945 results for "September 11 2018"
Page 37 of 38
EFTA00104652.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00105663.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00154640.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00293562.pdf
...Percentage of
Accounts Receivable
Percentage of
Net Revenues
2010
2009
2010
2009
Customer A
22 %
52 %
54%
59%
Customer B
28
17
2
Customer C
13
12
Customer D
11
10
EFTA00293573
AliphCom
Notes to Consolidated Financial Statements
December 31, 2010 and 2009
Inventories
Inventories are stated at the lower...
EFTA00145666.pdf
...The Attorney General brings this action, after presenting
her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to
hold accountable those who facilitated or participated in, directly or indirectly, the trafficking
enterprise Epstein helmed. The investigation revealed that JP Morgan knowingly, negligently...
EFTA00137484.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who
was arrested last week on charges of raping an 11-year-old girl, "was...
EFTA00136558.pdf
...In September 2016, "protests in Charlotte, N.C., over
the death of Keith Lamont Scott, 43, turned violent," and "Gov. Pat McCrory declared a state of emergency and
called in the National Guard."
WTimes Analysis: Fearing Violence Lifting Trump, Democrats Rethink Riot Response. The Washington Times
EFTA00099352.pdf
...The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
a
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not
Limited to the SDFL.
18
1.
The...
EFTA00094289.pdf
...JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
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EFTA00065989.pdf
...The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not
Limited to the SDFL.
18
1.
The...
EFTA00172546.pdf
...The BOP approved the funding request, and on September
21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment
for the project and associated labor. On September 24, 2018, a separate contract in the amount of
$34,089.28 was...
EFTA00150422.pdf
...COUNTER-INTELLIGENCE
• Former FBI Agent Strzok Publishing Book In September About Trump, Russia.
• Declassified Senate Intelligence Report Highlights Doubts About Steele Dossier.
• Valerie Jarrett Pressed On Obama's Role In Russia Probe.
• Eisen Says In New Book Mueller Refused To Admit Trump Committed "At Least Five Chargeable
Crimes."
EFTA00150422
• US...
EFTA00135867.pdf
...on our agenda, including the relationship with China." Ruffini: "But CBS News has
confirmed the President's decision to withdraw all US forces by September 11 was opposed by
senior military advisors. They warned that without a residual force on the ground, it could be
harder to stop a resurgence...
EFTA00150636.pdf
...on our agenda, including the relationship with China." Ruffini: "But
CBS News has confirmed the President's decision to withdraw all US forces by September 11
was opposed by senior military advisors. They warned that without a residual force on the
ground, it could be harder to stop a resurgence...
EFTA00135667.pdf
...COUNTER-INTELLIGENCE
• Former FBI Agent Strzok Publishing Book In September About Trump, Russia.
• Declassified Senate Intelligence Report Highlights Doubts About Steele Dossier.
• Valerie Jarrett Pressed On Obama's Role In Russia Probe.
• Eisen Says In New Book Mueller Refused To Admit Trump Committed "At Least Five Chargeable
Crimes."
• US Seeks...
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...
EFTA00039025.pdf
...16 BOP Program Statement 5270.11, Special Housing Units.
13
EFTA00039044
Chapter 3: Timeline of Key Events
Except as otherwise noted, the following information is derived from the Federal Bureau of
Prisons (BOP) records and the Office of the Inspector General's interviews.
September 21-24,
2018
March 17, 2019...
EFTA00594729.pdf
...Summary of Options Granted
Our board of directors granted options to purchase common stock with the following exercise prices and
deemed fair values since January 1, 2014:
(;rant Date
February 6, 2014
369,250
$ 11.52
$ 11.52
May 14, 2014
421,250
$ 9.936
$ 9.936
September 20, 2014...
EFTA00150555.pdf
...The Chicago Sun-Times (7/13, 875K) reports that the FBI "is searching for a man who robbed a
Glen Ellyn bank over the weekend in the west suburbs." The robbery "happened about 11 a.m.
July 11 at the Glen Ellyn Bank and Trust."
FBI Supporting Investigating Into Shooting...
EFTA00148896.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing uranium for...
EFTA00160591.pdf
...So blinking red lights analogy about 9/11, all the lights were blinking red before 9/11.
Apparently, obviously, all of us missed it. Would you say that there's multiple
blinking red lights out there?
CHRISTOPHER WRAY:
I see blinking lights everywhere I turn.
LINDSEY GRAHAM:
OK. All right...
EFTA00136746.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M)
reports since 2018, at six North Korean missile bases, "workers dug a maze of new tunnels and bunkers,
allowing North...
EFTA00141175.pdf
...Regional Director
said that the cells in 10 South that had cameras in them should not have even
existed, as they were left over from September 11, 2001, when terrorists were housed within the MCC.
said there was actually a requirement not to have those areas recorded because it was...
EFTA00135712.pdf
...EFTA00135713
• Michigan Man Facing Hate Crimes Charges.
• US Marshals Operation Rescues 11 Missing Children In Louisiana.
• Tennessee Minor Charged With Sexploitation Charges.
• Convicted Sex Trafficker Arrested In Tennessee.
• New Jersey Men Charged With Participation In Gun Trafficking.
• Mississippi Man Pleads Guilty To Methamphetamine Trafficking.
FINANCIAL CRIME & CORPORATE SCANDALS
• California Lobbyist...
EFTA00136207.pdf
...Counter-Intelligence
• Former FBI Agent Strzok Publishing Book In September About Trump, Russia.
• Declassified Senate Intelligence Report Highlights Doubts About Steele Dossier.
• Valerie Jarrett Pressed On Obama's Role In Russia Probe.
• Eisen Says In New Book Mueller Refused To Admit Trump Committed "At Least Five Chargeable Crimes."
• US Seeks...
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