1,557 results for "April 18 2018"
Page 58 of 63
EFTA00263676.pdf
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
EFTA00067620.pdf
...His trial is set for April 21.
He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame...
EFTA00137183.pdf
...COVID-19 pandemic." Loudoun Now adds,
"According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from
April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell companies they had created,
securing approximately $6.6 million in government...
EFTA00040963.pdf
Google Alert - prison
From
Google Alerts
To
Date
2019/08/17 18:05
Subject:
Google Alert - prison
Attachments: TEXT.httn, Mime.822
prison
Di,;:y „Ad:0
NEWS
,A...ljust 17. 2019
US: Two sentenced to prison for foiled terrorist plot on
Muslims
Deutsche Welle
Two men were sentenced to...
EFTA00225025.pdf
...Biran co-founded the law firm of Biran Kelly
LLC, and subsequently joined Baker Donelson as a shareholder in December 2018.
13.
On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
EFTA00074599.pdf
...On June 30, 2008, Epstein pleaded guilty in Florida state court
to (I) solicitation of *1292 prostitution and (2) procuring a
person under the age of 18 for prostitution. That same day, the
state court sentenced Epstein to 18 months' imprisonment in
the county jail.
Having still not been informed...
EFTA00149845.pdf
...long lines in Wisconsin's April 7 primary elections — at the peak of the [coronavirus] outbreak -
there was no spike in new cases, hospitalizations or deaths."
Puerto Rico Supreme Court Considering Emergency Petition Over Botched Primary.
The New York Times (8/10, Mazzei, 18.61M) reports, "Puerto Rican politics became...
EFTA00123801.pdf
...Ending in MI
Dec. 16. 2018 - Jan. 15. 2019 131 days in Billing Cycle
Visit
e.Luni to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Dec 26
CAPITAL ONE ONLINE PYMTAtrthDate
- $400.00
26-Dec
Transactions
Date
Description
Amount
Dec 18
Amazon PrimeAmzn.conVbillWA
$14.14
Dec...
EFTA00136518.pdf
...The New York Times 18/parenting/migrant-children-school-border.html>
(8/24, Valero, Ortega, 18.61M) reports that while the White House's Migrant Protection Protocols, also known as
the "Remain in Mexico" program, "have forced migrants to wait in Mexico for months...
EFTA00270372.pdf
...13 28 66
ate of issu
30 April 2010
Dear Sir/Madam
Goods and services tax registration notice
For your information
You are now registered for goods and services tax (GST) purposes. The details of your registration are:
GST registration number
Date registration takes effect
: 24 April 2010
GST tax...
EFTA00268412.pdf
...Email reply states : "Regarding the business issue, as I mentioned in April 2013 , I am concerned
that that at this time there is no documentary evidence available to suggest a connection between
you providing the business plan to Mr Kirchner and the establishment of a new medical centre"
Official letters...
EFTA00057410.pdf
...Samsung Galaxy smartphone
EFTA00057450
Google Alert - Federal Bureau of Prisons
From
Google Alerts
To
Date
2019/08/18 13:06
Subject:
Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Federal Bureau of Prisons
18, 2019
NEWS
North Missouri businessman receives ten years in federal prison for $142...
EFTA00149214.pdf
...From
April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the
four shell companies valued at approximately $6.6 million, falsely claiming, among other things,
that the businesses had employees and they needed the loans to pay their employees' salaries."
Maryland...
EFTA00150739.pdf
...We should be concerned about cases going up, but cases shouldn't have to equal
consequences."
The New York Times (7/7, 18.61M) reports White House coronavirus response coordinator
Deborah Birx said Tuesday, "None of us really anticipated the amount of community spread that
began in really our 18...
EFTA00073205.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.
52.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00190141.pdf
...333-104633) dated April 18, 2003.
4.5
Five-Year Revolving Credit Agreement, dated as of October 6, 2004. among Limited Brands,
Inc., the Lenders party thereto, JPMorgan Chase Bank, as Administrative Agent, and Bank of
America, N.A. and Citicorp North America, Inc., as Co-Syndication Agents, incorporated by...
EFTA00083198.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
u jec : Formal appeal or preliminary denial covered action tuts-u16/ Knight Capital
Appendix
I am...
EFTA00261546.pdf
...CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p.2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, PM', 18 Oct. 2001...
EFTA00104291.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 II and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00128844.pdf
...Bank -
RCVD JAN 17 '18
LT 60V BANKINSINS & FIN REG
5,000.00
5,000.00
EFTA00128875
•••••• - -
KELLERHALS FERGUSON KROBUN PLLC
PAY TOME
cscei oo€
Government of the Virgin Islands
Seventy Thousand and 00/100
m oBMERCHANTS
(34334/MICIAL
BANK
•••••••••••••••••••••••••••
••• MSS
Ct==
4/24/2018
$"70,000.00
DOLLARS 1...
EFTA00161070.pdf
...TIME
(10/31, 18.47M)
reports the death of Abu Bakr Al-Baghdadi "may not change the world. Nevertheless, how it came about says a fair amount
about the world he has departed." According to Time, "The first link begins with the government of Iraq, which in September
arrested one...
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...
EFTA00086802.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 II and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00136207.pdf
...into whether Mark Zuckerberg lied in his 2018 testimony when he said that Facebook
doesn't make content decisions based on political ideology."
The New York Times (7/28,
18.61 M) says in an editorial that the...
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
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