1,549 results for "December 4 2018"
Page 60 of 62
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00247131.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
2017.08.02
EFTA00247155
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to a
This course of action, and...
EFTA00144246.pdf
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00160254.pdf
...The article added that
between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic diversity" by 5.4% and
the proportion of female employees by 4.1%. The article noted that McMillion has stated that "diversity, equity,
inclusion and accessibility is literally within [the FBI...
EFTA00137248.pdf
...NBC Nightly News (11/19, story 4, 1:50, Holt, 5.84M) reported that the Trump Administration is facing a series of
vaccine challenges going into December, and they include FDA approval and nationwide distribution. FDA
Commissioner Hahn promised earlier on Thursday that...
EFTA00148539.pdf
...Biden-Obama - 9 minutes, 45 seconds
COVID-CDC - 6 minutes, 5 seconds
Vatican-Support For Same Sex Unions - 4 minutes, 55 seconds
Purdue Pharma Settlement - 4 minutes, 10 seconds
Child Separation Policy - 4 minutes, 0 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: DNI-Foreign Interference in...
EFTA00150210.pdf
...She had a portion of her left
lung removed in December 2018 and in past decades was treated for colon and pancreatic
cancer."
Reuters (7/17, Chung) reports Ginsburg "is the second-longest serving among the current
nine justices behind Clarence Thomas, having been appointed to a lifetime post on...
EFTA00039665.pdf
...the KCG attachments 1-4 show KCG was naked shorting in
the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017.
IRREFUTABLE. KCG traded more volume than the overall market. It's right there. The SEC has had this
information...
EFTA00633220.pdf
...Nationally, CDBG funds were spent for the following purposes in 2011:
•
•
•
•
•
•
•
•
•
•
•
•
•
•
Public infrastructure (32.7%)
Housing (24.8%)
Administrative and planning (15.1%)
Public services (11.4%)
Economic development (7.3%)
Property acquisition (4.9%)
Other (3.8%)
It also provides funding for Meals on Wheels, a national nonprofit network...
EFTA00160409.pdf
...Jurors Begin Deliberations, Break for Weekend
• Fugitive CEO Fined Record $3.4 Billion for Bitcoin Investment Fraud
• New York Congresswoman Claudia Tenney Demands FBI Investigate Threat Posed by 'Vegan
Extremists'
• Arkansas Woman Indicted in $11,000 Sale of Stolen Body Parts
• Republican Senators Want Feds to Explain Losing 85,000...
EFTA00136050.pdf
...lawyer Rudy Giuliani in Kyiv last December to discuss investigating the Biden family."
Trump's Peru Ambassador Nominee Calls Giuliani's Outreach To Pompeo "Deeply Disturbing." Politico
(7/23, Cheney,
4.29M) reports that on Thursday, Lisa...
EFTA00160901.pdf
...who has pled guilty to her role in the offense and is scheduled to be sentenced in December, to sexually exploit a 3-
year-old minor child in August and September of 2018. Berry said he directed Brittany to sexually exploit the child
on five different occasions to create and...
EFTA00137043.pdf
...The 29-year-old Jordan citizen was convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised...
EFTA00040963.pdf
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EFTA00135712.pdf
...And in December
2018, a federal grand jury indicted Brown on charges including kidnapping resulting in death,
sexual abuse and stalking. According to court documents filed by his lawyers, Brown has been
diagnosed with schizophrenia."
WVEC-TV Hampton Roads, VA (9/30, Clemmons, 49K) reports, "Ashanti's mother, Brandy
Billie...
EFTA00148896.pdf
...And
in December 2018, a federal grand jury indicted Brown on charges including kidnapping
resulting in death, sexual abuse and stalking. According to court documents filed by his
lawyers, Brown has been diagnosed with schizophrenia."
WVEC-TV Hampton Roads, VA (9/30, Clemmons, 49K) reports, "Ashanti's mother, Brandy
Billie...
EFTA00070669.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG...
EFTA00069926.pdf
...In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 million for
Bitcoin purchases. Again, Thompson is accused of sending a substantial portion of the money to a third party
without first receiving any Bitcoin in return, prosecutors allege.
21
EFTA00069946
SDNY News Clips, Wednesday...
EFTA00078263.pdf
...Armengol Alfonso Cevallos Diaz, an Ecuadorian national residing in Florida, faces charges of money laundering
and conspiracy to violate the FCPA for his role in funneling $4.4 million in bribes to PetroEcuador officials,
including payments from GalileoEnergy.
FCPA unit assistant chief Lorinda Laryea is scheduled to try the Hoskins...
EFTA00144597.pdf
...On 15 December 2017, the Assembly of
States Parties adopted by consensus a
resolution on the activation of the
jurisdiction of the Court over the crime of
aggression as of 17 July 2018."
So, let's be very clear that the Israeli
Government turning off Gaza's water
supply not...
EFTA00088759.pdf
...Desensitize the child to touch
4. Isolate the child
5. Make the child feel responsible
1. Targeting a potential victim
2. Building Mist and friendship
3. Developing isolation and control, building loyalty
4. Initiation of sexual abuse and securing secrecy
Applies to extrafamilial grooming:
I. The offender masturbates and fantasizes...
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...
EFTA00067620.pdf
...Andrew didn't attend Beatrice's engagement party in London, which was held in December, People magazine
previously reported.
However, the outlet said Andrew has remained incredibly close to his family, including his ex-wife. In addition,
he has continued to spend time with his mother. They were seen together...
EFTA00104216.pdf
...This Court has subject matter jurisdiction over this civil matter pursuant to 4 V.I.C.
§ 76 and 14 V.I.C. § 607.
3.
This Court has personal jurisdiction over the parties pursuant to 5 V.I.C. § 4903.
EFTA00104216
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint...
EFTA00086802.pdf
...This Court has subject matter jurisdiction over this civil matter pursuant to 4 V.I.C.
§ 76 and 14 V.I.C. § 607.
3.
This Court has personal jurisdiction over the parties pursuant to 5 V.I.C. § 4903.
EFTA00086802
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint...
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