1,279 results for "April 23 2018"
Page 47 of 52
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA00057410.pdf
...Draft language
Scheduled date
2019-08-11 23:12/37
Creation date
2019-08-11 23:1107
Modified date
2019.11.04 2032.43
Delis e red date
2019-08-11 23:1225
Message size
2148
Attachments silt
23843
Total size
26002
Attachments
2
Attachment
TEXT.hun
Name
7EXT.htm...
EFTA00225025.pdf
...Biran co-founded the law firm of Biran Kelly
LLC, and subsequently joined Baker Donelson as a shareholder in December 2018.
13.
On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
EFTA00150161.pdf
...Bryant is currently facing drug and gun charges from a 2018 indictment and is on parole from
the state Department of Corrections, according to the Arkansas Democrat-Gazette. Federal
prosecutors sought to revoke the pretrial release of Bryant."
The Arkansas Democrat Gazette (7/30, Satter, 307K) reports, "Federal prosecutors sought...
EFTA00150007.pdf
...Davis,
who "initiated online relationships with teenagers by pretending to be a 19-year-old named
Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in
Appleton and California." He "traveled to southern California in April 2018 where he rented a
hotel room and violently...
EFTA00135626.pdf
...Davis, who
"initiated online relationships with teenagers by pretending to be a 19-year-old named Caleb," was
"sentenced to 25 years in federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and
violently...
EFTA00070669.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070670
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the...
EFTA00056410.pdf
...ten #
18-054 Me al Mental Health Records
Scheduled date
2019-08-23 1253:44
Creation date
2019-08-23 1253144
Modified date
2019-08-23 1258%
Delis e red date
2019-08-23 125346
Message size
675
Attachments sin
32762
Total size
33448
Attachments
2
Attachment
TEXT.htm
Name...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00262240.pdf
...Yorke and Northern Rural
Region
cl- Pat Pine Regional Health Service
PO Box 546
PORT FIRE SA 5540
Website
vAvvthealth cocoas°
I write in response to your letter dated 23 April 2013 in which you are seeking information on the
meetings that have occurred during the year of 2009)between...
EFTA00172546.pdf
...Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
26
IV.
Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation
from July 23 to July 30
26
V.
The Psychology Department's Post-July 23 Determination that Epstein Needed to...
EFTA00261898.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
In 2018 i obtained a publishing contract of my first novel...
EFTA00161110.pdf
...CNN International
(8/20, Polantr) reports a Russian company -accused of attempting to interfere in the 2016 election could face trial in April." The
indictment "was a startling and sweeping allegation of a Russian operation to sway American voters in 2016 through divisive
Facebook posts, rallies and other political propaganda...
EFTA00161600.pdf
...WTIC-TV Hartford, CT (11/13, Lessard, 77K) reports, "The Federal Bureau of Investigation has
captured a man believed to be responsible for several bank robberies across the northeastern
United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-year-old
James O'Toole, 23, on...
EFTA00147306.pdf
...More Than 23 Million Stolen Credit Cards Are Being Traded On
Dark Web.
ZDNet (7/25, Osborne, 299K) reports that the cybersecurity firm Sixgill claims that more than
23 million credit and debit cards were available on the dark web in the first half of 2019. The
researchers found that...
EFTA00695057.pdf
...The
same year he played at Peter Cook's The Establishment Club in London, and a year later in April, he
was barred from entering England by the Home Office as an "undesirable alien".
In April 1964, he appeared twice at the Cafe Au Go Go in Greenwich Village with...
EFTA00149675.pdf
...According to Reuters, Austin's remarks "are the clearest
indication yet that Biden's April order to withdraw all U.S. forces from Afghanistan by Sept. 11
extended to US-funded contractors."
Blinken Addresses Taliban Threats In Afghanistan. Asked on MSNBC's Andrea
Mitchell ReportsVi (5/6, 958K) about the...
EFTA00135950.pdf
...According to Reuters, Austin's remarks "are the clearest indication
yet that Biden's April order to withdraw all U.S. forces from Afghanistan by Sept. 11 extended to
US-funded contractors."
Blinken Addresses Taliban Threats In Afghanistan. Asked on MSNBC's Andrea Mitchell
Reports
(5/6, 958K) about the...
EFTA00089056.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
's role in EPSTEIN's...
EFTA00095656.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 9, 2018
Offender ID:
The Sex Offender Registration Act (SOMA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from receipt...
EFTA00148963.pdf
...WTIC-TV Hartford, CT (11/13, Lessard, 77K) reports, "The Federal Bureau of Investigation has
captured a man believed to be responsible for several bank robberies across the northeastern
United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-year-old
James O'Toole, 23, on...
EFTA00137484.pdf
...politics/arizona/2021/05/05/arizona-audit-fair-
official-says-extending-recount-not-feasible/4960234001/> (5/5, 1.05M) reports that "though tallying began
April 23, the Senate's liaison estimated that only about 200,000 ballots were counted as of Wednesday and that
the effort likely would extend beyond...
EFTA00138384.pdf
...EPSTEIN SHonigman Application
From
To
Date
2019/07/24 15:23
Subject:
Re: EPSTEIN SHonigman Application
Attachments:
TEXT.htm, mcc_ny_attny_guide_april_2008.pdf
Hi Samanta,
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new
applications yearly to retain legal...
EFTA00089576.pdf
...June 23.2020 9:48 AM
EFTA00089576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00135998.pdf
...Davis, who "initiated online relationships with teenagers by pretending to be a 19-year-old
named Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and violently...
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