1,208 results for "December 8 2018"
Page 46 of 49
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00094263.pdf
...Tuesda , Se itember 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in...
EFTA00247131.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
2017.08.02
EFTA00247155
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to a
This course of action, and...
EFTA00072364.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00150380.pdf
...Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is
fighting against extradition to the US, argued in a Canadian court on Monday that redacted
documents prepared by the Canadian spy agency relating to her December 2018 arrest should
be released." The lawyers "said national security should...
EFTA00070669.pdf
...Tuesday, May 12, 2020 8:54 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this
appeal I show irrefutable proof of my allegations...
EFTA00164129.pdf
...The article said that they had voted 8-4 in favor of conviction, and
that Masterson, 47, will be held without bail until he is sentenced. The article further explained that after
a deadlocked jury led to a mistrial in December, prosecutors retried Masterson, saying he drugged and
forcibly raped...
EFTA00088759.pdf
...British Journal of
Medical Psychology, 8, 186-193.
Johnston, M. S. K. (1979). The sexually mistreated child: Diagnostic evaluation.
Child Abuse & Neglect, 3, 943-951.
Kris, E. (1950). The significance of Freud's earliest discoveries. The International
Journal of Psychoanalysis, 31, 108-116.
Lanning, K. V. (2018). The evolution of...
EFTA00056410.pdf
...Need you to reconstruct 292 data for Inmate Epstein, 76318-
054
Thank you Sonya.
>>> Sonya Thompson 8/12/2019 8:38 AM >>>
See attached "Sent from a geospatial location known only by Slcynet . err, Google" K
----- Original message
From: Andy Black
Date: 8/12/19 8:25 AM (GMT-05...
EFTA00161554.pdf
...The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board...
EFTA00104216.pdf
...Seven units in an apartment building in Paris, valued at $8 million; and
e. Great St. James and Little St. James, collectively valued at $86 million.
12.
The Estate is responsible to pay damages for the acts committed by Epstein and the
Epstein Enterprise described below.
13.
Defendant, The 1953...
EFTA00086802.pdf
...Seven units in an apartment building in Paris, valued at $8 million; and
e. Great St. James and Little St. James, collectively valued at $86 million.
12.
The Estate is responsible to pay damages for the acts committed by Epstein and the
Epstein Enterprise described below.
13.
Defendant, The 1953...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00104291.pdf
...EFTA00104297
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 8 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 8 of 48
FACTUAL ALLEGATIONS
A. The Conduct of the "Epstein Enterprise" in the Virgin Islands
37.
Epstein and his...
EFTA00072751.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00257690.pdf
...During that time and continuing to the present, EPSTEIN
possessed and controlled the Subject Premises, which is described in Exhibit A as "the New York
Residence."
8.
As further set forth in paragraphs 8 through 10 of Exhibit A, from at least in or
about 2002, up to and including...
EFTA00161310.pdf
...The Washington Post (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and
not returned, it was unclear how he had obtained the rifle used Thursday night." The Wall Street Journal (4/16, Mendell,
Subscription Publication, 8.41M) provides similar coverage.
Coroners Identify...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA02400225.pdf
...Q=8*This is a budget that pulled the rug out from working families and hurts the very people who President Trump
promised to stand up for in rural America and in small towns," said Melissa Boteach, vice president of the poverty t=
prosperity program at the Center for American...
EFTA00141175.pdf
...Regional Director
served as the regional director with oversight over the
northeast region from Sept 2018 until his retirement in December 2019. Had oversight of the MCC in
August 2019, and the warden reported directly to him.
said that the OIC of the SHU would be
in charge of getting...
EFTA00083198.pdf
...My 6/23/2020 submission within hours of your FIVE year in the waiting preliminary
denial below included a SUMMARY of my 8+ years and thousands of emails to you, Hoecker and others at the
SEC. My actual e mails, including the 1's I "re re re" sent on...
EFTA00160334.pdf
...The
article also noted that the Commerce Department added DJI to its blacklist in December 2020, and the Treasury
Department designated it as a "Chinese Military-Industrial Complex" company in December 2021, in
part because it "has provided drones to the Xinjiang Public Security Bureau, which are used to surveil...
EFTA00148081.pdf
...Tim Ryan (D-OH) said, "It's time to start
figuring out why some of this intelligence information was not acted upon."
ABC World News TonightVi's (1/26, story 8, 0:25, Muir, 7.57M) David Muir reported that
Pittman issued "a formal apology...for failures during the deadly...
EFTA01263024.pdf
...Based on my participation
7
CONFIDENTIAL
2017.08.02
SDNY_GM_00000360
EFTA_00114444
EFTA01263030
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA01262965.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
3
2017.08.02
CONFIDENTIAL
SDNY_GM_00000298
EFTA_00114382
EFTA01262968
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
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