1,279 results for "April 23 2018"
Page 50 of 52
EFTA02731039.pdf
...Attorney's Office and FBI in the
Southern District of Florida ("SDFL"), which resulted in a 2007 non-prosecution agreement,2 and
was further investigated and revealed thorough our investigation, which began in late 2018.
As detailed below, the SDNY is not bound by the SDFL non-prosecution agreement; moreover...
EFTA00104291.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...
EFTA00137401.pdf
...The revelation that
"Russian mercenaries may have been bankrolled by one of America's closest military allies in the Middle East
further complicates the calculus for Washington, and comes as Democrats in Congress have been mounting a
campaign to oppose the Trump administration's proposed $23 billion sale of F...
EFTA00594729.pdf
...Sales and marketing
42%
44%
44%
42%
46%
43%
48%
41%
44%
Research and development
21%
23%
23%
23%
24%
25%
20%
21%
20%
General and administrative
23%
22%
23%
23%
27%
27%
28%
30%
20%
Change in fair value of contingent
consideration
2%
1%
1%
(3)%
(3)%
(3)%
—
Total...
EFTA00137440.pdf
...At the same time, Fayne was using his company's money to
gamble, losing large amounts between 2016 and 2018, according to the FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News
EFTA00148318.pdf
...They were part of a small march on Monday
evening that was against the April 21 shooting by sheriff's deputies of Andrew Brown Jr., while
he was in his car."
The Daily Beast (5/25, Boryga, 933K) reports, "Valerie Lindsey was protesting with a
small crowd in Elizabeth City...
EFTA00148081.pdf
...Fox News (1/26, Singman, 23.99M) reports the FBI said it is "reviewing these requests from
members of Congress" to investigate the role social media played in the storming of the
Capitol. House Oversight Committee Chair Maloney requested a probe of Parler's "role" as a
"potential facilitator" of...
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...
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...
EFTA00137043.pdf
...Max Rose (D), who represents New York
City's most conservative congressional district and who is on the verge of being ousted by GOP challenger
Nicole Malliotakis, "was elected in a `blue wave' in 2018, beating the incumbent, Dan Donovan, by running as
an anti-establishment centrist." However, Malliotakis "easily...
EFTA00148128.pdf
...At the same time, Fayne was using his
company's money to gamble, losing large amounts between 2016 and 2018, according to the
FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was...
EFTA00135832.pdf
...At the same time, Fayne was using his company's money to gamble,
losing large amounts between 2016 and 2018, according to the FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The f rip (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta...
EFTA00135667.pdf
...The CBS Evening News
(7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin,
Texas, has forced the police there to release video of the deadly shooting of a Black and Latino
man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00150422.pdf
...The CBS Evening NewsVi (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in
Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and
Latino man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00088802.pdf
...On April 23, 2021, the Government timely notified the defendant of its intent to call Dr.
n its case-in-chief. As the notice explains, Dr.
is expected to testify, based on
her relevant education, training, experience, and research, and offer the following opinions:
Individuals with particular vulnerabilities are often...
EFTA00160201.pdf
...Shepos pleaded guilty in 2018 to making false statements to the FBI about bribes and signing a false 2014
tax return. The article added that Assistant U.S. Atty. Lindsey Greer Dotson, citing FBI wiretaps indicating potentially
corrupt Gabaee dealings with other public officials, said, "This was just a minuscule...
EFTA00151384.pdf
...Interest Only Period Adjustable Rate Rider
Index - Rate Caps - Ten Year Interest Only Period)
This Adjustable Rate Rider is made this
Fourteenth
day of
April, 2018
. and is
incorporated into and shall be deemed to amend and supplement the Mortgage, Deed of Trust, or
Security Deed (the "Security Instrument') of...
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...
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...
EFTA00136558.pdf
...Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of
Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
EFTA00136563
custody. The Maryland National Guard was called up" too. In...
EFTA00102702.pdf
...All plaques will be ordered in April, and placed in their
appropriate locations between May and June. Therefore I ask that you contact me
with changes by April 5th.
The suggested wording for your plaque is:
This lodge was provided
through a generous gift from
Jeffrey E. Epstein
You may...
EFTA00181807.pdf
...SUR SCHEDULE
BALANCE PYMNT DUE
01 001 50 0809381 1000UNT050 03 C
473.00
Y
0.00
0.00 03/23/10
01 001 50 0809381 33DCDRG000 09
65.00
Y
10.00
65.00 03/23/10
01 001 50 0809381 33DCTRN001 24 C
24.00
Y
0.00...
EFTA00136474.pdf
...News service and The Associated Press finds at least 48 state and
local public health leaders have resigned, retired or been fired since April across 23 states."
Fauci Calls For Universal Mask Wearing In Schools.
NIAID Director Fauci said in an interview with ABC World News Tonight
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...
EFTA00247131.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
role in EPSTEIN's sexual...
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