10,116 results for "May 11 2018"

Page 401 of 405
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...https://edition.cnn.com/2019/07/11/middleeastijeffrey-epstein-barak-netanyahu-israel- elections-intlfindex.html https://www.nytimes.com/2018/09/21/business/david-boies-pleads-not-gta.htrnl I also accuse the US Government of directly blackmailing the British government into supporting them by dangling the UK and US...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...As recent as 2018, air traffic controllers and other airport personnel reported seeing Epstein leave his plane with young girls some of whom appeared to be between the age of 11 and 18 years. 52. Upon information and belief, based on Epstein's pattern of trafficking and sexually abusing young...
EFTA00072842.pdf
OCR Confidence: 85%  •  1193.3 KB
...35(b), the Office may offer or use at any stage of the criminal proceeding any statement made by Client during the meeting, and all evidence obtained directly or indirectly therefrom, to the extent such use is consistent with Section 402 of the First Step Act of 2018. (5) To...
EFTA00087994.pdf
OCR Confidence: 85%  •  1192.3 KB
...35(b), the Office may offer or use at any stage of the criminal proceeding any statement made by Client during the meeting, and all evidence obtained directly or indirectly therefrom, to the extent such use is consistent with Section 402 of the First Step Act of 2018. (5) To...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
...We may change the securities registrar and the place for registration of transfer and exchange of the debt securities and may designate one or more additional places for such registration and exchange. 11 EFTA00690332 We will not be required to: • issue, register the transfer of or exchange any debt security...
EFTA02400225.pdf
OCR Confidence: 85%  •  3850.1 KB
...For exa=ple, they may be looking at the weapon. The trauma of the moment interferes with their ability to recall details." The next most co=mon main cause was perjury by a witness, which contributed to 11 percent of the convictions. Other problems included negligence by criminal justice officials...
EFTA00104533.pdf
OCR Confidence: 85%  •  1805.9 KB
...To the contrary, it was designed to apply to individuals who had acquired French citizenship subsequent to the commission of the alleged crime "in order to avoid fraudulent nationality applications of offenders seeking to escape extradition." (Id .11 15-16). If the person is no longer a French national at...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...Iran's Supreme Leader May Have Transferred Power To Son. CRIMINAL INVESTIGATIONS • Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns. • Marijuana Subpoena May Have Been Linked To Missouri FBI Probe. • FBI, BIA Probing Discovery Of Body On Montana Reservation. • FBI Joins Search For Missing Florida Teacher. • Ohio Firefighter Arrested...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...California officials have identified at least $11.4 billion in fraudulent claims, and they suspect another $20 billion may be fraudulent. New York officials have referred more than 400,000 fraudulent claims to federal investigators, totaling $5.5 billion in claims, most of which were caught before they were paid...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...EFTA00149760 • New Zealand Denies Five Eyes Alliance At Risk. • Indonesian Intelligence Official Killed In Papua. • US Airstrikes, Surveillance In Afghanistan May Be Maintained After Withdrawal. • Kash Patel Pushes Back Against Ignatius Column On Leaking Classified Information. CRIMINAL INVESTIGATIONS • Prosecutors Investigating 2018 Gaetz Trip To Bahamas. • Maxwell Pleads Not Guilty To...
EFTA00292277.pdf
OCR Confidence: 85%  •  9513.9 KB
...news article regarding the Fund published by various media sources on or about April 30, 2018. Such article contained material misstatements of fact, for which reason the Issuer issued a corrective article on May 3. See "Summary—Media Coverage" for additional information. 5 EFTA00292286 This offering memorandum is not a...
EFTA00089677.pdf
OCR Confidence: 85%  •  3736.9 KB
...that district of the defendant's arrival so that further proceedings may be promptly scheduled. The clerk of this district must promptly transmit the papers and any bail to the charging district. SO ORDERED. July 2, 2020 LGucuat, 11:71ervehl-e- Andrea K. Johnstone United States Magistrate Judge RETURN THIS...
