1,517 results for "Mar 20 2018"
Page 59 of 61
EFTA00262007.pdf
...was a minor, and grooming her to
provide sexual services for Ensteinil A 2018 exposé by Julie IC Brown
revealed Jane Doe 3 to be
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old...
EFTA00063517.pdf
...Version LO Lut sevised MAX& e..7r ii•eiteent L 2018
8504592
EPSTEJN, JEFFREY
08/10/2019
Tole
01/20/1953
M
421948243
07 27AM
0 M
EFTA00063554
DEPARTMENT OF HEALTH AND MENTAL HYGIENE
OFFICE OF CHIEF MEDICAL EXAMINER
Barbara A. Sampson, M.D.-Ph.D.
Chief Medical Examiner
520...
EFTA00135626.pdf
...Biden
won the presidency." To date, the campaign has spent "almost $20 million over the last 20 days"
on the ads.
Fourteen Shot Outside Chicago Funeral Home. The Chicago Sun-Times (7/21, Main,
Behm, Charles, Camarillo, 875K) reports that 14 people were shot Tuesday night outside a funeral
home...
EFTA00135998.pdf
...Now, mayors from six major cities are sending this letter 20.20-Letter-to-DOJ-and-DHS.pdf> to the Attorney General, blasting that
deployment." In the letter, the CBS Evening News
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00160374.pdf
...Trump illegally kept national defense documents at his
properties — including Mar-a-Lago, his private club, and residence in Florida — and whether he obstructed the
government's repeated efforts over more than 18 months to get the materials back. The article mentioned that
legal experts have called Mr. Trump's...
EFTA00168996.pdf
...Stewa-t 04fietcl
(Signature)
Stewart Oldfield
9/5/2018
Office Director/Business Head:
Stevel MattuS
(Signature)
Steven Mattis
9/6/2018
Regional Office Director:
(Signature)
AML Business Risk
(Signature)
AML Compiance:
Kstioj G3lam
(Signature)
Kstsbj Golanl
9/25/2018
LATAM/1NTERNATIONAL APPROVALS
Cent Facing Professional (CFP):
(Signature)
Account Manager.
(Signature...
EFTA00150007.pdf
...Biden won the presidency." To date, the campaign has spent "almost $20 million
over the last 20 days" on the ads.
Fourteen Shot Outside Chicago Funeral Home. The Chicago Sun-Times (7/21, Main,
Behm, Charles, Camarillo, 875K) reports that 14 people were shot Tuesday night outside a
funeral home...
EFTA00067620.pdf
...companies and fraudulent transactions to allow Iran to access $20 billion in oil money.
The charges build on a case that Judge Berman presided over against former Halkbank manager Mehmet Hakan
Atilla, who was convicted at trial in January 2018 with the help of Reza Zarrab, a Turkish-Iranian businessman...
EFTA00160334.pdf
...Thu, 30 Mar 2023 10:10:02 +0000
Importance: Normal
View In Browser
Federal Bureau of Investigation
Seal
March 30, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
EFTA00160570.pdf
...Judge Appears to Reject Trump Bid to Talk Classified Info at Mar-A-Lago
The Washington Post (09/13, Barrett) reported that former President Donald Trump, charged with mishandling
national security papers, requested permission to discuss classified evidence at his Florida home, Mar-a-Lago. U.S.
District Judge Aileen...
EFTA00701832.pdf
...Yet if Israel had nothing to hide, why then did its prime minister sign off a
law extending classification of state archives? That meant that all
documents related to the war of 1948, for example, and its monumental
aftermath would remain under lock and key until 2018, exactly 70-years...
EFTA00150380.pdf
...The rollout of the operation
has been marred by misinformation, and some local activists say it's wrong-headed at best, but
others applaud the added help from Washington, D.C., to fight a desperate homicide problem."
According to NPR, "The operation here is fraught politically, but those involved say...
EFTA00601577.pdf
...31 Mar.-3 Apr.
