1,264 results for "April 25 2018"
Page 49 of 51
EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
EFTA00148281.pdf
...history." According to USA Today (3/29,
Keveney, 12.7M), "The level of TV coverage reflected the significance of the May 25 killing of
EFTA00148284
Floyd while in police custody, which became the catalyst for protests and a larger cultural
conversation about racial injustice and police brutality." USA Today adds...
EFTA00701832.pdf
...Yet if Israel had nothing to hide, why then did its prime minister sign off a
law extending classification of state archives? That meant that all
documents related to the war of 1948, for example, and its monumental
aftermath would remain under lock and key until 2018, exactly 70-years...
EFTA00137043.pdf
...attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised release for attempting to and conspiring to join the Islamic State...
EFTA00104291.pdf
...EFTA00104314
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 25 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 25 of 48
126.
At all times material herein, Defendants engaged in said pattern of criminal activity
that was not...
EFTA00073205.pdf
...for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
25.
As described below, Epstein engaged in a pattern and...
EFTA00124206.pdf
...I ATM & DEBIT CARD WITHDRAWALS
OATS
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own
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Card Purchase
04/01
ATM Withdraws...
EFTA00163802.pdf
...Masud, accused of
building the bomb that brought down Pan Am Flight 103 and killed 270 people, has denied the charges, and his
trial—originally set for May 2025—has been postponed to April 2026. According to the article, the U.S. Department
of Justice and the FBI are encouraging...
EFTA00149966.pdf
...The New York Times
(8/3, Russonello, 18.61M) reports that after the mass shooting in 2018 at Marjorie Stoneman
Douglas High School in Parkland, Florida, "the massacre's young survivors converted their
outrage into political organizing." However, since then "Congress passed no gun legislation," and
EFTA00149972
"now, with the...
EFTA00137401.pdf
...Buffalo, NY (11130, 114K) reports that the FBI "continues to offer up to
$25,000 for information leading to an arrest in the shooting death of 12-year-old Badraldeen Elwaseem," who
"was killed in April 2019 when he was hit by a stray bullet in his apartment on Williams...
EFTA00104216.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00102702.pdf
...Interlochen Center for the Arts
• Interlochen, MI 49643-0199
•wmaMmitOwmam—
mil 000242
EFTA00102943
INTER LOCH EN
Center for the Arts
April 25, 2003
Mr. Jeffrey Epstein
e Floor
New York, NY 10022-6809
Dear Mr. Epstein:
On behalf of all of us at Interlochen Center for the Arts, I want...
EFTA00150597.pdf
...They are rooted in an extortion effort against my family for
$25 million...in exchange for making this case go away" that he claimed was being run by a
former DOJ employee. Gaetz said, "I believe that there are people at the Department of Justice
who are trying to criminalize...
EFTA00086802.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00136474.pdf
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018
about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00135712.pdf
...The Ka hir
sag
Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing...
EFTA00148896.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing uranium for...
EFTA00065241.pdf
...Epstein had sexually abused and trafficked hundreds of young women and
girls on his private Caribbean island, some as recently as 2018.
A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's $635 million estate is considering a
proposal to establish a compensation fund for...
EFTA02400225.pdf
...Monday, April 31.11/
IM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.. 03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the...
EFTA00268269.pdf
...by 2018. 03.1)
Enemy consumption —
Reduce energy consturnmice in Government
government:
beliorgs by 25% wenn 10 years and lead
Austrata in wind and solar POMP dertetaeOn
within 10 years. (T3.2)
Greenhouse emissions: Adler: the Kyoto target during the first
conniiiment period (2008-12).13.)
Land biodivereity:
Have Me...
EFTA00149896.pdf
...passport three months later, in June 2018, and that he wanted to
participate in 'jihad' by attacking prominent U.S. monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00089677.pdf
...On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA00145666.pdf
...After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to
Deutsche Bank from 2013 to 2018.
80.
The New York State Department of Financial Services ("NYSDFS") investigated
Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and
Deutsche Bank entered into a...
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...
EFTA00148445.pdf
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company to four bank accounts held in her or her husband's name. Harack disguised
the transfers to these personal accounts as vendor payments. After the display services
company terminated Harack in May 2019, she...
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