1,402 results for "JULY 15 2018"
Page 50 of 57
EFTA00078311.pdf
...In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was a cultural aberration and that at times in history it
was perfectly acceptable." James B. Stewart, The Day Jeffrey Epstein Told Me He Had Dirt on
Powerful...
EFTA00089576.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
vo.vw.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00269078.pdf
...27 Se•t 2018
'" VICK( C. HAPNI9N1
ATI—O R. h.„\C-->9
FAI a-Ref
n u re ort - Offi
of the Public Advocate
ntlps://minvalic.netau fleas
ne'as> vickie-chapmarvkanga—
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov 2021 —South Australian Deputy Premier Vsalde...
EFTA00147306.pdf
...Illinois was
previously named by local officials as likely a victim state mentioned in an indictment secured in
July 2018 by then-special counsel Robert Mueller against purported Russian military intelligence
cyber operatives."
The Hill (7/25, Chalfant, Miller, 2.98M) reports that SSCI Chairman Richard Burr said, "It
is...
EFTA00261948.pdf
...victim,
carer development
Author of her first novel "Reality" - Received a publishing contract with Austin Macauley
Publishers in 2018 prior to the Conspired Sexual Targeting of Vincent Bulone in July
2018
Publishing contract for the first novel "Reality" involv
th
se from the
of $6,000 -
cia y assist t...
EFTA00262413.pdf
...2018 exposé by Julie K. Brown ' the Miami
revealed Jane Doe 3 to be
p who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendant.[2 2] She asserted that Maxwell had introduced...
EFTA00303499.pdf
...18 July 2018 10:04:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record LocatorM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When...
EFTA00261546.pdf
...jemmy- 2035, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for
stein.,[2-1
2 A 2018 expose by Julie K. Brown in the Miami Herald
revealed Jane Doe 3
, who...
EFTA00268040.pdf
...1st August 2008
Agreement executed 24th July 2008 /-
Marital home /-sold
8th July 2008
EFTA00268054
Documents 12,13,14,15, 16 ;
Documented evidence dated 29th May 2009 - Centrelink legal record of the targeted victim relo-
cating from Senate Road , Port Pirie rental property of the defacto relationship with Shaun Steele...
EFTA00077281.pdf
...The Events in New York and London
In an indictment unsealed in July 2019, the U.S. Attorney's Office for the Southern District of
New York charged Epstein with conspiracy to commit sex trafficking of minors, in violation of
Title 18, United States Code, §1591 and related offenses. On...
EFTA00091279.pdf
...The Events in New York and London
In an indictment unsealed in July 2019, the U.S. Attorney's Office for the Southern District of
New York charged Epstein with conspiracy to commit sex trafficking of minors, in violation of
Title 18, United States Code, §1591 and related offenses. On...
EFTA00257690.pdf
...The July 6. 2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable
United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12.
At approximately...
EFTA00161110.pdf
...We talk about
preventing."
FBI Arrests 15-Year-Old Student For Threatening A Mass Shooting In Florida. The Tampa Bay (FL)
Times (8/20, 742K) reports Adam Guzzetti, 15, a Seabreeze High School student, on Friday "became the fifth Floridian charged
with threatening to commit a mass shooting after deadly...
EFTA00129645.pdf
...FEE AND COP !
Y OF CASHIERS CHECK FOR PAYMENT
MM
13
ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009
11/2009,
MM
14
BOP RECORDS RE;
AND
MM
15
(2) BALEEN SWEEP CD'S FOR TOLL RECORD
MM
16
BOP INMATE RECORD RE:
AND
MM
17
OR
ERVIEW...
EFTA00276784.pdf
...03/29/2021 02:15:02
Destination Bin: New Bin
File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 38.png
Extract Date: 03/29/2021 02:15:40
Destination Bin: New Bin
File: C:\Users\Matchmaker\Desktop\Paradise Islanchpng= 39.png
Extract Date: 03/29/2021 02:15:50
UNCLASSIFIED
Page 78...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00150335.pdf
...Administration Has Been "Hypercritical Of China." The
Washington Free Beacon (7/29, Beyrer, 78K) reports former Ambassador to China Max Baucus
told Chinese state outlet CGTN during a July 15 interview that "the U.S. has been hypercritical
of China ... sometimes without any proof." He blamed the "toxic" political environment...
EFTA00083198.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00057410.pdf
...my Court testimony on July 3, 2019, and my assessment in
Paragraph 20 of my Declaration in the case of Mr. Motiwala.
Further, it
corroborates the many news reports, regarding the "rodent-infested MCC."
Do you have any comment to make on those observations? [page 15,
Report, dated 22 August...
EFTA00136104.pdf
...The Fresno (CA) Bee (7/26, 246K) reported
that the Madera police department has arrested the parents of two-year-old Thaddeus Sran, who "was reported
missing July 15," after police officers "said they recovered charred human remains they believe to be...
EFTA00124090.pdf
...Cable & U0 roes
02/15 Debit PIN Purchase 7-ELEVEN
BRONX
NYUS05155
8.41
02/15 Debit PIN Purchase TARGET T. 815E Hutch Bronx
NYUS05154
101.93
02/15 Debit Card Purchase 02/12 07:51a #4161
30.00
AMERICAN0010281374874 LAGUARDIA
NY 19045
Airlines & Airports
02/15 Debit Card Purchase...
EFTA00094336.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00094159.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
veww. sec .g ov
EFTA00094179
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00136050.pdf
...and allied satellites." In Moscow, the Defense Ministry said the July
15 test involved "a small space vehicle" that "inspected one of the national satellites from a close distance using
special equipment." The US, however, "said the Russian actions were inconsistent with the stated mission of an
inspector satellite."
The...
EFTA00099352.pdf
...2005)
15
Own St v. Street Beat Sportswear; Inc.,
226 F. Supp. 2d 355 (E.D.N.Y. 2002)
15
Crutsinger v. Hess,
408 F. Supp. 548 (D. Kan. 1976)
24
Florida Power & Light Co. v. Mid-Valley, Inc.,
763 F.2d 1316 (11th Cir. 1985)
15
Giglio v. United...
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