1,130 results for "September 5 2018"
Page 42 of 46
EFTA00105975.pdf
...2
EFTA00105976
Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 3 of 19
5.
Epstein organized this sex trafficking network to obtain hundreds of young girls for
himself for sex, and also lent these girls out to other powerful and wealthy individuals to be
sexually...
EFTA00172546.pdf
...The BOP approved the funding request, and on September
21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment
for the project and associated labor. On September 24, 2018, a separate contract in the amount of
$34,089.28 was...
EFTA00149845.pdf
...Scrutiny of the lab was fueled by a State Department cable from US
officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US
EFTA00149874
diplomats visited only once in March 2018 and didn't see the high containment labs. The State
Department declined to...
EFTA00078311.pdf
...2
EFTA00078312
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 3 of 19
5.
Epstein organized this sex trafficking network to obtain hundreds of young girls for
himself for sex, and also lent these girls out to other powerful and wealthy individuals to be...
EFTA00168426.pdf
...HIGHEST TOTAL PAIDIN CAPITAL STOCK DURING REPORTING PER CO
MAM 1
Ce
e
5, 5
SIMS —I
SECTION 4 - COMPUTATION Of TAX
A.
AT RATE Of $130 PER THOUSAND (FUME ROUND DOWN TO ME NEAREST THOUSAND)
ON HIGHEST TOTAL PAID-M CAPITAL STOCK AS REPORTED ON U NE 3F ABOVE...
EFTA00149214.pdf
...some of the accounts." An additional 100
cryptocurrency accounts "were allegedly used to launder $2.5 million in virtual currency stolen
by North Korean hackers during an attack on a U.S. company in September 2019, according to
the Justice Department." The forfeiture complaint was filed "the day after multiple...
EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
EFTA00239188.pdf
...close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to more than five percent (5%) of the
aggregate Net Asset Value of the AlphaKeys...
EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00168459.pdf
...Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 1-5-1614t. Thomas,
Virgin Islands.
ARTICLE Ill
r`.)
Without limiting in any manner the scope and generality of the allowable functions of the-Corporation, it is
hereby provided that the Corporation shall have the following purposes...
EFTA00163736.pdf
...Alarm Grows Over Weakened Militaries and Empty Arsenals in Europe
TikTok to Invest Over $1.5 Billion in Deal With Indonesia's GoTo Group
• Wall Street Journal: TikTok to Invest Over $1.5 Billion in Deal With Indonesia's GoTo Group
The Hamas Leader Who Studied Israel's Psyche—and...
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...
EFTA00149018.pdf
...Max Rose (D), who
represents New York City's most conservative congressional district and who is on the verge of
being ousted by GOP challenger Nicole Malliotakis, "was elected in a `blue wave' in 2018,
beating the incumbent, Dan Donovan, by running as an anti-establishment centrist." However,
Malliotakis "easily...
EFTA00169634.pdf
...Suite f5-16, St Thomas-, 11.5.
Virgin Islands.
Annals"
Without knitting in any manner ,the scope and geniality of the allowable functions of the Cormation, it is
hemby provided that the Corporation shall have the following purposes, objects and powers:
(1) To engage in any lawfid business in the...
EFTA02731039.pdf
...Attorney's Office and FBI in the
Southern District of Florida ("SDFL"), which resulted in a 2007 non-prosecution agreement,2 and
was further investigated and revealed thorough our investigation, which began in late 2018.
As detailed below, the SDNY is not bound by the SDFL non-prosecution agreement; moreover...
EFTA00073205.pdf
...By the end of 2013, according to its corporate filings, Southern Trust Company
has assets of $198.5 million; four years later, its assets reached $391.3 million. From 2011 until
at least 2018, Jeffrey Epstein was the President/Director of Southern Trust Company, and
Defendants Kahn and Indyke were...
EFTA00088759.pdf
...V. (2018). The evolution of grooming: Concept and term. Journal of
Interpersonal Violence, 33, 5-16.
EFTA00088787
36
Journal of Interpersonal Violence 33(l)
Laming, K. V., & Dietz, P. (2014). Acquaintance molestation and youth-serv-
ing organizations. Journal of Interpersonal Violence, 29, 2815-2838. doi:
10.1177/0886260514532360
Lewis, M...
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...
EFTA00136157.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...
EFTA00039025.pdf
...The BOP approved the funding request, and on
September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various
equipment for the project and associated labor. On September 24, 2018, a separate contract in the amount
of $34,089.28 was...
EFTA00085121.pdf
...IN
WITNESS
WHEREOF, I have hereunto set my signature
this
13th
of
September 2012
I 00:1A11. MU SIAM Of MUM nu
OR IMO OF MI NOM P
SUM SIAMINO COMMON IOS
API
ACCOMMWMIC DOCOM101.
AVO COMO, MIN NIA
PAX IN PS APIUr..AROIt Alt UOICTCWOM
M
MO IIIAI ANT...
EFTA00091454.pdf
...In an email sent to MAXWELL on or about February 28, 2002, Individual-5
discussed an upcoming trip that MAXWELL was helping to arrange for Individual-5. In that same
email, Individual-5 wrote, "As for girls well I leave that entirely to you and [another individual]!"
Based on my...
EFTA00067620.pdf
...One set of deals with five development teams aims to net $1.5 billion in repairs for 5,900 apartments in
Manhattan and Brooklyn. In a separate announcement, NYCHA said it closed on contracts with private
developers to provide more than $370 million in major repairs and renovations for 2...
EFTA00162812.pdf
...dirksen/posts/10158825794770802
0
Valerie Dirksen
September 24, 2020 ■
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CRIMFOM INA COM
Utah man filmed himself sexually abusing a 4-year-old boy in church: Cops
A Utah man has been jailed on charges of producing child pornography from his home an...
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EFTA00076712.pdf
...In an email sent to MAXWELL on or about February 28, 2002, Individual-5
discussed an upcoming trip that MAXWELL was helping to arrange for Individual-5. In that same
email, Individual-5 wrote, "As for girls well I leave that entirely to you and [another individual]!"
Based on my...
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