1,372 results for "January 11 2018"
Page 38 of 55
EFTA00160820.pdf
...Capitol Attack
• Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
• Arizona Woman Charged With Entering U.S. Capitol During Jan. 6 Insurrection
• Illinois Man Charged in Connection With January 6 Attack on US Capitol
COUNTERINTELLIGENCE
• Why the Discredited Dossier Does Not Undercut the Russia Investigation
• Probes...
EFTA00064917.pdf
...RESEARCH SERV., Risk and Needs Assessment in the Federal Prison System 11 (July 10,
2018) (Congressional Research Service report concerning risk assessment in the federal prison
system positively citing the recommendation of the Council of State Governments that independent
third parties should be permitted to validate the tool to assess...
EFTA00094035.pdf
...RESEARCH SERV., Risk and Needs Assessment in the Federal Prison System 11 (July 10,
2018) (Congressional Research Service report concerning risk assessment in the federal prison
system positively citing the recommendation of the Council of State Governments that independent
third parties should be permitted to validate the tool to assess...
EFTA00100180.pdf
...RESEARCH SERV., Risk and Needs Assessment in the Federal Prison System 11 (July 10,
2018) (Congressional Research Service report concerning risk assessment in the federal prison
system positively citing the recommendation of the Council of State Governments that independent
third parties should be permitted to validate the tool to assess...
EFTA00168920.pdf
...stewart ddreld
(Signature)
stewart °Wield
2/4/2018
Office Directorreusiness Head:
Andrea F Gallivan
(Signature)
Andrew F Gallivan
2/8/2018
Regional Office Ditt1O1:
(Signature)
AML Business Risk:
(Signature)
AML Compliance:
Matthew-) Purcell
YCOASIMI Chung
(Signature)
Matthew-1 PLYCel
Towson Chung
2/13/2018
2/13/2018
LATAH/INTERNATIONAL APPROVALS...
EFTA00263734.pdf
...On 19 January 2021, a court hearing was disrupted by believers in QAnon — who believe Maxwell
to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children
for sex — as the proceedings were illegally livestreamed to YouTube.11-221“?.3.1
_
_
_ ________ __________
On 26 January...
EFTA00137248.pdf
...The New York Times 11/19/climate/epa-travel-taxpayer.html> (11/19,
Friedman, 18.61M) says EPA Administrator Wheeler "plans to squeeze in two taxpayer-funded trips abroad — to
Taiwan next month and to four Latin American countries in January." According to the Times...
EFTA00268109.pdf
...and Shadow Minister for State Development, having gained
the extra portfolio of State Development in a cabinet
reshuffle on 13 January 2016.
Con.tents
Egly lite
Parlignent
Personal Me
References
External links
: Further. reeding
Early life
..,haoman:
n, Chapman atten
easz-,44
. .
The Honourable
Vickie Chapman
MP
Chapman In 2018...
EFTA00095371.pdf
...X
OPINION AND
ORDER
On January 21, 2021, Plaintiff
iled a motion to dismiss this action with
prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(2). In connection with her motion,
Plaintiff filed a proposed order of dismissal imposing certain conditions (the "Proposed Order").
Defendant Ghislaine Maxwell opposed...
EFTA00263911.pdf
...fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services fir Thnstein 11 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00160532.pdf
...law enforcement increased from 982 in 2018 to
11,554 in 2020, the most recent data released show. The article noted that concerns about the controversial law
enforcement tool were heightened after the Supreme Court ended the constitutional right to abortion last year. As
states banned or restricted abortions, civil...
EFTA00157057.pdf
...L.M. (January, 2021). Trauma psychology: What the trauma psychotherapist needs to know•. Invited
presentation to the PGY 3 Residency Seminar at Brown Alpert School of Medicine. Providence. RI.
Rocchio. L.M. (March. 2016, 2017, 2018). Vicarious traumatization: The effect of trauma exposure on the
helping professional. Invited continuing education...
EFTA00058445.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00284339.pdf
...modified
Balloon due 11/15/2018
330%
Monthly mortgage payment based on
11/15/2011
30-year amortization
Bank of America
17 East 75th St. New York, NY 10021
5A09419
12/21/2001;
modified
Balloon due 11/27/2018
330%
Monthly mortgage payment based on
11/27/2011
30-year...
EFTA00293750.pdf
...19 January 2018 10:10:51
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator HOMJES
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00509032.pdf
...Epstein
iMessage
[17] 2019-01-16 11:11:33 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Or feel free to call me anytime
iMessage
2019-01-16 11:12:11 UTC 17
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Ok. Will call you
iMessage...
EFTA00085098.pdf
...In response to the
allegations, on January 3, 2015, Maxwell's
publiSid
a press statement declaring
that
allegations "against Ghislaine
Maxwell are untrue" and that her "claims
are obvious lies."6
6
SeMIEv.
Maxwell, 325 F. Supp. 3d 428, 434
(S.D.N.Y. 2018).
BM
Sues Maxwell
On September...
EFTA00148398.pdf
...McWhorter pleaded
guilty in January 2019 to two federal charges related to the bombing of the mosque."
Georgia Man Charged In 9/11 Bomb Threat.
WTOC-TV Savannah, GA (11/12, Bauman, 22K) reports from Savannah, Georgia, "A Vidalia
man is facing charges after investigators say he called in a...
EFTA00598622.pdf
...net
1,062
893
2,067
11,736
11.900
11.658
11.416
11.174
10.932
10,690
10,448
10206
Long Term Marketable Securities
2,248
3.219
64
720
439
439
439
439
439
439
439
439
Goodwill
463
533
0
1.061
1.169
1...
EFTA00086937.pdf
...Friday, December 11, 2020 4:55 PM
To:
Subject: RE: SDNY case
Thanks very much,
From:
Sent: Friday, December 11, 2020 3:24 AM
To:
(USANYS)
(CRM)
Subject: RE: SDNY case
Hi
:
)<
(CRM)<
:'
For MOJ, I will write to check in on where they are. The initial response was positive...
EFTA00100685.pdf
...4 at 11 43, 45). The Firm
also represented
n two other matters, an appeal
On January 22, 2015, Ders
eared on the Today
to the Fourth
ourt of Appeals in Florida and
Show where he disputed
allegations against
litigation filed in September 2015 in this district against
him. Afterwards...
EFTA00267164.pdf
...t%-.2 .3
4 4 -11
aura •
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BANK RECONCILIATION
Remember:
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soby cheque.
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its $
$11 at
5
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EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00133349.pdf
...2018
Feb 28, 2019
Feb 28, 2019
412
MM1
Nov 13, 2018
Mar 4, 2019
Mar 2, 2019
225
MM1
Nov 13, 2018
Mar 5, 2019
Mar 5, 2019
270
MM1
Nov 13, 2018
Mar 11, 2019
Mar 9, 2019
225
MM1
Nov 13, 2018
Mar 11, 2019
Mar 11...
EFTA00151495.pdf
...In November 2018, the Miami Herald released an article on Mr. Epstein detailing
his 2008 plea deal. The article prompted senior members of Wealth Management to reassess the
relationship's reputational risk and ultimately terminate the Epstein Relationship. On December
21, 2018, the Bank informed Mr. Epstein by letter that...
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