1,278 results for "July 18 2017"

Page 49 of 52
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...The Epstein Enterprise engaged in two or more occasions of conduct that constitutes criminal predicate acts as defined by CICO, including, but not limited to, conduct that constituted or facilitated the rape of girls under 18 years of age. 190. Epstein and others who engaged in rape were over 18...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South • 18 JeKt 2019— traitEei is beraby REVOKED. naiad i 2019. OK GIRLS LiCGDYfidt Coltv2t. Ighaacr far tian:r1 Health ad StiosIt.r.cc Aline - - -...-.......“...-...anvniimnrrstninnsidet,VIGnteH-Heali..11+109110.Ka+SEMC9.38.9Xse=APOAN... EFTA00262567 .2C-ici AreCiere We; 1...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...But momentum against him has been building since Buzzfeed News's publication in July 2017 of a lengthy investigation into accusations that Mr. Kelly held women in a so-called sex cult. That article, by the journalist Jim DeRogatis, who has been reporting on the accusations against Mr. Kelly for...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr. Comey said Wednesday he signed off on the renewals." The Hill
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...On July 30, Anthony and SWF Red River Timber, LLC, signed a Memorandum of Settlement to settle all matters in the motion filed by Anthony to Vacate the Arbitration Award in the Circuit Court of Union County, Arkansas. Also, on that same day, all parties signed the First Amendment to...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...sculpture garden he proposed on July 4 at an event at Mount Rushmore," but Biden "rescinded a pair of executive orders tied to the creation of what...Trump envisioned as a 'National Garden of American Heroes,' one of which was signed on Jan. 18, just days before Trump was set...
EFTA00161268.pdf
OCR Confidence: 85%  •  1117.8 KB
...Capitol, court records show." The AP says "a grand jury indicted Richard Harris, 40, and federal law enforcement officers took him into custody March 18." Federal prosecutors EFTA00161269 "charged Harris with five counts related to the Capitol riots, including assaulting, resisting or impeding officers; obstruction of an official proceeding; and...
EFTA02368488.pdf
OCR Confidence: 85%  •  1631.5 KB
...Wednesday, July 12, 2017 6:30 PM To: jeevacation@gmail.com Subject: Can I legally eat something in a grocery store if I haven't paid for it yet? - Quora Answer: I have w=rked in grocery stores. It's fairly routine (if looked do=n u...
EFTA00263504.pdf
OCR Confidence: 85%  •  5345.7 KB
...Reiese RtNc., - NC.* v Epstein and Maxwell (2017) - rinsweit- DesiwateN\ br CARC5S pKesFccrs -CCHpuy In 2017, filed a suit, in the United States District Court for the Southern District of • New York, agairgt Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and latenareatened to physically...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...Gilbert, 51, was arrested in 2017 after selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert planned to have the informant associated with his 2017 arrest...
EFTA00309111.pdf
OCR Confidence: 85%  •  8664.1 KB
...POCCHRCKAH (DEAEPAILIHR RUSSIAN FEDERATION EFTA00309141 EFTA00309142 el:IS/2017 194 Official Wcbsitr U.S. Customs and Border Protection Securing America s Borders Most Recent 1-94 Admission (1.94) Record Number :- Most Recent Date of Entry: 2017 March 08 Class of Admission : B2 Admit Until Date : 09/07/2017 Details...
EFTA00162485.pdf
OCR Confidence: 85%  •  2194.2 KB
...The article elaborated that Morelli engaged in messaging online with an FBI agent he believed to be a 14-year-old girl starting in July 2022, attempting to meet with the teen, engaging in sexual conversation, and soliciting explicit pictures over about 18 months, according to the criminal complaint. The...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018." So, let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00614890.pdf
OCR Confidence: 85%  •  1575.6 KB
...We own interests in leases in two (2) prospects in the basin, aggregating in excess of 18,000 net acres. Our prospects include oil, natural gas, and condensate and coal bed methane plays. We continue to evaluate opportunities in the basin. Key information about our position in this basin includes...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018." So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...Wenstrup Seeks FBI Review Of Decision Labeling 2017 Congressional Shooting "Suicide By Cop." The Washington Times (4/23, Mordock, 626K) reports, "A Republican lawmaker who witnessed the 2017 shooting at a congressional baseball practice is demanding a new investigation into how the FBI determined the incident was 'suicide by cop...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...The article detailed that Tourino, along with his company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that the servers were dual-use commercial goods with military...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS --..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase* EFTA00269111 G81529 COURTS ADMINISTRATION AUTHORITY Magistrates' Courts Division R_6STRAI itC)Ci ORDER, AGews-i- EX...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018." So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00370569.pdf
OCR Confidence: 85%  •  817.0 KB
...Tue, 22 Apr 2014 18:46:52 +0000 > thanks On Apr 22, 2014, at 2:33 PM, wrote: Love this name. Sent via BlackBerry from T-Mobile From: "Stolper, Mark" < Date: Thu, 17 Apr 2014 17:43:12 +0000 To: Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT) From: Kona Shio...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...FINANCIAL CRIME & CORPORATE SCANDALS • Pay-For-Play Marijuana Trial Of Former Massachusetts Mayor Continues. • Kansas City Man Convicted For Role In Cell Phone Burglary Scheme. • Virginia Man Gets 18 Months For Bribing FBI Official Over Data Center Contract. CYBER DIVISION • DHS Secretary Warns Ransomware Attacks Increasing. • DHS Seeks To Hire...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...FINANCIAL CRIME & CORPORATE SCANDALS • Pay-For-Play Marijuana Trial Of Former Massachusetts Mayor Continues. • Kansas City Man Convicted For Role In Cell Phone Burglary Scheme. • Virginia Man Gets 18 Months For Bribing FBI Official Over Data Center Contract. CYBER DIVISION EFTA00135951 • DHS Secretary Warns Ransomware Attacks Increasing. • DHS Seeks To...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...These actions violated federal and state criminal statutes, including 18 U.S.C. § 2423(b); 18 U.S.C. § 2422; 18 U.S.C. § 2241(c); 18 U.S.C. § 1591; as well as federal and state prohibition against conspiring to violate these statutes or statutes like them, including 18...
EFTA00370578.pdf
OCR Confidence: 85%  •  833.5 KB
...Tue, 22 Apr 2014 18:54:15 +0000 Importance: Normal Is he calling me. Will be in NY next week Sent via BlackBeny from T-Mobile From: Lesley Groff. Date: Tue, 22 Apr 2014 14:46:52 -0400 To:
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
ANNUAL REPORT 2015 INDUSTRIES EFTA00598642 Key figures for the Evonik Group Key figures in million 2011 2012 2013 2014 2015 Sates 14,540 13,365 12,708 12,917 13,507 Adjusted EBITDA' 2,768 2,467 1,995 1,882 2,465 Adjusted EBITDA margin 19.0 18.5...

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