Paper
Award
Liu, Z., and Jansen, B.J. (2015) Subjective versus Objective Questions: Perception of
Question Subjectivity in Social Q&A. 2015 International Conference on Social Computing,
Behavioral-Cultural Modeling, and Prediction (SBP15), p. 131-140. Washington DC 31 Mar.-3
Apr.
Mukherjee, P. and Jansen...
EFTA00160254.pdf
...The sextortion involved at least 12,600 victims, mostly boys,
and led to at least 20 suicides. In the six-month period from October 2022 to March 2023, the FBI saw at least a
20% increase in reporting of financially motivated sextortion incidents involving minor victims compared to the
same...
EFTA00150210.pdf
...FBI Public Affairs News Briefing Monday, July 20, 2020
Date: Mon, 20 Jul 2020 10:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY...
EFTA00168622.pdf
...Stewam adfiekl
(Signature)
Stewart Oldfield
9/5/2018
Office Director/Business Head:
Stever MattuS
(Signature)
Steven Mattis
942018
Regional Office Director:
(Signature)
AML Business Risk
(Signature)
AML Compliance:
Kshmj Golam
(Signature)
Kstsbj Gerard
9/25/2018
LATAM/1NTERNATIONAL APPROVALS
Cent Facing Professional (CFP):
(Signature)
Account Manager.
(Signature)
Global Market Team...
EFTA00144597.pdf
...Thanks
On Thu, Mar 21, 2024 at 20:43,
wrote:
wrote:
Dear President Macron, Anne Claire Lejeune, Richard Levitt, The AMERICAN ATTORNEYS
and the FBI,
Thank you for your recent Fight Club photo's, Macron; it looks good. Now that the Fight Club
season has officially started, I added my...
EFTA00161600.pdf
...If convicted, he faces up to 20 years in federal prison." El Paso Inc. adds,
"According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole...
EFTA00085121.pdf
...17,20_
EFTA00085131
FORM - RACA12
TiE WEED STATES VROINISLANDS
OFFICE OF THE UEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
RESIDENT AGENT FORM
CONSENT OF AGENT FOR SERVICE OF PROCESS
This writing witnesseth that I. the undersigned Business Basics VI, LLC
having been designated by Nautilus, Inc.
as resident agent of...
EFTA00263504.pdf
...minor, and grooming her to
provide sexual services for Epstein.l22 A 2018 exposé by Julie R. Brown in
revealed Jane Doe 3 to be-,
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beath, Florida, when
was a 16-
year-old...
EFTA00163802.pdf
...Another
article from The Wall Street Journal (09/08, Safdar, Palazzolo) added that the book's table of contents listed Donald
Trump and Bill Clinton under the "Friends" section along with about 20 other associates, while additional sections
were labeled "Science," "Brooklyn," and "Family." The article explained that Ghislaine Maxwell...
EFTA00135832.pdf
...Steve Osunsami said on ABC World News Tonight
(12/7, story 4, 2:20, Muir,
7.76M), "The deadline in Georgia to register to vote in this upcoming runoff election" was Monday
night. At a weekend rally, Trump "was trying to help the two sitting Republican senators who hope
to...
EFTA00525385.pdf
...FEES
Date
Description
Debit Amount
Credit Amount
29 Mar 2019
TO: 004-01920 INACTIVE
(95.00)
ACCOUNT FEE $
TOTAL FEES 1
($95.00)
I Account fees. management fees and debit interest are included. Trade related fees charged by brokers and commissions impact the total cost or proceeds of your trades...
EFTA00614975.pdf
...Adventures in Superspace, 19-20 Apr 2013, McGill University,
Montreal, Canada.
• . 1cinber in the Steering Committee and participant, Miami 2012, 13-20 Dec 2012, Fort Lauderdale
Florida.
• Invited participant and talk: Hamiltonian Formulation of Open Super(Strings), Branes, Super-
gravity and M- Theory A conference to celebrate the 60th birthday...
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