1,096 results for "Nov 8 2018"
Page 43 of 44
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00124206.pdf
...78
Deposits and Additions
8.254438
ATM & Debit Card Withdrawals
.771 64
Electronic Withdrawals
-7.46669
Ending Balance
$1,494.33
Annual Percentage Yield Earned This Period
001%
Interest Pawl This Paned
50.02
Interact Paid Year-to-00e
SO 02
Interest paid n 2018 for account
was 50.09...
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...
EFTA00099352.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Attorneys for Ghislaine Maxwell
EFTA00099352
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
U
The Structure of the NPA
8
B.
The Negotiation of the NPA
11...
EFTA00065989.pdf
...The Structure of the NPA
8
B.
The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not...
EFTA00094540.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00104913.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00148445.pdf
...15-year, 8-month prison sentence of an Oakland man who talked
online of planning to kill thousands of people in the Bay Area, saying the evidence failed to
show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley
High graduate, pleaded guilty in July 2018 to attempting...
EFTA00135796.pdf
...15-year, 8-month prison sentence of an Oakland man who talked online
of planning to kill thousands of people in the Bay Area, saying the evidence failed to show Amer
Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate,
pleaded guilty in July 2018 to attempting...
EFTA00148034.pdf
...The Wall Street Journal (2/22, Tau, Subscription Publication, 8.41M) reports a new Treasury
Department IG report warns that law-enforcement agencies may need to obtain a warrant
before tapping cellphone GPS data pulled from mobile apps. The IG for tax administration
indicated a landmark 2018 Supreme Court case...
EFTA00144276.pdf
...Thank you
Frida
On Feb 8, 2022, at 6:27 PM, Steve Ross
wrote:
Frida,
Here is my summary of our conversation, and
her response. FYI.
Best,
Steve
Steve Ross • enc LLC
Forwarded message
From:
Date: Tue, Feb 8, 2022 at 6:11 PM...
EFTA00148864.pdf
...Over more than 700 hours of
EFTA00148872
videotaped interviews with police that began in May 2018, Little, now 80, has confessed to
killing 93 people, virtually all of them women, in a murderous rampage that spanned 19 states
and more than 30 years." The Post adds that the FBI "has...
EFTA00074744.pdf
...ST-I9-PB-80
MOTION TO INTERVENE
COMES NOV the Government of the United States Virgin Islands (-the Government")
and hereby files this Motion to Intervene in the Petition for Probate and for Letters Testamentary
filed by the Executors of the Estate ofJeffrey Epstein ("the Estate") on August 15, 2019...
EFTA00701832.pdf
...So
before you utter another word to another person, memorize this list of the 8
key elements of highly effective speech:
1. Gentle eye contact
2. Kind facial expression
3. Warm tone of voice
4. Expressive hand and body gestures
5. Relaxed disposition
6. Slow speech rate
7. Brevity
8...
EFTA00150161.pdf
...Cybersecurity Risks for Government Purchase Card Purchases of
Commercial Off-the-Shelf Items "describes $32.8 million in purchases of vulnerable and
insecure computer equipment by the US Army and Air Force in 2018." The IG "observed how
DOD agencies have repeatedly ignored previous cybersecurity alerts."
Volunteer Experts Seek To...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
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4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
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4
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EFTA00614975.pdf
...2014.
• Co-organizer and participant, Miami 2018, 12-18 Dec 2013
• Participant, "Quark 50", Caked', 9-10 Dec 2013.
• Seminar, "Branched Hamiltonians and Supersymmetry", Wigner Research Centre for Physics, 12
Nov 2013.
• Participant, "Wigner 111", Hungarian Academy of Sciences, Budapest, 11-13 Nov 2013.
• Seminar, "Ga'aeons and Gravity", Washington...
EFTA00145666.pdf
...JURISDICTION, VENUE, AND RELATED CASE
8.
This action is brought pursuant to and based on federal and Virgin Islands statutes,
including the federal Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595 ("TVPA"),
and the federal Bank Secrecy Act, 31 U.S.C. §§ 5311 to 5336 and its...
EFTA00129645.pdf
...000007027430620 8/12/2002 4:37:13 PM (Active)
UFMI: none
ESN HISTORY:
268435458802101270: ACTIVATED: 10/26/2009: EXPIRED : No expire date
Account Date Range: 8/12/2002 to Date Searched
Account:
Account Holder Name:
Contact Phone Eff Date: 8/12/2002
Features:
Cellular Call Detail From 8/12/2002...
EFTA00136693.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...
EFTA00094289.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
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4. 4
4...
EFTA00074599.pdf
...Yet they
refuse to decide whether the subsection (a)(5) and (8) rights
apply "pre-charge." If the CVRA grants the victims rights that
do attach pre-charge—as the plain language of § 377I(a)(5)
and (a)(8) suggests—that would also support Judge Branch's
conclusion that § 377I...
EFTA00088802.pdf
...3 at 8). For instance, the defense criticizes Dr.
for opining that sexual abuse of minors occurs "frequently," without specifying whether it occurs
"half the time" or "two-thirds of the time." (Id. at 7; see id. at 8 (quoting Raymond, 700 F. Supp.
2d at 148-49)). That is...
EFTA00162630.pdf
...Fri, 13 Nov 2020 17:44:41 +0000
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