1,151 results for "March 17 2018"
Page 40 of 47
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00148281.pdf
From: "Bulletin Intelligence"
To:"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30,
2021
Date: Tue, 30 Mar 2021 10:26:23 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY...
EFTA00150380.pdf
...endorsement" and "was hit by a flood of dark money ads that questioned
his support of GOP issues." In March, Owens "said he contacted the FBI and discussed his
November 2018 meeting with Householder with FBI Agent Blane Wetzel," who "was in the
middle of an investigation into Householder, four...
EFTA00150682.pdf
...CYBER DIVISION
• In Interview, Trump Confirms He Authorized Covert Cyberattack On Russia In 2018.
• Russian Hacker Accused Of Targeting American Companies Found Guilty In Federal Court.
• Amazon Says Email Telling Employees To Remove TikTok App Was Sent In Error.
• Administration Expected To Take Action Against TikTok.
• The UK Preparing Decision...
EFTA00268579.pdf
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Services Delivered by Medicare Locals to be Cut by Tony Abbott
The Federal Coalition has confirmed its policy to scrap Medicare Locals.
19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Bulk Billing Rates at Record Highs...
EFTA00276784.pdf
...03/29/2021 02:17:04
Destination Bin: New Bin
File: CAUsers1Matchmaker1DesktopTaradise Islanchpne.03.png
Extract Date: 03/29/2021 02:17:43
Destination Bin: New Bin
File: CAUsers1MatchmakeADesktopTaradise Island\png \MI 04.png
Extract Date: 03/29/2021 02:18:17
Destination Bin: New Bin
File: CAUserifflatchmaker1DesktopTaradise Islanchpng= 05...
EFTA00040864.pdf
...5-8-10)
-1 of 8-
FEDERAL BUREAU OF INVESTIGATION
Mwactury
11/17/2021
On 11/8/2021,
, date of birth(DOB):
, Email:
was
interviewed at the United States Attorney's Office (USAO), 1 Saint Andrews
Plaza, New York, NY 10007. Present for the interview was, Assistant United
States Attorney...
EFTA00144597.pdf
...Kind Regards
On Friday, 22 March 2024 at 17:27,
Anne Claire Lejeeune and Macron,
wrote:
Still no email, but thank you for showing that, indeed, not only are you protecting Richard Levitt
and the US attorneys who obstructed justice, but also, you too, need to be held accountable for...
EFTA00164129.pdf
...According to the article, Nauman Hussain, 33 years old, was convicted
this month of 20 counts of manslaughter for his role in the October 2018 crash that killed 20 people on a country
road southwest of Albany. The victims, the article highlighted, include 17 friends who chartered the limousine for...
EFTA00268891.pdf
...21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
FILE ON HOLD. PENDING FURTHER PAYMENT(S)
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
SAVED ACCOUNT
I•
•
COUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT:
17/05/2012 22:06:22 OPSP
DEBT_NO 80134 HEIST TO...
EFTA00309111.pdf
...Social Security Number (if any)
Fonn l•129 01/17/17 Y
Page I of 36
EFTA00309117
Part 2. Information About This Petition (See instructions for fee information)
I. Requested Nonimmigrant Classification ( Write classification
Inhol):
2. Basis for Classification (select only one box);
•
New employment.
[I] b. Continuation of previously...
EFTA00070837.pdf
...March 12, 2021)
17
Boucher v. US. Suzuki Motor Corp., 73 F.3d 18 (2d Cir. 1996)
8, 23
Bourjaior v. United States, 483 U.S. 171 (1987)
6
Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993)
passim
deWit v. UPS Ground Freight, Inc., No. 16 Civ...
EFTA00591096.pdf
...CIC/!
/
A
.17
MR.
c_
ACORD 25 (2010105)
INS025 Dopos)ol
01988-2010 ACORD CORPORATION. NI rights reserved.
The ACORD name and logo a e registered marks of ACORD
EFTA00591113
CONSTRUCTION PROPOSAL No.4.:
SSVI EXPERT EXCAVATION & BUILDERS
EFTA00591114
Generator/Mechanical
& R.O. Buildings
onstruction Proposa]
March 10, 2017
Prepared...
EFTA00264518.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward. -CI
A similar $3o-million suit was filed in March 2008, by a different woman, who was represented...
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...
EFTA00593632.pdf
...peer average of 30% this drives fee-
paying AUM CAGR of 5% in 2014-17 (below peer
avg of 11%)
• Founder and significant shareholder lock-ups
expire March 29th (worth 7.6% of share count)
could weigh on the stock near-term
Key Value Drivers
• Athene: IPO as early as...
EFTA00268269.pdf
...Corinteiln) 17.1n)
Objective 3: Attaining Sustainabilthi
The River Murray:
haw'sa ervronmareal lows by 500 GL n the
Murray-Gerbig and moor theulatieS by 2008 as
a fret step towards Weaving sustanabilny in the
Munak-Danng basin, mot a tenger-term target
tCP reach 1500 Cl. by 2018. 03...
EFTA00262007.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward.rm61
A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00269078.pdf
...Matrimonial Property Settlement
We confirm that we have recently been instructed by
matrimonial property settlement
I
with respect to a
instructs that you were married on 30 March 1996 and separated on 30 March
2007. We are instructed that the relationship has broken down irretrievably and there is no
chance...
EFTA00127743.pdf
...20 DOJ OIG Review of the Federal Bureau of Prisons' Management of Its Female Inmate
Population Evaluation and Inspections Report 18-05 (September 2018), uwow.oig.justice.gov/reports/
2018/e1805.pdf (accessed September 17, 2019).
21 DOJ OIG Management of the Special Programs Unit at the Federal Bureau of...
EFTA00161836.pdf
...For
instance, on January 17, 2018, Indyke cashed a check for $100,000. Although Indyke cashed
the check, Kahn arranged with the Bank representative to have the cash ready for pickup.
105.
Payments from this account, for which Indyke had signatory authority, totaling
over $2,500,000 were made to...
EFTA00072364.pdf
...information AGAIN
17.5 BILLION shares of money laundering penny stocks.
EFTA00072366
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00136157.pdf
...endorsement" and "was hit by a flood of dark money ads that questioned his support of GOP
issues." In March, Owens "said he contacted the FBI and discussed his November 2018 meeting with
Householder with FBI Agent Blane Wetzel," who "was in the middle of an investigation into Householder, four...
EFTA00264665.pdf
...red
4.:1,17.1.1.,•••• •
leAnsmin nu, Winans'
.1.0•P
The controversial non-
prosecution agreement
External video
6 Documentsnr.Wbo is Jeffrey
Epstein, accused of sexually
• sbpsirigSktL,Igirls?ArAtpsj/iwww.y.py.
tube.com/watch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing...
EFTA00150161.pdf
...The Bowling Green (KY) Daily News (7/30, 57K) reports Jonny Alexander Reyes-Martinez, who
"is accused of killing Jose Cruz, 31, of Bowling Green, on March 17, 2017, during a robbery,"
appeared Wednesday in U.S. District Court in Bowling Green. His defense team "filed a motion
to suppress...
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