1,103 results for "September 6 2018"
Page 43 of 45
EFTA00137440.pdf
...Lemmons "was arrested in Erie in 2018 on charges that he and his co-defendant,
Jasmine L. Carter, 31, also of the Atlanta area, used homeless people to cash fraudulent checks created with
stolen account information. Carter was sentenced in September to 31/2 years in federal prison after she...
EFTA00099352.pdf
...Then, in 2018, more than I decade after the NPA was executed, an explosive front-page
article in the Miami Herald reported detailed allegations, including from attorneys representing
plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation,
the process by which the NPA had...
EFTA00065989.pdf
...Then, in 2018, more than a decade after the NPA was executed, an explosive front-page
article in the Miami Herald reported detailed allegations, including from attorneys representing
plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation,
the process by which the NPA had...
EFTA00137401.pdf
...airports Sunday, the largest number since the pandemic gripped the country in March, despite pleas from
health experts for Americans to stay home over Thanksgiving."
In the lead NBC Nightly News
(11/30, 6:31 p.m.
ET, story 1, Holt, 6.21M...
EFTA00070669.pdf
...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...
EFTA00150597.pdf
...WEDNESDAY, MARCH 31, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland Instructs DO3 To Put More Effort Into Probing Hate Crimes.
CAPITOL VIOLENCE NEWS
• Proud Boys Leader Charged In Capitol Insurrection Says He Worked With FBI Against Antifa.
• Proud Boys Member Claims Music Party...
EFTA00137248.pdf
...Undergraduate student teams analyze economic and financial conditions and formulate a
monetary policy recommendation, modeling the Federal Open Market Committee; 3:00 PM
* NASA holds prelaunch briefings ahead of Sentinel-6 mission launch — NASA holds prelaunch briefings ahead
of the launch of the Sentinel-6 Michael Freilich satellite — currently scheduled...
EFTA00148620.pdf
...The federal bench in Minnesota also plans to resume
criminal jury trials after July 6." Hari "is the sole member of the White Rabbits militia group left
to stand trial after the other two Illinois men charged in 2018 - Michael McWhorter and Joe
Morris - pleaded guilty."
Op-Ed: The Next...
EFTA00136207.pdf
...That Barr distorted the Justice
Department in service of [President] Trump's political agenda."
NBC Nightly News (7/28, story 6, 2:00, Holt, 6.05M) reported, for example, that "Democrats said the federal
deployments are intended to give the President footage for...
EFTA00137349.pdf
...18 permit for a rally on Capitol Square, van Cleave said he was told the only time slots
available were 6 a.m. and 6 p.m. Everything else had been booked by groups advocating for gun control." He
said in an interview, "This was a thinly veiled effort to...
EFTA00073205.pdf
...EFTA00073209
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 6 of 55
GVI v. Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 5 of 55
23.
Epstein was president and director of Nautilus, Inc., which corporate filings
describe as -holding property for...
EFTA00136050.pdf
...blocking the government from forcing a tech company to break its encryption to help law enforcement."
According to the Post, "At issue is a September 2018 sealed opinion by a federal judge denying the
government's request to compel Facebook under the Wiretap Act to break the encryption on its...
EFTA00150210.pdf
...MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Son Of Federal Judge Killed, Husband Shot At New Jersey Home.
PROTESTS
• DOJ Filing Federal Charges Against Protesters Over Arson, Destruction Of Property.
• Fatal Shooting By Los Angeles Police Officer Gained Greater Attention Following...
EFTA00135712.pdf
...in September." The authorities "said the man lives in the area and
confessed to the crimes as well as other crimes, including one against a white resident about a
mile away in the same week as the attacks against Eddie and Candace Hall."
NBC News (9/30, 6.14M) reports...
EFTA00701832.pdf
...Pollock
Article 6.
Psychology Today
The 8 Key Elements of Highly Effective Speech
Mark Waldman and Andrew Newberg, M.D.
Arlicic I.
The Washington Institute
Can It Get Worse in Syria? It Just Did
Jeffrey White
July 13, 2012 -- Syria's descent into ever-greater violence steepened
yesterday. Driven by...
EFTA00138265.pdf
...Please be advised, our records reflected that your
last application expired in September 2018. Please complete the attached and return them for
processing at your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
f.
SDNY_00015045
Page...
EFTA00148896.pdf
...in September." The authorities "said the man lives in
the area and confessed to the crimes as well as other crimes, including one against a white
resident about a mile away in the same week as the attacks against Eddie and Candace Hall."
NBC News (9/30, 6.14M) reports...
EFTA00195618.pdf
...New To* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD °CMOS! 1.2003
THROUGH
Octets! 31.2003
ACCCUNT NUMBER
TAXPAYER WEBER On File
LAST STATEMENT
September 30.2003
U
Your Portfolio
Allocation
Untoded preens deo* debt bane, *Nit, shy,
norkee ways The elocabon percenmo,
Ormed
Iron tr.e obsokte /milted...
EFTA00136746.pdf
...same scientists, three sources familiar with the
details told Reuters." AstraZeneca's Phase 3 trial of its vaccine candidate has been on hold since September 6,
"after a study participant in Britain fell ill with what was believed to be a rare spinal inflammatory disorder
called transverse myelitis."
White House...
EFTA00085225.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00085230
Case 1...
EFTA00090494.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00090499
Case 1...
EFTA00092755.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00092760
Case 1...
EFTA00092886.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00092891
Case 1...
EFTA00103238.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00103243
Case 1...
EFTA00103273.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00103278
Case 1...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith