1,126 results for "March 21 2018"
Page 44 of 46
EFTA00067620.pdf
...His trial is set for April 21.
He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame...
EFTA00591096.pdf
...UMILITY
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1/1/2018
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3,000,000
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$
3, 000,000
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10,000
PERSONAL 6 ADY PLURY
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3,000,000
C.F.I.DUL...
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
EFTA00138265.pdf
...M
Shift
10 SOUTH #2
Annual Leave
s
[Sick / Annual]
Annual Leave
RW 7/19 10:19
Y RW 7/1912:15
Ili
OT
OT/CT Start
End
Shift
ACT LT
OPS LT
$
8 OPS LT
III'
Y JD 7/21 14:10
OT/CT Start
End
OT
$
12 SHU...
EFTA00136104.pdf
...Law Enforcement Services
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a
significant decline in the US prison population has occurred, as an analysis by The Marshall Project and the AP
indicates that "between March and June, more than...
EFTA00073205.pdf
...From 2011 until
at least 2018, Jeffrey Epstein was the President/Director of Southern Trust Company, and
Defendants Kahn and Indyke were Treasurer/Director and Secretary/Director, respectively.
Epstein was the sole owner of Southern Trust Company.
38.
John and Jane Does represent individuals and entities whose identities or
involvement...
EFTA00091454.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E6515013 ("Subject Device-21");
t. A Cruzer Guide USB, which was seized from a...
EFTA00153059.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E6515013 ("Subject Device-21");
t. A Cruzer Guide USB, which was seized from a...
EFTA00076712.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E6515013 ("Subject Device-21");
t. A Cruzer Guide USB, which was seized from a...
EFTA00172546.pdf
...The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. 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...
EFTA00104291.pdf
...EFTA00104310
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 21 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 21 of 48
COUNT ONE
Human Trafficking —Trafficking an Individual
Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO...
EFTA00160409.pdf
...The article cited revelations since the law was last renewed in 2018: The bureau misled surveillance court
judges in seeking to wiretap a 2016 campaign aide for former President Donald Trump, and agents didn't follow
guidelines in searching Section 702 databases for the names of a congressman on the...
EFTA00162812.pdf
...was
dismissed for lack of subject matter jurisdiction.
21.
Substantially the same complaint was filed in the State of Maine Superior Court, CA: CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled...
EFTA00137440.pdf
...At the same time, Fayne was using his company's money to
gamble, losing large amounts between 2016 and 2018, according to the FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News
EFTA00064715.pdf
...Supreme Court has taken a significant
step in preventing manipulation of the system by stating that the electors chosen by the states must
vote in accordance with their states' vote. [Continue Reading]
Law360: "Sanofi Urges High Court To Expand Arthrex To All," Unattributed, July 06, 2020, 11:21
PM
Sanofi...
EFTA00065716.pdf
...May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y. 2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii...
EFTA00154512.pdf
...May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y. 2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii...
EFTA00104216.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of 11 and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00086802.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of II and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00149760.pdf
...CRIMINAL INVESTIGATIONS
• Prosecutors Investigating 2018 Gaetz Trip To Bahamas.
• Maxwell Pleads Not Guilty To Sex Trafficking Charges.
• Decision On Releasing Body Camera Footage In North Carolina Case Could Come Monday.
• Recordings Detail How Bryant Shooting Unfolded.
• Judge Orders Manslaughter Case In Fatal Police Shooting Of Ghaisar Be Heard In Federal...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00144401.pdf
...https://edition.cnn.com/2019/07/11/middleeastieffrey-epstein-barak-
netanyahu-israel-elections-intlfindex.html
https://www.nytimes.com/2018/09/21/businessidavid-boies-pleads-not-
giSy.html
I also accuse the US Government of directly blackmailing the British
government into supporting them by dangling the UK and US Trade...
EFTA00144485.pdf
...https://edition.cnn.com/2019/07/11/middleeastieffrey-epstein-barak-
netanyahu-israel-elections-intlfindex.html
https://www.nytimes.com/2018/09/21/businessidavid-boies-pleads-not-
giSy.html
I also accuse the US Government of directly blackmailing the British
government into supporting them by dangling the UK and US Trade...
EFTA00695057.pdf
...Bruce was sentenced, on December 21, 1964, to four
months in a workhouse; he was set free on bail during the appeals process and died before the appeal
was decided. Solomon later saw his conviction overturned; Bruce, who died before the decision, never
had his conviction stricken. Bruce later received...
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