1,581 results for "September 1 2018"
Page 56 of 64
EFTA00151417.pdf
...2011)
10, 11
ii
EFTA00151419
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00139235.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
SDNY_00017729
EFTA00139236
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry to include...
EFTA00136313.pdf
...Trump Wants To Give In-Person UN Address In September.
EFTA00136364
Reuters september-
says-u-n-envoy-idUSKCN24V358> (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that
President Trump "hopes...
EFTA00071624.pdf
...24 [hereinafter "Christenson Decl."], at ¶¶ 5-6.) BOP consolidated the
requests and, on September 23, 2019, BOP denied the request in full, asserting that "any records
responsive to your request are categorically exempt from disclosure" and that it would therefore
not conduct a search. (Id. 1 7.) On October 3...
EFTA00601577.pdf
...Domain
Domain Unique
Visitor Traffic
(Daily)
Number
of Articles
Published
18 girlsjustwannahaveguns.com
8461
1
19 ijr.com
63500
1
20 jonathanturley.org
11827
1
21 law.justia.com
92567
1
22 lawnewz.com
114800
1
23 mondoweiss.net
13949
1
24 nesaranews.blogspot.qa
6227
1
25 novaordemnews.blogspot...
EFTA00088701.pdf
...24 [hereinafter "Christenson Decl."], at ¶¶ 5-6.) BOP consolidated the
requests and, on September 23, 2019, BOP denied the request in full, asserting that "any records
responsive to your request are categorically exempt from disclosure" and that it would therefore
not conduct a search. (Id. 1 7.) On October 3...
EFTA00299022.pdf
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
I
JEFFREY EPSTEIN,
Intervenor.
I
INTERVENOR JEFFREY EPSTEIN'S BRIEF IN
OPPOSITION TO JUDICIAL REFORMATION
OF THE NON-PROSECUTION AGREEMENT
1
EFTA00299022
TABLE OF CONTENTS
INTRODUCTION
BACKGROUND
ARGUMENT
I.
PRINCIPLES OF PROCEDURAL...
EFTA00608765.pdf
...Interest accrues on the notes at
1-month LIBOR plus 200 basis points.
The notes are a result of a $15.0 million
credit line to Phaidon Global which expired on September 30, 2014.
Liabilities: BFP had no liabilities at the Valuation Date.
Summary: Based on the most recent capital...
EFTA00614975.pdf
...Appointments
[1] Professor of Physics, University of Miami, Coral Gables, FL 33124, September
1988 — present.
[2] Scientific Associate, CERN, Geneva, Switzerland, May — November 2010.
[3] Alan Richards Fellow in Mathematics, University of Durham, UK, 31 May —
9 July 2007.
[4] Member, Institute for Advanced Study, Princeton, NJ 08540, January — July...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
I Ul
/- %1 lall
I UCUCI
y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00147473.pdf
...children from fall 2017 to fall
2018, although authorities said he had hundreds on his iPhone and other electronic devices of
children ages 3 to 12."
US Charges Baltimore Drug Ring Member With Drug, Weapons Trafficking.
The Baltimore Sun (7/8, Prudente, 1.33M) reports, "Federal prosecutors on Monday provided...
EFTA00139151.pdf
...The audit conducted on September 25. 2019, is
attached for your review.
1
SDNY_00017604
EFTA00139195
Additional corrective measures will now include the Activities Lieutenant checking all Front Lobby log books.
The Captain will ensure these checks are included in the Lieutenant's Daily Log for Day Watch and Evening...
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's
testimony...
EFTA00307193.pdf
...20)1
2012
2013
20I4
2015
2016
2017
2018
2019
I) Revenue
$144,552
$270,939
$.423,664
$586,943
5719,389
5805.489
$869,928
$930,823
$986,673
2) Coal °Pseuds sold
108.582
181.795
273.293
360.555
432.878
480.469
518.906
555.230...
EFTA00307294.pdf
...20)1
2012
2013
20I4
2015
2016
2017
2018
2019
I) Revenue
$144,552
$270,939
$.423,664
$586,943
5719,389
5805.489
$869,928
$930,823
$986,673
2) Coal °Pseuds sold
108.582
181.795
273.293
360.555
432.878
480.469
518.906
555.230...
EFTA00307395.pdf
...20)1
2012
2013
20I4
2015
2016
2017
2018
2019
I) Revenue
$144,552
$270,939
$.423,664
$586,943
5719,389
5805.489
$869,928
$930,823
$986,673
2) Coal °Pseuds sold
108.582
181.795
273.293
360.555
432.878
480.469
518.906
555.230...
EFTA00263504.pdf
...2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw
ar e locations in 1...
EFTA00088671.pdf
...September 23, 2019, BOP denied the Times's
requests in full based on its determination that any responsive records were exempt from
disclosure, in full or in part, under FOIA Exemptions 5, 6, 7(A), 7(C), 7(E), and/or 7(F).
Christenson DecL ¶ 7.
3
EFTA00088679
Case 1...
EFTA00071554.pdf
...September 23, 2019, BOP denied the Times's
requests in full based on its determination that any responsive records were exempt from
disclosure, in full or in part, under FOIA Exemptions 5, 6, 7(A), 7(C), 7(E), and/or 7(F).
Christenson DecL ¶ 7.
3
EFTA00071562
Case 1...
EFTA00150782.pdf
...EST, story 2, 1:45, Muir,
6.23M) showed Dr. Ashish ]ha, ABC medical contributor, saying, "I don't expect a peak in the
United States any time in the next few weeks. Maybe by the end of August or early September,
but that's a lot more people who...
EFTA00057410.pdf
...Page 7631
EFTA00057589
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
11
f.=1
>> >'
(USANYS)" <
> 9/3/2019 1:51 PM >> >
I forgot to attach the additional
report and news articles.
From:
(USANYS)
Sent: Tuesday, September 3, 2019 1:49 PM...
EFTA00075437.pdf
...September 23, 2019, BOP denied the Times's
requests in full based on its determination that any responsive records were exempt from
disclosure, in full or in part, under FOIA Exemptions 5, 6, 7(A), 7(C), 7(E), and/or 7(F).
Christenson DecL ¶ 7.
3
EFTA00075445
Case 1...
EFTA00149018.pdf
...They
said they could make untraceable weapons and gun parts, and negotiated to sell five more
silencers for $1,800 apiece, according to court documents."
KSTP-TV Minneapolis-St.Paul, MN (11/6, 249K) reports, "The two were charged back in
September with one count of conspiring and attempting to...
EFTA00148445.pdf
...officials."
Newsweek (10/22, Lemon, 1.53M) reports that Democratic Lawmakers "have criticized
President Donald Trump's administration," particularly Ratcliffe, "over what they see as
conflating Iranian election interference with Russian efforts, which they argue are far more
serious and pose a significantly greater threat." CQ Roll Call (10/22...
EFTA00135796.pdf
...officials."
Newsweek (10/22, Lemon, 1.53M) reports that Democratic Lawmakers "have criticized
President Donald Trump's administration," particularly Ratcliffe, "over what they see as conflating
Iranian election interference with Russian efforts, which they argue are far more serious and pose
a significantly greater threat." CQ Roll Call. (10/22...
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