1,406 results for "Jan 16 2018"
Page 55 of 57
EFTA00147473.pdf
...Secret Service 'Mass Attacks in Public Spaces 2018' report released - U.S. Secret
Service National Threat Assessment Center 'Mass Attacks in Public Spaces 2018' report
released, examining 27 targeted attacks that occurred in public spaces (including schools,
workplaces, and houses of worship) between January - December 2018, by USSS Director
James...
EFTA00067130.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA02395490.pdf
...Market overview
16
4.1.
Industry overview
16
4.2.
Competitive landscape
25
5.
Company overview
27
5.1.
History
27
5.2.
Vision and strategy
27
5.3.
Legal structure
28
5.4.
Location and premises
30
6.
Business model
33
6.1.
Overview
33
6.2.
Research and...
EFTA00065241.pdf
...Epstein had sexually abused and trafficked hundreds of young women and
girls on his private Caribbean island, some as recently as 2018.
A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's $635 million estate is considering a
proposal to establish a compensation fund for...
EFTA00104216.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of 11 and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00145666.pdf
...15
EFTA00145680
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 16 of 42
64.
At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of
Barclays; however, Staley stepped down from that position in November 2021 after British
financial regulators...
EFTA00102521.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00162609.pdf
...Kendra Horn (Okla.)
and Xochitl Torres Small (N.M.) flipped GOP-held seats in the 2018
midterms and represent districts that depend on oil extraction jobs:
During the debate, Trump accused Biden of supporting the Green New
Deal legislation that has been co-sponsored by Rep. Alexandria Ocasio-
Cortez, which...
EFTA00082705.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00150682.pdf
...CYBER DIVISION
• In Interview, Trump Confirms He Authorized Covert Cyberattack On Russia In 2018.
• Russian Hacker Accused Of Targeting American Companies Found Guilty In Federal Court.
• Amazon Says Email Telling Employees To Remove TikTok App Was Sent In Error.
• Administration Expected To Take Action Against TikTok.
• The UK Preparing Decision...
EFTA00299022.pdf
...Epstein acted with "unclean hands" and in "bad faith" with the "deliberate plan to
violate the law." (DE458:16-19). No such conspiracy existed, and no such conclusions
can be legally or logically inferred from the Court's factual findings.
For the reasons set forth below, excising the "immunity provisions...
EFTA00072364.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00150161.pdf
...That matter is under investigation."
Stars And Stripes (7/30, Wentling, 30K) reports that also on Thursday, "the 16-year-old
sister of a slain Army specialist took the stage in front of 100 people on the National Mall in
Washington...and fervently demanded Congress pass reforms to prevent more...
EFTA00072751.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00132208.pdf
...14:00
6 07:00 -15:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 • 22:00
Friday August 09, 2019
Page 1
12 16:00 - 00:00
SHU LT
"3
SIS LT
SIS LT 02
"8
8
8
8
EFTA00135029.pdf
...1/23/2018
Charges:
Description
No Charges Found
STGs:
EX LAW ENFORCEMENT
POSTED PICTURE CARD FILE
Victim Statements:
"No information was found for the given criteria."
Assailant Statements:
"No information was found for the given criteria.**
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
SEPARATION
SBU - Sensitive...
EFTA00167507.pdf
...C
Total Airframe Time =
" (16
0 .
%
Approach
Night
VOR
Night Lnd
EFTA_00017056
EFTA00167512
N212JE
JEGE, LLC Passenger Manifest
Date: SS J
?
I oZbig .
Trip:
Depart:
—Th rg
Time:
71- • /9
AM /
ocal
City:
State:
Ai
d
Arrive: Par
Time:
6 :39 AM I
ocal
city: GIG.57 MA! M...
EFTA00614975.pdf
...16 - Apr
25, 2010.
• Invited Short Term Visitor, Weizmann Institute of Science, Rehovot, Israel, Jan 7 - Feb 7, 2010.
• Invited talk "Super Landau Models on Some Supermanifolds", at Joint Seminars in Theoret-
ical High Energy Physics Hebrew University, Tel-Aviv University, Weizmann Institute at Neve
Shalom/Wahat al-Salam, Jan...
EFTA00149018.pdf
...Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of
Sanovas between Jan. 12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in...
EFTA00064715.pdf
...He pleaded guilty of the charges on Jan. 16 and will be subject to deportation
upon his release. [Continue Reading]
AP: "4 ex-prison guards sentenced in Louisiana inmate beating," Janet McConnaughey, July
06, 2020, 2:35 PM
Four former officers at Louisiana's maximum-security prison have been sentenced...
EFTA00149061.pdf
...CRIMINAL INVESTIGATIONS
• Decade-Old Allegation Holds Up California Sex Trafficking Case.
• Ex-Xerox Employee Sentenced To Life For Murder, Robbery.
• New Hampshire White Nationalist On Trial For Alleged Rape Threats.
• Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring.
• Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers, Human...
EFTA00136313.pdf
...That matter is under
investigation."
Stars And Stripes (7/30, Wentling, 30K) reports that also on Thursday, "the 16-year-old sister of a slain Army
specialist took the stage in front of 100...
EFTA00138265.pdf
...3 of 3
SONY 00015012
EFTA00138268
MCC NEW YORK
Tuesday July 23, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
6 07:00 - 15:00
Post
Spilt Shift
2 00:00 • 08:00
3 06:00 • 14:00
8 08:00 - 16:00
9 12:00 - 20:00
10...
EFTA00149162.pdf
...He allegedly
solicited bribes from a developer and accepted checks from undercover FBI agents from 2018
to 2019. He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly
took $55,000 in bribes over the course of about a year in exchange for `official action' related...
EFTA00149800.pdf
...The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the
other grandmother had told one of her grandchildren about what she had learned and the
grandchild...
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