1,171 results for "March 23 2018"
Page 46 of 47
EFTA00104291.pdf
...EFTA00104312
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 23 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 23 of 48
COUNT THREE
Human Trafficking — Forced Labor
Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO"),
14...
EFTA00137138.pdf
...The Salt Lake (UT) Tribune
EFTA00094289.pdf
...Maxwell Did Not Try to Avoid Arrest, Nor Was She "Good
At" Hiding
23
D.
Ms. Maxwell Has Waived Her Extradition Rights and Could Not Seek
Refuge in the United Kingdom or France
25
E.
The Discovery Contains No Meaningful Documentary Corroboration of
the Government's Allegations Against Ms. Maxwell...
EFTA00711710.pdf
...Geological Survey forecast released on March 1, 2017 the earthquake risk for
Oklahoma and southern Kansas is expected to remain significant in 2017, threatening 3 million people
with seismic events that can produce damaging shaking. The seismic risk is forecast to be so high that
the chance of damage in...
EFTA00148727.pdf
...have described them as the equivalent of a camera
flash going off in a pitch black car at night." The woman "will be sentenced March 23, the news
release states. But prosecutors said her sentence will likely be `less than the maximum
penalties.'"
New York Man Sentenced To Two Years...
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...
EFTA00160705.pdf
...The AE (8/4) reports that the husband of the Los Angeles district attorney "has been charged with
pointing a gun at Black Lives Matter members who demonstrated outside the couple's home the
day before the primary election in March." The attorney general filed "three misdemeanor charges
Monday against...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00137401.pdf
...He "led the task force focused on examining policy and strategy creation for combating ISIS since it was formed
in March 2017." Maier's position 'will be absorbed' by the Office of the Assistant Secretary of Defense for
Special Operations and Low Intensity Conflict and staff from the Office of...
EFTA00135667.pdf
...We should never let what's done in a march for equal rights overcome
what the reason for the march is. And that's what these folks are doing. And they should be
arrested - found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AE...
EFTA00150422.pdf
...We should never let what's done in a march for equal
rights overcome what the reason for the march is. And that's what these folks are doing. And
they should be arrested - found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
EFTA00161070.pdf
...They will be sentenced in March."
ZDNet
(10/30, Cimpanu, 299K) also reports on the story.
Government Officials Around The Globe Targeted For Hacking Through WhatsApp.
Reuters
(10/31, Bing, Satter) reports senior government officials in multiple US-allied countries 'were targeted earlier this year with
hacking software that used...
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...
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
EFTA00148539.pdf
...Once limited to
the far-right fringe, the term 'militia' now encompasses a far wider spectrum, representing
everything from armed-to-the-teeth neighborhood watch organizations to an all-Black
paramilitary group that marches to protest police violence."
OPERATION LEGEND
Barr Touts Operation LeGend In Memphis.
The Memphis (TN) Commercial...
EFTA00161110.pdf
...The Rochester (MN) Post-Bulletin (8/20, Service, 44K) reports the FBI is
investigating the death of a Red Lake, Minnesota man "following unease from his family about the circumstances of his death."
Daniel Johnson, 23, 'died on Monday, Aug. 12, according to an obituary. Johnson's family claims he...
EFTA00162812.pdf
...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 on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00701832.pdf
...Since March
2011, thousands of Copts have left Egypt for fear of the Islamists' rising
political strength, according to Naguib Gabriel, president of the Egyptian
Union of Human Rights. In fact, two of his three sons have moved abroad.
In the past year, he says, his law office has been...
EFTA00295515.pdf
...FIRM BROCHURE
8 Wright Street, 1m Floor
Westport, CT 06880
March 16, 2018
This brochure provides information about the qualifications and business practices of CAS
Investment Partners, LLC ("CAS" or the "Firm"). If you have any questions about the
contents of this brochure lease contact CAS's Chief Com liance...
EFTA00091454.pdf
...A blue EMTEC USB, which was seized from a small tray on the floor of the dining
room on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E651501 I ("Subject Device-23");
v. An EMTEC USB, which was seized from a...
EFTA00153059.pdf
...A blue EMTEC USB, which was seized from a small tray on the floor of the dining
room on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E651501 I ("Subject Device-23");
v. An EMTEC USB, which was seized from a...
EFTA00076712.pdf
...A blue EMTEC USB, which was seized from a small tray on the floor of the dining
room on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E651501 I ("Subject Device-23");
v. An EMTEC USB, which was seized from a...
EFTA00300912.pdf
...which in our opinion is a compelling valuation for a
company with double digit EBITDA growth (19% CAGR 2016-2018).
Valuation Method
Bait Case
No Mangan Expansion
Bear Case
1)Ci
552.44
$29.48
523.70
Sum-ot.the parts
545.32
$32.72
$23.92
!Moe Target
$48...
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