1,045 results for "April 12 2018"
Page 37 of 42
EFTA00129645.pdf
...8/12/2002
Features:
Cellular Call Detail From 8/12/2002 to
Roadside From 8/12/2002 to
Anytime Minutes From 08/12/2002 to 01/13/2006
Roadside From 08/12/2002 to 12/15/2008
Cellular Call Detail From 08/12/2002 to 12/ 15/2008
Enhanced VoiceMail...
EFTA00225025.pdf
...Biran co-founded the law firm of Biran Kelly
LLC, and subsequently joined Baker Donelson as a shareholder in December 2018.
13.
On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
EFTA00093044.pdf
...United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N...
EFTA00162812.pdf
...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 on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00150516.pdf
...The Baltimore Sun (4/22, Mongilio, 629K) reports that Fort Meade's Kimbrough Ambulatory
Center said in a statement that 80 vials, or approximately 800 doses, of Moderna vaccine
administered on April 7 and April 12 were stored outside of the recommended temperature
range. The facility said the Department of...
EFTA00139235.pdf
...Psvc Svc
12. Stuffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase 1 of the staff realignment during fiscal year 2018. Re-
establishing
the Drug Abuse Program Coordinator position would provide the institution with
an additional supervisory psychologist to provide critical clinical services.
Staffing...
EFTA00150007.pdf
...Davis,
who "initiated online relationships with teenagers by pretending to be a 19-year-old named
Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in
Appleton and California." He "traveled to southern California in April 2018 where he rented a
hotel room and violently...
EFTA00135626.pdf
...Davis, who
"initiated online relationships with teenagers by pretending to be a 19-year-old named Caleb," was
"sentenced to 25 years in federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and
violently...
EFTA00089056.pdf
...As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability
to abuse minor girls in New York, JEFFREY EPSTEIN asked and enticed certain of his victims to
recruit additional minor girls to perform "massages" and similarly engage in sex acts with
EPSTEIN. When a...
EFTA00089080.pdf
...As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability
to abuse minor girls in New York, JEFFREY EPSTEIN asked and enticed certain of his victims to
recruit additional minor girls to perform "massages" and similarly engage in sex acts with
EPSTEIN. When a...
EFTA00057410.pdf
...Hacking suspect wins extradition appeal
5 February 2018
Why rich convicts hire prison consultants
6 May 2019
Ghislaine Maxwell caught up in Jeffrey Epstein allegations
12 August 2019
Jeffrey Epstein: Questions raised over disgraced financier's death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after financier's death...
EFTA00262007.pdf
...v harm her or destroy her career prospects she did not 5 -
*th their
is mansion in New York and on his private 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...
EFTA00137484.pdf
...However, Dibee fled and managed to
avoid capture for about 12 years until he was finally apprehended in Cuba in 2018.
Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
The Chicago Daily Herald
EFTA00147306.pdf
...Record High In 2018.
The Wall Street Journal (7/25, Harrup, Subscription Publication, 7.57M) reports Mexico's murder
rate hit a record last year, and homicides continue to climb this year. Mexico's National
Statistics Institute said there were 35,964 murders last year, a 12 percent increase from...
EFTA00085709.pdf
...5
EFTA00085713
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 6 of 32
dollars in funding to assist victims of trafficicing.9 In April 2016, the Department
published a comprehensive strategy, in conjunction with several other federal
agencies, to combat child exploitation...
EFTA00089677.pdf
...Radio, https://www.nhpr.org/post/updated-tracking-
covid-19-cases-and-testing-new-hampshire#stream/0 (last visited
12:00 p.m. July 2, 2020).
5 Real Clear Politics, https://www.realclearpolitics.com/
(last visited 12:45 p.m. July 2, 2020).
4
EFTA00089701
Cetase11220mip00132NAJ CDoortment12 FFFileith07/362220 PEIgge5...
EFTA00139151.pdf
...will not have direct or physical contact with inmates on
suicide watch.
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the
staff realignment during fiscal year 2018. Re-establishing
the Drug Abuse Program Coordinator position would provide the institution with...
EFTA00040941.pdf
...Officer
Officer
F
, and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
EFTA00040954
the Drug Abuse Program Coordinator position would provide the institution with an
additional supervisory psychologist to...
EFTA00181807.pdf
...2018
Request fur Sexual Predator Designation
Attendance Infonnetion relating to Alcoholic* or
Narcotics Anonymous DO-2005
Client Managernas Clesaificatione (older case
material)
Drug Tea Results or Special Tort Request DC5-405
Positive Drug Urinalysis Statement DC3-289
Public Service Work forms DC3-204, DC3-205,
DO-206 (prior 11/12...
EFTA00307193.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00307294.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00307395.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00039367.pdf
...Officer
Officer
, and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
SDNY_00015291
Page 28.2
EFTA00039380
the Drug Abuse Program Coordinator position would provide the institution with an...
EFTA00099391.pdf
...3 April 2020
Date
Jason E. Carter
Associate Director
Office of International Affairs
Criminal Division
U.S. Department of Justice
12
SBU •LAW ENFORCEMENT
EFTA00099402
ATTACHMENT A
The Jeffrey Epstein Investigation
The U.S. Authorities would seek to question Prince Andrew regarding the following
topics during a voluntary interview:
I...
EFTA00148963.pdf
...MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Kelly Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To Classified
Intelligence Briefings.
PROTESTS
• FBI Probing Post-Election Vandalism Targeting Government.
• Trump Denounces "Antifa Scum" For Clashes After His...
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