1,065 results for "Mar 21 2018"
Page 37 of 43
EFTA00100380.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00071674.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00076331.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00105478.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00078231.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00164129.pdf
...Files Civil Action Lawsuit On Jim Justice's Son Over Unpaid Civil Penalties
JANUARY 6 INVESTIGATION
• Trump White House Aides Subpoenaed in Firing of Election Security Expert
MAR-A-LAGO SEARCH
• Prosecutors Have Recording Of Trump Discussing Sensitive Iran Document
• Continued Reporting: Prosecutors Scrutinize Handling of Security Footage by Trump...
EFTA00263534.pdf
...was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane Doe 3 to
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, whence was a 16-
year-old spa...
EFTA00593632.pdf
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II MS
/1...
EFTA00089154.pdf
...May 21, 2003), generally the moving party must establish that its arguments "warrant
reconsideration" by, for example, demonstrating "that the court overlooked information or
7
EFTA00089161
incorrectly applied the law," or that failure to reconsider "would constitute manifest injustice."
Petrov, 2015 WL 1102286 at *3.
DISCUSSION
Having already raised numerous...
EFTA00070837.pdf
...Opinions Regarding the Credibility of Witnesses
21
6. Opinions Regarding Post-Traumatic Stress Symptoms
22
II.
CERTAIN ASPECTS OF THE PROPOSED EXPERT TESTIMONY OF DR.
ELIZABETH LOFTUS SHOULD BE PRECLUDED
25
A.
Background
25
B.
Applicable Law
26
C.
Discussion
30
I. Unobjectionable Opinions by Dr. Loftus
30
2. Commonsense...
EFTA00270372.pdf
...InTN TN
PRPTACY OF cry Each O2 rs, NOT a -71-2M Mill A 17;TIRD PARTY, INCLUDING
FAIvIEY1.21:CarttS, NOT resrAum ON A COiv2ITIER
-*TIME PERIOD OF MEDICAL BUSINESS PIA.N DEVELOPMENT - HAND WRITTEN ONLY *-
•
Cloning
•
Rehabilitation Centre
•
Decontamination Project -Not installed on a computer until 2016 / Completed...
EFTA00181807.pdf
09/21/09
OFFENDER COP OBLIGATIONS
TIME: 16:34:23
OPSB003-XX
CHANGE ORDER
PAGE:
1
DOC NO:
NAME: EPSTEIN,
ACCT
CASE
PAYEE
PFX SEQ CO NUMBER ID NUMBER
OFFICER NUMBER: 07824
OFFICER NAME: SLOANE, CARMEN
JEFFREY
STATUS: ACTIVE P/P
ACCT ORIGINAL
PAYMENT
CURRENT
FINAL
TYPE COP OBLIG. SUR...
EFTA00262413.pdf
...was a minor, and grooming her to
provide sexual services for2matein
. 2018 exposé by Julie K. Brown ' the Miami
revealed Jane Doe 3 to be
p who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year...
EFTA00262007.pdf
...was a minor, and grooming her to
provide sexual services for Ensteinil A 2018 exposé by Julie IC Brown
revealed Jane Doe 3 to be
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old...
EFTA00067607.pdf
...Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Matters of Interest...
EFTA00098841.pdf
...Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
VAVVV.sec.gov
Justin Keener/JMJ
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779• Mar. 24 2020) (sec...
EFTA00195618.pdf
...Exp.
-13,352.59
-13,352.59
Funds Withdrawn
-77.852.00
Miscellaneous
-20.892.47
Portfolio Composition
Amount Debited
$.49.949,097.06
CastilCash Equivalent
97,944
Net Cash Activity
-175.338.39
Fixed Income
21.153,305
ClosingBalance
$97,943.89
Total
$21,251,249
Cash Balance Summary...
EFTA00067702.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00069312.pdf
...22, 2018). Accordingly, "the government's burden
is a light one." ACLU v. U.S. Dep't of Del, 628 F.3d 612, 624 (D.C. Cir. 2011).'
II.
The FBI Conducted an Adequate Search for Responsive Records
"If an agency demonstrates that it has conducted a reasonable search for...
EFTA00069276.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
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00082825.pdf
...Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
VA'AV.SeCgOV
Justin Keener/JMJ
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779. Mar. 24 2020) (sec...
EFTA00261688.pdf
...SA Premier in 2018 in the
Ckadini)Nurrunga location.
I heTargeted victim encountered Conspired Sexual Targeting by Vincent Bulone, Adelaide
li
ly
in 2018, while residing in Kadina following relocation from Port Pirie to Kadina in 2017
Marshall and Vickie Chapman have been confirmed as Government Sources involved and
connected...
EFTA00601577.pdf
...Washington
DC., 31 Mar.-3 Apr.
Ortiz-Cordova, A. and Jansen, B.J. (2015) The Relationship Between Searching on Search
Engines and Searching on Sites. International Conference on Information Systems and
Technologies (ICIST'2015). Istanbul, Turkey. 21-23 March.
Mukherjee, P. and Jansen, B.J. (2015) Evaluating Pattern for Group...
EFTA00168622.pdf
...Stewam adfiekl
(Signature)
Stewart Oldfield
9/5/2018
Office Director/Business Head:
Stever MattuS
(Signature)
Steven Mattis
942018
Regional Office Director:
(Signature)
AML Business Risk
(Signature)
AML Compliance:
Kshmj Golam
(Signature)
Kstsbj Gerard
9/25/2018
LATAM/1NTERNATIONAL APPROVALS
Cent Facing Professional (CFP):
(Signature)
Account Manager.
(Signature)
Global Market Team...
EFTA00150682.pdf
...CYBER DIVISION
• In Interview, Trump Confirms He Authorized Covert Cyberattack On Russia In 2018.
• Russian Hacker Accused Of Targeting American Companies Found Guilty In Federal Court.
• Amazon Says Email Telling Employees To Remove TikTok App Was Sent In Error.
• Administration Expected To Take Action Against TikTok.
• The UK Preparing Decision...
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