1,352 results for "June 20 2018"
Page 46 of 55
EFTA00154640.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00161554.pdf
...25, Anthes, 20.6M) reports that Moderna "said on Tuesday that its
coronavirus vaccine, authorized only for use in adults, was powerfully effective in 12- to 17-year-
olds." The successful clinical trial means that Moderna "plans to apply to the Food and Drug
Administration in June for authorization to...
EFTA00597681.pdf
...BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general business operations and marketing
initiatives to support a national rollout. The Partnership bought 20,000 units at a
price per unit of $10...
EFTA00302204.pdf
...24 June 2018 16:29:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator MBXSOL
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00072751.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be...
EFTA00040903.pdf
...Nicholas Ferrone, 28, faces up
to 20 years in prison for his role in three bank robberies, two of which took place in our area. Ferrone
robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31...
EFTA00149214.pdf
...The threats called for
violence in downtown Mansfield on June 5, the same day a protest was planned in Ontario."
Georgia Man Gets 20 Years For Multiple Bank Robberies.
The Athens (GA) Banner-Herald (8/27, Ford, 97K) reports Frank Douglas of North Augusta,
South Carolina, "was sentenced this week...
EFTA00123623.pdf
...Prime Rate; as of December 31, 2018,
this APR is 20.24%. Use of an attached check or draft will constitute a charge against your credit account. The transaction date for each Check Cash Advance is the
date you or the person to whom the check is made payable first...
EFTA00095871.pdf
...CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493
F.3d 63 (2d Cir. 2007...
EFTA00261688.pdf
...CHING CASH LOANS f/rt
From
06Jun 2013
2.0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To...
EFTA00269229.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I bad completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00076359.pdf
...defendant is a frequent traveler and regularly
travels to and from the United States, including approximately more than 20 flights in which he
traveled to or from a foreign country since 2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United...
EFTA00058455.pdf
...defendant is a frequent traveler and regularly
travels to and from the United States, including approximately more than 20 flights in which he
traveled to or from a foreign country since 2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United...
EFTA00161153.pdf
...Benjamin Wines, editor-in-chief of Lawfare, "chided Republican outrage over the selection of former Obama
administration lawyer David Kris, who on the blog and elsewhere has spoken out in support of the FBI's Trump-Russia
investigation and criticized the House Intelligence Committee's 2018 memo on alleged FISA...
EFTA00287837.pdf
...01 June 2018 14:06:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When...
EFTA00265807.pdf
...79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY OF $20-00 ADM.
AUTHORITY DETAIL'S: cowaseat:- aomzeme-
oTss, $20.00, COST:
COMP CODE: OBAL...
EFTA00085098.pdf
...17-1722(CON)
August Term 2018
Argued: March 6, 2019
Decided: July 3, 2019
Synopsis
Background: Alleged sexual abuse victim
filed defamation action against alleged
abuser. After suit settled, another alleged
abuser, journalist and newspaper moved to
intervene and to unseal documents. The
United States District Court for the Southern...
EFTA00287457.pdf
...Sheremetyevo
07:10 PM
11:20 AM /01 Jul 2018
Terminal 1
Terminal D - Domestic/Intl
Additional Messages
Confirmed
Estimated Time
9 Hrs 10 Mlns
Equipment
Boeing 777-300Er
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
2PC
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN...
EFTA00094540.pdf
...Sarah Cassi
2/12/2020
A man wanted in a fatal shooting almost 20 years ago in the Bronx was arrested Friday in Bethlehem.
Ralph Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in
the Bronx, the...
EFTA00104913.pdf
...Sarah Cassi
2/12/2020
A man wanted in a fatal shooting almost 20 years ago in the Bronx was arrested Friday in Bethlehem.
Ralph Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in
the Bronx, the...
EFTA00073070.pdf
...by the Work of Elizabeth F. Loftus Special Issue of Applied
Cognitive Psychology, edited by M. Garry & H. Hayne, Vol. 20, 2006.
Fellow, German Skeptics Organization, GWUP, elected 2018
PROFESSIONAL MEMBERSHIPS
Current:
American Association for the Advancement of Science (Fellow; Board of Directors, 2013 - 2017)
Association for Psychological Science (Formerly...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00089488.pdf
...She began working at MCC on June 24, 2018.
She received two
weeks of training after joining the BOP and attended another
training course in August 2018 that was supposed to last for three
weeks but was cut short due to a hurricane.
According to the Request, and as confirmed...
EFTA00094519.pdf
...Sarah Cassi
2/12/2020
A man wanted in a fatal shooting almost 20 years ago in the Bronx was arrested Friday in Bethlehem.
Ralph Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in
the Bronx, the...
EFTA00148620.pdf
...Space Coast (FL) Daily (7/5) reports that the FBI successfully solved the bank robbery at the
San Diego branch of an unidentified national bank in June 2018. Jesus Ramon Garcia-Lopez,
who "had been working at a San Diego branch of a major national bank for about 18 months...
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