1,352 results for "June 20 2018"
Page 48 of 55
EFTA00088057.pdf
...20
EFTA00088076
SDNY News Clips, Thursday, March 5, 2020
By contrast, the Trump administration has used the power at least a dozen times in three years; in 2018, then-Attorney
General Jeff Sessions certified eight cases to himself in an eight-month span.
Proponents of the certification power argue that...
EFTA00162695.pdf
...The June 19 rally also happens
to coincide with Juneteenth, a holiday widely celebrated in the black
community to mark the day that the last American slaves were freed.
Oklahoma is not a battleground in the general election, and the county that
includes Tulsa has seen an uptick in new...
EFTA00103380.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00089576.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
Ms Strauss, Mr Berger et al,
Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF...
EFTA00150161.pdf
...Her remains were found more than two months later, on June 30,
buried 20 miles away from Ford Hood near a lake." The Hill adds "authorities suspect another
soldier, Aaron Robinson, in Guillen's death." Robinson "killed himself on July 1 after he was
confronted by police."
USA Today (7...
EFTA00124090.pdf
...CREW FACTORY
CLINTON
CTUSC6159
25.51
05/20 Debit PIN Purchase
33.98
MICHAELS STORES 9054 8 PELHAk4 MANOR NYUS05159
05/20 Debit PIN Purchase TOMMY HILFIGER
CUNTON
CTUS05156
67.78
05/20 Debit PIN Purchase TARGET T- 815 E Hutd9 Bronx
NYUS05154
90.64
05/20 Debit PIN Purchase...
EFTA00150380.pdf
...Adam DeMarco, who was across
from the White House on June 1, said the US Park Police "began the violent clearing of
protesters from Lafayette Square last month without apparent provocation or adequate warning
to demonstrators, immediately after" Attorney General Barr spoke with Park Police leaders.
DeMarco's "account...challenges...
EFTA00150210.pdf
...EFTA00150232
The Washington Examiner (7/19, Mastrangelo, 448K) reports federal authorities announced
Friday that Adam Maxwell Donn of Norfolk, Virginia "has been charged with making online
threats to the mayor of Tulsa, Oklahoma, in an attempt to pressure him against allowing
President Trump's June 20 rally in the city...
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...
EFTA00089080.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...
EFTA00262240.pdf
...PAUL C1/4ART)NeckS
14\9
RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01...
EFTA00276784.pdf
...It
-
-D
/
tor 20
, _
lei
.
• S•
5 , 2(
in<
, 19 s
SU
m
20 2o
1f
n:
II:
'A I C
'a,
ire dr -
te
riy
la
6fC
05 . Ai
20 a]
»tv
.
`
EFTA00161259.pdf
...Steve Osunsami said on ABC World News Tonight (12/7, story 4, 2:20, Muir,
7.76M), "The deadline in Georgia to register to vote in this upcoming runoff election" was Monday night At a weekend rally,
Trump "was trying to help the two sitting Republican senators who hope to...
EFTA00150555.pdf
...and China, and would, necessarily, provoke a response harmful to
bilateral relations and Canadian interests,' says Hartman's affidavit dated June 26."
FBI Hunting For New Zealand Pornographer After $20 Million Judgment.
ONE News (NZL) (7/13, 21K) reports, "The FBI and lawyers for 22 women are continuing a
global...
EFTA00101221.pdf
...An HP desktop tower model 260-A010, bearing serial number cnv7160050, which
was recovered from the maintenance office on the island ("Subject Device-20");
u. An HP tower model 260-A010, bearing serial number cnv716004y, which was
recovered from the maintenance office on the island ("Subject Device-21");
v. A...
EFTA00105651.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry to include a position as a...
EFTA00133624.pdf
...PELHAM MANOR NY
Jul 20
Withdrawal - VISA - Visa Purchase
-28.30
710.81
07/19 FIVE STAR HAND WASH BRONX NY
Jul 20
Withdrawal - VISA - Visa Purchase
-59.00
651.81
07/20 BP4979380310TUS DURO A BRONX NY
Jul 20
Withdrawal - VISA - Visa Purchase
-9.33
642.48
07/19...
EFTA00149640.pdf
...OTHER FBI NEWS
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
OTHER WASHINGTON NEWS
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00094263.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave et al
Timing IS everything
https://assets.documentcloud.org/documents...
EFTA00095656.pdf
...1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type ALL Infonnalice. Instructons are on back of form
White - DCJS
Yeilow - Agency
Pink - Offender
Green - Supeivis1ng Agency
DCJS - 3230 (9/08)
DCJS USE ONLY
LOCAL AOENCYUSE ONLY De., WD
J n-1-e...
EFTA00069312.pdf
...The Radar Online's FOIA Request and This Action
On April 20, 2017, Radar Online submitted a FOIA requests to the FBI collectively
seeking "all documents relating to the FBI's investigation and prosecution of financier Jeffrey
Epstein, who plead guilty to one count of felony solicitation of prostitution in...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00137484.pdf
...vvwvv.nytimes.corn/2021/05/05/us/politics/tenant-moratorium-ruling.html> (5/5,
Thrush, 20.6M) says DOJ's appeal could delay "a final resolution of the case past the moratorium's planned June
30 expiration." Nonetheless, the Wall Street Journal
EFTA00161310.pdf
...The gun was not returned, officials say."
The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case "appeared, at first, to be exactly the
kind of situation" that "so-called red flag laws, which allow the authorities to temporarily take away guns from people declared...
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