Search results for 2018
106,347 results for "2018"
Page 4238 of 4254
EFTA01625916.pdf
FBI Report
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about SARAH
role in JEFFREY EPSTEIN...
EFTA01653490.pdf
FBI Report
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about SARAH KELLEN's role in...
EFTA00172546.pdf
FBI Report
...BOP records reflect that on September 6, 2018, the Warden submitted a memorandum to the Federal
Bureau of Prisons' (BOP) Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an
estimated...
EFTA01476303.pdf
Financial
...Brent now expected to settle at —$50 at 2016
EFTA01476308
end and stay under $60 even by 2018 end
Brent futures prices over time
$40
$45
$50
$55
$60
$65
$70
$75
$80
Dec 2015
Dec 2016
Source: Bloomberg Finance LP, Deutsche Bank
Dec 2017
Dec 2018
Dec 2015
Dec...
EFTA01101857.PDF
Deposition
...5/1/2018
\A c I'
$2,416,630
As of the Valuation Date, BFP
contributed $4.7 million of a
$5.0 million commitment. The
fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC."
2%/20%
2/23/2019
II \ 4
$253...
EFTA00105124.PDF
FBI Report
...1/23/2018
Charges:
Description
No Charges Found
STGs:
EX LAW ENFORCEMENT
POSTED PICTURE CARD FILE
Victim Statements:
**No information was found for the given criteria.**
Assailant Statements:
**No information was found for the given criteria.**
Age: 51
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
SEPARATION...
EFTA01124129.PDF
Court Filing
...If the Series P preferred stock underlying the Series P depositary shares is redeemed
(i) after June 15, 2018, in whole or in part, or (ii) prior to June 15, 2018 in whole, but not in
part, due to the occurrence of a Regulatory Capital Treatment Event, Series P depositary...
EFTA00148034.pdf
FBI Report
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA00123801.pdf
Financial
Capita
-
Page 1 of 2
Platinum MasterCard Account Ending in
Dec. 16. 2018 Jan. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Feb. 12. 2019
For online and phone payments,
the deadline is 8pm ET.
New Balance
$341.07
Minimum Payment Due
$15.00
LATE PAYMENT...
EFTA01550162.pdf
Financial
...SR NOTES 7 3/8% NOV 1 2016
DTD 10/12/2006
704549-AE-4 BB+ /BA1
IPAYMENT INC
10 1/4% MAY 15 2018
DTD 11/15/2011
46262E-AE-5 CCC /CAA
Account
Page 7 of 19
Consolidated Statement Page 10
10.06
110.50
202,524.73...
EFTA00127626.pdf
...I
24 want to say that was probably in, like, 2018.
25 Maybe 2017.
EFTA00127638
14
1
: Okay. So, and that's why --
2
MR.
: So, they rebranded,
3 basically, the new systems that they were
4 putting in.
5
: Understood. Okay. And then,
6 the assignment was created at...
EFTA01655264.pdf
FBI Report
...District Court for the Western District of Texas, claims that from
approximately February 2018 through at least June 2024, Leiweke conspired with the Chief Executive Officer of a
competitor. The Dal said the alleged conspiracy involved rigging the bidding for the development, management,
and use of a multi-purpose arena...
EFTA01324858.pdf
Court Filing
...WEI 889 5500 81,
SONY_GM_02742270
EFTA_00228924
EFTA01324859
Client Information
0
3
0
Montpelier Trust
Trust Information
Trust Type
Irrevocable Trust
Name
Montpelier Trust
Jurisdiction
US Trust
Date Established
07/31/2018
Name of All Trustees
Christine Yvonne Malina•Maxwell
Jeffrey W. Roberts
Scott Borgerson
Name of All...
EFTA00149896.pdf
FBI Report
...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...
EFTA00039025.pdf
FBI Report
...Federal Bureau of Prisons' (BOP) records reflect that on September 6, 2018, the Warden submitted a
memorandum to the BOP's Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an...
EFTA01658113.pdf
FBI Report
...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...
EFTA01656708.pdf
FBI Report
...Federal Bureau of Prisons' (BOP) records reflect that on September 6, 2018, the Warden submitted a
memorandum to the BOP's Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an...
EFTA00160201.pdf
FBI Report
...Shepos pleaded guilty in 2018 to making false statements to the FBI about bribes and signing a false 2014
tax return. The article added that Assistant U.S. Atty. Lindsey Greer Dotson, citing FBI wiretaps indicating potentially
corrupt Gabaee dealings with other public officials, said, "This was just a minuscule...
EFTA00074599.pdf
Legal
...199 L.Ed.2d 453 (2018) (encouraging courts addressing qualified-immunity cases to bypass the merits
of the logically antecedent constitutional question in favor of the logically subsequent "clearly established
law" question). Because we don't need to address the first, "attachment- question, we won't do so and,
accordingly...
EFTA00010542.pdf
Flight Log
...forces to
fight internet-facilitated crimes against children (ICAC).6 In FY 2008, the task
forces were funded at $16.9 million; in FY 2018 the funding for the ICAC
program was $28.6 million? Through its Office for Victims of Crime (OVC), the
Department provides more grant funding than...
EFTA00161310.pdf
Legal
...outcry from liberal groups about abusive policing." According
to the Post, "In a four-page memo to staff, Garland said he would rescind the 2018 order from former attorney general Jeff
Sessions that imposed strict new measures aimed at drastically limiting the use of the settlement agreements with local police...
EFTA00079746.pdf
Legal
...Epstein in
November and early December of 2018 to witnesses as if these
are akin to an attempt to influence a witness.
If the government's position has any reality to it,
that Mr. Epstein reads an article and perceives that a friend
may be a witness, then that provides...
EFTA00095388.pdf
Legal
...Epstein in
November and early December of 2018 to witnesses as if these
are akin to an attempt to influence a witness.
If the government's position has any reality to it,
that Mr. Epstein reads an article and perceives that a friend
may be a witness, then that provides...
EFTA00074500.pdf
Legal
...ordinary or natural meaning." (internal quotation
marks omitted)). See, e.g., Noble v. Weinstein, 335 F. Supp. 3d 504, 517
(S.D.N.Y. 2018) (explaining that, because the verb "entices" is "not
defined by Congress," it bears its ordinary meaning).
32
EFTA00074535
Count Six: Sex Trafficking of a Minor...
EFTA00160705.pdf
FBI Report
...The Augusta (VA) Free Press (8/4) reports Rollin' 30s Crips gang member Trayvone Kasey, who
"was federally indicted in 2018," has "pleaded guilty today to federal racketeering, murder in aid of
racketeering, conspiracy to commit murder in aid of racketeering, possession of a firearm in
furtherance of a crime...
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