EFTA00545517.pdf
OCR Confidence: 85%  •  1530.2 KB
...Her relationship with her mother may have been difficult, she has may have had considerable family problems. This is the standard aspect for children who are abandoned or who lacked maternal love. -49 Square Moon - Neptune She lacks firmness, and can be a sucker for a sob story! She likes...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...Iran's Supreme Leader May Have Transferred Power To Son. CRIMINAL INVESTIGATIONS • Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns. • Marijuana Subpoena May Have Been Linked To Missouri FBI Probe. • FBI, BIA Probing Discovery Of Body On Montana Reservation. • FBI Joins Search For Missing Florida Teacher. • Ohio Firefighter Arrested...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...and Security Center in 2018 "announced the Trusted Workforce 2.0 initiative." The efforts of Trusted Workforce 2.0 "have gone so well, NCSC is already looking into what may come next." NCSC Director William Evanina "has speculated that despite the current pandemic, now may be he perfect time to...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...OECD Average USA 9.3 17.2 UK 9.4 Sweden 9.5 Spain 9.3 Portugal 10.2 Norway 9.3 Netherlands 11.9 Japan 9.6 Italy 9.2 Germany 11.3 France 11.6 Finland 9.0 Canada 11.2 Belgium 10.5 Australia 8.9 Healthcare...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...to make unauthorized purchases and cash withdrawals for her own personal use and benefit while employed by Stone Care of Texas between May 2016 and September 2018." Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. KSDK-TV St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...CYBER DIVISION • Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks. • Pompeo: Administration May Ban Chinese Apps, Including TikTok. • Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker. • Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout. • Microsoft Secretly Seized Domains Used In COVID...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...passport three months later, in June 2018, and that he wanted to participate in 'jihad' by attacking prominent U.S. monuments, first the White House and Statue of Liberty and later others in the Washington area, including the Washington Monument, Lincoln Memorial and a synagogue." 9/11 Families Ask Barr...
EFTA00172826.pdf
OCR Confidence: 85%  •  2501.5 KB
...This includes all index references to Epstein, including not only the Central Records System (-cm') indices and ELSUR indices, but any informant or confidential source indices and any indices to any office, bureau, section, division, unit or other component of the FBI which may have records pertaining to him. In...
EFTA00161259.pdf
OCR Confidence: 85%  •  1085.5 KB
...Biden's lead dropped from 12,670 to 11,779." The Atlanta Journal-Constitution (12/7, 895K) says the President's "efforts to overturn Georgia's election results have met a wall of opposition from an unlikely source: Republican state officials and GOP-appointed judges who have loudly rejected his...
EFTA00633220.pdf
OCR Confidence: 85%  •  2898.0 KB
...For example, they may be looking at the weapon. The trauma of the moment interferes with their ability to recall details." The next most common main cause was perjury by a witness, which contributed to 11 percent of the convictions. Other problems included negligence by criminal justice officials, coerced confessions...
EFTA02254469.pdf
OCR Confidence: 85%  •  6506.4 KB
...Mon 8/27/2018 3:56:13 PM Subject: Re: We may change Flight for MODAY. NKRAPC Ok. Do hold Scnt from my iPhonc On Aug 27, 2018, at 11:45 AM, Natalia Molotkova Sorry, Lesley, 258pm is only business as well, at 990.81, holding. Regards, Natalia (Natasha) Molotkova...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...As recent as 2018, air traffic controllers and other airport personnel reported seeing Epstein leave his plane with young girls some of whom appeared to be between the age of 11 and 18 years. 49. Upon information and belief, based on Epstein's pattern of trafficking and sexually abusing young...
EFTA00545454.pdf
OCR Confidence: 85%  •  1282.8 KB
...Thu, 05 Jul 2018 16:17:13 +0000 History of the Jews in Belarus The Jews in Belarus were the third largest ethnic group in the country in the first half of the 20th century. Before World War II, Jews were the third among the ethnic groups in Belarus and...

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