1,725 results for "July 8 2018"
Page 61 of 69
EFTA00105975.pdf
...He was arrested on July 8, 2019, pursuant to the SDNY's Sealed
Two Count Indictment, which is attached as Exhibit A.
8
EFTA00105982
Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 9 of 19
33.
The Indictment described Epstein's conduct and his abuse...
EFTA00064519.pdf
...How long have you
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been the Warden?
2018.
: Okay, great. Just, your
role, you've done a lot of internal
investigations with the prison and you...
EFTA00078311.pdf
...He was arrested on July 8, 2019, pursuant to the SDNY's Sealed
Two Count Indictment, which is attached as Exhibit A.
8
EFTA00078318
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 9 of 19
33.
The Indictment described Epstein's conduct and his...
EFTA00070950.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
EFTA00070970
THE DEFENDANTS...
EFTA00073070.pdf
...F. (2018). (Choice)Blind justice: Legal
implications of the choice blindness phenomenon. University of California Irvine Law Review, 8, 85-96.
Rakoff, J.S. & Loftus, E.F. (2018) The intractability of inaccurate eyewitness identification.
Daedalus, 147, 90-98.
Patihis, L, Frenda„ S.J., & Loftus, E.F. (2018) False memory tasks...
EFTA00125466.pdf
...I've been here since May of
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2018.
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MR.
: Okay, great. Just, your
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role, you've done a lot of internal
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investigations with the prison and you've
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worked with the Department of Justice for
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MR.
: Um-hum.
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MR.
: -- moving forward, just as...
EFTA00311478.pdf
...23 July 2018 16:47:33
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 8502(
Toll Free-
When Overseas Call Collect
Travel Details
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Ticket SU
Ticket St...
EFTA00262413.pdf
...2018 exposé by Julie K. Brown ' the Miami
revealed Jane Doe 3 to be
p 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 spa attendant.[2 2] She asserted that Maxwell had introduced...
EFTA00304084.pdf
...19 July 2018 07:25:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator IOIIVY
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00091769.pdf
...I've been here since May of
3 2018.
4
MR.
: Okay, great. Just, your
S role, you've done a lot of internal
6 investigations with the prison and you've
7 worked with the Department of Justice for --
8
MR.
n
Um-hum.
9
MR.
: -- moving forward, just...
EFTA00089488.pdf
...She began working at MCC on June 24, 2018.
She received two
weeks of training after joining the BOP and attended another
training course in August 2018 that was supposed to last for three
weeks but was cut short due to a hurricane.
According to the Request, and as confirmed...
EFTA00304148.pdf
...19 July 2018 03:20:27
Any changes made after this time are not reflected below
Travel Arrangements for TARNAVA/TAISIIA
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2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00113909.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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JUNE 16, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills...
EFTA00097262.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00160996.pdf
...citizen born in Kazakhstan, was charged with
conspiracy to provide and providing material support to ISIS, including weapons training for recruits and advising the militant
group, the statement said." Asainov, "also known as 'Suleiman Al-Amrile and 'Suleiman Al-Kazakhi; was transferred into FBI
custody in July."
Vice
(9/4...
EFTA00111830.pdf
...I believe the dates were from
EFTA00111831
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July of 2004 to November 27 or November 26 of
2005.
MR.
Okay. Great. And then...
EFTA00126362.pdf
...And what were
7
your positions when you were at the MCC?
8
MR.
: MCC, I was the Captain.
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MR.
: Okay. And from what
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dates were you the Captain?
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MR.
: I was the Captain from
12
September of, I believe it was third, 2018, all
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the...
EFTA00059973.pdf
...And what were
7 your positions when you were at the MCC?
8
: MCC, I was the Captain.
9
: Okay. And from what
10 dates were you the Captain?
11
: I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June...
EFTA00181807.pdf
...EFTA00182034
Case 9:08-cv-80119-KAM
Document 305
Entered on FLSD Docket 09/17/2009
Page 2 of 8
3.
The undersigned's office began attempting to set the deposition of Jane Doe No. 4
on July 21, 2009. Because of the number of attorneys who would be attending...
EFTA00262451.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred...
EFTA00161836.pdf
...19
EFTA00161854
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 20 of 34
Deutsche Bank from 2013 to 2018.
80.
The New York State Department of Financial Services ("NYSDFS") investigated
Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS...
EFTA00268040.pdf
...in 2010 and a Second attempt of Conspired
Attempted assassination of the targeted victim involving
land Government
sources in 2018-2019 / Vincent Bulone and Julia Gillard
Documents 6,7,8,9,10,11,12,13,14,15 : Evidence: Involved and Connected - Second Attempt of
Attempted Assassination of the targeted victim...
EFTA00601577.pdf
...11-13 July.
2007 Program Committee, WWW'07 Workshop on Query Log Analysis: Social and
Technological Challenges. World Wide Web 2007, Banff, Alberta, Canada. 8 May.
2007 Program Committee, WWW'07 Workshop on Sponsored Search. World Wide Web
2007, Banff, Alberta, Canada. 8 May.
2007 Program Committee, Chi'07 Workshop...
EFTA00303283.pdf
...10 July 2018 17:22:32
Any changes made after this time are not reflected below
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LACSON/RENATO A
American Express Travel Record Locator YGFOGH
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
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Toll Free 1...
EFTA00150555.pdf
...Ashley Royal on July 8. Bishop faces a
maximum 20 years in prison, a $1 million fine and four years of supervised release. Her
sentencing date has not been scheduled. A total of 68 individuals were charged with related
drug and gun crimes as a result of 'Operation Wu Block...
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