1,814 results for "July 11 2018"
Page 50 of 73
EFTA00174628.pdf
...From approximately July 2018 through December 2018,
nineteen (19) subjects across eight (8) cases were arrested in relation to the victimization of
over 40 victims, of which over half were from a foster care facility in Westchester County, New
York. To date, 10 individuals have been convicted through pleas and...
EFTA02454560.pdf
...12/15/18 Pfd @ $901.75 (7.9% =trip yield)
FTR 11.125% 6/29/18 Pfd @ $94.80 (12.0%=strip yield)
AGN mandatory convert preferred<=>
Ticker: AGN A Pfd<=p>
Coupon: 5.5%
Maturity: 3/1/2018=/p
Pfd Price: 882.00<=p>
AGN stock ref: 251.50...
EFTA00267950.pdf
...Pattern of Behaviour - Conspired
7.1 Conspired Sexual Targeting - Pattern of Behaviour during Portrayed relationships -
Conspired acts of grooming the targeted victim for Government Prostitution 2007-2019
7.2 Bulone - Conspired Sexual Targeting July 2018 - Pattern of Behaviour - Involved -
Connections - Evidence - Deceitful nature - Connections to SA Government who have
been...
EFTA02519207.pdf
...On Mon, Feb 26, 2018 at 11:53 AM, Lawrence Krauss <
EFTA00071624.pdf
...Tartaglione, for a time, was Epstein's cell mate—including on July 23, 2019,
when Epstein first attempted suicide—but not after that.' (M.
10-11.)
I Like the Government, and in accordance with the practice in FOIA cases in this District, The
Times has not submitted a Local Rule...
EFTA00268009.pdf
...Pattern of Behaviour - Conspired
7.1 Conspired Sexual Targeting - Pattern of Behaviour during Portrayed relationships -
Conspired acts of grooming the targeted victim for Government Prostitution 2007-2019
7.2 Bulone - Conspired Sexual Targeting July 2018 - Pattern of Behaviour - Involved -
Connections - Evidence - Deceitful nature - Connections to SA Government who have
been...
EFTA00088701.pdf
...Tartaglione, for a time, was Epstein's cell mate—including on July 23, 2019,
when Epstein first attempted suicide—but not after that.' (M.
10-11.)
I Like the Government, and in accordance with the practice in FOIA cases in this District, The
Times has not submitted a Local Rule...
EFTA00597681.pdf
...July 24, 2015
Page 11
business units to facilitate liquidation of the separate business units.
All business
units were expected to be liquidated and KUE dissolved by October 2017.
When BFP invested in KUE, the investment also included an investment in KU
Management Inc. ("KUE GP"), KUE's general partner...
EFTA00160532.pdf
...Soldiers of democracy? The Tunisian military and the presidential coup — Tuesday, July
25, 2023. Location: Online Event, 11:00 AM. Although long hailed for its professionalism, the Tunisian
military aided President Kais Saied's power grab on July 25, 2021, by shuttering the parliament. Military
courts have since prosecuted dissidents...
EFTA00223089.pdf
...Kenneth Chatman, 17-Cr-80013 (subject of an American Greed
episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone Wild" July 2,
2018)
Chatman was the first of several cases to target fraud in connection with substance abuse
treatment. To date, Ms.
has convicted 30 individuals, including 6 licensed
medical...
EFTA00264665.pdf
...htips://governmentgazettesa.govau July POP
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019 — blrN 12112/1987 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
A=
•
1/4/(GI:( CHAPNoNI
541/4 11/4-TitRt.yl...
EFTA00261337.pdf
...10 Site
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Status
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EFTA00138265.pdf
...July 24, 2019 at 11:08:48 PM EDT
To: '
Subject: Jeffrey Epstein/Nicholas Tartaglione
C
Hello,
SDNV_00015028
Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at
Page 020
EFTA00138284
the MCC. I'm at 646-354-3792...
EFTA00172546.pdf
...July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
The Psychology Department removes Epstein from psychological
observation and returns him to the SHU with a recommendation that he
have a cellmate. Epstein is housed with another inmate (Inmate 1).
An MCC New York psychologist...
EFTA00268871.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 JAE 2019— MM 12/12/1297 i, hereby REVOKED. Dated: 1 July 2019. DR CHRIS
EFTA00268878
2/12122- 12:31 PM .4 UUUA
G I
-
Julia Gard-
short her courses in Adelaide in 1982, and !moved to Melbourne to work...
EFTA00172536.pdf
...National Human Trafficking Hotline Statistics" I 30 July
20201 https://polarisproject.org/wp•content/uploads/2020/11/2019-New-York-State-Report I accessed on 19 August
2021.
13 (U) Website I National Human Trafficking Hotline I "The Traffickers" I https://humantraffickinghotline.org/what-
human-trafficking/human-trafficking/traffickers I...
EFTA02520052.pdf
...in all instancees as if you in your=nuttiness decide to file this lawsuit you keep banging on about,.=A0
that sentence will carry the day
On Mon, Feb 26, 2018 at 11:47 AM, Lawrence Kra=ss <
y=s
wrote:
but you did tell me to write him...
EFTA00066317.pdf
...7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States...
EFTA00083324.pdf
...7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States...
EFTA00102661.pdf
...7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States...
EFTA00104625.pdf
...7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States...
EFTA00151417.pdf
...7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States...
EFTA00295586.pdf
...2014
INFLOWS
FY 2015
JUN
BFP
DISTRIB
6/1/2015
FY 2015
FY 2015
FY 2015
JULY
AUG
SEP
BFP
DISTRIB
8/7/2014
FY 2015
OCT
FY 2015
NOV
BFP
DISTRIB
11/7/2014
FY 2015
DEC
FY 2015
TOTAL
BFP DISTRIBUTIONS
3,137,147
6 902 384
3...
EFTA00039025.pdf
...11, Special Housing Units.
13
EFTA00039044
Chapter 3: Timeline of Key Events
Except as otherwise noted, the following information is derived from the Federal Bureau of
Prisons (BOP) records and the Office of the Inspector General's interviews.
September 21-24,
2018
March 17, 2019
July 2, 2019
July 6...
EFTA00086937.pdf
...Wednesday, July 8, 2020 11:48 AM
To:
Subject: RE: SDNY case
My cell # is: +33 6 13 36 16 86.
EFTA00086947
From:
c
>
Sent: Wednesday, July 8, 2020 5:46 PM
To:
Subject: Re: SDNY case
Thanks very much, 9 a.m. on Friday would be great. What number...
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