1,103 results for "September 6 2018"
Page 38 of 45
EFTA00102661.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00104625.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00151417.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00065675.pdf
...the Instrument Amending the Treaty
of 23 April 1996 between the United States of America and France signed in the Hague
on 30 September 20045.
6. For matters not covered in these agreements, extradition requests made by the USA are
governed by provisions of the French Code of Criminal Procedure...
EFTA00154443.pdf
...the Instrument Amending the Treaty
of 23 April 1996 between the United States of America and France signed in the Hague
on 30 September 20045.
6. For matters not covered in these agreements, extradition requests made by the USA are
governed by provisions of the French Code of Criminal Procedure...
EFTA00069926.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
2
EFTA00069927
SDNY News Clips, Wednesday, July 31, 2019
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his...
EFTA00140925.pdf
...As you..."
IA65
Page 6 of7
UNCLASSIFIED
Retrieved: 9.F942020 16:31
Page: 7 of 153 - CNI Questioned Documents (AF) Case Note (128072).p
SDNY_00017837
EFTA00140933
UNCLASSIFIED
FBI Laboratory
Lab #: 2020-01577-1
Case Notes
Questioned Documents
Item 6
Employee
Questioned Documents Secondary Evidence (4 ESDA lifts)
Exam Date...
EFTA00079513.pdf
...This provision applies to all victims born after 6 August 1980 who
were not yet 38 years old on 6 August 2018, the day after the law was published in the
Official diary. The law came into force after the publication in the Official Journal in
2018.
Therefore, I inform...
EFTA00148963.pdf
...Prosecutors said the federal government has provided grants of more than
$10,000 to the tribe from 2014 to 2018. News of the charges come amid longstanding
speculation of potential criminal wrongdoing among tribal leaders, which was amplified after the
tribe was subpoenaed three times in recent months. In September...
EFTA00069900.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his
private island there. Once, the scientists — including Mr. Hawking...
EFTA00161554.pdf
...They improperly received $84,140 from the Connecticut Citizen's Election Fund for
the 2018 Democratic primary and improperly sought to obtain another $95,710 for the general election,
prosecutors said."
Thanks,
FCS/SMAPA
(Desk)
(Cell)
From: Bulletin Intelligence
Sent: Wednesday, May 26, 2021 6:27 AM
To:
Subject: [EXTERNAL...
EFTA00085684.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his
private island there. Once, the scientists — including Mr. Hawking...
EFTA00161070.pdf
...Nevertheless, how it came about says a fair amount
about the world he has departed." According to Time, "The first link begins with the government of Iraq, which in September
arrested one of al-Baghdadi's wives and a courier. Intelligence pointed to Syria, where the CIA was already working...
EFTA00141295.pdf
...60%
50%
s 40%
O 30%
13
•
20%
10%
0%
MXR
% of BOP Staff on Retention Incentives
NCR
NER
SCR
SER
WXR
I
■ 2017 ■ 2018 ■ 2019 ■ 2020 ■ 2021
Sum of incentive
6
5
Top 10 Positions w/ Greatest Retention Incentive Sum
Id hill niii Ind ..Id ..6
■201i
• 2018
• 2019...
EFTA00131225.pdf
...3
EFTA00131493
Metropolitan Correctional Center, New York
2018 Annual Training
26 Federal Plaza 6" Floor, Classroom J or I
DCT Instructors:
*Self Defense
Defense Instructors:
•
*Diversit v Instructor:
*Alternate DHO:
*QC Instructors:
*ICS Instructors
pg. 4
EFTA00131494
Monday, March 4, 2019 A.M.
Correctional Training, Annual: DNB-0150-6XX — 1...
EFTA00150380.pdf
...pay program to reimburse pharmacies for dispensing a prescription
medication." The Chronicle adds, "Between approximately February 2017 and July 2018,
Khaimov and his co-conspirators submitted claims for approximately $6.9 million in
reimbursements under the program, for medications the pharmacies operated never actually
dispensed. 'It's utterly discouraging to...
EFTA00163736.pdf
...The article noted that Giuliani was sued in September by a former lawyer who alleged Giuliani only paid a
fraction of roughly $1.6 million in legal fees stemming from investigations into his efforts to keep Trump in the
White House. According to the article, Giuliani conceded in July that...
EFTA00073356.pdf
...JOHN, USVI
EFTA00073364
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER DENT
NO.
t
sov • co
a. art 1017
Reset 0 3619 I an
THE LIMED STATES VIRGN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
Chololle AMOUR. Vegin blonds 00802
Christiansted...
EFTA00158752.pdf
...Epstein's will was entered into probate on September 6, 2019, and the Superior Court of
the Virgin Islands accordingly authorized Darren K. Indyke and Richard D. Kahn to administer
Epstein's estate. See Order for Probate, In the Matter of the Estate ofJeffrey E. Epstein, Probate
No. ST-19...
EFTA00269384.pdf
...with Austin Macauley
Publishers in 2018 prior to the Conspired Sexual Targeting of Vincent Bulone in July
2018
Publishing contract for the first novel '
" involved part payment for publishing with
the publishing house from the Author,
the tar eted victim The daughter
of $6,000 - Mother
and
refused to finan...
EFTA00615092.pdf
...Ordinary Dividend Terms:
/27 January 2015
✓30
January 2015
The final (or only) Cash Settlement Payment Date, which is
expected to be 01 February 2018.
Twitter Inc (the "Issuer").
TWTR.N
New York Stock Exchange
All Exchanges
Party A
Party A
/100,000
✓USD 3,898,620.00
Applcable
Total...
EFTA00150682.pdf
...without sufficient notice to the public."
Pennsylvania Police Received More Than $6M Of Military Surplus Since 2018.
USA Today (7/12, Ullery, 10.31M) reports that a federal program has provided "more than $6
million worth of military surplus to Pennsylvania law enforcement agencies in the past two
years alone...
EFTA00160334.pdf
...Ray, an
entertainment lawyer and former Marine, fled to Cuba after Angela Bledsoe, the mother of his then 6-year-old
daughter, was found shot to death in 2018 in the home they shared in Montclair, N.J. He was arrested after a
weeklong international manhunt.
Several Face Charges in...
EFTA00089488.pdf
...She began working at MCC on June 24, 2018.
She received two
weeks of training after joining the BOP and attended another
training course in August 2018 that was supposed to last for three
weeks but was cut short due to a hurricane.
According to the Request, and as confirmed...
EFTA00262164.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice offrkrerry Reichelt of the Regional Development Board , Port Pune, i then contacted the SA Medical
Association%tlnlster of Health, Hon Jon Hill MPion the 18th of September 2009, in regards of acquiring
funding...
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