven years of investing together in these types of businesses • Focused investment thesis on sectors with greatest potential for disruption: genomics and digital health • Diversifying early-stage (Series A and B) risk across portfolio of 15-20 companies, with...

EFTA00066317.pdf

OCR Confidence: 85% • 1755.8 KB