1,520 results for "October 2 2018"
Page 56 of 61
EFTA00112450.pdf
...So, back to the knowledge
EFTA00112508
LIMITED OFFICIAL USE
60
1
of the outdated camera system, and who knew it
2
needed to be replaced. You said it was
3
basically, like, above the lieutenants?
4
MR.
: Yeah, because the money comes
5
from the region. So, in 2018, they...
EFTA00071624.pdf
...29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days...
EFTA00040879.pdf
...Cooper,
March 05, 2020, 2:26 PM
The Federal Circuit rejected Apple Inc. 's bid to overturn a patent board decision upholding the
California Institute of Technology's patent for wireless data transmissions. The Patent Trial and Appeal
Board ruled in favor of CalTech in 2018 after reviewing U.S...
EFTA00088701.pdf
...29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days...
EFTA00103380.pdf
...Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2.
Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.
2
EFTA00103384
On July 2, 2020, the Federal Bureau...
EFTA00127808.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00040903.pdf
...The traffickers are connected to an Atlanta-to-Macon drug trafficking operation that was
halted after nearly 2,000 grams of "ice" methamphetamine was discovered during a traffic stop on 1-75
south in Butts County in August 2018 by the Butts County Sheriffs Office. [Continue Reading]
WIBW-CBS (Topeka...
EFTA00285631.pdf
...August 7, 2018
2:30 p.m.
HON. JOHN G. KOELTL
District Judge
APPEARANCES
BOIES SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID MCCAWLEY
S.J. QUINNEY COLLEGE OF LAW
AT THE UNIVERSITY OF UTAH
Attorneys for Plaintiff
BY: PAUL CASSELL
STEPTOE & JOHNSON LLP
Attorneys for Defendants Jeffery Epstein,
and...
EFTA00150469.pdf
...tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported that the FBI is investigating Missouri marijuana lobbyist
Steve Tilley, who "represented lucrative clients who appeared to receive a boost in the licensing
process" after Missouri legalized medical marijuana in 2018.
Colorado Gang Member...
EFTA00110557.pdf
...The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as
prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, serving meals,
collecting trash in the area, and performing the count with the Internal...
EFTA00144597.pdf
...I believe this was
done straight after the 7th October
Hamas attack.
https://www.bbc.com/news/av/uk-politics-
67926799
SO LETS BE VERY CLEAR THAT THE
ISRAELI GOVERNMENT TURNED OFF
GAZA'S WATER SUPPLY TO 2.3
MILLION CIVILIANS MONTHS AGO,
AND DAVID CAMERON WILL TESTIFY
TOMORROW TO...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00161670.pdf
...Google told engineer Kevin Cernekee in 2018 he was being fired for misuse of equipment. Mr. Cernekee says he was really fired for
being an outspoken conservative in famously liberal Silicon Valley.
Japan Post Holdings Co.'s insurance unit, battered by low interest rates that have hurt its investment returns...
EFTA00309111.pdf
...1615-0105
Expires 03131:2018
Part I. Information About Attorney or
Accredited Representative
I_
I
I, I I I\ \,.,.oulit \Limlia
,1
I
Name and Address of Attorney or Accredited
Representative
Part 2. Notice of Appearance as Attorney or
Accredited Representative
This appearance relates to immigration matters before
(Select only...
EFTA00262007.pdf
...in 2018 I obtained a publishing contract of my first novel with Austin Macauley Publishers, London and
continued to develop and write 2 more novels / books to be included and published as part of a 4 part series
EFTA00262008
Of the book series, the second book under contract with the...
EFTA00164129.pdf
...history, in which jurors heard the personal accounts of those who were in
the Tree of Life synagogue on the October 2018 day it was attacked. The article detailed the experiences
of Carol Black, 71, who recalled how she remained hidden even as she saw congregant Mel Wax, who had...
EFTA00078263.pdf
...When he
didn't know his passengers' names,
unted for them by writing notations such as "3 females" or "2
nannies," according to an interview with
by Palm Beach police contained in recently unsealed court
documents.
But in February 2007, as state and federal investigators ramped up their investigations into...
EFTA00082825.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
EFTA00082920
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted...
HOUSE_OVERSIGHT_025328.jpg
...The Danbury house was an af-
THE NEW YORK TIMES NEW YORK TUESDAY, APRIL 24, 2018
Bob and Lynnie Fass have
been sleeping on the couch in
Staten Island since a fire in
their new home in Connecti-
cut. Mr. Fass with Abbie Hoff-
man, right, circa 1968.
fordable option...
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...
EFTA00136474.pdf
...10/2-elizabeth-men-indicted-
armed-robberies-union-middlesex-counties/3339935001/> (8/10, 24K) reports Jaime Fontanez and Vincent
Chan-Guillen "have been indicted by a federal grand jury in connection with allegedly committing multiple
convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and...
EFTA00097481.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00119019.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills...
EFTA00268579.pdf
...on;LY
4.7
4.7
Primary health care centres
2
-.
se'
*
2.2
Continue to upgrade hospital facilitiesitsupport the co-located delivery of
primary health care services including general practice. allied health,
mental health and Aboriginal health programs
Lead - State Government, private sector -C
Aged care facilities
Provide mole...
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