1,320 results for "December 5 2018"
Page 50 of 53
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00039025.pdf
...Federal Bureau of Prisons' (BOP) records reflect that on September 6, 2018, the Warden submitted a
memorandum to the BOP's Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an...
EFTA00103380.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63...
EFTA00094159.pdf
...OR is the SEC OWB scrambling for a 5 years in the waiting
preliminary determination?
So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and
brightest come up with?
My Denial of Award for covered action 2015-016 was...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00104216.pdf
...on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104219
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 5 of...
EFTA00086802.pdf
...on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00086805
GV1 v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 5 of...
EFTA00149845.pdf
...5, to 15 months in federal prison for interstate communication of threats." He "pled guilty
in federal court to sending communications threatening to kill an official with the New Mexico
Regulation and Licensing Department as well as an attorney with a private law firm" in
December 2019. The FBI investigated...
EFTA00104291.pdf
...for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104294
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 5 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein...
EFTA00160254.pdf
...The article added that
between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic diversity" by 5.4% and
the proportion of female employees by 4.1%. The article noted that McMillion has stated that "diversity, equity,
inclusion and accessibility is literally within [the FBI...
EFTA00149214.pdf
...Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018, was
charged in a criminal information made public Thursday with one count of lying to the FBI
during an interview in December." Jackson "learned of the allegations against Soto last Friday
and immediately accepted his resignation...
EFTA00149162.pdf
...NBC Nightly NewsVi (11/19, story 4, 1:50, Holt, 5.84M) reported that the Trump Administration
is facing a series of vaccine challenges going into December, and they include FDA approval and
nationwide distribution. FDA Commissioner Hahn promised earlier on Thursday that the FDA
would not "cut corners" on...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
EFTA00139151.pdf
...2019, at 5: I 5 p.m..
to a
friend, on a monitored telephone/speaker phone. The call was documented in a log that is
maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able
to conduct voice recording on the inmate...
EFTA00092932.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock...
EFTA00144597.pdf
...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...
EFTA00137349.pdf
...at least 18 months and forfeit $5 million in connection with SCANA's $10 billion
nuclear fiasco, according to papers filed in the U.S. District Court in South Carolina." The former executive
"helped lead a two-year cover-up, from 2016 to 2018, of the serious financial trouble that...
EFTA00145666.pdf
...In a May
2018 email, a compliance officer submitted an inquiry . . . about payments to the accounts of
women with Eastern European surnames at a Russian bank, and asking for an explanation of the
purpose of the wire transactions and Epstein's relationship with the counterparties."5
82.
JP Morgan's...
EFTA00150161.pdf
...NBC Nightly NewsVi (7/30, story 5, 2:10, Holt, 5.82M) reported, "As the death toll from
COVID-19 rises in this country, there's new concerns tonight about children with the disease
and their ability to spread it." NBC's Miguel Almaguer added, "With the nation fast approaching...
EFTA00150597.pdf
...But it is still failing to quickly transfer the minors to the shelters, which are supposed to
come with education programming and recreational space, unlike the sites managed by the
Border Patrol."
NBC Nightly NewsVi (3/30, story 5, 1:45, 5.62M) reported, "Border Patrol's acting
executive officer...
EFTA00078263.pdf
...Avenatti and a big media splash."
EFTA00078264
Prosecutors say Avenatti threatened to extort Nike by revealing the misconduct allegations on the eve of its
quarterly earnings call if Nike didn't pay his client $1.5 million and hire Avenatti and another attorney to conduct
an internal investigation costing between...
EFTA00089154.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant's
renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five
months ago, after thorough briefing and a nearly...
EFTA00077515.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
(USANYS) <
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18...
EFTA00067620.pdf
...One set of deals with five development teams aims to net $1.5 billion in repairs for 5,900 apartments in
Manhattan and Brooklyn. In a separate announcement, NYCHA said it closed on contracts with private
developers to provide more than $370 million in major repairs and renovations for 2...
EFTA00314299.pdf
...The General Partner shall at all times constitute, and have
full powers and responsibilities as, the Tax Matters Partner of the Partnership for purposes of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31...
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