1,130 results for "September 5 2018"
Page 40 of 46
EFTA00065989.pdf
...at 5), and, finally, five separate paragraphs containing various
provisions, including the co-conspirator immunity provision at issue here (id. at 5). Although it
contains no defined terms other than "State Attorney's Office" and "Epstein," the NPA clearly
separates "the United States" as a whole from the USAO-SDFL...
EFTA00261898.pdf
FROSCR Ears, HP Deltee_N)c6
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tree,
Fraser Ellis MP
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Member For Narun ga
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5,
7
dential
Fraser Ellis...
EFTA00138384.pdf
...Please be advised, our records reflected that your last
application expired in September 2018. Please complete the attached and return them for processing at
your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
fria.
>> > Samanta Honigman <
Hello...
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's
testimony...
EFTA00172826.pdf
...26/2018 filed by his wife Michelle
Winfield. The violation dine was 9:10. Ticket number was SI983 and was visible on the court
docket as a 4th degree misdemeanor Section 2911.21. The case number was CRB 1803360.
Detective Winfield's date of birth is 3-5-82. The...
EFTA00136313.pdf
...NBC Nightly News (7/30, story 5, 2:10, Holt, 5.82M) reported, "As the death toll from COVID-19 rises in this country,
there's new concerns tonight about children with the disease and their ability to spread it." NBC's Miguel...
EFTA00104533.pdf
...97).' Together, these two motions present a unique and comprehensive bail package
with the strictest of conditions known in any bail application:
• $28.5 million in bonds (including a SIM bond co-signed by a security
company);
• $9.5 million in real property;
• $550,000 in cash;
• Asset Monitoring by...
EFTA00267587.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,5
sustained serious
permanent injuries during arrest...
EFTA00269384.pdf
...Legal Structure Stage 1 / Stage 1B Pattern of Targeting / File 5. Epstein -
Maxwell - Modelling - John Olsen and Donald Trump
EFTA00269384
Outspoken daughter,
/ the targeted victim of
would not
stop seeking justice concerning the childhood sexual molestation by her brother in the
family and would not stop talking about it and...
EFTA00089677.pdf
...is the least restrictive means of protecting the
5
EFTA00089702
atase11220"app001324.43 aDootgreentI2 FFFileith0V02/20 FEtggiE26 of Z3
substantial interest of public health and safety. See United
States v. Alimehmeti, 284 F. Cupp. 'id 477. 490 (S.D.N.Y. 2018)
(granting partial closure of courtroom to protect identity...
EFTA00158752.pdf
...5
3514.011
Page 5 of 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007681
EFTA00158756
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 6 of 19
PARTIES
18.
Plaintiff
is a citizen and resident of
19.
Defendant...
EFTA00160254.pdf
...The article added that
between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic diversity" by 5.4% and
the proportion of female employees by 4.1%. The article noted that McMillion has stated that "diversity, equity,
inclusion and accessibility is literally within [the FBI...
EFTA00146704.pdf
...I recorded this in an email to him the same day, September
18, 2018, which I can produce. In that email, I wrote to him:
M, is that what you think i was doing on my trip to
Turning Tricks? I
You mentioned that term in our telephone call as...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00148687.pdf
...NBC Nightly NewsVi (10/19, story 5, 2:00, Holt, 5.28M) reported, "COVID cases aren't just
climbing in 38 states; in nearly a third, new infections are surging by at least 50%. Some big
cities, small towns, and entire states are overwhelmed by the crushing wave of new...
EFTA00594729.pdf
...March
2015.
(2) IBISWorld, Gym, Health & Fitness Clubs in the US, September 2014.
(3) IBISWorld, Hair & Nail Salons in the US, October 2014.
(4) IBISWorld, Corporate Wellness Services in the US. December 2014.
(5) Industrial Data Corporation, Worldwide Wearable Computing Device 2014-2018 Forecast Update:
December 2014, December 2014.
(6...
EFTA00073389.pdf
...To enter into contracts for the management of the business of the Corporation for terms
not exceeding five (5) years.
(h)
To exercise all the powers of the Corporation, except such as are conferred by law, or by
these Articles of Incorporation or by the by-laws of the Corporation...
EFTA00267062.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00065716.pdf
...1999)
7
iii
EFTA00065719
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal Rules of Criminal Procedure
5
iv
EFTA00065720
TABLE OF EXHIBITS
Exhibit A.
Letter of
Exhibit...
EFTA00154512.pdf
...1999)
7
iii
EFTA00154515
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal Rules of Criminal Procedure
5
iv
EFTA00154516
TABLE OF EXHIBITS
Exhibit A.
Letter of
Exhibit...
EFTA00150380.pdf
...5 - everyone
bound for the courtroom, except the defendants - and then isolate them for two weeks at the
makeshift site called Camp Justice." Then the men "accused of plotting the September 11,
2001, attacks would be brought from the prison to the courtroom to begin six weeks of
hearings in...
EFTA00101221.pdf
...A silver iPad model A1567 bearing serial number dmpql1rrng5y, which was
recovered from a desk in the main residence ("Subject Device-5");
f. A silver Mac desktop computer bearing serial number cO2nmlmOfy14, which was
recovered from a desk in the pool house on the island ("Subject Device-6");
g. A...
EFTA00267683.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267316.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267745.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
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