1,226 results for "Feb 8 2018"
Page 49 of 50
EFTA00074744.pdf
...On August 8, 2019, Epstein again amended and restated his trust, which was
renamed "The 1953 Trust," and Epstein's Last Will and Testament, so that all his "property, real
and personal, wherever situated" was bequeathed to the acting Trustees of The 1953 Trust.
On November 14, 2019, the Executors...
EFTA00102702.pdf
...Stage History
Received
Amount $8.000.00
Probability (%) 100%
Expected Revenue $8.000.00
Close Dale 812911996
Last Moditiml KA-Automation. 11/182010 3:47 PM
Donation Designation Relationships (Opportunity)
OFR-305750
DeSxgnatron 120332 Interlochen Annual Fund
Deserated Amount $8.000.00
Posted Dale 8291199612:00 AM
Reversed
Reversed Date...
EFTA00136313.pdf
...Cybersecurity Risks for Government
Purchase Card Purchases of Commercial Off-the-Shelf Items "describes $32.8 million in purchases of vulnerable
and insecure computer equipment by the US Army and Air Force in 2018." The IG "observed how DOD
agencies have repeatedly ignored previous cybersecurity alerts."
Volunteer Experts Seek To...
EFTA00149162.pdf
...He allegedly
solicited bribes from a developer and accepted checks from undercover FBI agents from 2018
to 2019. He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly
took $55,000 in bribes over the course of about a year in exchange for `official action' related...
EFTA00148445.pdf
...15-year, 8-month prison sentence of an Oakland man who talked
online of planning to kill thousands of people in the Bay Area, saying the evidence failed to
show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley
High graduate, pleaded guilty in July 2018 to attempting...
EFTA00135796.pdf
...15-year, 8-month prison sentence of an Oakland man who talked online
of planning to kill thousands of people in the Bay Area, saying the evidence failed to show Amer
Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate,
pleaded guilty in July 2018 to attempting...
EFTA00085225.pdf
...7
EFTA00085231
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 8 of 34
C. Maxwell is not entitled to an evidentiary hearing
In the alternative to dismissing the indictment, Maxwell requests that the Court conduct
an evidentiary hearing as to the parties' intent in the...
EFTA00090494.pdf
...7
EFTA00090500
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 8 of 34
C. Maxwell is not entitled to an evidentiary hearing
In the alternative to dismissing the indictment, Maxwell requests that the Court conduct
an evidentiary hearing as to the parties' intent in the...
EFTA00092755.pdf
...7
EFTA00092761
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 8 of 34
C. Maxwell is not entitled to an evidentiary hearing
In the alternative to dismissing the indictment, Maxwell requests that the Court conduct
an evidentiary hearing as to the parties' intent in the...
EFTA00092886.pdf
...7
EFTA00092892
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 8 of 34
C. Maxwell is not entitled to an evidentiary hearing
In the alternative to dismissing the indictment, Maxwell requests that the Court conduct
an evidentiary hearing as to the parties' intent in the...
EFTA00103238.pdf
...7
EFTA00103244
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 8 of 34
C. Maxwell is not entitled to an evidentiary hearing
In the alternative to dismissing the indictment, Maxwell requests that the Court conduct
an evidentiary hearing as to the parties' intent in the...
EFTA00103273.pdf
...7
EFTA00103279
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 8 of 34
C. Maxwell is not entitled to an evidentiary hearing
In the alternative to dismissing the indictment, Maxwell requests that the Court conduct
an evidentiary hearing as to the parties' intent in the...
EFTA00103308.pdf
...7
EFTA00103314
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 8 of 34
C. Maxwell is not entitled to an evidentiary hearing
In the alternative to dismissing the indictment, Maxwell requests that the Court conduct
an evidentiary hearing as to the parties' intent in the...
EFTA00103343.pdf
...7
EFTA00103349
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 8 of 34
C. Maxwell is not entitled to an evidentiary hearing
In the alternative to dismissing the indictment, Maxwell requests that the Court conduct
an evidentiary hearing as to the parties' intent in the...
EFTA00104652.pdf
...7
EFTA00104658
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 8 of 34
C. Maxwell is not entitled to an evidentiary hearing
In the alternative to dismissing the indictment, Maxwell requests that the Court conduct
an evidentiary hearing as to the parties' intent in the...
EFTA00105663.pdf
...7
EFTA00105669
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 8 of 34
C. Maxwell is not entitled to an evidentiary hearing
In the alternative to dismissing the indictment, Maxwell requests that the Court conduct
an evidentiary hearing as to the parties' intent in the...
EFTA00154640.pdf
...7
EFTA00154646
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 8 of 34
C. Maxwell is not entitled to an evidentiary hearing
In the alternative to dismissing the indictment, Maxwell requests that the Court conduct
an evidentiary hearing as to the parties' intent in the...
EFTA00705916.pdf
...They talked about canceling the president's trip to a summit meeting in
Russia in June, shelving a possible trade agreement, kicking Moscow out
of the Group of 8 or moving American warships to the region. That is the
same menu of actions that was offered to President George W...
EFTA00299022.pdf
...2019) (emphasis added) (DE
435:8) (citing DE 407, at ¶48). From that finding, Petitioners contend that the Court
concluded that Mr. Epstein was "the instigator of — the Government's CVRA violations,"
that Mr. Epstein acted with "unclean hands" and in "bad faith" with the "deliberate plan to
violate the...
EFTA00150210.pdf
...bank account and to Desko's bank
account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb. 12.
The case is now scheduled for a jury trial to begin Sept...
EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00136939.pdf
...15-year, 8-month prison sentence of an Oakland man who talked online of planning to kill
thousands of people in the Bay Area, saying the evidence failed to show Amer Alhaggagi was seriously planning
or promoting terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to attempting...
EFTA00162485.pdf
...NBC News (01/30,
Dilanian, Richards), the Guardian (01/30, Mackey, Fong, et al.), Washington Post (01/30, Stein, Roebuck), Fox
News (01/31, Shaw, Spunt), USA TODAY (01/30, Chambers), and KGW (NBC-8) (01/30, Video) CBS News (01/30,
Triay, Milton, Legare) also reported on the story...
EFTA00135667.pdf
...airstrike on Feb. 2 in the Somali town of Jilib killed Nurto Kusow Omar Abukar, 18, and
injured her two younger sisters and grandmother." In the report, AFRICOM Commander Gen.
Stephen J. Townsend wrote, "Our goal is to always minimize impact to civilians. Unfortunately, we
believe our operations caused the...
EFTA00150422.pdf
...airstrike on Feb. 2 in the Somali town of Jilib killed Nurto Kusow Omar Abukar, 18, and
injured her two younger sisters and grandmother." In the report, AFRICOM Commander Gen.
Stephen 3. Townsend wrote, "Our goal is to always minimize impact to civilians. Unfortunately,
we believe our operations caused the...
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John Smith