1,022 results for "July 31 2018"
Page 38 of 41
EFTA00110002.pdf
...He arrived in July.
15
Right around the same time. So --
16
MS.
: In July?
17
MR.
: -- there might be, like,
18
a day or two difference, but yeah, it was --
19
MS.
: Okay.
20
MR.
: -- it was July and August
21
was when he was there.
22
MS.
: Okay...
EFTA00160882.pdf
...The article noted that FBI agents arrested Rodriguez on March 31. In a three-hour interview
with agents following the arrest, Rodriguez repeatedly cried, Courthouse News reported. He also told agents that
he tased Fanone, who has since spoken often about the assault he endured during the January 6 insurrection...
EFTA00104216.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00086802.pdf
...However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00148128.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...
EFTA00135832.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...
EFTA00136665.pdf
...is, saying the "FBI has
charged people for attempting to obtain the toxin, which became illegal in July 2019." The substance "has
surfaced in other plots targeting Trump and other officials. In 2018, a federal grand jury returned a seven-count
indictment against a Utah man, alleging that he threatened...
EFTA00149018.pdf
...Hummel "conducted a detention hearing and ordered Thomas
Love Jr., 31, of Amsterdam detained pending trial. Love was first charged by criminal complaint
with distributing child pornography on Oct. 27. 'The complaint alleges that, on or about July,
11, 2020, Love distributed images depicting the sexual exploitation of children via...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00163802.pdf
...The articles explained that Laiss allegedly submitted a mail-in
ballot in Pennsylvania on October 31, 2020, before voting in person in Florida on November 3, while Park allegedly
voted early in New Jersey on October 26, 2024, and again in Pennsylvania on Election Day. Director Patel said the
FBI...
EFTA00161554.pdf
...The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board...
EFTA00136558.pdf
...Operation LeGend
• Trump Sent Federal Agents To Albuquerque In July To Help Police.
• Three Charged After Kansas City Cadacking.
Counter-Intelligence
• Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
• Christopher Steele: FBI Did Not Pay For Dossier Research.
• Rosen: Foreign Influence Fears Should Not Stop Voters.
• Judge Orders...
EFTA00148445.pdf
...Bay Area, saying the evidence failed to
show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley
High graduate, pleaded guilty in July 2018 to attempting to provide material support or
resources to a foreign terrorist organization, the Islamic State." US District Judge Charles
Breyer "imposed a 188...
EFTA00160986.pdf
...Sullivan's 'Brady' order in February 2018," which "mandates that prosecutors turn over
exculpatory evidence to the defense:
Nadler: While Impeachment Inquiry A "Made-Up Term," Conceptually It Is "What We Are Doing."
The Hill
(9/14, Campisi, 2.98M) reports House Judiciary Chairman Jerrold Nadler during an appearance on...
EFTA00135796.pdf
...Bay Area, saying the evidence failed to show Amer
Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate,
pleaded guilty in July 2018 to attempting to provide material support or resources to a foreign
EFTA00135804
terrorist organization, the Islamic State." US District Judge Charles Breyer "imposed a...
EFTA00063517.pdf
...Electronically signed by Kathleen Liggio on August 11, 2019 00:31.
Page 3 of 3
EFTA00063545
Case Notes
Office of Chief Medical Examiner. New York City
Case No:
M-19-019432
Decedent:
Epstein, Jeffrey Edward
Report Date: 0811012019
Report Time: 08:31
Borough: Manhattan
Note Typo: Status Management
Department: RRU...
EFTA00268269.pdf
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EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00610146.pdf
...due prior to March 31, 2018 and/or 1700 hours total flight
time per the manufacturer's maintenance program under which the Aircraft is currently being (4
2.
operated; aart(x) at the election of Buyer, an acceptance test flight of up to tiweeone. (31) hours
duration following the completion...
EFTA00149214.pdf
...OPERATION LEGEND
• Trump Sent Federal Agents To Albuquerque In July To Help Police.
• Three Charged After Kansas City Carjacking.
COUNTER-INTELLIGENCE
• Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
• Christopher Steele: FBI Did Not Pay For Dossier Research.
• Rosen: Foreign Influence Fears Should Not Stop Voters.
• Judge Orders...
EFTA00099352.pdf
...Then, in 2018, more than I decade after the NPA was executed, an explosive front-page
article in the Miami Herald reported detailed allegations, including from attorneys representing
plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation,
the process by which the NPA had...
EFTA00065989.pdf
...Then, in 2018, more than a decade after the NPA was executed, an explosive front-page
article in the Miami Herald reported detailed allegations, including from attorneys representing
plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation,
the process by which the NPA had...
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...
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...
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
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