975 results for "December 19 2018"
Page 38 of 39
EFTA00262240.pdf
...Thanks again
19-\,
Rebecca Gray
Customer Relations Executive
Customer Relations Group
rs)
Email:
Our Reference COM: 1339-3419932
optus.com.au
Singlet 0ptus Pty Ltd
ABN 90 052 833 203
PO Box 306. Salisbury South.
SA 5106 Australia
1101109 0224
EFTA00262248
OPTUS
-You may include as many additional pages as...
EFTA00160705.pdf
...Albany, Broome, and Montgomery Counties."
The individuals "are charged with building skimming devices and installing them at gas pumps
from April 2016 through around December 2018." The case "is being investigated by the FBI in
Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field Office in Boston and...
EFTA00263504.pdf
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%Woe Maxwell - Wkipedia
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Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00133182.pdf
...8/20/2019
19
8/16/2019
Epstein documents.
8/20/2019
20
8/16/2019
Epstein documents.
8/20/2019
21
8/16/2019
Epstein documents.
8/20/2019
22
8/16/2019
Epstein documents.
8/20/2019
23
Epstein documents.
8/20/2019
24
8/16/2019
Epstein...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
EFTA00072751.pdf
...Tue, 30 Jun 2020 19:01:58 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
the purpose of your 5 years in the waiting PRELIMINARY...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00247131.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
2017.08.02
EFTA00247155
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to a
This course of action, and...
EFTA00065241.pdf
...Berman said this case is part of an ongoing prosecution of 19 defendants accused of sex trafficking at least 20 minor girls
and young adults in the state's social services systems. All 19 have been convicted, either via guilty plea or following trial.
White Plains
Klein
Plea Deals For...
EFTA00257690.pdf
...Si
EFTA00257703
DATE 7 /
/ 19
CASE ID 316-PY- 30,9157/
FBI
PHOTOGRAPHER
LOCATION 9 Ea r1i
1-
Mew
EFTA00257704
erIV I UtallArrIll. LtJta
GENERAL INFORMATION
DATE
q-il °I 19
CASE ID
&Lt — 01 — 3C62+61-1
LOCATION C l East —att-Sfre2-4-
tv•I Yo*- /O\1...
EFTA00614975.pdf
...We
1
EFTA00614975
have organized an eleventh conference for about 80 participants, to take place December 2014. We
expect this new series of meetings to continue for the foreseeable future.
Comments on the proposed budget
We have requested a minimum of support to carry out our research without the need...
EFTA00149675.pdf
...Lauren Underwood on the American Rescue Plan, lessons
learned from the coronavirus (COVID-19) pandemic, public health disparities, and the role
of Congress in directing U.S. engagement on global health security
Location: Virtual Event; 10:00 AM
• Press Briefing by White House COVID-19 Response Team and public health...
EFTA00135950.pdf
...Lauren Underwood on the American Rescue Plan, lessons
learned from the coronavirus (COVID-19) pandemic, public health disparities, and the role of
Congress in directing U.S. engagement on global health security
Location: Virtual Event; 10:00 AM
• Press Briefing by White House COVID-19 Response Team and public health...
EFTA00148896.pdf
...19-year-old Virginia Beach college student, went missing as she was on
her way to work at a sandwich shop at Joint Expeditionary Base Little Creek in Norfolk. She was
later found dead. Brown was charged in connection with her abduction in November 2017. And
in December 2018, a...
EFTA00091454.pdf
...about December 3, 2018, the defendant wired $250,000
from a trust account to
. This course of action, and in particular its timing, suggests that
EPSTEIN was attempting to influence
who might have been able to provide information
against him in light of the recently re-emerging allegations.'
19.
As...
EFTA00153059.pdf
...about December 3, 2018, the defendant wired $250,000
from a trust account to
. This course of action, and in particular its timing, suggests that
EPSTEIN was attempting to influence
who might have been able to provide information
against him in light of the recently re-emerging allegations.'
19.
As...
EFTA00072364.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA01263024.pdf
...Based on my participation
7
CONFIDENTIAL
2017.08.02
SDNY_GM_00000360
EFTA_00114444
EFTA01263030
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00135712.pdf
...19-year-old Virginia Beach college student, went missing as she was on her way
to work at a sandwich shop at Joint Expeditionary Base Little Creek in Norfolk. She was later found
dead. Brown was charged in connection with her abduction in November 2017. And in December
2018, a...
EFTA00160409.pdf
...The first attack occurred on
December 25, 2022, in Spanaway. The article noted that Greenwood and Crahan intended to exploit the power
outage to rob ATMs and businesses.
Back to Top
COUNTERINTELLIGENCE
FISA 702 Searches Of Foreign Nationals Tick Up, Amid Major Drop In U.S. Citizen Queries
The Hill...
EFTA00163802.pdf
...Citizens
• Palestinian Gunmen Kill Six in Jerusalem Bus Stop Shooting
• Israeli Military Evacuation Order Triggers Panic in Gaza City
• France's Macron Seeks New Prime Minister After Government's Collapse
• Social Media Goes Back Online in Nepal After 19 Are Killed in Protests
• Deportation Fears Are Fueling Money Transfers to...
EFTA00137043.pdf
...The 29-year-old Jordan citizen was convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised...
EFTA00164129.pdf
...Bob Menendez hosted a 2018 meeting in his Washington, D.C.,
office with a New Jersey businessman who is a focus of a federal public-corruption probe of the
Democratic lawmaker that has broadened in recent weeks, and that the meeting, which hasn't been
previously reported, came months before...
EFTA00149760.pdf
...CRIMINAL INVESTIGATIONS
• Prosecutors Investigating 2018 Gaetz Trip To Bahamas.
• Maxwell Pleads Not Guilty To Sex Trafficking Charges.
• Decision On Releasing Body Camera Footage In North Carolina Case Could Come Monday.
• Recordings Detail How Bryant Shooting Unfolded.
• Judge Orders Manslaughter Case In Fatal Police Shooting Of Ghaisar Be Heard In Federal...
EFTA00088759.pdf
...Child Abuse and Neglect, 19(5), 579-594.
Gallagher, B. (1999). The abuse of children in public care. Child Abuse Review, 8,
357-365.
Gallagher, B. (2000). The extent and nature of known cases of institutional child
sexual abuse. British Journal of Social Work, 30(6), 795-817.
Gillespie, A...
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