1,111 results for "December 14 2018"
Page 41 of 45
EFTA00137138.pdf
...EFTA00137176
Wolf Planning To Visit Several Latin American Countries In Early December.
The Washington Post (11/12, Miroff, 14.2M) reports Acting
DHS Secretary Wolf "is making plans to travel...
EFTA01263246.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA00040903.pdf
...Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News...
EFTA00148539.pdf
...The Washington Post
(10/21, 14.2M) editorializes that "the Trump Administration's immorality, cruelty and
bureaucratic malpractice in tearing migrant toddlers, tweens and teens away from their parents
in 2017 and 2018" has left a "perhaps even more shocking...present-day legacy," with over 500
children still separated from...
EFTA00160254.pdf
...14-Year-Old Charged In Connection With School Bomb Threat
Patch (01/17, Taliaferro) reported that after a four-month investigation, Ramapo police, with assistance from
officers assigned to the FBI Task Force and the Suffern Police Department, arrested a 14-year-old in connection with
a bomb threat at...
EFTA00104460.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00150210.pdf
...She had a portion of her left
lung removed in December 2018 and in past decades was treated for colon and pancreatic
cancer."
Reuters (7/17, Chung) reports Ginsburg "is the second-longest serving among the current
nine justices behind Clarence Thomas, having been appointed to a lifetime post on...
EFTA00150739.pdf
...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...
EFTA00166239.pdf
...Sow.e an or December 31, 3016
34 0.
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I . 22 51
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0002020
EFTA_000 15494
EFTA00166246
Deutsche Bank 0
Transaction Details
Doc•ots 1. 2018 to Doortutiii 31.2016...
EFTA00263748.pdf
...432
NOTES
i
t
3 December 2010
Jacquleline sent me an SMS stating that she would like to cancel today's
appointment witftLJ Hooker as she would like it to go to the tribunal.*
Next appointment 161° December 2010 at 11 am
This form collects personal and private Information. Information...
EFTA00137043.pdf
...The 29-year-old Jordan citizen was convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised...
EFTA00149896.pdf
...The
sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by
well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December
2017. Last December was the deadline for companies...
EFTA00133182.pdf
...No.)
Notes
2
8/15/2019
3
8/14/2019
4
5
6
8/15/2019
7
8
Produced phone on 8/16/2019
9
8/15/2019
10
8/15/2019
11
Served by =al
tom
12
served; Interview scheduled for 8/19 at 10 a.m.
13
14...
EFTA00056410.pdf
...Jeffrey Epstein 19 cr 490
Scheduled date
2019.08-12 14:42.25
Creation date
2019-08-12 14:4225
Modified date
2019.08-12 14:4411
Delivered date
2019.08-12 1443:36
Message size
1263
Attachments sin
13504
Total size
14778
Attachments
2
Attachment
TEXT.htm
Name
TEXT...
EFTA00067620.pdf
...Andrew didn't attend Beatrice's engagement party in London, which was held in December, People magazine
previously reported.
However, the outlet said Andrew has remained incredibly close to his family, including his ex-wife. In addition,
he has continued to spend time with his mother. They were seen together...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00601702.pdf
...13(c), 14. or 15(d) of the Securities Exchange Act of 1934 until our offering is completed. other than, in each case, those
documents or the portions of those documents which are furnished and not filed:
(a) Our Annual Report on Form 10-K for the year ended December...
EFTA00161268.pdf
...6 riot." DiBiase said the department also provided more than 14,000 hours of
surveillance camera footage — encompassing the hours of noon to 8 p.m. on Jan. 6 — to two key committees investigating the
Capitol assault: The House Administration Committee and the Senate Rules Committee."
Attorneys Make Opening Statements...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00160901.pdf
...who has pled guilty to her role in the offense and is scheduled to be sentenced in December, to sexually exploit a 3-
year-old minor child in August and September of 2018. Berry said he directed Brittany to sexually exploit the child
on five different occasions to create and...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
EFTA00169634.pdf
...and 430 nattre of the resident agent af the Corponition'is
Kellerhals Ferguson LIP, whose mailing address is 9100 liaVensight, Port of Sale, Suite 15.14,54 77tnmas, U.S.
Virgin Islands 00802, and whose physical address 9100, blavensight, Port of kils,. Suite f5-16, St Thomas-, 11.5.
Virgin...
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