Search results for 2018
106,347 results for "2018"
Page 4243 of 4254
EFTA00092886.pdf
FBI Report
...culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The perjury charges must be severed and tried...
EFTA00103238.pdf
FBI Report
...culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The perjury charges must be severed and tried...
EFTA00103273.pdf
FBI Report
...culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The perjury charges must be severed and tried...
EFTA00103308.pdf
FBI Report
...culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The perjury charges must be severed and tried...
EFTA00103343.pdf
FBI Report
...culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The perjury charges must be severed and tried...
EFTA00104652.pdf
FBI Report
...culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The perjury charges must be severed and tried...
EFTA00105663.pdf
FBI Report
...culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The perjury charges must be severed and tried...
EFTA00154640.pdf
FBI Report
...culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The perjury charges must be severed and tried...
EFTA01125251.PDF
Deposition
...1, 2016
On September 1, 2021
September
Sinking Fund Payment
September I,
Sinking Fund Payment
$420,000
2017
$535,000
2012
2013
440,000
2018
565,000
2014
465,000
2019
595,000
2015
485,000
2020
625,000
2016*
510,000
2021*
660,000
Term Bonds Maturing
On September...
EFTA00160334.pdf
FBI Report
...Ray, an
entertainment lawyer and former Marine, fled to Cuba after Angela Bledsoe, the mother of his then 6-year-old
daughter, was found shot to death in 2018 in the home they shared in Montclair, N.J. He was arrested after a
weeklong international manhunt.
Several Face Charges in...
EFTA00123911.pdf
Financial
...15 JEEP WRANGLER
TRANSACTION HISTOR7/21/2018 - 01/20/2019
Posting Date Effective Date Description
Principal
Interest
Late Fees
Other Fees
Total
BEGINNING BALANCE
$13.239.69
$28.64
$0.00
$0.00
$11268.33
01/07/2019 01/07/2019 Payment Received
-$287.85
-$63.42
$0.00
$0...
EFTA00276784.pdf
FBI Report
...12/06/2018
Details:
(U)
NARRATIVE: On or about December 2018, FBI NY opened a sex trafficking
investigation into JEFFREY EPSTEIN and his co-conspirators. On or about
August 2019, a search of EPSTEIN's island Little St. James was
conducted. Among the evidence seized was shredded paper (evidence item...
EFTA00070669.pdf
Deposition
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA01011526.PDF
Flight Log
...Thank you for all you help in 2018.
We will be braving the snow of MA for xmas and I shall contact you from
Deerfield.
The card was made by our 13 year old grandson.
Have a great Holiday,
Peter
_NextPart_001_0067_01D49797.A9809860
Content-Type: text/html;
charset...
EFTA00066216.PDF
Legal
...So what we did is we went through all the high
profile cases in this courthouse in the past several years and
other cases, cases like Medoff, cases like Dreier, cases like
Esposito, where Judge Marrero ruled in 2018 relating to an
alleged member of organized crime, and we went...
EFTA00065241.pdf
FBI Report
...Epstein had sexually abused and trafficked hundreds of young women and
girls on his private Caribbean island, some as recently as 2018.
A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's $635 million estate is considering a
proposal to establish a compensation fund for...
EFTA01539592.pdf
Financial
...GROUP INC
144A 7% MAY 02 2017
DTD 06/15/2011
125581-GA-0 BB- /B1
NRG ENERGY INC
7 5/8% JAN 15 2018
DTD 07/15/2011
629377-BN-1 BB- /B1
SEQUOIA MORTGAGE TRUST
SER 2003-1 CL B1 FLOATING RATE
APR 20 2033 DTD 02/27...
EFTA01652881.pdf
Legal
...He received one of the Top 50 verdicts in the United States in 2015, 2016, and
2018 and two of the top Florida verdicts in 2011 and 2012. Throughout his career, he has obtained
hundreds of millions of dollars in verdicts and settlements for his clients and has argued and...
EFTA00150597.pdf
Flight Log
...United States, a 2018 suit" spearheaded by Texas Attorney General Ken Paxton (R)
and "filed by nine states that says the original 2012 DACA memo by the Obama administration
is unlawful."
Democrats Face Internal Divisions Over Scope Of Voting Rights Bill.
The New York Times (3/30, Fandos, Wines, 20...
EFTA01655826.pdf
FBI Report
...The article noted
that the FBI investigated 27 sexual misconduct cases aboard aircraft in 2018. By 2022 that number had more than
tripled to 90 cases. By August 2023 62 cases were under investigation. That trend appears to have continued, with
the attorney announcing another indictment in the past week...
EFTA00008529.pdf
Flight Log
...August 23, 2018 Additional
JEFFERY EPSTEIN
(2018R01618)
-x
APPEARANCE
S:
United States Courthouse
Foley Square
New York, New York
June 18, 2019
12:57 p.m.
Assistant United States Attorney
Assistant United States Attorney
Assistant United States Attorney
Acting Grand Jury RepoLt_eL
FREE STATE REPORTING, INC.
Court Reporting Transcription...
EFTA01271124.pdf
Deposition
...01/03/2018
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CONFIDENTIAL
SDNY GM 00016274
OXOIS90-7635-0003-0033AWSPROCLV MI5' )1,40)1 .L
CONFIDENTIAL
FirstBankPRO03437
EFTA 00126917
EFTA01271217
After Five Days Return To:
PO Box 9146
San...
EFTA00127808.pdf
...So, May 2018 to
9
some time in 2020 --
10
: Yeah.
11
: -- when you became the
12
regional director?
13
: No. The position
14
: Yeah.
15
: -- prior to that, I was
16
given --
17
: Okay.
18
: -- was a liaison to the
19
regional director. And then, I went into the...
EFTA00039665.pdf
Deposition
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00094336.pdf
Deposition
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00094354
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
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